Abhi Impex Private Limited

Founded in 2003 and headquartered in Delhi, India.

2003 | Delhi (India) | Active
Last Updated:

Abhi Impex Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 22 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 2.85 M
  • Revenue Growth %
  • Net Worth
  • Total Assets %

About Abhi Impex

Abhi Impex Private Limited (AIPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 January 2003 and has a history of 22 years and two months. Its registered office is in Delhi, India.

The Company is engaged in the Home Appliances Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M.

The company has closed loans amounting to ₹2.85 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Seema Aggarwal and Rajiv Kumar serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51311DL2003PTC118265

  • Company No.

    118265

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    01 Jan 2003

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Home Appliances
Textile
Company report

Abhi Impex Private Limited

Explore comprehensive data for Abhi Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Abhi Impex?

Board Members (2)

NameDesignationAppointment DateStatus
Seema Aggarwal Country flag representing In Director 01-Jan-2003Current
Rajiv Kumar Country flag representing In Director 01-Dec-2003Current

Financial Performance of Abhi Impex.

Abhi Impex Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Abhi Impex revenue growth over time
Abhi Impex profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Abhi Impex?

Unlock access to Abhi Impex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹2.85 M

Charges Breakdown by Lending Institutions

  • State Bank Of Bikaner & Jaipur : 0.29 Cr

Latest Charge Details

DateLenderAmountStatus
07 Feb 2009State Bank Of Bikaner & Jaipur₹2.85 MSatisfied

How Many Employees Work at Abhi Impex?

Unlock and access historical data on people associated with Abhi Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Abhi Impex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Abhi Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Abhi Impex's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Abhi Impex

Recent activity within the organization

  • Annual General Meeting

    Abhi Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Abhi Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Charges

    A charge registered on 07 Feb 2009 via Charge ID 10143233 with State Bank Of Bikaner & Jaipur was fully satisfied on 18 Feb 2019.

  • Charges

    A charge with State Bank Of Bikaner & Jaipur amounted to Rs. 2.85 M with Charge ID 10143233 was registered on 07 Feb 2009.

  • Director Appointment

    Rajiv Kumar was appointed as a Director was appointed as a Director on 01 Dec 2003 & has been associated with this company since 21 years 3 months .

  • Director Appointment

    Seema Aggarwal was appointed as a Director was appointed as a Director on 01 Jan 2003 & has been associated with this company since 22 years 2 months .

Frequently asked questions

  • What is the Incorporation or founding date of Abhi Impex Private Limited?

    Abhi Impex Private Limited was incorporated on 01 Jan 2003.

  • What is authorized share capital and paid-up capital of Abhi Impex Private Limited?

    The authorized share capital of Abhi Impex Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Abhi Impex Private Limited?

    Currently 2 directors are associated with Abhi Impex Private Limited.

    • Seema Aggarwal
    • Rajiv Kumar

  • What is the registered address of Abhi Impex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Abhi Impex Private Limited is 299Block - Es F S Flats Sector 18 Rohini India, New Delhi, 110085.

  • What is the corporate identification number (CIN) and company number of Abhi Impex Private Limited?

    The corporate identification number (CIN) of Abhi Impex Private Limited is U51311DL2003PTC118265 and the company number is 118265 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Abhi Impex Private Limited filed with the ROC?

    The most recent Balance Sheet for Abhi Impex Private Limited was filed with the ROC on 31 Mar 2024.

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