
Ateet Impex Private Limited
Textile trading company specializing in export of handicrafts, garments, leather goods, and more.
Textile trading company specializing in export of handicrafts, garments, leather goods, and more.
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 six 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.
Delhi, India
+91-XXXXXXXXXX
U68200DL1989PTC037930
037930
Private Limited Indian Non-Government Company
05 Oct 1989
30 Sep 2024
31 Mar 2024
Unlisted
Roc Delhi
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 |
Ateet Impex Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 20.1% increase. The company also saw a substantial fall in profitability, with a 463.38% decrease in profit. The company's net worth observed a substantial decline by a decrease of 11.21%.
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In 2023, Ateet Impex had a public holding of 11.45%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Rajesh Modi and Lokesh Sharma are mutual person
Rajesh Modi and Lokesh Sharma are mutual person
Rajesh Modi and Lokesh Sharma are mutual person
Rajesh Modi and Lokesh Sharma are mutual person
Rajesh Modi and Lokesh Sharma are mutual person
Rajesh Modi and Lokesh Sharma are mutual person
₹75.30 M
₹139.50 M
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 |
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Ateet Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
A charge with Others of Rs. 75.30 M registered on 13 May 2022 with Charge ID 100577715 was modified on 30 Jul 2024.
Ateet Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
A charge with Others amounted to Rs. 75.30 M with Charge ID 100577715 was registered on 13 May 2022.
A charge registered on 09 Mar 2016 via Charge ID 100016633 with Others was fully satisfied on 02 May 2022.
A charge registered on 25 Feb 2013 via Charge ID 10412692 with Icici Bank Limited was fully satisfied on 02 May 2022.
Ateet Impex Private Limited was incorporated on 05 Oct 1989.
The authorized share capital of Ateet Impex Private Limited is ₹ 2.00 M and paid-up capital is ₹ 1.12 M.
Currently 3 directors are associated with 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.
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).
According to the financial reports for the fiscal year 2023, the revenue trend for Ateet Impex Private Limited has risen by 20.10%.
The financial reports for the fiscal year 2023 indicates that The net worth of Ateet Impex Private Limited has experienced an downturn of -11.21%.
As per the financial statements for fiscal Year 2023, The total open charges for Ateet Impex Private Limited amount to ₹ 7.53 Cr.
The most recent Balance Sheet for Ateet Impex Private Limited was filed with the ROC on 31 Mar 2024.
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