About Continent Impex Private Limited
Data last updated: 26 February 2026
Continent Impex Private Limited is a private limited company based in Hospet, Karnataka, India, a subsidiary of Poonam Investments And Financial Consultants Limited. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 17 April 1997, the company has been in operation for over 29 years.
Registered with ROC Bangalore under CIN U01711KA1997PTC022124.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: #1/A 29Th Ward M.J.Nagar 2Nd Cross Near City Hospital Dam Road, Hospet, Karnataka, India – 583201.
It operates as a subsidiary of Poonam Investments And Financial Consultants Limited.
As per MCA filings, the company has open charges of ₹7.5 Cr on record.
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.
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Registered Address#1/A 29Th Ward M.J.Nagar 2Nd Cross Near City Hospital Dam Road, Hospet, Karnataka, India – 583201
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IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Continent Impex Private Limited
Continent Impex Private Limited is audited by L C JAIN ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| L C JAIN ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Continent Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Continent Impex Private Limited
Continent Impex Private Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arvind Jain | Director | 29 Mar 2018 | 8 Years 3 Months | Current |
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Padam Shanthilal Jain
Also directs:
Poonam Investments And Financial Consultants Limited
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Director | 29 Mar 2018 | 8 Years 3 Months | Current |
| Mahendra Kumar Jain | Director | 16 Dec 2003 | 22 Years 7 Months | Current |
Financials of Continent Impex Private Limited FY 2025 filings available
Ten-year financial statements for Continent Impex Private Limited
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Ownership and Shareholding of Continent Impex Private Limited
Shareholding and ownership data for Continent Impex Private Limited
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Charges & Borrowings of Continent Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Oct 2005 | Ing Vysya Bank Limited | ₹7.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Continent Impex Private Limited
View historical data on people associated with Continent Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Continent Impex Private Limited
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GST Compliance of Continent Impex Private Limited
GST registrations and filing compliance for Continent Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Continent Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Continent Impex Private Limited
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MSME Payment Delays by Continent Impex Private Limited
MSME payment history for Continent Impex Private Limited
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Subsidiaries & Group Companies of Continent Impex Private Limited
Corporate group structure for Continent Impex Private Limited
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MCA Filings & Documents of Continent Impex Private Limited
MCA filings and documents for Continent Impex Private Limited
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Recent Activity on Continent Impex Private Limited
Frequently Asked Questions about Continent Impex Private Limited
Continent Impex Private Limited is an active private limited company in the metals and minerals sector based in Hospet, Karnataka, India. It was incorporated on 17 April 1997 (29+ years old) and is registered under CIN U01711KA1997PTC022124.
The current directors of Continent Impex Private Limited are:
- Arvind Jain - Director
- Padam Shanthilal Jain - Director
- Mahendra Kumar Jain - Director
The primary industry of Continent Impex Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Continent Impex Private Limited can be reached at the registered office: #1A 29Th Ward M.J.Nagar 2Nd Cross Near City Hospital Dam Road, Hospet, Karnataka, India – 583201, or through the website continentimpex.com.
The authorised capital is ₹9 Cr, and the paid-up capital is ₹2 Cr.
The company has its registered office at #1A 29Th Ward M.J.Nagar 2Nd Cross Near City Hospital Dam Road, Hospet, Karnataka, India – 583201.