About Atul Impex Private Limited
Data last updated:
Atul Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Shamrock Pharmachemi Private Limited. It operates in the real estate financing segment of the financial services sector. It was incorporated on 23 September 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1992PTC068680. Its GSTIN is 27AAACA8945P2Z0 (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹2 Cr. It was formerly known as Atul Securities Private Limited. It is led by directors Sheetal K Khokhani and Kamlesh Rameshchandra Khokhani.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹98.88 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹91.71 Lakh (net margin 92.7%) and EBITDA of -₹1.28 Lakh (EBITDA margin -1.3%). Revenue has grown at a compounded annual rate (CAGR) of 119% over three years.
As per MCA filings, the company has open charges of ₹87.51 Cr on record. Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website atulitimpex.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address0 – 2 Floor – 0 1/B Vrindavan Chs Laxminarsingh Papan Marg Off. Dr. E. Moses Road Gandhi Naga, R Worli, Mumbai, Maharashtra, India – 400018
- IndustryFinancial Services, Real Estate Financing
- 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
Financials of Atul Impex Private Limited FY 2025 filings available
Atul Impex Private Limited reported revenue of ₹98.88 Lakh (up 19488% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Atul Impex Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 119% over three years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Atul Impex Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹98.88 Lakh | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹1.28 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹91.71 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 Atul Impex Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -1.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 92.7% | •••• | •••• | •••• | •••• |
| 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 Atul Impex are in the company report.
Financial statements from 2015
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.
Auditor Details of Atul Impex Private Limited
Atul Impex Private Limited is audited by R SONI & CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R SONI & 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 Atul Impex Private Limited
Atul Impex has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sheetal K Khokhani Also directs: Guideline Property Solutions LLP, Shiraaj Property Developers LLP, Shamrock Pharma LLP and 5 more | Director | 27 Feb 2019 | 7 Years 7 Months | Current |
| Kamlesh Rameshchandra Khokhani Also directs: Guideline Property Solutions LLP, Shiraaj Property Developers LLP, Shamrock Pharma LLP and 5 more | Director | 27 Feb 2019 | 7 Years 7 Months | Current |
Ownership and Shareholding of Atul 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 Atul Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Sep 2025 | Others | ₹35 Cr | Open |
| 18 May 2023 | Others | ₹51.52 Cr | Open |
| 23 Feb 2006 | Punjab & Sind Bank | ₹45 Lakh | Open |
| 20 Feb 2002 | Indu Kunbhat | ₹19.87 Lakh | Open |
| 12 Sep 1990 | The Tamilnadu Industrial Investment Corporation Ltd. | ₹16.5 Lakh | Open |
Total charge records: 7 View all charges
Legal Cases of Atul Impex Private Limited
Atul Impex Private Limited has 1 court case on record: 1 filed by Atul Impex. All case is pending. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed by the company against Calyx Chemicals and Pharmaceuticals Limited | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Atul Impex Private Limited
Employment history and EPFO contributions of people linked to Atul 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.
Recent Activity on Atul Impex Private Limited
Atul Impex Private Limited has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Kamlesh Rameshchandra Khokhani ceased to be Additional Director on 29 Sep 2019.
6 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Atul 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 Atul 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 Atul 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.
GST Compliance of Atul Impex Private Limited
Atul Impex has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACA8945P2Z0 | Maharashtra | Active | 27 Nov 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.
MCA Filings & Documents of Atul 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.
Frequently Asked Questions about Atul Impex Private Limited
Atul Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate financing, within the financial services industry. It was incorporated on 23 September 1992 (34+ years old) and is registered under CIN U67120MH1992PTC068680.
Atul Impex reported revenue of ₹98.88 Lakh for FY 2023 (up 19488% YoY).
Atul Impex has 2 current directors:
- Sheetal K Khokhani - Director
- Kamlesh Rameshchandra Khokhani - Director
Atul Impex reported a net profit of ₹91.71 Lakh (net margin 92.7%) and EBITDA of -₹1.28 Lakh (EBITDA margin -1.3%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Atul Impex is 119% over three years. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Atul Impex is 27AAACA8945P2Z0, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Atul Impex is U67120MH1992PTC068680. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Atul Impex has 1 court case on record: 1 filed by the company. 1 is pending.
Atul Impex was incorporated on 23 September 1992, making it 34+ years old. It is registered with the Registrar of Companies, Mumbai.
Kamlesh Rameshchandra Khokhani ceased to be Additional Director on 29 Sep 2019. Sheetal K Khokhani ceased to be Additional Director on 29 Sep 2019. Atul Ashok Gupta ceased to be Director on 27 Feb 2019. Atul Impex has 7 board changes on record in total.