Javda India Impex Limited
About Javda India Impex Limited
Data last updated:
Javda India Impex Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 24 May 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1995PLC088743. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹4.5 Cr and a paid-up capital of ₹4.5 Cr. It is led by directors including Ashok Kumar Varma and Ashok Ratanlal Soni.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 626 Panchratna Opera House, Mumbai, Maharashtra, India – 400004.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Javda India Impex has one previous CIN (Corporate Identification Number): L67120MH1995PLC088743. The current CIN is U67120MH1995PLC088743, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1995PLC088743 | Current |
| L67120MH1995PLC088743 | Previous |
Contact details
Javda India Impex Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address626 Panchratna Opera House, Mumbai, Maharashtra, India – 400004
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Javda India Impex Limited, buy the company report.
- 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
Financials of Javda India Impex Limited
FY 2023 filings availableFinancial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | |||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | |||||
| 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
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| 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 Javda India Impex Limited, buy the company report.
Board of directors of Javda India Impex Limited
Javda India Impex has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Varma | Director | 21 Dec 2012 | 13 Years 10 Months | Current |
| Ashok Ratanlal Soni Also directs: Kush Hindustan Entertainment Limited | Director | 01 Jan 2013 | 13 Years 9 Months | Current |
| Nilesh Fulchandbhai Parmar | Director | 30 May 2009 | 17 Years 4 Months | Current |
Auditor
Javda India Impex Limited is audited by RANKA DARGAR & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RANKA DARGAR & CO | FY 2022 | 013806C |
Shareholding
The shareholding of Javda India Impex Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Javda India Impex Limited, buy the company report.
Legal cases
Javda India Impex Limited has 1 court case on record: 1 filed against it. All case is pending.
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, Central, Delhi | Criminal case | Filed against the company by an individual | Pending |
To see the full case history of Javda India Impex Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Javda India Impex Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Javda India Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Javda India Impex Limited, buy the company report.
Recent activity
Javda India Impex Limited has 10 board changes on record since 2008: 3 appointments and 7 cessations. The latest: Sanat Bharatkumar Upadhyay ceased to be Director on 11 Jan 2013.
1 earlier event is in the company report.
Frequently asked questions
Javda India Impex is an active public limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 24 May 1995 (31+ years old) and is registered under CIN U67120MH1995PLC088743.
Javda India Impex has 3 current directors:
- Ashok Kumar Varma - Director
- Ashok Ratanlal Soni - Director
- Nilesh Fulchandbhai Parmar - Director
The latest financial statements of Javda India Impex on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Javda India Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Javda India Impex is U67120MH1995PLC088743. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Javda India Impex has 1 court case on record: 1 filed against it. 1 is pending.
Javda India Impex was incorporated on 24 May 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Sanat Bharatkumar Upadhyay ceased to be Director on 11 Jan 2013. Ashok Ratanlal Soni was appointed as Director on 01 Jan 2013. Manish Jain ceased to be Director on 28 Dec 2012. Javda India Impex has 10 board changes on record in total.
The registered office of Javda India Impex is at 626 Panchratna Opera House, Mumbai, Maharashtra, India – 400004.
Javda India Impex operates in the financial services industry, in the diversified financial services segment.