Italia Impex Private Limited

Italia Impex Private Limited - travel and hospitality in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
CIN U55100GJ2009PTC056992 Incorporated 20 May 2009 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Merged Private Limited Company travel and hospitality
Data last updated
Revenue · FY 2020
₹47,923
▼ 97% YoY
Net loss · FY 2020
₹1.13 Lakh
Net margin -236.8%
EBITDA · FY 2020
₹6,336
EBITDA margin 13.2%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
4
As per MCA filings
GST registrations
1
None active

About Italia Impex Private Limited

Data last updated:

Italia Impex Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the restaurants and dining services segment of the travel and hospitality sector. It was incorporated on 20 May 2009.

The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U55100GJ2009PTC056992. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Anchit Pawan Poddar and Nishant Manoj Poddar.

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 was at Ahmedabad, Gujarat.

As per the financials filed for FY 2020, the company reported a revenue of ₹47,923, a decline of 97% compared to the previous year. For the same year it recorded a net loss of ₹1.13 Lakh (net margin -236.8%) and EBITDA of ₹6,336 (EBITDA margin 13.2%). Revenue has declined at a compounded annual rate (CAGR) of 76% over three years.

The last known website on record is italiagroup.in.

Company details

CIN U55100GJ2009PTC056992
Registration Number 056992
Incorporation Date 20 May 2009
ROC Ahmedabad
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant

CIN history

Italia Impex has one previous CIN (Corporate Identification Number): U51900GJ2009PTC056992. The current CIN is U55100GJ2009PTC056992, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U55100GJ2009PTC056992Current
U51900GJ2009PTC056992Previous

Contact details

Italia Impex Private Limited's registered office is in Ahmedabad, Gujarat. Its website is italiagroup.in. Its e-mail address is in the company report.

  • Email
  • Social Media
  • Registered Address
    409 4th Floor Samaan II Opp. Reliance Petrol Pump 100 Ft Road A, Nand Nagar, Ahmedabad, Gujarat, India – 380051
  • Industry
    Travel and Hospitality, Restaurants & Dining Services

To see the full contact details of Italia Impex Private Limited, buy the company report.

Comprehensive company report
Italia Impex Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Italia Impex Private Limited

FY 2020 filings available

Italia Impex Private Limited reported revenue of ₹47,923 (down 97% YoY) for FY 2020.

Revenue · FY 2020
₹47,923 ▼ 97%
Net loss · FY 2020
₹1.13 Lakh margin -236.8%
EBITDA · FY 2020
₹6,336 margin 13.2%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 97%
3 years · compounded
▼ 76%
EBITDA CAGR growth
1 year
▲ 100%
3 years · compounded
▼ 71%

Revenue has declined at a compounded annual rate (CAGR) of 76% over three years, including a 97% fall in the latest year. EBITDA rose 100% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹47,923
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹6,336
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹1.13 Lakh
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

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin13.2%
Net Profit Margin-236.8%
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

To see the full financial statements and ratios of Italia Impex Private Limited, buy the company report.

Board of directors of Italia Impex Private Limited

Italia Impex has 4 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Anchit Pawan PoddarDirector01 Jun 20179 Years 5 MonthsAs last reported
Nishant Manoj PoddarDirector01 Jun 20179 Years 5 MonthsAs last reported
Harshvardhan Pawan PoddarDirector01 Jun 20179 Years 5 MonthsAs last reported
Rishav Pankaj PoddarDirector01 Jun 20179 Years 5 MonthsAs last reported

Peer comparison

Italia Impex Private Limited is compared with the 4 companies closest to it by revenue in the Consumer Services industry (Restaurants), with the same principal business activity (food and beverage services provided by hotels, restaurants, caterers, etc.), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Zone8 Tea World Private Limited₹51,000 (FY 2025)264.0%Mumbai, Maharashtra, India
Rehmans Gourmet Restaurants Private Limited₹49,349 (FY 2024)-7.0%Gurgaon, Haryana, India
Italia Impex Private Limitedthis company₹47,923 (FY 2020)-₹1.13 Lakh-236.8%-97.0%Ahmedabad, Gujarat, India
Sarjoshi Hospitality Private Limited₹46,580 (FY 2025)-54.0%Mumbai, Maharashtra, India
Gulati Restaurants Private Limited₹45,000 (FY 2025)-5.0%New Delhi, Delhi, India

To see the full peer comparison of Italia Impex Private Limited, buy the company report.

Auditor

Italia Impex Private Limited is audited by KEDIA & KEDIA ASSOCIATES for the financial year 2018.

Auditor firmFinancial yearFirm registration number
KEDIA & KEDIA ASSOCIATESFY 2018104954W

Shareholding

The shareholding of Italia Impex Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2018FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Italia Impex Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Italia Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Italia Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Italia Impex Private Limited, buy the company report.

Recent activity

Italia Impex Private Limited has 12 board changes on record since 2013: 4 appointments and 8 cessations. The latest: Anchit Pawan Poddar ceased to be Additional Director on 29 Sep 2017.

AGM
Italia Impex Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Filing
Italia Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Ahmedabad.
Ceased
Anchit Pawan Poddar ceased to be Additional Director.
Ceased
Harshvardhan Pawan Poddar ceased to be Additional Director.
Ceased
Nishant Manoj Poddar ceased to be Additional Director.
Ceased
Rishav Pankaj Poddar ceased to be Additional Director.
Appointed
Anchit Pawan Poddar was appointed as Director.
Appointed
Harshvardhan Pawan Poddar was appointed as Director.
Ceased
Manoj Satyanarayan Poddar ceased to be Director.
Appointed
Nishant Manoj Poddar was appointed as Director.
Ceased
Pankajkumar Satyanarayan Poddar ceased to be Director.
Ceased
Pawankumar Satyanarayan Poddar ceased to be Director.

3 earlier events are in the company report.

News

Contship Appoints Alfredo Scalisi
04 Jul 2019 · Marinelink

Frequently asked questions

Italia Impex has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Italia Impex was a private limited company based in Ahmedabad, Gujarat, India. The company worked in restaurants and dining services, within the travel and hospitality industry. It was incorporated on 20 May 2009 and is registered under CIN U55100GJ2009PTC056992. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Italia Impex was incorporated on 20 May 2009. It is registered with the Registrar of Companies, Ahmedabad.

Italia Impex had 4 directors:

The CIN (Corporate Identification Number) of Italia Impex is U55100GJ2009PTC056992. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Italia Impex is at 409 4th Floor Samaan II Opp. Reliance Petrol Pump 100 Ft Road A, Nand Nagar, Ahmedabad, Gujarat, India – 380051.

Italia Impex can be reached through the website italiagroup.in. Its registered office is in Ahmedabad, Gujarat, India.

The latest financial statements of Italia Impex on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.

No. Italia Impex has 1 GST registration on record and it is cancelled or inactive.

Italia Impex operated in the travel and hospitality industry, in the restaurants and dining services segment.

The peers of Italia Impex by revenue are Zone8 Tea World Private Limited, Rehmans Gourmet Restaurants Private Limited, Sarjoshi Hospitality Private Limited, Gulati Restaurants Private Limited, all in the Consumer Services industry (Restaurants), with the same principal business activity (food and beverage services provided by hotels, restaurants, caterers, etc.).