MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-03-0000761
Abhilasha Impex Private Limited
Abhilasha Impex Private Limited - trading in Inder Enclave, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹41.8 Cr
▼ 6% YoY
Net profit · FY 2023
₹9.81 Lakh
Net margin 0.2%
EBITDA · FY 2023
₹1.27 Cr
EBITDA margin 3%
Authorised capital
₹32 Lakh
Registered with MCA
Paid-up capital
₹30.5 Lakh
Issued & subscribed
Open charges
₹10 Cr
Satisfied ₹44.8 Cr
Company age
21 yrs
Est. 2005
Directors on board
2
As per MCA filings
About Abhilasha Impex Private Limited
Data last updated:
Abhilasha Impex Private Limited is a private limited company based in Inder Enclave, Delhi, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 25 November 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2005PTC142974. Its GSTIN is 07AAFCA4714R1ZB (Delhi).
The company has an authorised share capital of ₹32 Lakh and a paid-up capital of ₹30.5 Lakh. It is led by directors Nirmala Devi and Sunny Gupta.
Its last annual general meeting (AGM) was held on 13 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at House No. 4 3rd Floor, Inder Enclave, Delhi, India – 110087.
As per the financials filed for FY 2023, the company reported a revenue of ₹41.8 Cr, a decline of 6% compared to the previous year. For the same year it recorded a net profit of ₹9.81 Lakh (net margin 0.2%) and EBITDA of ₹1.27 Cr (EBITDA margin 3%). Revenue has grown at a compounded annual rate (CAGR) of 4% over three years.
As per MCA filings, the company has open charges of ₹10 Cr and satisfied charges of ₹44.8 Cr on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it; 1 case is pending.
Abhilasha Impex Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-03-0000761). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51909DL2005PTC142974
Registration Number 142974
Incorporation Date 25 November 2005
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 13 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-DL-03-0000761
CIN history
Abhilasha Impex has one previous CIN (Corporate Identification Number): U74899DL2005PTC142974. The current CIN is U51909DL2005PTC142974, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL2005PTC142974 | Current |
| U74899DL2005PTC142974 | Previous |
Key People
Nirmala Devi Director Sunny Gupta Director Recognitions & Rankings of Abhilasha Impex
Contact details
Abhilasha Impex Private Limited's registered office is in Inder Enclave, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse No. 4 3rd Floor, Inder Enclave, Delhi, India – 110087
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Abhilasha Impex Private Limited, buy the company report.
Comprehensive company report
Abhilasha 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 Abhilasha Impex Private Limited
FY 2025 filings availableAbhilasha Impex Private Limited reported revenue of ₹41.8 Cr (down 6% YoY) for FY 2023.
Revenue · FY 2023
₹41.8 Cr ▼ 6%
Net profit · FY 2023
₹9.81 Lakh margin 0.2%
EBITDA · FY 2023
₹1.27 Cr margin 3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 6%
3 years · compounded
▲ 4%
EBITDA CAGR growth
3 years · compounded
▲ 32%
Revenue fell 6% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 4%. 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹41.8 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹1.27 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹9.81 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3% | ||||
| Net Profit Margin | 0.2% | ||||
| 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 Abhilasha Impex Private Limited, buy the company report.
Board of directors of Abhilasha Impex Private Limited
Abhilasha Impex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirmala Devi | Director | 16 Aug 2008 | 18 Years 2 Months | Current |
| Sunny Gupta | Director | 16 Jun 2008 | 18 Years 4 Months | Current |
Auditor
Abhilasha Impex Private Limited is audited by R R SINGLA AND CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R R SINGLA AND CO | FY 2023 | 037943N |
Shareholding
The shareholding of Abhilasha Impex Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Abhilasha Impex Private Limited, buy the company report.
Charges & borrowings
Open charges
₹10 Cr
Satisfied charges
₹44.8 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Sep 2024 | 100995978 | Others | ₹10 Cr | Open | |
| 23 Apr 2021 | 100441798 | Hdfc Bank Limited | ₹15.9 Cr | Satisfied | |
| 19 Sep 2020 | 100388731 | Hdfc Bank Limited | ₹15.9 Cr | Satisfied | |
| 27 Sep 2014 | 10524745 | Yes Bank Limited | ₹1 Cr | Satisfied | |
| 11 Mar 2010 | 10207454 | Bank of India | ₹12 Cr | Satisfied |
To see the full charge records of Abhilasha Impex Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Abhilasha Impex Private Limited has 4 court cases on record: 2 filed by Abhilasha Impex, 2 filed against it. 1 case is pending and 3 are disposed.
Total cases
4
Filed by the company
2
Filed against the company
2
Pending
1
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 1 |
| High courts | 2 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Cheque dishonour complaint | Filed by the company against Janav Overseas Private Limited | Pending |
| High Court of Delhi | Court case (CUSAA) | Filed against the company by Commissioner of Customs | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Income Tax Officer, Ward 1 (1), New Delhi and Anr. | Disposed |
| District court, West, Delhi | Commercial suit | Filed against the company by M/S Sea Cargo International Private Limitted | Disposed |
To see the full case history of Abhilasha Impex Private 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 Abhilasha Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Abhilasha Impex has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAFCA4714R1ZB | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Abhilasha Impex Private Limited, buy the company report.
Recent activity
Abhilasha Impex Private Limited has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Kulwant Rai Singla ceased to be Director on 16 Aug 2008.
AGM
Abhilasha Impex Private Limited last Annual general meeting of members was held on 13 Sep 2025 as per latest MCA records.
Filing
Abhilasha Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge with Others of Rs. 1,000.00 Lakh registered on 13 Sep 2024 with Charge ID 100995978 was modified on 20 Jan 2025.
Charges
A charge registered on 23 Apr 2021 via Charge ID 100441798 with Hdfc Bank Limited was fully satisfied on 09 Jan 2025.
Charges
A charge registered on 19 Sep 2020 via Charge ID 100388731 with Hdfc Bank Limited was fully satisfied on 09 Jan 2025.
Charges
A charge with Others amounted to Rs. 1,000.00 Lakh with Charge ID 100995978 was registered on 13 Sep 2024.
Charges
A charge with Hdfc Bank Limited of Rs. 1,590.00 Lakh registered on 23 Apr 2021 with Charge ID 100441798 was modified on 29 Jan 2023.
Charges
A charge with Hdfc Bank Limited of Rs. 1,590.00 Lakh registered on 19 Sep 2020 with Charge ID 100388731 was modified on 29 Jan 2023.
Charges
A charge registered on 27 Sep 2014 via Charge ID 10524745 with Yes Bank Limited was fully satisfied on 07 Jan 2022.
Charges
A charge with Yes Bank Limited of Rs. 100.00 Lakh registered on 27 Sep 2014 with Charge ID 10524745 was modified on 14 Jun 2021.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 1,590.00 Lakh with Charge ID 100441798 was registered on 23 Apr 2021.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 1,590.00 Lakh with Charge ID 100388731 was registered on 19 Sep 2020.
10 earlier events are in the company report.
Frequently asked questions
Abhilasha Impex is an active private limited company based in Inder Enclave, Delhi, India. The company works in wholesale, within the trading industry. It was incorporated on 25 November 2005 (21+ years old) and is registered under CIN U51909DL2005PTC142974.
Abhilasha Impex has 2 current directors:
- Nirmala Devi - Director
- Sunny Gupta - Director
The latest financial statements of Abhilasha Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 13 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Abhilasha Impex is 07AAFCA4714R1ZB, registered in Delhi.
The CIN (Corporate Identification Number) of Abhilasha Impex is U51909DL2005PTC142974. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Abhilasha Impex has 4 court cases on record: 2 filed by the company and 2 filed against it. 1 is pending. Most are in the district courts.
Abhilasha Impex was incorporated on 25 November 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.
Kulwant Rai Singla ceased to be Director on 16 Aug 2008. Nirmala Devi was appointed as Director on 16 Aug 2008. Pardeep Arya ceased to be Director on 17 Jun 2008. Abhilasha Impex has 5 board changes on record in total.
Yes, Abhilasha Impex is registered as a small enterprise under Udyam registration (number: UDYAM-DL-03-0000761).
The registered office of Abhilasha Impex is at House No. 4 3rd Floor, Inder Enclave, Delhi, India – 110087.