
Talwar Impex Private Limited
About Talwar Impex Private Limited
Data last updated:
Talwar Impex Private Limited was a private limited company based in Jalandhar, Punjab, India, operated as a subsidiary of Rmt Holdings Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 09 September 1998.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51311PB1998PTC061773. Its GSTIN is 07AAACT8384P1ZJ (Delhi).
The company had an authorised share capital of ₹75 Lakh and a paid-up capital of ₹75 Lakh. It was led by directors Bharat Singh Tomar and Raj Kumar Singh.
Its last annual general meeting (AGM) was held on 28 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Village Lohar Nangal 66 Foot Road, Urban Estate Phase – II Jalandhar, Punjab, India – 144001.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.65 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹1.48 Cr (net margin 89.5%) and EBITDA of ₹1.62 Cr (EBITDA margin 98.1%). Revenue has grown at a compounded annual rate (CAGR) of 174% over three years and 15% over five years.
Court records list 2 cases involving the company, including 2 filed by the company.
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- Registered AddressVillage Lohar Nangal 66 Foot Road, Urban Estate Phase – II Jalandhar, Punjab, India – 144001
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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
Financials of Talwar Impex Private Limited FY 2024 filings available
Talwar Impex Private Limited reported revenue of ₹1.65 Cr (up 319% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Talwar Impex Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 15% over five years, including 319% growth in the latest year. EBITDA rose 365% 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 of Talwar Impex Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹1.62 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.48 Cr | •••• | •••• | •••• | •••• |
| 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 Talwar Impex Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 98.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 89.5% | •••• | •••• | •••• | •••• |
| 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 Talwar Impex are in the company report.
Financial statements from 2015
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 Talwar Impex Private Limited
Talwar Impex Private Limited is compared with the companies closest to it by revenue in the Outsourcing industry (Consulting Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Three D Enterprises Private Limited | ₹1.65 Cr (FY 2025) | •••• | •••• | 26.0% | •••• | Mumbai, Maharashtra, India |
| Eaishman Pharma Private Limited | ₹1.65 Cr (FY 2025) | •••• | •••• | -31.0% | •••• | Gurgaon, Haryana, India |
| U V Infosolutions and Services Private Limited | ₹1.65 Cr (FY 2025) | •••• | •••• | 935.0% | •••• | Uttar Pradesh, India |
| Realtime Exports Pvt.Ltd. | ₹1.65 Cr (FY 2025) | •••• | •••• | 3.0% | •••• | Kolkata, West Bengal, India |
| Mavk Consultancy & Services Private Limited | ₹1.65 Cr (FY 2024) | •••• | •••• | 24.0% | •••• | Shamgarh, Madhya Pradesh, India |
| Talwar Impex Private Limited this company | ₹1.65 Cr (FY 2024) | •••• | •••• | 319.0% | •••• | Jalandhar, Punjab, India |
| Indianet Marketing Services Private Limited | ₹1.65 Cr (FY 2019) | •••• | •••• | -34.0% | •••• | Navi Mumbai, Maharashtra, India |
| Efirst Consulting Services Private Limited | ₹1.65 Cr (FY 2025) | •••• | •••• | 56.0% | •••• | Bangalore, Karnataka, India |
| SS Corporate Management Services Private Limited | ₹1.65 Cr (FY 2025) | •••• | •••• | 14.0% | •••• | Chennai, Tamil Nadu, India |
| Innovher Startup Accelerator Private Limited | ₹1.65 Cr (FY 2025) | •••• | •••• | 12362.0% | •••• | Jaipur, Rajasthan, India |
| Iconic Global Consulting Private Limited | ₹1.65 Cr (FY 2025) | •••• | •••• | 79.0% | •••• | Gurgaon, Haryana, India |
Peers are the five companies nearest above and the five nearest below Talwar Impex by revenue in the Outsourcing industry (Consulting Services), 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 Talwar Impex Private Limited
Talwar Impex Private Limited is audited by JAIN KAPOOR & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN KAPOOR & ASSOCIATES | 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 Talwar Impex Private Limited
Talwar Impex has 2 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Singh Tomar | Director | 31 Oct 2019 | 6 Years 11 Months | As last reported |
| Raj Kumar Singh | Director | 01 Aug 2022 | 4 Years 2 Months | As last reported |
Ownership and Shareholding of Talwar Impex 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 Talwar Impex Private Limited
Talwar Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Talwar Impex Private Limited
Talwar Impex Private Limited has 2 court cases on record: 2 filed by Talwar Impex. All cases are disposed. Status as checked between 02 Oct 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Chandigarh | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed by the company against an individual | Disposed |
Full case history
All 2 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 Talwar Impex Private Limited
Employment history and EPFO contributions of people linked to Talwar Impex.
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.
Group Structure of Talwar Impex Private Limited
Talwar Impex has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
CIN History of Talwar Impex Private Limited
Talwar Impex has one previous CIN (Corporate Identification Number): U51311DL1998PTC096121. The current CIN is U51311PB1998PTC061773, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51311PB1998PTC061773 | Current |
| U51311DL1998PTC096121 | Previous |
Recent Activity on Talwar Impex Private Limited
Talwar Impex Private Limited has 16 board changes on record since 2008: 2 appointments and 14 cessations. The latest: Raj Kumar Singh ceased to be Additional Director on 30 Sep 2022.
7 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Talwar Impex 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 Talwar Impex 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 Talwar Impex 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 Talwar Impex Private Limited
Talwar Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACT8384P1ZJ | Delhi | Active | 01 Jul 2017 |
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 Talwar Impex 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 Talwar Impex Private Limited
Talwar 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.
Talwar Impex was a private limited company based in Jalandhar, Punjab, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 09 September 1998 and is registered under CIN U51311PB1998PTC061773. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Talwar Impex was incorporated on 09 September 1998. It is registered with the Registrar of Companies, Chandigarh.
Talwar Impex had 2 directors:
- Bharat Singh Tomar - Director
- Raj Kumar Singh - Director
The CIN (Corporate Identification Number) of Talwar Impex is U51311PB1998PTC061773. 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 Talwar Impex is at Village Lohar Nangal 66 Foot Road, Urban Estate Phase – II Jalandhar, Punjab, India – 144001.
Talwar Impex reported revenue of ₹1.65 Cr for FY 2024 (up 319% YoY).
Talwar Impex has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹75 Lakh.
Talwar Impex reported a net profit of ₹1.48 Cr (net margin 89.5%) and EBITDA of ₹1.62 Cr (EBITDA margin 98.1%) for FY 2024, as per its filed financial statements.
The GSTIN of Talwar Impex is 07AAACT8384P1ZJ, registered in Delhi.
Talwar Impex operated in the business outsourcing industry, in the business and IT consulting segment.