C G Impex Ltd
About C G Impex Ltd
Data last updated:
C G Impex Ltd is a public limited company based in Ahmedabad, Gujarat, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 13 March 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN L51909GJ1995PLC024991. It is a listed company as per MCA records. Its shares were delisted from BSE on 11 May 2018 · compulsory delisting.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹7.67 Cr. It is led by directors including Manubhai Chunilal Soni (Managing Director) and Pravinchandra Chunilal Soni.
Its last annual general meeting (AGM) was held on 25 September 2014, and its latest financial statements are for the year ended 31 March 2009. The registered office is at A – 2 Russian Flats Nr. Choice Restaurant C.G.Road, Ahmedabad, Gujarat, India – 380009.
As per MCA filings, the company has open charges of ₹49 Cr and satisfied charges of ₹25.5 Cr on record. Court records list 15 cases involving the company, including 15 filed against it. The company has 48 deals on record (48 market trades); the latest was in June 2010.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
C G Impex has one previous CIN (Corporate Identification Number): U51909GJ1995PLC024991. The current CIN is L51909GJ1995PLC024991, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L51909GJ1995PLC024991 | Current |
| U51909GJ1995PLC024991 | Previous |
Contact details
C G Impex Ltd's registered office is in Ahmedabad, Gujarat.
- Registered AddressA – 2 Russian Flats Nr. Choice Restaurant C.G.Road, Ahmedabad, Gujarat, India – 380009
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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
Financials of C G Impex Ltd
FY 2009 filings availableFinancial Statement Summary
| Metrics | FY 2008-09 |
|---|---|
| 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 | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| 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
| Metrics | FY 2008-09 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| 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 | |
To see the full financial statements and ratios of C G Impex Ltd, buy the company report.
Board of directors of C G Impex Ltd
C G Impex has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pravinchandra Chunilal Soni | Director | 01 Aug 2005 | 21 Years 2 Months | Current |
| Kamlesh Patel | Director | 06 Jun 2009 | 17 Years 4 Months | Current |
| Manubhai Chunilal Soni | Managing Director | 13 Mar 1995 | 31 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Jun 2009 | 10162311 | Edelweiss Asset Reconstruction Company Limited | ₹1 Cr | Open | |
| 29 Oct 2007 | 10073510 | Edelweiss Asset Reconstruction Company Limited | ₹48 Cr | Open | |
| 30 Jun 2008 | 10114737 | Bank of India | ₹1.5 Cr | Satisfied | |
| 19 Aug 2004 | 90101028 | Indian Overseas Bank | ₹24 Cr | Satisfied |
To see the full charge records of C G Impex Ltd, buy the company report.
Total charge records: 4 View all charges
Deals & funding
C G Impex Ltd has 48 deals on record (48 market trades); the latest was in June 2010.
Deals on record (5 of 48)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jun 2010 | Market trade | ₹2 Lakh | Buyer: Sujhal Retail Private Limited Seller: Sujhal Retail Private Limited |
| Apr 2010 | Market trade | ₹3.9 Lakh | Buyer: Span Tradelink Private Limited Seller: an individual |
| May 2008 | Market trade | ₹25.2 Lakh | Buyer: Chimanlal Maneklal Sec.Pvt.Ltd, BP Comtrade Private Limited , Setu Securities Private Limited Seller: Chimanlal Maneklal Sec.Pvt.Ltd, BP Comtrade Private Limited , Setu Securities Private Limited |
| May 2008 | Market trade | ₹1.6 Cr | Buyer: Chimanlal Maneklal Sec.Pvt.Ltd., Vijit Global Securities Private Limited , 2 individuals Seller: Chimanlal Maneklal Sec.Pvt.Ltd., 3 individuals |
| Jul 2007 | Market trade | ₹1.14 Cr | Buyer: JMP Securities Private Limited , Nilesh H Doshi Huf, 2 individuals Seller: 3 individuals |
To see the full deal history of C G Impex Ltd, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
C G Impex Ltd has 15 court cases on record: 15 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 14 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (CMA DC) | Filed against the company by Reliance Capital Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by Laxmi Diamond Pvt.Ltd | Disposed |
| District court, Ahmedabad, Gujarat | Criminal miscellaneous application | Filed against the company by The Registrar of Companies | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by The Registrar of Companies | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of C G Impex Ltd, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for C G Impex Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for C G Impex Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
C G Impex Ltd has 17 board changes on record since 1995: 10 appointments and 7 cessations. The latest: Shital Dineshchandra Patel ceased to be Director on 20 Jun 2017.
17 earlier events are in the company report.
Frequently asked questions
C G Impex is an active public limited company based in Ahmedabad, Gujarat, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 13 March 1995 (31+ years old) and is registered under CIN L51909GJ1995PLC024991.
C G Impex has 3 current directors:
- Manubhai Chunilal Soni - Managing Director
- Pravinchandra Chunilal Soni - Director
- Kamlesh Patel - Director
The latest financial statements of C G Impex on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 25 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of C G Impex is L51909GJ1995PLC024991. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. C G Impex is a listed company as per MCA records. Its shares were delisted from BSE on 11 May 2018 · compulsory delisting.
C G Impex has 15 court cases on record: 15 filed against it. Most are in the district courts.
C G Impex was incorporated on 13 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Ahmedabad.
C G Impex has 48 deals on record (48 market trades); the latest was in June 2010.
Shital Dineshchandra Patel ceased to be Director on 20 Jun 2017. Kamlesh Patel was appointed as Director on 06 Jun 2009. Sapna Shyam Ganglani ceased to be Additional Director on 20 Apr 2009. C G Impex has 17 board changes on record in total.
The registered office of C G Impex is at A – 2 Russian Flats Nr. Choice Restaurant C.G.Road, Ahmedabad, Gujarat, India – 380009.