It is a consumer electronics & durables private limited company based in Gurugram, Haryana, India, established in 2007.
2007 | Gurugram, Haryana, India | ActiveCeltiberia Impex Private Limited, a active private limited company, was established on 18 May 2007 in Gurugram, Haryana, India. Engaging in furniture manufacturing within the manufacturing sector, it holds CIN: U51909HR2007PTC036874. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Stanley Keith Bergmeier (Director), Bendang Zulu (Director), Ivan Oscar Adan Fernandez (Director). Past directors included Bendang Zulu, Yogesh Kumar. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at House No. 1672P, Basement Sector-10A, Gurugram, Haryana, 122001.
U51909HR2007PTC036874
036874
18 May 2007
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Celtiberia Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Stanley Keith Bergmeier | Director | 18 May 2007 | Current |
| Bendang Zulu | Director | 11 Aug 2020 | Current |
| Ivan Oscar Adan Fernandez | Director | 12 Feb 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
| Pramod Abcsdd | Director | 11 Aug 2020 | Past |
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Celtiberia Impex Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 2128.04% increase. The company also saw a substantial improvement in profitability, with a 100.56% increase in profit. The company's net worth moved up by a moderate rise of 0.09%.
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In 2019, Celtiberia Impex had a promoter holding of 74.50% and a public holding of 25.50%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Celtiberia Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Celtiberia Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
The activity Bendang Zulu was appointed as a Director was appointed as a Director on 11 Aug 2020 & has been associated with this company since 5 years 3 months . was completed.
Ivan Oscar Adan Fernandez was appointed as a Director was appointed as a Director on 12 Feb 2010 & has been associated with this company since 15 years 9 months . was recorded as a recent event.
Progress on Stanley Keith Bergmeier was appointed as a Director was appointed as a Director on 18 May 2007 & has been associated with this company since 18 years 6 months . was documented.
Progress on Celtiberia Impex Private Limited was registered on 18 May 2007 with Roc Delhi & aged 18 years 6 months as per MCA records. was documented.
The CIN of Celtiberia Impex Private Limited is U51909HR2007PTC036874.
Celtiberia Impex Private Limited is headquartered at House No. 1672P, Basement Sector-10A, Gurugram, Haryana, 122001.
Celtiberia Impex Private Limited was incorporated on 18 May 2007.
The current directors of Celtiberia Impex Private Limited are
The primary industry of Celtiberia Impex Private Limited is Manufacturing.
Celtiberia Impex Private Limited is unlisted.
The authorized capital of Celtiberia Impex Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Celtiberia Impex Private Limited is Compliant.
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