Spiral Impex Private Limited

Imports and exports textiles and clothing accessories, including ready-made garments and leather products.

2003 | Delhi (India) | Active
Last Updated: December 30, 2024

Spiral Impex Profile

Key Indicators

  • Authorised Capital ₹ 8.00 M
  • Paid Up Capital ₹ 7.82 M
  • Company Age 21 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 4.38 Cr
  • Satisfied Charges ₹ 7.68 M
  • Revenue Growth 10.40%
  • Profit Growth 143.32%
  • Ebitda -571.00%
  • Net Worth 4.28%
  • Total Assets -4.05%

About Spiral Impex

Spiral Impex Private Limited (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 February 2003 and has a history of 21 years and 11 months. Its registered office is in Delhi, 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 2023. It's a company limited by shares with an authorized capital of Rs 8.00 M and a paid-up capital of Rs 7.82 M.

The company currently has active open charges totaling ₹4.38 Cr. The company has closed loans amounting to ₹7.68 M, as per Ministry of Corporate Affairs (MCA) records.

Amit Monga and Manish Monga serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51311DL2003PTC119098

  • Company No.

    119098

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Feb 2003

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Fashion and Textile

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

Board Members (2)

Name Designation Appointment Date Status
Amit Monga Country flag representing In Director 31-Mar-2016 Current
Manish Monga Country flag representing In Director 21-Feb-2003 Current

Financial Performance of Spiral Impex.

Spiral Impex Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 10.4% increase. The company also saw a substantial improvement in profitability, with a 143.32% increase in profit. The company's net worth moved up by a moderate rise of 4.28%.

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
10.40%
Revenue from Operations
-1.56%
Total Assets
-4.05%
Profit or Loss
143.32%
Net Worth
4.28%
EBITDA
-571.00%

What is the Ownership and Shareholding Structure of Spiral Impex?

In 2019, Spiral 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

₹43.85 M

Satisfied Charges

₹7.68 M

Charges Breakdown by Lending Institutions

  • Icici Bank Limited : 2.60 Cr
  • Standard Chartered Bank : 1.00 Cr
  • Indiabulls Housing Finance Limited : 0.78 Cr

Latest Charge Details

Date Lender Amount Status
30 Dec 2011 Indiabulls Housing Finance Limited ₹7.85 M Open
18 Oct 2007 Icici Bank Limited ₹1.30 Cr Open
08 Jun 2006 Icici Bank Limited ₹1.30 Cr Open
02 May 2006 Standard Chartered Bank ₹1.00 Cr Open
01 Oct 2004 State Bank Of India ₹7.68 M Satisfied

How Many Employees Work at Spiral Impex?

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

Recent activity within the organization

  • Annual General Meeting

    Spiral Impex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Spiral Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Director Appointment

    Amit Monga was appointed as a Director was appointed as a Director on 31 Mar 2016 & has been associated with this company since 8 years 10 months .

    31 Mar 2016

  • Charges

    A charge registered on 01 Oct 2004 via Charge ID 90055469 with State Bank Of India was fully satisfied on 16 May 2012.

    16 May 2012

  • Charges

    A charge with Indiabulls Housing Finance Limited amounted to Rs. 7.85 M with Charge ID 10326071 was registered on 30 Dec 2011.

    30 Dec 2011

  • Charges

    A charge with Icici Bank Limited amounted to Rs. 13.00 M with Charge ID 10073177 was registered on 18 Oct 2007.

    18 Oct 2007

Frequently asked questions

  • Spiral Impex Private Limited was incorporated on 21 Feb 2003.

  • The authorized share capital of Spiral Impex Private Limited is ₹ 8.00 M and paid-up capital is ₹ 7.82 M.

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

    • Amit Monga
    • Manish Monga
  • As per Ministry of Corporate Affairs (Mca), the registered address of Spiral Impex Private Limited is H-15 Rajori Garden India, New Delhi, 110027.

  • The corporate identification number (CIN) of Spiral Impex Private Limited is U51311DL2003PTC119098 and the company number is 119098 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2019, the revenue trend for Spiral Impex Private Limited has risen by 10.40%.

  • The financial reports for the fiscal year 2019 indicates that The net worth of Spiral Impex Private Limited has experienced an upsurge of 4.28%.

  • As per the financial statements for fiscal Year 2019, The total open charges for Spiral Impex Private Limited amount to ₹ 4.38 Cr.

  • The most recent Balance Sheet for Spiral Impex Private Limited was filed with the ROC on 31 Mar 2023.

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