Ali Impex Private Limited

Trading and exporting various goods such as cashew nuts, rice, and machinery.

2016 | Nagpur, Maharashtra (India) | Active
Last Updated: December 25, 2024

Ali Impex Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 8 Year, 8 Months
  • Last Filing with ROC 31 Mar 2019
  • Open Charges ₹ 4.15 Cr
  • Revenue Growth 4.25%
  • Profit Growth 7.52%
  • Ebitda -5.35%
  • Net Worth 52.69%
  • Total Assets 3.36%

About Ali Impex

Ali Impex Private Limited (AIPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 May 2016 (Eight years and eight months 27 days old ). Its registered office is in Nagpur, Maharashtra, India.

The Company is engaged in the Agriculture Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹4.15 Cr.

Abrar Syed and Farhad Syed serve as directors at the Company.

Company Details

  • Location

    Nagpur, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999MH2016PTC280836

  • Company No.

    280836

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 May 2016

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Agriculture

What products or services does Ali Impex Private Limited offer?

Ali Impex Private Limited offers a wide range of products and services, including Cooking Spices and Masala, Whole Spices, Dry Fruits & Nuts, Almond, Cereals & Food Grains, Basmati Rice, Cashew Nuts (Kaju), Raw Cashew Nuts, Rice.

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

Board Members (2)

Name Designation Appointment Date Status
Abrar Syed Country flag representing In Director 09-May-2016 Current
Farhad Syed Country flag representing In Director 09-May-2016 Current

Financial Performance of Ali Impex.

Ali Impex Private Limited, for the financial year ended 2019, experienced modest growth in revenue, with a 4.25% increase. The company also saw a slight improvement in profitability, with a 7.52% increase in profit. The company's net worth Soared by an impressive increase of 52.69%.

Graph illustrating revenue growth over time
Graph showing 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
4.25%
Revenue from Operations
4.25%
Total Assets
3.36%
Profit or Loss
7.52%
Net Worth
52.69%
EBITDA
-5.35%

What is the Ownership and Shareholding Structure of Ali Impex?

In 2019, Ali Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹41.48 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 4.15 Cr

Latest Charge Details

Date Lender Amount Status
12 May 2020 Others ₹1.48 M Open
03 Jan 2017 Others ₹4.00 Cr Open

How Many Employees Work at Ali Impex?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ali 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 Ali Impex's trajectory.

Rating

Graph displaying rating trends over time

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.

Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Ali Impex

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 1.48 M with Charge ID 100336452 was registered on 12 May 2020.

    12 May 2020

  • Annual General Meeting

    Ali Impex Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

    30 Sep 2019

  • Balance Sheet

    Ali Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.

    31 Mar 2019

  • Charges

    A charge with Others amounted to Rs. 40.00 M with Charge ID 100077168 was registered on 03 Jan 2017.

    03 Jan 2017

  • Director Appointment

    Abrar Insan Syed was appointed as a Director was appointed as a Director on 09 May 2016 & has been associated with this company since 8 years 8 months .

    09 May 2016

  • Director Appointment

    Farhad Ali Abrar Ali Syed was appointed as a Director was appointed as a Director on 09 May 2016 & has been associated with this company since 8 years 8 months .

    09 May 2016

Frequently asked questions

  • Ali Impex Private Limited was incorporated on 09 May 2016.

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

  • Currently 2 directors are associated with Ali Impex Private Limited.

    • Abrar Insan Syed
    • Farhad Ali Abrar Ali Syed
  • As per Ministry of Corporate Affairs (Mca), the registered address of Ali Impex Private Limited is 201, Dream Royal Apartment Anant Nagar Road India, Nagpur, Maharashtra, 440013.

  • The corporate identification number (CIN) of Ali Impex Private Limited is U74999MH2016PTC280836 and the company number is 280836 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2019, the revenue trend for Ali Impex Private Limited has risen by 4.25%.

  • The financial reports for the fiscal year 2019 indicates that The net worth of Ali Impex Private Limited has experienced an upsurge of 52.69%.

  • As per the financial statements for fiscal Year 2019, The total open charges for Ali Impex Private Limited amount to ₹ 4.15 Cr.

  • The most recent Balance Sheet for Ali Impex Private Limited was filed with the ROC on 31 Mar 2019.

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