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
N D M IMPEX PRIVATE LIMITED
CIN: U74110DL2007PTC168229 As on: 2026-07-13
N D M IMPEX PRIVATE LIMITED (CIN: U74110DL2007PTC168229) is a Private company incorporated on 14 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
N D M 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.N D M IMPEX PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of N D M IMPEX PRIVATE LIMITED are SATISH CHAND VERMA, and JYOTI VERMA.
N D M IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110DL2007PTC168229 and its registration number is 168229. Users may contact N D M IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of N D M IMPEX PRIVATE LIMITED is G-15 UDYOG NAGAR ROHTAK ROAD , DELHI, Delhi, India - 110041.
Current status of N D M 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 N D M 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 N D M IMPEX
Purchase full report of N D M 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 N D M 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of N D M IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01830553 | SATISH CHAND VERMA | Director | 2021-01-01 |
| 06873058 | JYOTI VERMA | Director | 2014-05-20 |
Past Directors & Key Managerial Personnel of N D M IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01684965 | MANJEET KAUR SARNA | Director | - | 2014-08-16 |
| 06873045 | DEEPAK VERMA | Director | - | 2022-03-28 |
| 00274456 | RABINDER SINGH SARNA | Director | - | 2014-08-16 |
Other Directorships of MANJEET KAUR SARNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A S M S INFRATECH LLP | AAE-3305 | Designated Partner | 2015-07-06 | Ongoing |
| CANAM INTERNATIONAL PRIVATE LIMITED | U00000DL2001PTC110313 | Director | - | 2010-02-18 |
| A S M S INFRATECH PRIVATE LIMITED | U70101DL2005PTC137704 | Director | 2005-08-25 | Ongoing |
| SARNA INTERNATIONAL PRIVATE LIMITED | U74899DL1978PTC009332 | Director | 2010-12-01 | Ongoing |
Other Directorships of SATISH CHAND VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROSAFE INTERNATIONAL PRIVATE LIMITED | U17117RJ1995PTC011104 | Director | - | 2022-03-30 |
Other Directorships of DEEPAK VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROSAFE INTERNATIONAL PRIVATE LIMITED | U17117RJ1995PTC011104 | Additional Director | - | 2021-11-30 |
| PROSAFE INTERNATIONAL PRIVATE LIMITED | U17117RJ1995PTC011104 | Director | 2021-11-30 | Ongoing |
Other Directorships of JYOTI VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FZIEAA CONSUMER PRIVATE LIMITED | U20293HR2024PTC121942 | Director | 2024-05-27 | Ongoing |
Other Directorships of RABINDER SINGH SARNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A S M S INFRATECH LLP | AAE-3305 | Designated Partner | 2015-07-06 | Ongoing |
| A S M S INFRATECH PRIVATE LIMITED | U70101DL2005PTC137704 | Director | 2005-08-25 | Ongoing |
| PLATINIUM TOWERS PRIVATE LIMITED | U70102DL2007PTC165541 | Additional Director | - | 2020-06-19 |
| PLATINIUM TOWERS PRIVATE LIMITED | U70102DL2007PTC165541 | Director | - | 2021-03-10 |
| SANGAM REALTECH PRIVATE LIMITED | U72900DL2007PTC162945 | Additional Director | - | 2018-09-29 |
| SANGAM REALTECH PRIVATE LIMITED | U72900DL2007PTC162945 | Director | 2018-09-29 | Ongoing |
| SARNA INTERNATIONAL PRIVATE LIMITED | U74899DL1978PTC009332 | Director | 1998-01-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-3305 | A S M S INFRATECH LLP | G- 15 UDYOG NAGAR ROHTAK ROAD NEW DELHI NEW DELHI, Delhi, India - 110041 |
| U70101DL2005PTC137704 | A S M S INFRATECH PRIVATE LIMITED | G-15, UDYOG NAGAR, ROHTAK ROAD , NEW DELHI, Delhi, India - 110041 |
| U74899DL1978PTC009332 | SARNA INTERNATIONAL PRIVATE LIMITED | G-15, UDYOG NAGAR, ROHTAK ROAD , NEW DELHI, Delhi, India - 110041 |
| ACI-1622 | SR MOLD SMITH LLP | K-15 UDYOG NAGAR NANGLOI NEAR ROHTAK ROAD,New Delhi,West Delhi,Delhi,India-110041 |
| ABC-7907 | Krysteel India LLP | KH No. 89/11 and 90/15/2, GF,Industrial Area, Udyog Nagar, Mundka, Near Rohtak Road,,New Delhi,West Delhi,Delhi,India-110041 |
| ACI-5101 | SUNLIT SKIES LLP | H-30, UDYOG NAGAR,ROHTAK ROAD , NEW DELHI-110041,New Delhi,West Delhi,Delhi,India-110041 |
| AAW-3594 | NKA RESOURCES LLP | G 11, UDYOG NAGAR MAIN ROHTAK ROAD DELHI, Delhi, India - 110041 |
| U20299DL2006PTC154186 | BALAJI ACTION WOODDECOR PRIVATE LIMITED | G-11, UDYOG NAGAR MAIN ROHTAK ROAD , DELHI, Delhi, India - 110041 |
| U19201DL2003PTC118454 | AMBIKA FOOTWEAR PRIVATE LIMITED | G-9,Udyog Nagar Rohtak Road , New Delhi, Delhi, India - 110041 |
| U25290DL1995PTC068499 | MICROTEK POLYMERS PRIVATE LIMITED | G-11, UDYOG NAGAR MAIN ROHTAK ROAD , NEW DELHI, Delhi, India - 110041 |
| U25199DL2009PTC186800 | INCREDIBLE SHOES AND SPORTS PRIVATE LIMITED | G-9,First Floor, Udyog Nagar Rohtak Road , New Delhi, Delhi, India - 110041 |
| U15209DL2001PTC314641 | AUTOLITE AGENCIES PRIVATE LIMITED | G-9, First Floor, Udyog Nagar Rohtak Road , New Delhi, Delhi, India - 110041 |
| U51909DL2008PTC184286 | KIT MARKETING PRIVATE LIMITED | 61/15, MUNDKA UDYOG NAGAR, PLOT NO. 11, ROHTAK ROAD , DELHI, Delhi, India - 110041 |
| U24304DL2018PTC330995 | ALVISTA BIOSCIENCES PRIVATE LIMITED | G-7, DSIDC INDUSTRIAL COMPEX ROHTAK ROAD, UDYOG NAGAR , NEW DELHI, Delhi, India - 110041 |
| U74899DL1995PLC065743 | KAMARO HELPLINE LIMITED | 15/1A MUNDKA UDYOG NAGAR ROHTAK ROAD MUNDKA , NEW DELHI, Delhi, India - 110041 |
| U28120DL2002PTC114044 | SUNBEAM INDUSTRIAL PRODUCTS PRIVATE LIMITED | K-95, Udyog Nagar, Rohtak Road,,New Delhi,New Delhi,West Delhi,Delhi,110041-India |
| U27200DL2024PTC430834 | GEON INTERNATIONAL PRIVATE LIMITED | D-7, Udyog Nagar,Rohtak Road New Delhi,New Delhi,West Delhi,Delhi,110041-India |
| U15202DL2024PTC425514 | SATGURU FOOTWEAR PRIVATE LIMITED | K-79,UDYOG NAGAR, PEERA,GHARI, ROHTAK ROAD, DELHI,New Delhi,West Delhi,Delhi,110041-India |
| U15490DL2020PTC363036 | KANODIA OIL PRIVATE LIMITED | 93/15 KH NO. GALI NO. 1,MUNDKA, NEW DELHI G/F, UDYOG NAGAR, SOUTH SIDE, INDL AREA, NEW DELHI , NEW DELHI, Delhi, India - 110041 |
| U19202DL2021PTC379832 | SPEEDLITE FOOTWEAR INDIA PRIVATE LIMITED | K-35, Udyog Nagar Main Rohtak Road New Delhi 110041 , DELHI, Delhi, India - 110041 |
| U51101DL2013PTC260665 | I-SMART MOBILE TECHNOLOGY PRIVATE LIMITED | J-27,UDYOG NAGAR,INDUSTRIAL AREA,NEAR ROHTAK ROAD NEW DELHI-110041 , DELHI, Delhi, India - 110041 |
| U31300DL2008PTC176659 | MOLSHREE CABLES AND WIRES PRIVATE LIMITED | H-50, IST FLOOR, UDYOG NAGAR, ROHTAK ROAD, PEERAGARI, NEW DELHI - 110041 , DELHI, Delhi, India - 110041 |
| U68100DL2025PTC460087 | ACTION RESIDENCY PRIVATE LIMITED | D-5, Udyog Nagar,Rohtak Road,New Delhi,West Delhi,Delhi,110041-India |
| U68200DL2025PTC460349 | ACTION REALTY PROJECTS PRIVATE LIMITED | D-5,Udyog Nagar, Rohtak Road,New Delhi,West Delhi,Delhi,110041-India |
| U74899DL1992PTC049475 | RALCO RUBBERS PRIVATE LIMITED | J-38 UDYOG NAGAR ROHTAK ROAD NEW DELHI , DELHI, Delhi, India - 110041 |
| U28249DL2026PTC461632 | AKROTEK EQUIPMENT PRIVATE LIMITED | K-95, Ground Floor,,Udyog Nagar, Rohtak Road,New Delhi,West Delhi,Delhi,110041-India |
| U33131DL2026PTC462445 | PRIME CALIBRATION CENTRE PRIVATE LIMITED | K-73, Udyog Nagar,Rohtak,Road,Peeragarahi Crossing,New Delhi,West Delhi,Delhi,110041-India |
| U29309DL2020PLC368789 | SURYAFLAME INDUSTRIES LIMITED | H-4, Rohtak Road, Udyog Nagar, Industrial Area, West Delhi , Delhi, Delhi, India - 110041 |
| ACB-6689 | PRAVI PACIFIC LLP | H.no 30 Udyog NagarRohtak Road , New Delhi New Delhi, Delhi, India - 110041 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100116968 | 2017-08-03 | 2018-09-07 | 2021-12-13 | 153,390,000.00 | YES BANK LIMITED | |
| 100627948 | 2022-07-30 | 2023-06-28 | - | 51,200,000.00 | HDFC BANK LIMITED |
- 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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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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.