It is a agriculture private limited company based in Nagpur, Maharashtra, India, established in 2016.
2016 | Nagpur, Maharashtra, India | ActiveAli Impex Private Limited, a active private limited company, was established on 09 May 2016 in Nagpur, Maharashtra, India. Engaging in agro retail & distribution within the trade sector, it holds CIN: U74999MH2016PTC280836. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Farhad Ali Abrar Ali Syed (Director), Abrar Insan Syed (Director). Past directors included Syed Insan Syed Sher Ali. It holds ₹4.15 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 201, Dream Royal Apartment Anant Nagar Road, Nagpur, Maharashtra, 440013.
U74999MH2016PTC280836
280836
09 May 2016
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Ali Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Farhad Ali Abrar Ali Syed | Director | 09 May 2016 | Current |
| Abrar Insan Syed | Director | 09 May 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Jul 2020 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Ali Impex Private Limited, for the financial year ended 2019, experienced modest growth in revenue, with a 4.25% increase. The company also saw a slight improvement in profitability, with a 7.52% increase in profit. The company's net worth Soared by an impressive increase of 52.69%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2019, Ali Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹41,482,535.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 May 2020 | Others | ₹1.48 M | Open |
| 03 Jan 2017 | Others | ₹4.00 Cr | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Ali Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Ali Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ali Impex's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
A charge with Others amounted to Rs. 1.48 M with Charge ID 100336452 was registered on 12 May 2020. was recorded as a recent event.
Progress on Ali Impex Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.
Ali Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 40.00 M with Charge ID 100077168 was registered on 03 Jan 2017. was documented.
The activity Farhad Ali Abrar Ali Syed was appointed as a Director was appointed as a Director on 09 May 2016 & has been associated with this company since 9 years 7 months . was completed.
Abrar Insan Syed was appointed as a Director was appointed as a Director on 09 May 2016 & has been associated with this company since 9 years 7 months . was recorded as a recent event.
The CIN of Ali Impex Private Limited is U74999MH2016PTC280836.
Ali Impex Private Limited is headquartered at 201, Dream Royal Apartment Anant Nagar Road, Nagpur, Maharashtra, 440013.
Ali Impex Private Limited was incorporated on 09 May 2016.
The current directors of Ali Impex Private Limited are
The primary industry of Ali Impex Private Limited is Trade.
Ali Impex Private Limited is unlisted.
The authorized capital of Ali Impex Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Ali Impex Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX