Caravan Impex Private Ltd.

Sells land and incorporated in 1989 with registered office in Delhi.

1989 | Delhi (India) | Active
Last Updated: January 10, 2025

Caravan Impex Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.91 M
  • Company Age 35 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.94 Cr
  • Revenue Growth %
  • Profit Growth 81.17%
  • Ebitda 87.85%
  • Net Worth -0.13%
  • Total Assets 0.92%

About Caravan Impex

Caravan Impex Private Ltd. (CIPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 February 1989 and has a history of 35 years and 11 months. Its registered office is in Delhi, India.

The Company is engaged in the Real Estate And Construction 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 5.00 M and a paid-up capital of Rs 0.91 M.

The company currently has active open charges totaling ₹1.94 Cr.

Surender Sharma and Bal Karki serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909DL1989PTC035010

  • Company No.

    035010

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 Feb 1989

  • Date of AGM

    28 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Real Estate and Construction

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

Board Members (2)

NameDesignationAppointment DateStatus
Surender Sharma Country flag representing In Additional Director 04-Apr-2024Current
Bal Karki Country flag representing In Additional Director 04-Apr-2024Current

Financial Performance of Caravan Impex.

Caravan Impex Private Ltd., 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 81.17% increase in profit. The company's net worth dipped by a decrease of 0.13%.

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
Revenue from Operations
Total Assets
0.92%
Profit or Loss
81.17%
Net Worth
-0.13%
EBITDA
87.85%

What is the Ownership and Shareholding Structure of Caravan Impex?

In 2021, Caravan Impex had a promoter holding of 96.69% and a public holding of 3.31%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹19.40 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Indiabulls Credit Services Limited : 1.94 Cr

Latest Charge Details

DateLenderAmountStatus
17 Dec 2006Indiabulls Credit Services Limited₹1.94 CrOpen

How Many Employees Work at Caravan Impex?

Unlock and access historical data on people associated with Caravan 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 Caravan 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 Caravan 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 Caravan Impex

Recent activity within the organization

  • Annual General Meeting

    Caravan Impex Private Ltd. last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.

    28 Sep 2024

  • Director Appointment

    Surender Sharma was appointed as a Additional Director was appointed as a Additional Director on 04 Apr 2024 & has been associated with this company since 9 months 28 days .

    04 Apr 2024

  • Director Appointment

    Bal Bahadur Karki was appointed as a Additional Director was appointed as a Additional Director on 04 Apr 2024 & has been associated with this company since 9 months 28 days .

    04 Apr 2024

  • Balance Sheet

    Caravan Impex Private Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Charges

    A charge with Indiabulls Credit Services Limited amounted to Rs. 19.40 M with Charge ID 10035725 was registered on 17 Dec 2006.

    17 Dec 2006

  • Company Incorporation

    Caravan Impex Private Ltd. was registered on 10 Feb 1989 with Roc Delhi & aged 35 years 11 months as per MCA records.

    10 Feb 1989

Frequently asked questions

  • Caravan Impex Private Ltd. was incorporated on 10 Feb 1989.

  • The authorized share capital of Caravan Impex Private Ltd. is ₹ 5.00 M and paid-up capital is ₹ 0.91 M.

  • Currently 2 directors are associated with Caravan Impex Private Ltd..

    • Surender Sharma
    • Bal Bahadur Karki
  • As per Ministry of Corporate Affairs (Mca), the registered address of Caravan Impex Private Ltd. is Ground Floor-42 Pacific Mall Tagore Garden Najafgarh Road, New - India, Delhi, 110018.

  • The corporate identification number (CIN) of Caravan Impex Private Ltd. is U51909DL1989PTC035010 and the company number is 035010 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2022 indicates that The net worth of Caravan Impex Private Ltd. has experienced an downturn of -0.13%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Caravan Impex Private Ltd. amount to ₹ 1.94 Cr.

  • The most recent Balance Sheet for Caravan Impex Private Ltd. was filed with the ROC on 31 Mar 2024.

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