Angel Impex Private Limited
About Angel Impex Private Limited
Data last updated:
Angel Impex Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the support services segment of the services sector. It was incorporated on 20 November 1980.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1980PTC011059. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shalini Agarwal and Rajesh Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Ug – 3 Sasco Bhawanazadpur Commercial Complex Azadpur, Delhi, India – 110033.
As per MCA filings, the company had satisfied charges of ₹50,000 on record.
Company details
Contact details
Angel Impex Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressUg – 3 Sasco Bhawanazadpur Commercial Complex Azadpur, Delhi, India – 110033
- IndustryService, Other Support Services
To see the full contact details of Angel Impex Private Limited, buy the company report.
- 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
Business activity
The main business activity of Angel Impex is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Angel Impex Private Limited, buy the company report.
Financials of Angel Impex Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Angel Impex Private Limited, buy the company report.
Board of directors of Angel Impex Private Limited
Angel Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shalini Agarwal | Director | 11 Mar 2002 | 24 Years 7 Months | As last reported |
| Rajesh Agarwal Also directs: Jai Ambey Share Broking Limited | Director | 26 Apr 1993 | 33 Years 6 Months | As last reported |
Auditor
Angel Impex Private Limited is audited by RAJENDRA CHAUHAN AND CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJENDRA CHAUHAN AND CO | FY 2017 | 013214N |
Shareholding
The shareholding of Angel Impex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Angel Impex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Feb 1989 | 90032356 | Central Bank of India | ₹50,000 | Satisfied |
To see the full charge records of Angel Impex Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Angel Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Angel Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Angel Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Angel Impex Private Limited, buy the company report.
Recent activity
Angel Impex Private Limited has 2 board changes on record since 1993: 2 appointments. The latest: Shalini Agarwal was appointed as Director on 11 Mar 2002.
Frequently asked questions
Angel Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Angel Impex was a private limited company based in Delhi, India. The company worked in other support services, within the service industry. It was incorporated on 20 November 1980 and is registered under CIN U74899DL1980PTC011059. The company has been struck off by the Registrar of Companies and is no longer operational.
Angel Impex had 2 directors:
- Shalini Agarwal - Director
- Rajesh Agarwal - Director
The CIN (Corporate Identification Number) of Angel Impex is U74899DL1980PTC011059. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Angel Impex is at Ug – 3 Sasco Bhawanazadpur Commercial Complex Azadpur, Delhi, India – 110033.
Angel Impex was incorporated on 20 November 1980. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Angel Impex on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Angel Impex has 1 GST registration on record and it is cancelled or inactive.
Angel Impex operated in the service industry, in the other support services segment. It worked in this industry before it was struck off.
Shalini Agarwal was appointed as Director on 11 Mar 2002. Rajesh Agarwal was appointed as Director on 26 Apr 1993.
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