About
Basic Data Updated:
2 months agoThe Company is engaged in the Manufacturing Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 cr and a paid-up capital of Rs 4.82 cr.
The Corporate currently has active open charges totaling ₹72.72 cr. It has already closed loans amounting to ₹25.50 cr, as per the Ministry of Corporate Affairs (MCA) records.
Shiv Garg and Raj Garg serve as directors at the Company.
Industry
Company Details
- Location
New Delhi, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
CIN/LLPIN/FCRN | U74999DL2003PTC122365 |
Company No. | 122365 |
Company Classification | Private Limited Indian Non-Government Company |
Incorporation Date | 23 Sep 2003 |
Date of AGM | 30 Sep 2023 |
Date of Balance Sheet | 31 Mar 2023 |
Listing Status | Unlisted |
ROC Code | Roc Delhi |
Financials of Advance Impex Private Limited
Advance Impex Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 85.71% increase in profit. The company's net worth dipped by a decrease of 0.06%.
Corporate Structure
Unlock access to Advance 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.
People in Advance Impex Private Limited
Unlock and access historical data on people associated with Advance Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Charges (Loans)
Lender | Amount | Status |
---|---|---|
Edelweiss Asset Reconstruction Company Limited Creation Date: 12 Nov 2008 | ₹72.72 Cr | Open |
Karnataka Bank Limited Creation Date: 30 Dec 2006 | ₹7.00 Cr | Satisfied |
Karnataka Bank Ltd Creation Date: 26 Dec 2006 | ₹11.00 Cr | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Advance 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 Advance Impex's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
Recent activity within the organization
Annual General Meeting
Advance Impex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Advance Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023Charges
A charge with Edelweiss Asset Reconstruction Company Limited of Rs. 72.72 cr registered on 12 Nov 2008 with Charge ID 10136397 was modified on 19 Mar 2014.
19 Mar 2014Charges
A charge registered on 30 Dec 2006 via Charge ID 10031376 with Karnataka Bank Limited was fully satisfied on 30 Dec 2008.
30 Dec 2008Charges
A charge registered on 26 Dec 2006 via Charge ID 10031375 with Karnataka Bank Limited was fully satisfied on 30 Dec 2008.
30 Dec 2008
Frequently asked questions
What is the Incorporation or founding date of Advance Impex Private Limited?