Masumi Impex Private Limited

Founded in 2005 and headquartered in Delhi, India.

2005 | Delhi (India) | Active
Last Updated: December 06, 2024

Masumi Impex Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 20 Year, 20 Days
  • Last Filing with ROC 31 Mar 2019

About Masumi Impex

Masumi Impex Private Limited (MIPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 January 2005 and has a history of 20 years. Its registered office is in Delhi, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Chanchal Verma, Ajay Verma, and Anil Verma serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909DL2005PTC132360

  • Company No.

    132360

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 Jan 2005

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Trading

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

Board Members (3)

Name Designation Appointment Date Status
Chanchal Verma Country flag representing In Director 20-May-2009 Current
Ajay Verma Country flag representing In Director 20-May-2009 Current
Anil Verma Country flag representing In Director 20-May-2009 Current

Financial Performance of Masumi Impex.

Masumi Impex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Masumi Impex?

In 2017, Masumi Impex 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)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Masumi Impex?

Unlock and access historical data on people associated with Masumi Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Masumi 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 Masumi Impex's trajectory.

Rating

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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

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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 Masumi Impex

Recent activity within the organization

  • Annual General Meeting

    Masumi Impex Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

    30 Sep 2019

  • Balance Sheet

    Masumi Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.

    31 Mar 2019

  • Director Appointment

    Chanchal Verma was appointed as a Director was appointed as a Director on 20 May 2009 & has been associated with this company since 15 years 8 months .

    20 May 2009

  • Director Appointment

    Ajay Kumar Verma was appointed as a Director was appointed as a Director on 20 May 2009 & has been associated with this company since 15 years 8 months .

    20 May 2009

  • Director Appointment

    Anil Kumar Verma was appointed as a Director was appointed as a Director on 20 May 2009 & has been associated with this company since 15 years 8 months .

    20 May 2009

  • Company Incorporation

    Masumi Impex Private Limited was registered on 24 Jan 2005 with Roc Delhi & aged 20 years 20 days as per MCA records.

    24 Jan 2005

Frequently asked questions

  • Masumi Impex Private Limited was incorporated on 24 Jan 2005.

  • The authorized share capital of Masumi Impex Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Masumi Impex Private Limited.

    • Chanchal Verma
    • Ajay Kumar Verma
    • Anil Kumar Verma
  • As per Ministry of Corporate Affairs (Mca), the registered address of Masumi Impex Private Limited is C-9/4 Rohini Sector-15 India, Delhi, 110089.

  • The corporate identification number (CIN) of Masumi Impex Private Limited is U51909DL2005PTC132360 and the company number is 132360 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Masumi Impex Private Limited was filed with the ROC on 31 Mar 2019.

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