Ateet Impex Private Limited
Founded in 1989 and headquartered in Delhi, India.
1989 | Delhi (India) | Active
Ateet Impex Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 1.12 M
- Company Age 35 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 7.53 Cr
- Satisfied Charges ₹ 13.95 Cr
About Ateet Impex
Ateet Impex Private Limited (AIPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 October 1989 and has a history of 35 years and four months. Its registered office is in Delhi, India.
The Company is engaged in the Financial Services 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 2.00 M and a paid-up capital of Rs 1.12 M.
The company currently has active open charges totaling ₹7.53 Cr. The company has closed loans amounting to ₹13.95 Cr, as per Ministry of Corporate Affairs (MCA) records.
Rajesh Modi, Lokesh Sharma, and Deepak Dhandh serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U68200DL1989PTC037930
- Company No.
037930
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Oct 1989
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Who are the key members and board of directors at Ateet Impex?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajesh Modi  | Director | 08-Oct-2019 | Current |
| Lokesh Sharma | Director | 02-Sep-2005 | Current |
| Deepak Dhandh | Director | 28-Dec-2018 | Current |
Financial Performance of Ateet Impex.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 Ateet Impex?
Unlock access to Ateet 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.
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Charges (Loans)
Open Charges
₹75.30 M
Satisfied Charges
₹139.50 M
Charges Breakdown by Lending Institutions
- Others : 7.53 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 May 2022 | Others | ₹7.53 Cr | Open |
| 09 Mar 2016 | Others | ₹3.30 Cr | Satisfied |
| 09 Mar 2016 | Others | ₹3.75 Cr | Satisfied |
| 25 Feb 2013 | Icici Bank Limited | ₹1.30 Cr | Satisfied |
| 18 Dec 2008 | Allahabad Bank | ₹4.10 Cr | Satisfied |
How Many Employees Work at Ateet Impex?
Unlock and access historical data on people associated with Ateet Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Ateet 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 Ateet 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
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Latest Updates, News, and FAQs on Ateet Impex
Recent activity within the organization
- Annual General Meeting
Ateet Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Others of Rs. 75.30 M registered on 13 May 2022 with Charge ID 100577715 was modified on 30 Jul 2024.
- Balance Sheet
Ateet Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge with Others amounted to Rs. 75.30 M with Charge ID 100577715 was registered on 13 May 2022.
- Charges
A charge registered on 09 Mar 2016 via Charge ID 100016633 with Others was fully satisfied on 02 May 2022.
- Charges
A charge registered on 25 Feb 2013 via Charge ID 10412692 with Icici Bank Limited was fully satisfied on 02 May 2022.
Frequently asked questions
What is the Incorporation or founding date of Ateet Impex Private Limited?
Ateet Impex Private Limited was incorporated on 05 Oct 1989.
What is authorized share capital and paid-up capital of Ateet Impex Private Limited?
The authorized share capital of Ateet Impex Private Limited is ₹ 2.00 M and paid-up capital is ₹ 1.12 M.
Who are the current board members & directors of Ateet Impex Private Limited?
Currently 3 directors are associated with Ateet Impex Private Limited.
- Rajesh Modi
- Lokesh Kumar Sharma
- Deepak Dhandh
What is the registered address of Ateet Impex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Ateet Impex Private Limited is K-22 1St Floor, Punjabi Bazar Kotla Mubarak Pur India, Delhi, 110003.
What is the corporate identification number (CIN) and company number of Ateet Impex Private Limited?
The corporate identification number (CIN) of Ateet Impex Private Limited is U68200DL1989PTC037930 and the company number is 037930 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Ateet Impex Private Limited?
As per the financial statements for fiscal Year , The total open charges for Ateet Impex Private Limited amount to ₹ 7.53 Cr.
When was the last Balance Sheet of Ateet Impex Private Limited filed with the ROC?
The most recent Balance Sheet for Ateet Impex Private Limited was filed with the ROC on 31 Mar 2024.
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