India Connection Impex Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 4.10 M
- Company Age 23 Year, 21 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 3.83 Cr
- Satisfied Charges ₹ 32.62 Cr
- Revenue Growth 85.48%
- Profit Growth -624.47%
- Ebitda -1655.28%
- Net Worth -119.21%
- Total Assets -44.40%
About India Connection Impex
India Connection Impex Private Limited (ICIPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 March 2002 and has a history of 23 years. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Fashion And Textile 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 4.10 M.
The company currently has active open charges totaling ₹3.83 Cr. The company has closed loans amounting to ₹32.62 Cr, as per Ministry of Corporate Affairs (MCA) records.
Meghna Shahani and Payal Kavi 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
U51909MH2002PTC135259
- Company No.
135259
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Mar 2002
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Fashion and Textile
What products or services does India Connection Impex Private Limited offer?
India Connection Impex Private Limited offers a wide range of products and services, including Scarves, Shawls, Stoles, Bandanas, Scarf, Pashmina, Silk & Cashmere Shawls, Designer Shawl, Stoles, Fabric Scarf, Shawl, Party, Wedding, Western, Formal Wear, Ethnic Dress, Printed Scarf.
India Connection Impex Private Limited
Explore comprehensive data for India Connection Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at India Connection Impex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Meghna Shahani  | Director | 04-Mar-2019 | Current |
| Payal Kavi | Director | 21-Mar-2002 | Current |
Financial Performance of India Connection Impex.
India Connection Impex Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 85.48% increase. The company also saw a substantial fall in profitability, with a 624.47% decrease in profit. The company's net worth observed a substantial decline by a decrease of 119.21%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of India Connection Impex?
Unlock access to India Connection 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.
Related Corporates (Common Directorship)
Ra Moda Exports Private LimitedMeghna Shahani and Payal Kavi are mutual person
Charges (Loans)
Open Charges
₹38.30 M
Satisfied Charges
₹326.20 M
Charges Breakdown by Lending Institutions
- Others : 2.00 Cr
- Citibank N. A. : 1.35 Cr
- Citibank N.A. : 0.48 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Nov 2021 | Others | ₹2.00 Cr | Open |
| 18 Jul 2012 | Citibank N. A. | ₹8.50 M | Open |
| 23 Oct 2010 | Citibank N.A. | ₹4.80 M | Open |
| 10 Oct 2007 | Citibank N. A. | ₹5.00 M | Open |
| 19 Nov 2015 | Citi Bank N.A | ₹1.20 Cr | Satisfied |
How Many Employees Work at India Connection Impex?
India Connection Impex has a workforce of 6 employees as of Apr 06, 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 India Connection 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 India Connection 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 India Connection Impex
Recent activity within the organization
- Annual General Meeting
India Connection Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
India Connection Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Others amounted to Rs. 20.00 M with Charge ID 100507306 was registered on 23 Nov 2021.
- Charges
A charge registered on 29 Sep 2015 via Charge ID 10621038 with Kotak Mahindra Bank Limited was fully satisfied on 06 Mar 2019.
- Charges
A charge registered on 06 Jul 2015 via Charge ID 10626215 with Kotak Mahindra Bank Limited was fully satisfied on 06 Mar 2019.
- Director Appointment
Meghna Kavi Shahani was appointed as a Director was appointed as a Director on 04 Mar 2019 & has been associated with this company since 6 years 1 month .
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of India Connection Impex Private Limited?
India Connection Impex Private Limited was incorporated on 21 Mar 2002.
What is authorized share capital and paid-up capital of India Connection Impex Private Limited?
The authorized share capital of India Connection Impex Private Limited is ₹ 5.00 M and paid-up capital is ₹ 4.10 M.
Who are the current board members & directors of India Connection Impex Private Limited?
Currently 2 directors are associated with India Connection Impex Private Limited.
- Meghna Kavi Shahani
- Payal Shahani Kavi
What is the registered address of India Connection Impex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of India Connection Impex Private Limited is Deep Plaza Unit No 17 182Nd Floor Off Lbs Marg Kurla West India, Mumbai, Maharashtra, 400070.
What is the corporate identification number (CIN) and company number of India Connection Impex Private Limited?
The corporate identification number (CIN) of India Connection Impex Private Limited is U51909MH2002PTC135259 and the company number is 135259 as per Ministry of Corporate Affairs (MCA).
What is the official website of India Connection Impex Private Limited?
The Official website of India Connection Impex Private Limited is https://www.indiaconnection.co.in
What has been the recent revenue trend for India Connection Impex Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for India Connection Impex Private Limited has risen by 85.48%.
How many employees does India Connection Impex Private Limited currently have?
As Per 2022 financial reports, 6 employees are currently employed by India Connection Impex Private Limited.
What change has been observed in the net worth of India Connection Impex Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of India Connection Impex Private Limited has experienced an downturn of -119.21%.
What are the total open charges for India Connection Impex Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for India Connection Impex Private Limited amount to ₹ 3.83 Cr.
When was the last Balance Sheet of India Connection Impex Private Limited filed with the ROC?
The most recent Balance Sheet for India Connection Impex Private Limited was filed with the ROC on 31 Mar 2024.
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