North Eastern Exporters Ltd
L51909TN1983PLC151471ActivePublic · Non-govt companyRoC-ChennaiListed
Last updated: 2026-06-08
35
Compliance Health · F
4 / 9 signals passed
North Eastern Exporters Ltd is a Public Non-govt company company incorporated in 1983 and based in Tamil Nadu, India. North Eastern Exporters Ltd operates in Wholesale Trade (NIC 51909) with authorized capital of ₹1.95 Cr and paid-up capital of ₹1.84 Cr. For 2023-24, the company reported revenue of ₹19.91 L and a net loss of ₹8.07 L. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.
Risk FlagsDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1667d ago · may be overdue
Revenue (latest FY)
₹19.91 L
2023-24
PAT (latest FY)
₹-8.07 L
Margin -40.5%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.84 Cr
94% of authorized
Filings on Record
0
All current
Incorporated
1983
43 years old
State
Tamil Nadu
Sector
Wholesale Trade
NIC 51909
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹1.95 Cr
Paid-up Capital
₹1.84 Cr
94% utilized
Members
—
Last AGM
25 Nov 2021
1667d ago
Last Balance Sheet
31 Mar 2021
1906d ago
Latest Filing
—
Registered Email
—
Registered Office
—
Quick facts
Registered office
—
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Wholesale Trade
ROC
RoC-Chennai
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
28 Feb 1983 · 25 Nov 2021
Directors
LockedKB
Kunal Bhatia
Whole-time Director7.1y · Ahmedabad · DIN 2729780
SI
Suresh Iyer
Additional Director6.9y · Ahmedabad · DIN 8456855
MK
Meera Krishnan
Additional Director2.8y · Bengaluru · DIN 1451461
Get the full board of directors
Directors, DINs & appointment history for North Eastern Exporters Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 26 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 22 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 23 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for North Eastern Exporters Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 552927000 | State Bank of India(Bank) | ₹2.28 Cr | 27 Jan 2023 | Open |
| 102225766 | State Bank of India(Bank) | ₹20.76 Cr | 19 Sep 2021 | Open |
| 645073552 | Axis Bank Ltd(Bank) | ₹14.94 Cr | 04 Jul 2022 | Satisfied |
| 905834808 | Kotak Mahindra Bank Ltd(Bank) | ₹14.66 Cr | 12 Mar 2021 | Open |
| 296345438 | Kotak Mahindra Bank Ltd(Bank) | ₹19.20 Cr | 27 Jan 2022 | Open |
| 410546566 | State Bank of India(Bank) | ₹9.37 Cr | 19 Sep 2019 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for North Eastern Exporters Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2023-24 | — | ||||
| 2019-20 | — | ||||
| 2018-19 | — |
Detailed Financials
3 FYs| Line item | 2023-24 | 2019-20 | 2018-19 |
|---|---|---|---|
| Income statement | |||
| Revenue from operations | |||
| Other income | |||
| Total income | |||
| Total expenses | |||
| Profit before tax | |||
| Profit / (Loss) after tax | |||
| Balance sheet | |||
| Equity / Net worth | |||
| Borrowings | |||
| Current liabilities | |||
| Total liabilities | |||
| Current assets | |||
| Cash & equivalents | |||
| Total assets | |||
| Employees | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2023-24 | +372.0% | — | — | |
| Profit after Tax2023-24 | — | — | — | |
| Net Worth2023-24 | -92.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2018-19 | +0.94% | — | +0.07% | +0.07% | 1.01 | |||
| 2019-20 | -930.20% | -90.90% | -6.39% | -6.38% | 1.00 | |||
| 2023-24 | -40.53% | +897.82% | -3.35% | -3.00% | 0.11 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 3,83,62,842 | 77.01% |
| Institutional Investors | 2 | 51,17,194 | 10.27% |
| Public & Others | 54 | 63,32,635 | 12.71% |
See the full shareholding pattern
Promoter, institutional & public holding for North Eastern Exporters Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
3 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Bottom quartile · P0
PAT (latest FY)
Top quartile · P100
Employees
—
—
—
—
Paid-up capital
3rd quartile · P33
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
431 Mar 2022
Srikanth appointed as Director
25 Nov 2021
Latha appointed as Director
25 Nov 2021
Vijayan appointed as Director
28 Feb 1983
Company incorporated
North Eastern Exporters Ltd registered with RoC-Chennai; year 1983
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about North Eastern Exporters Ltd
When was North Eastern Exporters Ltd incorporated?
North Eastern Exporters Ltd was incorporated in 1983 (around 28 Feb 1983). Its CIN is L51909TN1983PLC151471 and it is registered with RoC-Chennai.
Where is North Eastern Exporters Ltd located?
North Eastern Exporters Ltd is headquartered in Tamil Nadu.
What sector does North Eastern Exporters Ltd operate in?
North Eastern Exporters Ltd operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of North Eastern Exporters Ltd?
Director details for North Eastern Exporters Ltd have not yet been extracted from MGT-7 filings.
What is the paid-up capital of North Eastern Exporters Ltd?
North Eastern Exporters Ltd has authorized capital of ₹1.95 Cr and paid-up capital of ₹1.84 Cr.
Does North Eastern Exporters Ltd have any open charges?
North Eastern Exporters Ltd has no open MCA-registered charges on record.
What is North Eastern Exporters Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for North Eastern Exporters Ltd is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.