Advance Impex Private Limited
About Advance Impex Private Limited
Data last updated: 11 March 2026
Advance Impex Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in pipe and tubes, a part of the broader manufacturing sector. Incorporated on 23 September 2003, the company has been in operation for over 23 years.
Registered with ROC Delhi under CIN U74999DL2003PTC122365.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address39 – A First Floor Road No. 77 Punjabi Bagh West, New Delhi, Delhi, India – 110026
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IndustryManufacturing, Pipe & Tubes
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Advance Impex Private Limited
Advance Impex Private Limited is audited by SHITIJ DHAWAN & COMPANY for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHITIJ DHAWAN & COMPANY | Locked | Locked | Locked |
Complete auditor history for Advance Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Advance Impex Private Limited
Advance Impex Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Raj Kumar Garg
Also directs:
Srp Casting Private Limited
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Director | 15 Apr 2006 | 20 Years 4 Months | Current |
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Shiv Kumar Garg
Also directs:
G.M Steel Private Limited
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Director | 15 Apr 2006 | 20 Years 4 Months | Current |
Financials of Advance Impex Private Limited FY 2024 filings available
Ten-year financial statements for Advance Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Advance Impex Private Limited
Shareholding and ownership data for Advance Impex Private Limited
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- FII and DII holdings
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Charges & Borrowings of Advance Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Nov 2008 | Edelweiss Asset Reconstruction Company Limited | ₹72.72 Cr | Open |
| 30 Dec 2006 | Karnataka Bank Limited | ₹7 Cr | Satisfied |
| 26 Dec 2006 | Karnataka Bank Ltd | ₹11 Cr | Satisfied |
| 26 Dec 2006 | Karnataka Bank Limited | ₹1.9 Cr | Satisfied |
| 26 Dec 2006 | Karnataka Bank Ltd | ₹1 Cr | Satisfied |
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.
Employee and EPFO history for Advance Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Advance Impex Private Limited
GST registrations and filing compliance for Advance Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Advance Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Advance Impex Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Advance Impex Private Limited
MSME payment history for Advance Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Advance Impex Private Limited
Corporate group structure for Advance Impex Private Limited
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MCA Filings & Documents of Advance Impex Private Limited
MCA filings and documents for Advance Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Advance Impex Private Limited
Frequently Asked Questions about Advance Impex Private Limited
Advance Impex Private Limited is an active private limited company in the manufacturing sector based in New Delhi, Delhi, India. It was incorporated on 23 September 2003 (23+ years old) and is registered under CIN U74999DL2003PTC122365.
The current directors of Advance Impex Private Limited are:
- Raj Kumar Garg - Director
- Shiv Kumar Garg - Director
The primary industry of Advance Impex Private Limited is manufacturing. The company specifically operates in pipe and tubes. The company is currently active in this sector.
Advance Impex Private Limited can be reached at the registered office: 39 – A First Floor Road No. 77 Punjabi Bagh West, New Delhi, Delhi, India – 110026.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹4.82 Cr.
The company has its registered office at 39 – A First Floor Road No. 77 Punjabi Bagh West, New Delhi, Delhi, India – 110026.