A C P Impex Pvt. Ltd.
About A C P Impex Pvt. Ltd.
Data last updated:
A C P Impex Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 01 December 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U31300WB1994PTC066253. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.66 Lakh. It is led by directors Nirmal Kumar Patawari and Sunil Kumar Patawari.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 5 Clive Row 8th Flsuite F, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹33.69 Lakh, a growth of 43% compared to the previous year. For the same year it recorded a net profit of ₹11.94 Lakh (net margin 35.4%) and EBITDA of ₹17.06 Lakh (EBITDA margin 50.6%). Revenue has grown at a compounded annual rate (CAGR) of 14% over three years and 15% over five years.
As per MCA filings, the company has open charges of ₹7 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address5 Clive Row 8th Flsuite F, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Diversified Financial Services
- 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 A C P Impex Pvt. Ltd.
The main business activity of A C P Impex is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | 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 A C P Impex Pvt. Ltd. FY 2024 filings available
A C P Impex Pvt. Ltd. reported revenue of ₹33.69 Lakh (up 43% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of A C P Impex Pvt. Ltd.
Revenue has grown at a compounded annual rate (CAGR) of 15% over five years, including 43% growth in the latest year. EBITDA rose 159% 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 A C P Impex Pvt. Ltd.
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹17.06 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹11.94 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 of A C P Impex Pvt. Ltd.
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 50.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 35.4% | •••• | •••• | •••• | •••• |
| 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 A C P 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 A C P Impex Pvt. Ltd.
A C P Impex Pvt. Ltd. is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| JMJ Leisure and Hospitality Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Panache Securities Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Emerging Minerals Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Sarojini Vinimay Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Balusamy Silvears Jewellery Private Limited | •••• | •••• | •••• | •••• | - | Madurai-1., Tamil Nadu, India |
| A C P Impex Pvt. Ltd. this company | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| M R D Financial Advisory Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Anudyog(India)Pvt Ltd | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Shriswastik Finserv Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Trueview Corporate Services Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Value Line Stock and Share Broking Private Limited | •••• | •••• | •••• | •••• | - | Andhra Pradesh, Telangana, India |
Peers are the five companies nearest above and the five nearest below A C P Impex by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of A C P Impex Pvt. Ltd.
A C P Impex Pvt. Ltd. is audited by AGARWAL MEMANI & CO for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL MEMANI & 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 A C P Impex Pvt. Ltd.
A C P Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirmal Kumar Patawari | Director | 01 Dec 1994 | 31 Years 10 Months | Current |
| Sunil Kumar Patawari | Director | 01 Dec 1994 | 31 Years 10 Months | Current |
Ownership and Shareholding of A C P Impex Pvt. Ltd.
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 A C P Impex Pvt. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Oct 2021 | Others | ₹7 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at A C P Impex Pvt. Ltd.
Employment history and EPFO contributions of people linked to A C P 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.
Recent Activity on A C P Impex Pvt. Ltd.
A C P Impex Pvt. Ltd. has 2 board changes on record since 1994: 2 appointments. The latest: Nirmal Kumar Patawari was appointed as Director on 01 Dec 1994.
Credit Ratings, Litigation & Regulatory Alerts for A C P Impex Pvt. Ltd.
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 A C P Impex Pvt. Ltd.
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 A C P Impex Pvt. Ltd.
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 A C P Impex Pvt. Ltd.
A C P Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 A C P Impex Pvt. Ltd.
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 A C P Impex Pvt. Ltd.
A C P Impex is an active private limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 01 December 1994 (32+ years old) and is registered under CIN U31300WB1994PTC066253.
A C P Impex reported revenue of ₹33.69 Lakh for FY 2025 (up 43% YoY).
A C P Impex has 2 current directors:
- Nirmal Kumar Patawari - Director
- Sunil Kumar Patawari - Director
A C P Impex reported a net profit of ₹11.94 Lakh (net margin 35.4%) and EBITDA of ₹17.06 Lakh (EBITDA margin 50.6%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of A C P Impex is 14% over three years and 15% over five years. In the latest year (FY 2025) revenue rose 43%. CAGR is the steady yearly rate that links the first and the last year.
No. A C P Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of A C P Impex is U31300WB1994PTC066253. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
A C P Impex was incorporated on 01 December 1994, making it 32+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of A C P Impex by revenue are JMJ Leisure and Hospitality Private Limited, Panache Securities Private Limited, Emerging Minerals Private Limited, Sarojini Vinimay Private Limited, Balusamy Silvears Jewellery Private Limited and 5 more, all in the BFSI industry (Other Financial Services).
Nirmal Kumar Patawari was appointed as Director on 01 Dec 1994. Sunil Kumar Patawari was appointed as Director on 01 Dec 1994.
The registered office of A C P Impex is at 5 Clive Row 8th Flsuite F, Kolkata, West Bengal, India – 700001.