Impexia Source India Private Limited
About Impexia Source India Private Limited
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Impexia Source India Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the industrial machinery retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 09 July 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U74999MH2018PTC311657. Its GSTIN is 27AAECI9302E1ZR (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ashwin Somkuwar Ajay and Lata Ajay Somkuwar.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Plot No. G. 13. 7 Gaytri Nagar, Nagpur, Maharashtra, India – 440022.
As per the financials filed for FY 2020, the company reported a revenue of ₹3.01 Lakh, a decline of 82% compared to the previous year. For the same year it recorded a net loss of ₹19,235 (net margin -6.4%) and EBITDA of -₹7,310 (EBITDA margin -2.4%).
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
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- Registered AddressPlot No. G. 13. 7 Gaytri Nagar, Nagpur, Maharashtra, India – 440022
- IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Impexia Source India Private Limited
The main business activity of Impexia Source India is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Impexia Source India Private Limited FY 2020 filings available
Impexia Source India Private Limited reported revenue of ₹3.01 Lakh (down 82% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR) of Impexia Source India Private Limited
Revenue fell 82% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Impexia Source India Private Limited
| Metrics | FY 2019-20 | FY 2018-19 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹3.01 Lakh | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | -₹7,310 | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹19,235 | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Impexia Source India Private Limited
| Metrics | FY 2019-20 | FY 2018-19 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -2.4% | •••• |
| Net Profit Margin | -6.4% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Impexia Source India are in the company report.
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Impexia Source India Private Limited
Impexia Source India Private Limited is compared with the companies closest to it by revenue in the Machinery and Equipment industry (Machinery and Equipment Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| G Varadan Limited | ₹17.13 Lakh (FY 2025) | •••• | •••• | -38.0% | •••• | Mumbai, Maharashtra, India |
| Samata Systems Private Limited | ₹17.12 Lakh (FY 2025) | •••• | •••• | -10.0% | •••• | Bangalore, Karnataka, India |
| Engineering and Agencies Pvt Ltd | ₹17.05 Lakh (FY 2025) | •••• | •••• | -54.0% | •••• | Mumbai, Maharashtra, India |
| Zinglebasket Foods & Beverages Private Limited | ₹17.05 Lakh (FY 2025) | •••• | •••• | 45.0% | •••• | Kalyan, Maharashtra, India |
| Chirag Energy Private Limited | ₹16.92 Lakh (FY 2025) | •••• | •••• | -79.0% | •••• | Delhi, India |
| Gracious Vanijya Limited | ₹16.8 Lakh (FY 2025) | •••• | •••• | -30.0% | •••• | Mumbai, Maharashtra, India |
| Balaji Control and Automation India Private Limited | ₹16.66 Lakh (FY 2021) | •••• | •••• | 38.0% | •••• | Thane, Maharashtra, India |
| Comfort Solutions Private Limited | ₹16.63 Lakh (FY 2022) | •••• | •••• | 4058.0% | •••• | Chennai, Tamil Nadu, India |
| Samcoz International Private Limited | ₹16.62 Lakh (FY 2025) | •••• | •••• | 5766.0% | •••• | Kolkata, West Bengal, India |
| Marquee Digital Services Private Limited | ₹16.52 Lakh (FY 2025) | •••• | •••• | -98.0% | •••• | Gurgaon, Haryana, India |
| Impexia Source India Private Limited this company | ₹3.01 Lakh (FY 2020) | •••• | •••• | -82.0% | •••• | Nagpur, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Impexia Source India by revenue in the Machinery and Equipment industry (Machinery and Equipment Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Impexia Source India Private Limited
Impexia Source India Private Limited is audited by SANDEEP MUNDHADA & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANDEEP MUNDHADA & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Impexia Source India Private Limited
Impexia Source India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashwin Somkuwar Ajay | Director | 09 Jul 2018 | 8 Years 3 Months | Current |
| Lata Ajay Somkuwar | Director | 09 Jul 2018 | 8 Years 3 Months | Current |
Ownership and Shareholding of Impexia Source India Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Impexia Source India Private Limited
Impexia Source India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Impexia Source India Private Limited
Impexia Source India Private Limited has 1 court case on record: 1 filed against it. All case is pending. Status as checked on 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jalandhar, Punjab | Civil suit | Filed against the company by an individual | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Impexia Source India Private Limited
Employment history and EPFO contributions of people linked to Impexia Source India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Impexia Source India Private Limited
Impexia Source India Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Ashwin Somkuwar Ajay was appointed as Director on 09 Jul 2018.
Credit Ratings, Litigation & Regulatory Alerts for Impexia Source India Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Impexia Source India Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Impexia Source India Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Impexia Source India Private Limited
Impexia Source India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECI9302E1ZR | Maharashtra | Active | 31 Jul 2018 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Impexia Source India Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Impexia Source India Private Limited
Impexia Source India is an active private limited company based in Nagpur, Maharashtra, India. The company works in industrial machinery retail and distribution, within the machinery and equipment industry. It was incorporated on 09 July 2018 (8+ years old) and is registered under CIN U74999MH2018PTC311657.
Impexia Source India reported revenue of ₹3.01 Lakh for FY 2020 (down 82% YoY).
Impexia Source India has 2 current directors:
- Ashwin Somkuwar Ajay - Director
- Lata Ajay Somkuwar - Director
Impexia Source India reported a net loss of ₹19,235 (net margin -6.4%) and EBITDA of -₹7,310 (EBITDA margin -2.4%) for FY 2020, as per its filed financial statements.
The GSTIN of Impexia Source India is 27AAECI9302E1ZR, registered in Maharashtra.
The CIN (Corporate Identification Number) of Impexia Source India is U74999MH2018PTC311657. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Impexia Source India has 1 court case on record: 1 filed against it. 1 is pending.
Impexia Source India was incorporated on 09 July 2018, making it 8+ years old. It is registered with the Registrar of Companies, Nagpur.
The peers of Impexia Source India by revenue are G Varadan Limited, Samata Systems Private Limited, Engineering and Agencies Pvt Ltd, Zinglebasket Foods & Beverages Private Limited, Chirag Energy Private Limited and 5 more, all in the Machinery and Equipment industry (Machinery and Equipment Retail and Distribution).
Ashwin Somkuwar Ajay was appointed as Director on 09 Jul 2018. Lata Ajay Somkuwar was appointed as Director on 09 Jul 2018.
The registered office of Impexia Source India is at Plot No. G. 13. 7 Gaytri Nagar, Nagpur, Maharashtra, India – 440022.