Advance Impex Private Limited
About Advance Impex Private Limited
Data last updated:
Advance Impex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the pipe and tubes segment of the manufacturing sector. It was incorporated on 23 September 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2003PTC122365. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.82 Cr. It is led by directors Raj Kumar Garg and Shiv Kumar Garg.
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 39 – A First Floor Road No. 77 Punjabi Bagh West, New Delhi, Delhi, India – 110026.
As per MCA filings, the company has open charges of ₹72.72 Cr and satisfied charges of ₹25.5 Cr on record. Court records list 8 cases involving the company, including 6 filed by the company and 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Advance Impex Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address39 – A First Floor Road No. 77 Punjabi Bagh West, New Delhi, Delhi, India – 110026
- IndustryManufacturing, Pipe & Tubes
To see the full contact details of Advance Impex Private 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 Advance Impex Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Advance Impex Private Limited, buy the company report.
Board of directors of Advance Impex Private Limited
Advance Impex has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kumar Garg Also directs: SRP Casting Private Limited | Director | 15 Apr 2006 | 20 Years 6 Months | Current |
| Shiv Kumar Garg Also directs: G.M Steel Private Limited | Director | 15 Apr 2006 | 20 Years 6 Months | Current |
Auditor
Advance Impex Private Limited is audited by SHITIJ DHAWAN & COMPANY for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHITIJ DHAWAN & COMPANY | FY 2022 | 026592N |
Shareholding
The shareholding of Advance Impex Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
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To see the full shareholding pattern of Advance Impex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Nov 2008 | 10136397 | Edelweiss Asset Reconstruction Company Limited | ₹72.72 Cr | Open | |
| 30 Dec 2006 | 10031376 | Karnataka Bank Limited | ₹7 Cr | Satisfied | |
| 26 Dec 2006 | 10031135 | Karnataka Bank Ltd | ₹11 Cr | Satisfied | |
| 26 Dec 2006 | 10031375 | Karnataka Bank Limited | ₹1.9 Cr | Satisfied | |
| 26 Dec 2006 | 10031673 | Karnataka Bank Ltd | ₹1 Cr | Satisfied |
To see the full charge records of Advance Impex Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Advance Impex Private Limited has 8 court cases on record: 6 filed by Advance Impex, 2 filed against it. 1 case is pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 2 | 1 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed against the company by M/S Edelweiss Asset Reconstruction Company Ltd. | Disposed |
| High Court, UTTARPRADESH | Court case (CEXAD) | Filed against the company by Commissioner Central Tax | Pending |
| High Court, UTTARPRADESH | Court case (A482) | Filed by the company against State of U.P. and Another | Disposed |
| High Court, UTTARPRADESH | Writ petition | Filed by the company against Paschimanchal Vidyut Vitran Nigam Ltd. and Others | Disposed |
| High Court, UTTARPRADESH | Court case (WTAX) | Filed by the company against State of U.P. and Others | Disposed |
To see the full case history of Advance 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 Advance Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Advance Impex Private Limited has 1 active EPFO establishment as of Apr 04, 2024.
GST
Advance Impex has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Advance Impex Private Limited, buy the company report.
Recent activity
Advance Impex Private Limited has 6 board changes on record since 2006: 2 appointments and 4 cessations. The latest: Atul Kumar Garg ceased to be Additional Director on 05 Sep 2012.
13 earlier events are in the company report.
Frequently asked questions
Advance Impex is an active private limited company based in New Delhi, Delhi, India. The company works in pipe and tubes, within the manufacturing industry. It was incorporated on 23 September 2003 (23+ years old) and is registered under CIN U74999DL2003PTC122365.
Advance Impex has 2 current directors:
- Raj Kumar Garg - Director
- Shiv Kumar Garg - Director
The latest financial statements of Advance Impex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Advance Impex has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Advance Impex is U74999DL2003PTC122365. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Advance Impex has 8 court cases on record: 6 filed by the company and 2 filed against it. 1 is pending. Most are in the high courts.
Advance Impex was incorporated on 23 September 2003, making it 23+ years old. It is registered with the Registrar of Companies, Delhi.
Atul Kumar Garg ceased to be Additional Director on 05 Sep 2012. Prem Garg ceased to be Additional Director on 05 Sep 2012. Parveen Kumar Garg ceased to be Director on 28 Nov 2009. Advance Impex has 6 board changes on record in total.
The registered office of Advance Impex is at 39 – A First Floor Road No. 77 Punjabi Bagh West, New Delhi, Delhi, India – 110026.
Advance Impex operates in the manufacturing industry, in the pipe and tubes segment.