Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
NITKO IMPEX PRIVATE LIMITED
CIN: U51909TN2003PTC050587 As on: 2026-07-13
NITKO IMPEX PRIVATE LIMITED (CIN: U51909TN2003PTC050587) is a Private company incorporated on 24 Mar 2003. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 850000.00.
NITKO IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NITKO IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of NITKO IMPEX PRIVATE LIMITED are RUCHI NITYA KOTHARI, and POPATLAL NITYA KUMAR KOTHARI.
NITKO IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TN2003PTC050587 and its registration number is 50587. Users may contact NITKO IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of NITKO IMPEX PRIVATE LIMITED is UPPARAPALAYTTAM VILLAGEALAMATIPOST REDHILLS CHENNAI-52 , NA, Tamil Nadu, India - 000000.
Current status of NITKO IMPEX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for NITKO IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NITKO IMPEX
Purchase full report of NITKO IMPEX
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NITKO IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of NITKO IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01735338 | RUCHI NITYA KOTHARI | Director | 2009-10-01 |
| 00651002 | POPATLAL NITYA KUMAR KOTHARI | Director | 2003-03-26 |
Past Directors & Key Managerial Personnel of NITKO IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RUCHI NITYA KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RASI ELECTRODES LIMITED | L52599TN1994PLC026980 | Director | - | 2009-10-01 |
Other Directorships of POPATLAL NITYA KUMAR KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65991TN1998PLC040199 | N.A.S. BENEFIT FUND LIMITED | 4/592 AMBEDKAR STM A NAGAR REDHILLS CHENNAI 52 , CHENNAI 52, Tamil Nadu, India - 000000 |
| U70101TN1997PTC039244 | SAINT MARY'S PROPERTIES PRIVATE LIMITED | 52/4,SOUNDARYA COLONY,ANNA NAGAR WEST, CHENNAI-600 101 , NA, Tamil Nadu, India - 000000 |
| U33112TN1997PTC039262 | DRUCK INDIA PRIVATE LIMITED | NO 5 52ND ST 7TH AVENUEASHOK NAGAR CHENNAI 600 083 , NA, Tamil Nadu, India - 000000 |
| U70101TN1997PTC039298 | ANNAI SAHAYEE PROPERTIES PRIVATE LIMITED | 52/4,SOUNDARYA COLONY,ANNANAGAR WEST, CHENNAI-600101 , NA, Tamil Nadu, India - 000000 |
| U70101TN1997PTC039246 | GOOD SHEPHERD ESTATES PRIVATE LIMITED | 52/4,SOUNDARYA COLONY,ANNA NAGAR WEST, CHENNAI-600101 , NA, Tamil Nadu, India - 000000 |
| U70101TN1997PTC039247 | SAINT JUDE PROPERTIES PRIVATE LIMITED | 52/4,SOUNDARYA COLONY,ANNA NAGAR WEST, CHENNAI-600101 , NA, Tamil Nadu, India - 000000 |
| U17111TZ1997PTC008086 | HILLCREST (INDIA) TEXTILES PRIVATE LIMITED | TRANSFERRED TO CHENNAI TRANSFERRED TO CHENNAI , NA, Tamil Nadu, India - 000000 |
| U01730TZ1975PTC000733 | SRI BALAJI KNITTING MILLS PRIVATE LIMITED | TRANSFERRED TO CHENNAI TRANSFERRED TO CHENNAI , NA, Tamil Nadu, India - 000000 |
| U63011TN1995PTC031251 | INDEV IN TIME AIR CARGO SERVICES PRIVATE LIMITED | 41, THAMBU CHETTY STREET,CHENNAI 600 001 CHENNAI 600 001 , NA, Tamil Nadu, India - 000000 |
| U74210TN2001PTC047357 | KALESWA PROJECT MANAGERS PRIVATE LIMITED | NO.73, P.W.D. OFFICE STREET,REDHILLS, REDHILLS, , CHENNAI - 600 052., Tamil Nadu, India - 000000 |
| U36101TN2004PTC052375 | NATHINI REDHILLS PRIVATE LIMITED | A1, 184H, AMBETKAR NAGARFIVE STAR WALLPATRAI, THIRUVALLUVAR HIGH ROAD, , RED HILLS, CHENNAI-52, Tamil Nadu, India - 000000 |
| U34103TN1986PTC013582 | QUALKRAFT ENGINEERING PRIVATE LIMITED | 62-B/2, SIDCO INDUSTRIAL ESTATAMBATTUR, CHENNAI 600 098 , TAMIL NADU, INDIA, Tamil Nadu, India - 000000 |
| U67190TN1994PTC028179 | SHARE CROPS (INDIA) PRIVATE LIMITED | NO.9, WEST CIRCULAR ROADMANDAVELIPAKKAM , CHENNAI 600 028 , TAMIL NADU, INDIA, Tamil Nadu, India - 000000 |
| U24231TN1997PTC038574 | ANNANAGAR MEDILABS PRIVATE LIMITED | C52 ANNANAGAR EASTCHENNAI 102 CHENNAI 102 , CHENNAI 102, Tamil Nadu, India - 000000 |
| U45201TN1998PTC040756 | SAINT ANTONY REAL ESTATES PRIVATE LIMITED | 52/4,SOUNDARYA COLONYANNA NAGAR WEST CHENNAI-101. , CHENNAI-101., Tamil Nadu, India - 000000 |
| U63040TN1999PTC043658 | Y.B. TRAVELS & FOREX PRIVATE LIMITED | 52,MANNADI STREET,CHENNAI-600 001 , CHENNAI-600 001, Tamil Nadu, India - 000000 |
| U65991TN1997PLC038656 | ACCURATE BUSINESS CREDIT LIMITED | 52, MADDEX STREET,VEPTEY CHENNAI 600 007 , CHENNAI 600 007, Tamil Nadu, India - 000000 |
| U17111TN1994PTC028480 | RANJI TEXTILE P. LTD | NO.1/107,PAMMADUKULAM POST,THIRUVELLORE ROAD REDHILLS, MADRAS-52 , MADRAS-52, Tamil Nadu, India - 000000 |
| U29141TN1996PTC034561 | EKAY AUTO COMPONENTS P LTD | 3/129C,G.N.T.ROADTHANDAL KALANI,REDHILLS MADRAS 52 , MADRAS 52, Tamil Nadu, India - 000000 |
| U05004TN2001PTC048063 | HINDUSTAN OCEAN PRODUCTS EXPORT PRIVATE LIMITED | NO. 52 BEACH ROAD,KALAKSHETRA COLONY, CHENNAI 600 090 , CHENNAI 600 090, Tamil Nadu, India - 000000 |
| U26109TN1999PTC043378 | PRINCE SAFETY GLASS WORKS PRIVATE LIMITE D | 52, METRO RAILWAY STATION,CHINDADRIPET, CHENNAI - 2. , CHENNAI - 600 002., Tamil Nadu, India - 000000 |
| U14297TN2004PTC054193 | ADITHYA HI-SILICA PRIVATE LIMITED | 7, JEEVANANDAM STREET,REDHILLS, CHENNAI - 600 052. , CHENNAI - 600 052., Tamil Nadu, India - 000000 |
| U92132TN2003PLC050201 | WISDOM BROADCASTING NETWORK LIMITED | 47 (NEW NO.52)THAMBIAH ROAD,WEST MAMBALAM, CHENNAI.600 033. , CHENNAI.600 033., Tamil Nadu, India - 000000 |
| U24231TN2000PLC044138 | ASWINI BIOPHARMA LIMITED | NO.52, JAWAHARLAL NEHRU ROAD,EKKATTUTHANGAL, CHENNAI - 600 097. , CHENNAI - 600 097., Tamil Nadu, India - 000000 |
| U51909TN1999PTC042146 | AMMU TRADERS PRIVATE LIMITED | NO.2/912, M.A.KOIL STREETM.A.NAGAR, REDHILLS CHENNAI 600 052. , CHENNAI 600 052., Tamil Nadu, India - 000000 |
| U70101TN2005PTC056187 | MOHAAN KUMAAR REALITIES PRIVATE LIMITED | FLAT A-2, SRI VINAYAKA APTSNO.52, THIYAGAPPA ST KILPAUCK GARDEN, CHENNAI-10 , GARDEN, CHENNAI-10, Tamil Nadu, India - 000000 |
| U45201TN1987PTC014444 | SHIVARAM SERVICES AND INVESTMENT PVT LTD | FLAT NO 3 IST FLOOR5/2 BHEEMANNA GARDEN ST ALWARPET CHENNAI 600 018 , ALWARPET CHENNAI 600 018, Tamil Nadu, India - 000000 |
| U65992TN2004PTC053160 | KOLATHUR CHITS PRIVATE LIMITED | FLAT NNO.CG-3, AISHWARYAM FLAT25-A, REDHILLS ROAD KOLATHUR CHENNAI - 600 099 , CHENNAI - 600 099, Tamil Nadu, India - 000000 |
| U25199TN1981PTC009068 | VEESJAY RUBBER PRODUCTS PVT LTD. | NO.60, G N CHETTY ROAD,CHENNAI. 600 017, TAMIL NADU. , TAMIL NADU., Tamil Nadu, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10319817 | 2011-11-03 | - | 2013-03-01 | 3,000,000.00 | DENA BANK | |
| 10413424 | 2013-03-05 | - | - | 4,000,000.00 | DENA BANK |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.