Ali Impex Private Limited
About Ali Impex Private Limited
Data last updated:
Ali Impex Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 09 May 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U74999MH2016PTC280836. Its GSTIN is 27AAOCA5219N1Z6 (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Farhad Ali Abrar Ali Syed and Abrar Insan Syed.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 201 Dream Royal Apartment Anant Nagar Road, Nagpur, Maharashtra, India – 440013.
As per the financials filed for FY 2019, the company reported a revenue of ₹16.61 Cr, a growth of 4% compared to the previous year. For the same year it recorded a net profit of ₹4.54 Lakh (net margin 0.3%) and EBITDA of ₹6.32 Lakh (EBITDA margin 0.4%).
As per MCA filings, the company has open charges of ₹4.15 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address201 Dream Royal Apartment Anant Nagar Road, Nagpur, Maharashtra, India – 440013
- IndustryAgriculture, Agro Retail & Distribution
- 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
- One PDF report, delivered after checkout
Business Activity of Ali Impex Private Limited
The main business activity of Ali Impex is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ali Impex Private Limited
Ali Impex Private Limited is audited by M CHANDAK & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M CHANDAK & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ali Impex Private Limited
Ali Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Farhad Ali Abrar Ali Syed | Director | 09 May 2016 | 10 Years 4 Months | Current |
| Abrar Insan Syed Also directs: Truenest Infra LLP, Mikaaeel Metals & Minerals Private Limited, Advent Energy Utilities Private Limited and 3 more | Director | 09 May 2016 | 10 Years 4 Months | Current |
Financials of Ali Impex Private Limited FY 2019 filings available
Ali Impex Private Limited reported revenue of ₹16.61 Cr (up 4% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR) of Ali Impex Private Limited
Revenue rose 4% in the latest year. EBITDA fell 5% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Ali Impex Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹16.61 Cr | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹6.32 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹4.54 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 of Ali Impex Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0.4% | •••• | •••• |
| Net Profit Margin | 0.3% | •••• | •••• |
| 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 Ali Impex are in the company report.
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ali Impex Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ali Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 May 2020 | Others | ₹14.83 Lakh | Open |
| 03 Jan 2017 | Others | ₹4 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Ali Impex Private Limited
Employment history and EPFO contributions of people linked to Ali Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ali Impex Private Limited
Ali Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAOCA5219N1Z6 | Maharashtra | Active | 10 Oct 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ali Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ali Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ali Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ali Impex Private Limited
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
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ali Impex Private Limited
Frequently Asked Questions about Ali Impex Private Limited
Ali Impex is an active private limited company based in Nagpur, Maharashtra, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 09 May 2016 (10+ years old) and is registered under CIN U74999MH2016PTC280836.
Ali Impex reported revenue of ₹16.61 Cr for FY 2019 (up 4% YoY).
Ali Impex has 2 current directors:
- Farhad Ali Abrar Ali Syed - Director
- Abrar Insan Syed - Director
Ali Impex reported a net profit of ₹4.54 Lakh (net margin 0.3%) and EBITDA of ₹6.32 Lakh (EBITDA margin 0.4%) for FY 2019, as per its filed financial statements.
The GSTIN of Ali Impex is 27AAOCA5219N1Z6, registered in Maharashtra.
The CIN (Corporate Identification Number) of Ali Impex is U74999MH2016PTC280836. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ali Impex was incorporated on 09 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Nagpur.
The registered office of Ali Impex is at 201 Dream Royal Apartment Anant Nagar Road, Nagpur, Maharashtra, India – 440013.
Ali Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.