Tubby Impex Private Limited

Provides certification services for containers and deals in import/export, processing, and trading of various products.

2007 | Delhi (India) | Active
Last Updated: January 07, 2025

Tubby Impex Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 17 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 3.90 Cr
  • Revenue Growth 36.48%
  • Profit Growth 17.65%
  • Ebitda 11.08%
  • Net Worth 13.89%
  • Total Assets -2.47%

About Tubby Impex

Tubby Impex Private Limited (TIPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 February 2007 and has a history of 17 years and 11 months. Its registered office is in Delhi, India.

The Company is engaged in the Travel And Hospitality 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 0.50 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹3.90 Cr.

Dinesh Aneja, Ajay Karmarkar, and Mohit Nandal serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909DL2007PTC159681

  • Company No.

    159681

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Feb 2007

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Travel and Hospitality

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

Board Members (3)

Name Designation Appointment Date Status
Dinesh Aneja Country flag representing In Director 30-Aug-2023 Current
Ajay Karmarkar Country flag representing In Director 30-Aug-2023 Current
Mohit Nandal Country flag representing In Director 23-Oct-2023 Current

Financial Performance of Tubby Impex.

Tubby Impex Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 36.48% increase. The company also saw a substantial improvement in profitability, with a 17.65% increase in profit. The company's net worth Soared by an impressive increase of 13.89%.

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
36.48%
Revenue from Operations
36.36%
Total Assets
-2.47%
Profit or Loss
17.65%
Net Worth
13.89%
EBITDA
11.08%

What is the Ownership and Shareholding Structure of Tubby Impex?

Unlock access to Tubby 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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹38.95 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 3.45 Cr
  • Hdfc Bank Limited : 0.44 Cr

Latest Charge Details

Date Lender Amount Status
25 Jul 2024 Axis Bank Limited ₹1.08 Cr Open
29 May 2024 Axis Bank Limited ₹3.51 M Open
16 Apr 2024 Hdfc Bank Limited ₹1.21 M Open
29 Apr 2023 Hdfc Bank Limited ₹0.81 M Open
16 Mar 2023 Axis Bank Limited ₹1.15 Cr Open

How Many Employees Work at Tubby Impex?

Tubby Impex has a workforce of 1 employees as of Apr 07, 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tubby 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 Tubby 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 Tubby Impex

Recent activity within the organization

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 10.81 M with Charge ID 100977234 was registered on 25 Jul 2024.

    25 Jul 2024

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 3.51 M with Charge ID 100957766 was registered on 29 May 2024.

    29 May 2024

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 1.21 M with Charge ID 100932544 was registered on 16 Apr 2024.

    16 Apr 2024

  • Director Appointment

    Mohit Nandal was appointed as a Director was appointed as a Director on 23 Oct 2023 & has been associated with this company since 1 year 3 months .

    23 Oct 2023

  • Annual General Meeting

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

    30 Sep 2023

  • Director Appointment

    Dinesh Aneja was appointed as a Director was appointed as a Director on 30 Aug 2023 & has been associated with this company since 1 year 5 months .

    30 Aug 2023

Frequently asked questions

  • Tubby Impex Private Limited was incorporated on 23 Feb 2007.

  • The authorized share capital of Tubby Impex Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

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

    • Dinesh Aneja
    • Ajay Dadaji Karmarkar
    • Mohit Nandal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Tubby Impex Private Limited is C-54 3Rd Floor South Extension, Part-Ii India, New Delhi, 110048.

  • The corporate identification number (CIN) of Tubby Impex Private Limited is U51909DL2007PTC159681 and the company number is 159681 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Tubby Impex Private Limited has risen by 36.48%.

  • As Per 2022 financial reports, 1 employees are currently employed by Tubby Impex Private Limited.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Tubby Impex Private Limited has experienced an upsurge of 13.89%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Tubby Impex Private Limited amount to ₹ 3.90 Cr.

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

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