About Andees Impex Private Limited
Data last updated: 10 February 2026
Andees Impex Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 14 May 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U51311DL1996PTC078869.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹8 Lakh. It is led by directors including Mamta Beswal and Sanjay Beswal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A – 9 2Nd Floor Chittaranjan Park, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.89 Cr, a decline of 36% compared to the previous year.
The company is associated with 1 brand - Andees Impex. As per MCA filings, the company has open charges of ₹4 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website andees.com.
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Registered AddressA – 9 2Nd Floor Chittaranjan Park, New Delhi, Delhi, India – 110019
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IndustryFinancial Services, Diversified Financial Services
- 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
Associated Brands with Andees Impex Private Limited
Andees Impex Private Limited operates one associated brand: Andees Impex. These brands represent Andees Impex Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers consulting services for foreign trading, export, and import. | andeesimpex.com |
Competitors & Alternatives of Andees Impex Private Limited
Brands and companies operating in the same space as Andees Impex Private Limited include Trivector, Digitim, jobmate and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Trivector
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Sustainable transportation and business development consulting services are provided. | Lund, Sweden, Sweden | 1987 |
Digitim
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Managed mobility services are provided by Digitim to businesses. | Courbevoie, France, France | 2015 |
jobmate
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Management consulting and logistics services are offered by Jobmate. | Wolverhampton, United Kingdom, United Kingdom | 2018 |
EstNord Tankers
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Specializes in consulting for transport and logistics solutions. | Tartu, Estonia, Estonia | 2011 |
Adios Concepts
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FMCG institutional distributor and consultant for governments, institutions, and NGOs. | Kanpur, India, India | 2022 |
Kloepfel Consulting
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Offers procurement optimization and supply chain consulting to businesses worldwide. | Dusseldorf, Germany, Germany | 2007 |
HJELMSTAD
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Offers comprehensive transportation and engineering services. | Lillestrom, Norway, Norway | 1995 |
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tlsolutions
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Offers consulting for construction industry contractors and owners. | Beaumont, United States, United States | 2010 |
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FLYER
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Provides consulting and management services for the transportation sector. | Karachi, Pakistan, Pakistan | 2019 |
Business Activity of Andees Impex Private Limited
Andees Impex Private Limited is engaged in principal business activities including professional, scientific and technical and trade, with detailed activities including legal activities, retail trading. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M1 | Legal activities | Locked |
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Andees Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Andees Impex Private Limited
Andees Impex Private Limited is audited by S. Agarwal & Co. 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 |
|---|---|---|---|
| S. Agarwal & Co. | Locked | Locked | Locked |
Complete auditor history for Andees Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Andees Impex Private Limited
Andees Impex Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Mamta Beswal | Director | 01 Oct 2007 | 18 Years 10 Months | Current |
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Sanjay Beswal
Also directs:
Andees Consulting Llp, Andees Infratech Private Limited
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Director | 17 Aug 2001 | 25 Years 0 Months | Current |
| Alok Beswal | Director | 17 Aug 2001 | 25 Years 0 Months | Current |
Financials of Andees Impex Private Limited FY 2025 filings available
Andees Impex Private Limited reported revenue of ₹1.89 Cr (down 36.00% YoY) for FY 2025.
Ten-year financial statements for Andees Impex Private Limited
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- Income statements
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Ownership and Shareholding of Andees Impex Private Limited
Shareholding and ownership data for Andees Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Andees Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jun 2023 | Hdfc Bank Limited | ₹2 Cr | Open |
| 01 Aug 2019 | Hdfc Bank Limited | ₹2 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Andees Impex Private Limited
View historical data on people associated with Andees Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Andees Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Andees Impex Private Limited
GST registrations and filing compliance for Andees Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Andees Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Andees Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Andees Impex Private Limited
MSME payment history for Andees Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Andees Impex Private Limited
Corporate group structure for Andees Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Andees Impex Private Limited
MCA filings and documents for Andees 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
Verified entity values are shown only after access is granted.
Recent Activity on Andees Impex Private Limited
Frequently Asked Questions about Andees Impex Private Limited
Andees Impex Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 14 May 1996 (30+ years old) and is registered under CIN U51311DL1996PTC078869.
Andees Impex Private Limited reported revenue of ₹1.89 Cr for FY 2025 (down 36.00% YoY).
The current directors of Andees Impex Private Limited are:
- Mamta Beswal - Director
- Sanjay Beswal - Director
- Alok Beswal - Director
The primary industry of Andees Impex Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Andees Impex Private Limited can be reached at the registered office: A – 9 2Nd Floor Chittaranjan Park, New Delhi, Delhi, India – 110019, or through the website andees.com.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹8 Lakh.