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Nsa Impex Private Limited

U51909DL2005PTC139176ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Nsa Impex Private Limited is a Private Non-govt company company incorporated in 2005 and based in Delhi, India. Nsa Impex Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹1.00 Cr and paid-up capital of ₹44.00 L. For 2020-21, the company reported revenue of ₹0 and a net loss of ₹51.2K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1718d ago · may be overdue
Revenue (latest FY)
₹0
2020-21
PAT (latest FY)
₹-51.2K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹44.00 L
44% of authorized
Filings on Record
0
All current
Incorporated
2005
21 years old
State
Delhi
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 Cr
Paid-up Capital
₹44.00 L
44% utilized
Members
—
Last AGM
30 Nov 2021
1718d ago
Last Balance Sheet
31 Mar 2021
1962d ago
Latest Filing
—
Registered Email
m********(at)gmail.com
Registered Office
2127-28 (BASEMENT),GALI NO 58 NAIWALA, KAROL BAGH NEW DELHI DL 110005 IN
NSA IMPEX PRIVATE LIMITED
Brand NSA IMPEX PRIVATE LIMITED · Legal entity Nsa Impex Private Limited

Explore the complete profile of NSA IMPEX PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2005
Joined to MCA on CIN U51909DL2005PTC139176

Quick facts

Identity · Activity · Auditor · Contact
Registered office
2127-28 (BASEMENT),GALI NO 58 NAIWALA, KAROL BAGH NEW DELHI DL 110005 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
m********(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Delhi
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
29 Jul 2005 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
SG
Sneha Gupta
Whole-time Director
8.6y · Gurugram · DIN 8510647
AM
Arun Malhotra
Director
3.0y · Pune · DIN 7616732
SI
Suresh Iyer
Additional Director
5.9y · Mumbai · DIN 3074600
Get the full board of directors

Directors, DINs & appointment history for Nsa Impex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+35dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Nsa Impex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
197759249Axis Bank Ltd(Bank)₹6.60 Cr19 Sep 2020Satisfied
858994542Kotak Mahindra Bank Ltd(Bank)₹9.51 Cr04 Jul 2023Satisfied
128031746Kotak Mahindra Bank Ltd(Bank)₹21.28 Cr12 Mar 2022Satisfied
138296462HDFC Bank Ltd(Bank)₹16.48 Cr19 Sep 2021Open
439986083Kotak Mahindra Bank Ltd(Bank)₹76.07 L12 Mar 2023Open
855238605HDFC Bank Ltd(Bank)₹16.99 Cr27 Jan 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Nsa Impex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹0₹0₹02017-182018-192020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21—
2018-19—
2017-18—

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2020-212018-192017-18
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

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2020-21———
Profit after Tax2020-21———
Net Worth2020-21+21.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18——-3.28%-0.30%10.91
2018-19——-1.34%-0.12%11.06
2020-21——-0.58%-0.09%6.16

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters33,83,64,26180.00%
Institutional Investors315,37,3703.21%
Public & Others6080,54,75916.80%
See the full shareholding pattern

Promoter, institutional & public holding for Nsa Impex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Bottom quartile · P23
Employees
—
—
—
—
Paid-up capital
2nd quartile · P71
Compliance Health
96
96
96
Bottom quartile · P8

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
09 Dec 2019
Mahendra appointed as Director
29 Jul 2005
Company incorporated
Nsa Impex Private Limited registered with RoC-Delhi; year 2005

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
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 Nsa Impex Private Limited

When was Nsa Impex Private Limited incorporated?
Nsa Impex Private Limited was incorporated in 2005 (around 29 Jul 2005). Its CIN is U51909DL2005PTC139176 and it is registered with RoC-Delhi.
Where is Nsa Impex Private Limited located?
Nsa Impex Private Limited is headquartered in Delhi, at: 2127-28 (BASEMENT),GALI NO 58 NAIWALA, KAROL BAGH NEW DELHI DL 110005 IN .
What sector does Nsa Impex Private Limited operate in?
Nsa Impex Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Nsa Impex Private Limited?
Director details for Nsa Impex Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Nsa Impex Private Limited?
Nsa Impex Private Limited has authorized capital of ₹1.00 Cr and paid-up capital of ₹44.00 L.
Does Nsa Impex Private Limited have any open charges?
Nsa Impex Private Limited has no open MCA-registered charges on record.
What is Nsa Impex Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Nsa Impex Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.