I I Inspection & Export Private Limited

Provides garment stitching services for apparel, home furnishing, and accessories to various clients.

2002 | Delhi (India) | Active
Last Updated: October 24, 2024

I I Inspection & Export Profile

Key Indicators

  • Authorised Capital ₹ 6.05 Cr
  • Paid Up Capital ₹ 5.82 Cr
  • Company Age 23 Year, 26 Days
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 5.49 M
  • Revenue Growth 32.99%
  • Profit Growth -11489.51%
  • Ebitda -34.50%
  • Net Worth -4.93%
  • Total Assets 31.53%

About I I Inspection & Export

I I Inspection & Export Private Limited (IIIEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 14 January 2002 and has a history of 23 years. Its registered office is in Delhi, India.

The Company is engaged in the Manufacturing Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 6.05 Cr and a paid-up capital of Rs 5.82 Cr.

The company currently has active open charges totaling ₹5.49 M.

The Key Managerial Personnel (KMP) at I I Inspection & Export Private Limited India is Nidhi Tiwari as COMPANY SECRETARY. Junichi Sasaki and Abul Azad serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999DL2002PTC113811

  • Company No.

    113811

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 Jan 2002

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Manufacturing

Who are the key members and board of directors at I I Inspection & Export?

Executive Team (1)

Name Designation Appointment Date Status
Nidhi Tiwari Country flag representing In Company Secretary 01-Sep-2017 Current

Board Members (2)

Name Designation Appointment Date Status
Junichi Sasaki Country flag representing Jp Director 24-Aug-2007 Current
Abul Azad Country flag representing Bd Director 09-Apr-2008 Current

Financial Performance of I I Inspection & Export.

I I Inspection & Export Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 32.99% increase. The company also saw a substantial fall in profitability, with a 11489.51% decrease in profit. The company's net worth dipped by a decrease of 4.93%.

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
32.99%
Revenue from Operations
42.29%
Total Assets
31.53%
Profit or Loss
-11489.51%
Net Worth
-4.93%
EBITDA
-34.50%

What is the Ownership and Shareholding Structure of I I Inspection & Export?

In 2023, I I Inspection & Export 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

₹0.55 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Canara Bank : 0.50 Cr
  • Union Bank Of India : 0.05 Cr

Latest Charge Details

Date Lender Amount Status
25 Apr 2006 Union Bank Of India ₹0.49 M Open
24 May 2005 Canara Bank ₹5.00 M Open

How Many Employees Work at I I Inspection & Export?

I I Inspection & Export has a workforce of 263 employees as of Mar 27, 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of I I Inspection & Export, 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 I I Inspection & Export'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 I I Inspection & Export

Recent activity within the organization

  • Annual General Meeting

    I I Inspection & Export Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    I I Inspection & Export Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Director Appointment

    Nidhi Tiwari was appointed as a Company Secretary was appointed as a Company Secretary on 01 Sep 2017 & has been associated with this company since 7 years 5 months .

    01 Sep 2017

  • Director Appointment

    Abul Kalam Azad was appointed as a Director was appointed as a Director on 09 Apr 2008 & has been associated with this company since 16 years 10 months .

    09 Apr 2008

  • Director Appointment

    Junichi Sasaki was appointed as a Director was appointed as a Director on 24 Aug 2007 & has been associated with this company since 17 years 5 months .

    24 Aug 2007

  • Charges

    A charge with Union Bank Of India amounted to Rs. 0.05 Cr with Charge ID 10019229 was registered on 25 Apr 2006.

    25 Apr 2006

Frequently asked questions

  • I I Inspection & Export Private Limited was incorporated on 14 Jan 2002.

  • The authorized share capital of I I Inspection & Export Private Limited is ₹ 6.05 Cr and paid-up capital is ₹ 5.82 Cr.

  • Currently 3 directors are associated with I I Inspection & Export Private Limited.

    • Junichi Sasaki
    • Abul Kalam Azad
    • Nidhi Tiwari
  • As per Ministry of Corporate Affairs (Mca), the registered address of I I Inspection & Export Private Limited is C/O Perfect Accounting Shared Services Pvt. Ltd. E-20 1St 2Nd Floor, Hauz Khas India, New Delhi, 110016.

  • The corporate identification number (CIN) of I I Inspection & Export Private Limited is U74999DL2002PTC113811 and the company number is 113811 as per Ministry of Corporate Affairs (MCA).

  • The Official website of I I Inspection & Export Private Limited is https://www.iii-japan.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for I I Inspection & Export Private Limited has risen by 32.99%.

  • As Per 2023 financial reports, 263 employees are currently employed by I I Inspection & Export Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of I I Inspection & Export Private Limited has experienced an downturn of -4.93%.

  • As per the financial statements for fiscal Year 2023, The total open charges for I I Inspection & Export Private Limited amount to ₹ 5.49 M.

  • The most recent Balance Sheet for I I Inspection & Export Private Limited was filed with the ROC on 31 Mar 2023.

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