Alok Impex Pvt Ltd
Manufacturer and wholesaler of fine jewelry for US-based customers, under KGK Diamonds (I) Private Limited.
1989 | Mumbai, Maharashtra (India) | Active
Alok Impex Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 35 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1,010.00 Cr
- Satisfied Charges ₹ 489.22 Cr
- Revenue Growth 79.24%
- Profit Growth 669.34%
- Ebitda 83.84%
- Net Worth 16.06%
- Total Assets 2.50%
About Alok Impex
Alok Impex Pvt Ltd (AIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 09 May 1989 and has a history of 35 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Consumer Goods 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 0.50 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹1,010.00 Cr. The company has closed loans amounting to ₹489.22 Cr, as per Ministry of Corporate Affairs (MCA) records.
Shailesh Jain and Ujjwal Jain serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U36911MH1989PTC051646
- Company No.
051646
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 May 1989
- Date of AGM
14 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Consumer Goods
Machinery and Equipment
Business Outsourcing
Alok Impex Pvt Ltd
Explore comprehensive data for Alok Impex Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Alok Impex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shailesh Jain  | Director | 19-Jul-2012 | Current |
| Ujjwal Jain | Director | 08-Aug-2016 | Current |
Financial Performance of Alok Impex.
Alok Impex Pvt Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 79.24% increase. The company also saw a substantial improvement in profitability, with a 669.34% increase in profit. The company's net worth Soared by an impressive increase of 16.06%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Alok Impex?
In 2023, Alok 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.
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Shailesh Jain is a mutual person
- Unimont Infraspaces Llp
Shailesh Jain is a mutual person
- Rsm Lifespaces Llp
Shailesh Jain is a mutual person
Charges (Loans)
Open Charges
₹10,100.00 M
Satisfied Charges
₹4,892.16 M
Charges Breakdown by Lending Institutions
- Others : 840.00 Cr
- Yes Bank Limited : 170.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Sep 2016 | Yes Bank Limited | ₹170.00 Cr | Open |
| 05 Aug 2015 | Others | ₹840.00 Cr | Open |
| 26 Nov 2021 | Others | ₹50.66 Cr | Satisfied |
| 19 Apr 2021 | Others | ₹4.14 Cr | Satisfied |
| 19 Apr 2021 | Others | ₹1.22 Cr | Satisfied |
How Many Employees Work at Alok Impex?
Alok Impex has a workforce of 167 employees as of Mar 31, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Alok 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 Alok 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.
Alerts
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 Alok Impex
Recent activity within the organization
- Charges
A charge registered on 26 Nov 2021 via Charge ID 100513113 with Others was fully satisfied on 08 Nov 2024.
- Annual General Meeting
Alok Impex Pvt Ltd last Annual general meeting of members was held on 14 Sep 2024 as per latest MCA records.
- Balance Sheet
Alok Impex Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge registered on 19 Apr 2021 via Charge ID 100441992 with Others was fully satisfied on 19 Mar 2024.
- Charges
A charge registered on 19 Mar 2021 via Charge ID 100435470 with Others was fully satisfied on 19 Mar 2024.
- Charges
A charge with Others of Rs. 506.56 M registered on 26 Nov 2021 with Charge ID 100513113 was modified on 28 Dec 2023.
Frequently asked questions
What is the Incorporation or founding date of Alok Impex Pvt Ltd?
Alok Impex Pvt Ltd was incorporated on 09 May 1989.
What is authorized share capital and paid-up capital of Alok Impex Pvt Ltd?
The authorized share capital of Alok Impex Pvt Ltd is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Alok Impex Pvt Ltd?
Currently 2 directors are associated with Alok Impex Pvt Ltd.
- Shailesh Jain
- Ujjwal Himmatmal Jain
What is the registered address of Alok Impex Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Alok Impex Pvt Ltd is 3Rd Floor Kgk Tower Ii Dattapada Road Rajendra Nagar Near Ekta Bhoomi Gardens, Borivali (East) India, Mumbai, Maharashtra, 400066.
What is the corporate identification number (CIN) and company number of Alok Impex Pvt Ltd?
The corporate identification number (CIN) of Alok Impex Pvt Ltd is U36911MH1989PTC051646 and the company number is 051646 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Alok Impex Pvt Ltd?
According to the financial reports for the fiscal year 2022, the revenue trend for Alok Impex Pvt Ltd has risen by 79.24%.
How many employees does Alok Impex Pvt Ltd currently have?
As Per 2022 financial reports, 167 employees are currently employed by Alok Impex Pvt Ltd.
What change has been observed in the net worth of Alok Impex Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Alok Impex Pvt Ltd has experienced an upsurge of 16.06%.
What are the total open charges for Alok Impex Pvt Ltd?
As per the financial statements for fiscal Year 2022, The total open charges for Alok Impex Pvt Ltd amount to ₹ 1,010.00 Cr.
When was the last Balance Sheet of Alok Impex Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Alok Impex Pvt Ltd was filed with the ROC on 31 Mar 2024.
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