
About Continent Impex Private Limited
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Continent Impex Private Limited is a private limited company based in Hospet, Karnataka, India, a subsidiary of Poonam Investments And Financial Consultants Limited. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 17 April 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U01711KA1997PTC022124. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹9 Cr and a paid-up capital of ₹2 Cr. It is led by directors including Arvind Jain and Padam Shanthilal Jain.
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 #1/A 29th Ward M.J.Nagar 2nd Cross Near City Hospital Dam Road, Hospet, Karnataka, India – 583201.
As per MCA filings, the company has open charges of ₹7.5 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website continentimpex.com.
Company details
Contact details
Continent Impex Private Limited's registered office is in Hospet, Karnataka. Its website is continentimpex.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address#1/A 29th Ward M.J.Nagar 2nd Cross Near City Hospital Dam Road, Hospet, Karnataka, India – 583201
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Continent Impex Private Limited, buy the company report.
- 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 Continent Impex Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Continent Impex Private Limited, buy the company report.
Board of directors of Continent Impex Private Limited
Continent 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 |
|---|---|---|---|---|
| Arvind Jain Also directs: Poonam Investments and Financial Consultants Limited, Hriti Developers LLP, S S Spark Ventures LLP and 1 more | Director | 29 Mar 2018 | 8 Years 6 Months | Current |
| Padam Shanthilal Jain Also directs: Poonam Investments and Financial Consultants Limited | Director | 29 Mar 2018 | 8 Years 6 Months | Current |
| Mahendra Kumar Jain | Director | 16 Dec 2003 | 22 Years 10 Months | Current |
Auditor
Continent Impex Private Limited is audited by L C JAIN ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| L C JAIN ASSOCIATES | FY 2020 | 001235S |
Shareholding
The shareholding of Continent Impex Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
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To see the full shareholding pattern of Continent Impex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Oct 2005 | 80042975 | Ing Vysya Bank Limited | ₹7.5 Cr | Open |
To see the full charge records of Continent Impex Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Continent Impex Private Limited has 2 court cases on record: 2 filed by Continent Impex. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BALLARI, Karnataka | Civil suit | Filed by the company against Ms. Murali Industries Ltd.,Chandrapur RPTD by Its Director Sri.Nandlalbanktlalmaloo | Disposed |
| District court, VIJAYANAGAR, Karnataka | Civil suit | Filed by the company against Ms. Murali Industries Ltd.,Chandrapur RPTD by Its Director Sri.Nandlalbanktlalmaloo | Disposed |
To see the full case history of Continent Impex Private Limited, 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 Continent Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Continent Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Continent Impex Private Limited, buy the company report.
Recent activity
Continent Impex Private Limited has 9 board changes on record since 2003: 3 appointments and 6 cessations. The latest: Padam Shanthilal Jain ceased to be Additional Director on 25 Aug 2020.
2 earlier events are in the company report.
Frequently asked questions
Continent Impex is an active private limited company based in Hospet, Karnataka, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 17 April 1997 (29+ years old) and is registered under CIN U01711KA1997PTC022124.
Continent Impex has 3 current directors:
- Arvind Jain - Director
- Padam Shanthilal Jain - Director
- Mahendra Kumar Jain - Director
The latest financial statements of Continent Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Continent Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Continent Impex is U01711KA1997PTC022124. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Continent Impex has 2 court cases on record: 2 filed by the company.
Continent Impex was incorporated on 17 April 1997, making it 29+ years old. It is registered with the Registrar of Companies, Bangalore.
Padam Shanthilal Jain ceased to be Additional Director on 25 Aug 2020. Goutamchand Jain ceased to be Director on 11 Apr 2019. Arvind Jain was appointed as Director on 29 Mar 2018. Continent Impex has 9 board changes on record in total.
Continent Impex can be reached through the website continentimpex.com. Its registered office is in Hospet, Karnataka, India.
The registered office of Continent Impex is at #1A 29th Ward M.J.Nagar 2nd Cross Near City Hospital Dam Road, Hospet, Karnataka, India – 583201.