Bindu Impex Private Limited
About Bindu Impex Private Limited
Data last updated:
Bindu Impex Private Limited is a private limited company based in New, Delhi, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 07 December 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U18101DL2011PTC228356. Its GSTIN is 06AAECB8037B1Z2 (Haryana). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹2.01 Cr and a paid-up capital of ₹2.01 Cr. It is led by directors including Ritesh Purohit and Ajay Kumar.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 18/21 Second Floor Old Rajinder Nagar, New, Delhi, India – 110060.
As per the financials filed for FY 2018, the company reported a revenue of ₹5.08 Cr. For the same year it recorded a net loss of ₹33.53 Lakh (net margin -6.6%) and EBITDA of ₹16.94 Lakh (EBITDA margin 3.3%).
The company has about 33 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹1.6 Cr on record. Court records list 15 cases involving the company, including 15 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address18/21 Second Floor Old Rajinder Nagar, New, Delhi, India – 110060
- IndustryHome & Lifestyle, Textile 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 Bindu Impex Private Limited
The main business activity of Bindu Impex is manufacturing. In detail, this covers textile, leather and other apparel products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products | 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.
Financials of Bindu Impex Private Limited FY 2018 filings available
Bindu Impex Private Limited reported revenue of ₹5.08 Cr for FY 2018.
Financial Statement Summary of Bindu Impex Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | ₹16.94 Lakh | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹33.53 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 Bindu Impex Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 3.3% | •••• | •••• | •••• |
| Net Profit Margin | -6.6% | •••• | •••• | •••• |
| 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 Bindu 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 Bindu Impex Private Limited
Bindu Impex Private Limited is audited by AJAY SAINI & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AJAY SAINI & ASSOCIATES | 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 Bindu Impex Private Limited
Bindu Impex has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ritesh Purohit | Director | 01 May 2017 | 9 Years 5 Months | Current |
| Ajay Kumar Also directs: Modi Rice Mills Private Limited | Director | 15 Oct 2018 | 7 Years 11 Months | Current |
| Niti Mal | Director | 07 Dec 2011 | 14 Years 10 Months | Current |
Ownership and Shareholding of Bindu 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 Bindu Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jul 2017 | Others | ₹1.6 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Bindu Impex Private Limited
Bindu Impex Private Limited has 15 court cases on record: 15 filed against it. All cases are disposed. Status as checked between 29 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 15 | 15 | 0 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Execution petition | Filed against the company by SLV Security Services Private Ltd | Disposed |
| District court, Gurugram, Haryana | Commercial suit | Filed against the company by State of Haryana | Disposed |
| District court, Gurugram, Haryana | Commercial suit | Filed against the company by an individual | Disposed |
| District court, Gurugram, Haryana | Commercial suit | Filed against the company by an individual | Disposed |
| District court, Gurugram, Haryana | Commercial suit | Filed against the company by an individual | Disposed |
Full case history
All 15 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 Bindu Impex Private Limited
Bindu Impex Private Limited has a workforce of 33 employees as of Apr 07, 2024.
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 Bindu Impex Private Limited
Bindu Impex Private Limited has 9 board changes on record since 2011: 3 appointments and 6 cessations. The latest: Kirti ceased to be Director on 16 Oct 2018.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Bindu 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 Bindu 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 Bindu 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 Bindu Impex Private Limited
Bindu Impex has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAECB8037B1Z2 | Haryana | Active | 01 Jul 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 Bindu 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 Bindu Impex Private Limited
Bindu Impex is an active private limited company based in New, Delhi, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 07 December 2011 (15+ years old) and is registered under CIN U18101DL2011PTC228356.
Bindu Impex reported revenue of ₹5.08 Cr for FY 2018.
Bindu Impex has 3 current directors:
- Ritesh Purohit - Director
- Ajay Kumar - Director
- Niti Mal - Director
Bindu Impex reported a net loss of ₹33.53 Lakh (net margin -6.6%) and EBITDA of ₹16.94 Lakh (EBITDA margin 3.3%) for FY 2018, as per its filed financial statements.
The GSTIN of Bindu Impex is 06AAECB8037B1Z2, registered in Haryana. 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 Bindu Impex is U18101DL2011PTC228356. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bindu Impex has 15 court cases on record: 15 filed against it.
Bindu Impex was incorporated on 07 December 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
Kirti ceased to be Director on 16 Oct 2018. Ajay Kumar was appointed as Director on 15 Oct 2018. Sanjeev Gupta ceased to be Director on 22 Jun 2018. Bindu Impex has 9 board changes on record in total.
The registered office of Bindu Impex is at 1821 Second Floor Old Rajinder Nagar, New, Delhi, India – 110060.