Advance Impex Private Limited

Advance Impex Private Limited - manufacturing in New Delhi, Delhi, India. FY 2026 financials & compliance.
CIN U74999DL2003PTC122365 Incorporated 23 September 2003 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company manufacturing
Data last updated
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹4.82 Cr
Issued & subscribed
Open charges
₹72.72 Cr
Satisfied ₹25.5 Cr
Company age
23 yrs
Est. 2003
Directors on board
2
As per MCA filings
GST registrations
2
None active
Last financials
Mar 2024
Balance sheet date
Last AGM
30 Sep 2024
Annual general meeting

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 7 cases involving the company, including 5 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 of Advance Impex Private Limited
CIN U74999DL2003PTC122365
Registration Number 122365
Incorporation Date 23 September 2003
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Key People
Raj Kumar Garg Director Shiv Kumar Garg Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    39 – A First Floor Road No. 77 Punjabi Bagh West, New Delhi, Delhi, India – 110026
  • Industry
    Manufacturing, Pipe & Tubes
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Financials, compliance, directors, charges, ownership and filings for Advance Impex Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Advance Impex Private Limited FY 2024 filings available

Financial Statement Summary of Advance Impex Private Limited

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 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 of Advance Impex Private Limited

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 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••••••••••••••••••••

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 Advance Impex are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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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.

Current Directors
NameDesignationAppointment DateTenureStatus
Raj Kumar Garg
Also directs: SRP Casting Private Limited
Director15 Apr 200620 Years 6 MonthsCurrent
Shiv Kumar Garg
Also directs: G.M Steel Private Limited
Director15 Apr 200620 Years 6 MonthsCurrent
View all directors

Auditor Details of Advance Impex Private Limited

Advance Impex Private Limited is audited by SHITIJ DHAWAN & COMPANY for the financial year 2022.

NameStatusAppointment DateCessation Date
SHITIJ DHAWAN & COMPANYLockedLockedLocked
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Complete auditor history

Appointment and cessation dates and past auditor changes are in the company report.

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Ownership and Shareholding of Advance Impex Private Limited

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Shareholding and ownership data

Promoter, institutional, public and beneficial ownership figures are in the company report.

  • Ownership categories
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Charges & Borrowings of Advance Impex Private Limited

Open charges
₹72.72 Cr
Satisfied charges
₹25.5 Cr
Breakdown by lending institutions
Edelweiss Asset Reconstruction Company Limited₹72.72 Cr
Latest charge details
DateLenderAmountStatus
12 Nov 2008Edelweiss Asset Reconstruction Company Limited₹72.72 CrOpen
30 Dec 2006Karnataka Bank Limited₹7 CrSatisfied
26 Dec 2006Karnataka Bank Ltd₹11 CrSatisfied
26 Dec 2006Karnataka Bank Limited₹1.9 CrSatisfied
26 Dec 2006Karnataka Bank Ltd₹1 CrSatisfied

Total charge records: 7 View all charges

Employees and EPFO Compliance at Advance Impex Private Limited

Advance Impex Private Limited has a workforce of 0 employees as of Apr 04, 2024.

Active EPFO establishments
1
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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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  • ECR filing status
  • Establishment history

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Recent Activity on Advance Impex Private Limited

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.

AGM
Advance Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Advance Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi Ii.
Charges
A charge with Edelweiss Asset Reconstruction Company Limited of Rs. 72.72 Cr registered on 12 Nov 2008 with Charge ID 10136397 was modified on 19 Mar 2014.
Ceased
Atul Kumar Garg ceased to be Additional Director.
Ceased
Prem Garg ceased to be Additional Director.
Ceased
Parveen Kumar Garg ceased to be Director.
Ceased
Pawan Kumar Garg ceased to be Director.
Charges
A charge registered on 30 Dec 2006 via Charge ID 10031376 with Karnataka Bank Limited was fully satisfied on 30 Dec 2008.
Charges
A charge registered on 26 Dec 2006 via Charge ID 10031375 with Karnataka Bank Limited was fully satisfied on 30 Dec 2008.
Charges
A charge registered on 26 Dec 2006 via Charge ID 10031135 with Karnataka Bank Ltd was fully satisfied on 30 Dec 2008.
Charges
A charge registered on 26 Dec 2006 via Charge ID 10031673 with Karnataka Bank Ltd was fully satisfied on 30 Dec 2008.
Charges
A charge with Edelweiss Asset Reconstruction Company Limited amounted to Rs. 72.72 Cr with Charge ID 10136397 was registered on 12 Nov 2008.

13 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Advance Impex Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Advance Impex Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Advance Impex Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Advance Impex Private Limited

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.

Total GSTINs
2
Cancelled / inactive
2
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Advance Impex Private Limited

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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
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Frequently Asked Questions about Advance Impex Private Limited

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:

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 7 court cases on record: 5 filed by the company and 2 filed against it. 1 is pending.

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 has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.82 Cr.

Advance Impex operates in the manufacturing industry, in the pipe and tubes segment.

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