Ateet Impex Private Limited
About Ateet Impex Private Limited
Data last updated: 30 June 2026
Ateet Impex Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 05 October 1989, the company has been in operation for over 37 years.
Registered with ROC Delhi under CIN U68200DL1989PTC037930.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹11.18 Lakh. It is led by directors including Rajesh Modi and Lokesh Kumar Sharma.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: K – 22 1St Floor Punjabi Bazar Kotla Mubarak Pur, Delhi, Delhi, India – 110003.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.79 Cr, a growth of 28.94% compared to the previous year.
As per MCA filings, the company has open charges of ₹11.3 Cr and satisfied charges of ₹13.95 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressK – 22 1St Floor Punjabi Bazar Kotla Mubarak Pur, Delhi, Delhi, India – 110003
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IndustryFinancial Services, Real Estate Financing
- 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
CIN History of Ateet Impex Private Limited
Ateet Impex Private Limited has one previous CIN (Corporate Identification Number): U74899DL1989PTC037930. The current CIN is U68200DL1989PTC037930, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U68200DL1989PTC037930 | Current |
| U74899DL1989PTC037930 | Previous |
Business Activity of Ateet Impex Private Limited
Ateet Impex Private Limited operates primarily in the support service to organizations sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities | Locked |
| Locked | Support service to Organizations | Locked | Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities | Locked |
Detailed business activity records for Ateet Impex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Ateet Impex Private Limited
Ateet Impex Private Limited is audited by M. C. JAIN & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M. C. JAIN & CO. | Locked | Locked | Locked |
Complete auditor history for Ateet Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Ateet Impex Private Limited
Ateet Impex Private Limited is currently managed by 3 directors, with 7 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 |
|---|---|---|---|---|
| Rajesh Modi | Director | 08 Oct 2019 | 6 Years 9 Months | Current |
| Lokesh Kumar Sharma | Director | 02 Sep 2005 | 20 Years 10 Months | Current |
|
Deepak Dhandh
Also directs:
Mahakaya Tea Llp
|
Director | 28 Dec 2018 | 7 Years 6 Months | Current |
Financials of Ateet Impex Private Limited FY 2025 filings available
Ateet Impex Private Limited reported revenue of ₹1.79 Cr (up 28.94% YoY) for FY 2025.
Ten-year financial statements for Ateet Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Ateet Impex Private Limited
Shareholding and ownership data for Ateet Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Ateet Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 May 2022 | Others | ₹11.3 Cr | Open |
| 09 Mar 2016 | Others | ₹3.3 Cr | Satisfied |
| 09 Mar 2016 | Others | ₹3.75 Cr | Satisfied |
| 25 Feb 2013 | Icici Bank Limited | ₹1.3 Cr | Satisfied |
| 18 Dec 2008 | Allahabad Bank | ₹4.1 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Ateet Impex Private Limited
View historical data on people associated with Ateet Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ateet Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Ateet Impex Private Limited
GST registrations and filing compliance for Ateet 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 Ateet Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Ateet 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 Ateet Impex Private Limited
MSME payment history for Ateet 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 Ateet Impex Private Limited
Corporate group structure for Ateet 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 Ateet Impex Private Limited
MCA filings and documents for Ateet 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 Ateet Impex Private Limited
Frequently Asked Questions about Ateet Impex Private Limited
Ateet Impex Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 05 October 1989 (37+ years old) and is registered under CIN U68200DL1989PTC037930.
Ateet Impex Private Limited reported revenue of ₹1.79 Cr for FY 2025 (up 28.94% YoY).
The current directors of Ateet Impex Private Limited are:
- Rajesh Modi - Director
- Lokesh Kumar Sharma - Director
- Deepak Dhandh - Director
The primary industry of Ateet Impex Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Ateet Impex Private Limited can be reached at the registered office: K – 22 1St Floor Punjabi Bazar Kotla Mubarak Pur, Delhi, Delhi, India – 110003.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹11.18 Lakh.