Ispa Exim Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 0.50 M
- Company Age 24 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 4.20 Cr
- Satisfied Charges ₹ 3.25 Cr
- Revenue Growth -16.87%
- Profit Growth -98.77%
- Ebitda -214.43%
- Net Worth 0.21%
- Total Assets 21.05%
About Ispa Exim
Ispa Exim Private Limited (IEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 30 November 2000 and has a history of 24 years and three months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Packaging 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 0.50 M.
The company currently has active open charges totaling ₹4.20 Cr. The company has closed loans amounting to ₹3.25 Cr, as per Ministry of Corporate Affairs (MCA) records.
Amit Mahendranath and Pooja Chaturvedi 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
U51219MH2000PTC129824
- Company No.
129824
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Nov 2000
- Date of AGM
24 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Packaging
What products or services does Ispa Exim Private Limited offer?
Ispa Exim Private Limited offers a wide range of products and services, including Packaging, Laminated & Zip Bags, Plastic Bags, Bulk Bags & Sacks, Jumbo Bags, Woven Bags, Industrial Fabrics and Textiles, Polypropylene Woven Fabric, Industrial Fabric, Agricultural Bags, Coated Fabric.
Who are the key members and board of directors at Ispa Exim?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Amit Mahendranath  | Director | 30-Nov-2000 | Current |
| Pooja Chaturvedi | Director | 20-Sep-2004 | Current |
Financial Performance of Ispa Exim.
Ispa Exim Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 16.87% decrease. The company also saw a substantial fall in profitability, with a 98.77% decrease in profit. The company's net worth moved up by a moderate rise of 0.21%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Ispa Exim?
In 2022, Ispa Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Bags & Sacks India Private LimitedAmit Mahendranath is a mutual person
- Kaizen Speciality Products Private Limited
Amit Mahendranath is a mutual person
Charges (Loans)
Open Charges
₹42.00 M
Satisfied Charges
₹32.50 M
Charges Breakdown by Lending Institutions
- Others : 4.20 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Oct 2021 | Others | ₹2.00 M | Open |
| 29 Oct 2021 | Others | ₹2.00 Cr | Open |
| 20 Aug 2018 | Others | ₹2.00 Cr | Open |
| 11 Aug 2010 | Rbl Bank Limited | ₹3.25 Cr | Satisfied |
How Many Employees Work at Ispa Exim?
Unlock and access historical data on people associated with Ispa Exim, 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 Ispa Exim, 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 Ispa Exim'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 Ispa Exim
Recent activity within the organization
- Annual General Meeting
Ispa Exim Private Limited last Annual general meeting of members was held on 24 Sep 2024 as per latest MCA records.
- Balance Sheet
Ispa Exim 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. 2.00 M with Charge ID 100494778 was registered on 30 Oct 2021.
- Charges
A charge with Others amounted to Rs. 20.00 M with Charge ID 100494229 was registered on 29 Oct 2021.
- Charges
A charge registered on 11 Aug 2010 via Charge ID 10233883 with Rbl Bank Limited was fully satisfied on 28 Oct 2021.
- Charges
A charge with Others amounted to Rs. 20.00 M with Charge ID 100200199 was registered on 20 Aug 2018.
Frequently asked questions
What is the Incorporation or founding date of Ispa Exim Private Limited?
Ispa Exim Private Limited was incorporated on 30 Nov 2000.
What is authorized share capital and paid-up capital of Ispa Exim Private Limited?
The authorized share capital of Ispa Exim Private Limited is ₹ 5.00 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Ispa Exim Private Limited?
Currently 2 directors are associated with Ispa Exim Private Limited.
- Amit Chaturvedi Mahendranath
- Pooja Amit Chaturvedi
What is the registered address of Ispa Exim Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Ispa Exim Private Limited is B 304 Patel Commercial Premises Co-Op Soc Ltd. Veera Industrial Layout Off Link Road, An Dheri(W) India, Mumbai, Maharashtra, 400053.
What is the corporate identification number (CIN) and company number of Ispa Exim Private Limited?
The corporate identification number (CIN) of Ispa Exim Private Limited is U51219MH2000PTC129824 and the company number is 129824 as per Ministry of Corporate Affairs (MCA).
What is the official website of Ispa Exim Private Limited?
The Official website of Ispa Exim Private Limited is https://www.ispaexim.com
What has been the recent revenue trend for Ispa Exim Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Ispa Exim Private Limited has fallen by -16.87%.
What change has been observed in the net worth of Ispa Exim Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Ispa Exim Private Limited has experienced an upsurge of 0.21%.
What are the total open charges for Ispa Exim Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Ispa Exim Private Limited amount to ₹ 4.20 Cr.
When was the last Balance Sheet of Ispa Exim Private Limited filed with the ROC?
The most recent Balance Sheet for Ispa Exim Private Limited was filed with the ROC on 31 Mar 2024.