Shivali Impex Private Limited

Imports and trades various consumables, agro-based items, pharmaceuticals, chemicals, and cement.

1995 | Meerut, Uttar Pradesh (India) | Active
Last Updated: November 15, 2024

Shivali Impex Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 30 Year, 2 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.74 Cr
  • Revenue Growth 10.59%
  • Profit Growth -17.95%
  • Ebitda -24.65%
  • Net Worth 2.50%
  • Total Assets -12.26%

About Shivali Impex

Shivali Impex Private Limited (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 February 1995 and has a history of 30 years. Its registered office is in Meerut, Uttar Pradesh, India.

The Company is engaged in the Metals And Minerals 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 1.00 Cr and a paid-up capital of Rs 1.00 Cr.

The company currently has active open charges totaling ₹1.74 Cr.

Tushar Bansal and Aditya Mittal serve as directors at the Company.

Company Details

  • Location

    Meerut, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U25203UP1995PTC017499

  • Company No.

    017499

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    01 Feb 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Metals and Minerals

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

Board Members (2)

Name Designation Appointment Date Status
Tushar Bansal Country flag representing In Director 07-Sep-2012 Current
Aditya Mittal Country flag representing In Director 25-Mar-2021 Current

Financial Performance of Shivali Impex.

Shivali Impex Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 10.59% increase. The company also saw a substantial fall in profitability, with a 17.95% decrease in profit. The company's net worth moved up by a moderate rise of 2.5%.

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
10.59%
Revenue from Operations
10.48%
Total Assets
-12.26%
Profit or Loss
-17.95%
Net Worth
2.50%
EBITDA
-24.65%

What is the Ownership and Shareholding Structure of Shivali Impex?

In 2023, Shivali 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)

Open Charges

₹1.74 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 0.94 Cr
  • Vijaya Bank : 0.80 Cr

Latest Charge Details

Date Lender Amount Status
24 Aug 2021 Others ₹9.38 M Open
19 Oct 2015 Vijaya Bank ₹8.00 M Open

How Many Employees Work at Shivali Impex?

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

Recent activity within the organization

  • Annual General Meeting

    Shivali Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Shivali Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.

    31 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 0.94 Cr with Charge ID 100477179 was registered on 24 Aug 2021.

    24 Aug 2021

  • Director Appointment

    Aditya Mittal was appointed as a Director was appointed as a Director on 25 Mar 2021 & has been associated with this company since 3 years 10 months .

    25 Mar 2021

  • Charges

    A charge with Vijaya Bank of Rs. 0.80 Cr registered on 19 Oct 2015 with Charge ID 10612973 was modified on 07 Mar 2017.

    07 Mar 2017

  • Charges

    A charge with Vijaya Bank amounted to Rs. 0.80 Cr with Charge ID 10612973 was registered on 19 Oct 2015.

    19 Oct 2015

Frequently asked questions

  • Shivali Impex Private Limited was incorporated on 01 Feb 1995.

  • The authorized share capital of Shivali Impex Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.

  • Currently 2 directors are associated with Shivali Impex Private Limited.

    • Tushar Bansal
    • Aditya Mittal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shivali Impex Private Limited is 55 H.K. Building 1St Floor Baghpat Road, India, Meerut, Uttar Pradesh, 250002.

  • The corporate identification number (CIN) of Shivali Impex Private Limited is U25203UP1995PTC017499 and the company number is 017499 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Shivali Impex Private Limited has risen by 10.59%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Shivali Impex Private Limited has experienced an upsurge of 2.50%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Shivali Impex Private Limited amount to ₹ 1.74 Cr.

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

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