Ebony Impex Pvt. Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1991.
1991 Kolkata, West Bengal, India Active
Last Updated:
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About Ebony Impex Pvt. Ltd

Ebony Impex Pvt. Ltd, a active private limited company, was established on 18 January 1991 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U51491WB1991PTC050710. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹7.40 M.

It upholds a compliant status. Its leadership includes Mukesh Bhanwarlal Sethia (Director), Sushil Kumar Sethia (Director), Chhotu Lal Sethia (Director). Past directors included Kantilal Bhanwarlal Sethia, Kamal Chand Bothra, Manmal Chopra. It holds ₹1.20 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 48 A, Park Street 3Rd Floor, Kolkata, West Bengal, 700016.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51491WB1991PTC050710

  • Registration Number

    050710

  • Incorporation Date

    18 January 1991

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹7.40 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 7.40 M
  • Company Age 35 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.20 M
  • Revenue Growth **** -21.18%
  • Profit Growth **** 159.93%
  • Ebitda **** -83.67%
  • Net Worth 0.17%
  • Total Assets **** 0.48%
Company report

Ebony Impex Pvt. Ltd

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Ebony Impex Pvt. Ltd — 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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Who are the key members and board of directors at Ebony Impex Pvt. Ltd?
Current Directors
Name Designation Appointment Date Status
Mukesh Bhanwarlal Sethia Director 02 Jan 2008 Current
Sushil Kumar Sethia Director 03 Apr 2006 Current
Chhotu Lal Sethia Director 03 Apr 2006 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 07 Feb 2017 Past
Pramod Abcsdd Director 01 Jul 2007 Past
Pramod Abcsdd Director 12 Jun 2009 Past
Pramod Abcsdd Director 01 Dec 2022 Past

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Financial Performance of Ebony Impex.

Ebony Impex Pvt. Ltd, for the financial year ended 2020, experienced significant reduction in revenue, with a 21.18% decrease. The company also saw a substantial improvement in profitability, with a 159.93% increase in profit. The company's net worth moved up by a moderate rise of 0.17%.

Ebony Impex revenue growth over time
Ebony Impex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -21.18%
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*******
*******
*******
Revenue from Operations
*******
 -43.37%
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*******
*******
*******
Total Assets
*******
 0.48%
*******
*******
*******
*******
Profit or Loss
*******
 159.93%
*******
*******
*******
*******
Net Worth
*******
 0.17%
*******
*******
*******
*******
EBITDA
*******
 -83.67%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Ebony Impex?

In 2020, Ebony Impex had a promoter holding of 90.54% and a public holding of 9.46%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹1,200,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 0.12 Cr
Latest Charge Details
Date Lender Amount Status
27 Nov 2025 Others ₹1.20 M Open

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How Many Employees Work at Ebony Impex?

Unlock and access historical data on people associated with Ebony Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ebony Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ebony Impex's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Ebony Impex
Recent Activity within the Organization
  • Charges

    Progress on A charge with Others amounted to Rs. 0.12 Cr with Charge ID 101211437 was registered on 27 Nov 2025. was documented.

  • Annual General Meeting

    Progress on Ebony Impex Pvt. Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Ebony Impex Pvt. Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Mukesh Bhanwarlal Sethia was appointed as a Director was appointed as a Director on 02 Jan 2008 & has been associated with this company since 18 years 4 months . was recorded as a recent event.

  • Director Appointment

    Sushil Kumar Sethia was appointed as a Director was appointed as a Director on 03 Apr 2006 & has been associated with this company since 20 years 1 month . was recorded as a recent event.

  • Director Appointment

    The activity Chhotu Lal Sethia was appointed as a Director was appointed as a Director on 03 Apr 2006 & has been associated with this company since 20 years 1 month . was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Ebony Impex Pvt. Ltd?

The CIN of Ebony Impex Pvt. Ltd is U51491WB1991PTC050710.

Where is Ebony Impex Pvt. Ltd headquartered?

Ebony Impex Pvt. Ltd is headquartered at 48 A, Park Street 3Rd Floor, Kolkata, West Bengal, 700016.

When was Ebony Impex Pvt. Ltd incorporated?

Ebony Impex Pvt. Ltd was incorporated on 18 January 1991.

Who are the current directors of Ebony Impex Pvt. Ltd?

The current directors of Ebony Impex Pvt. Ltd are

What is the primary industry of Ebony Impex Pvt. Ltd?

The primary industry of Ebony Impex Pvt. Ltd is Financial And Insurance Service.

Is Ebony Impex Pvt. Ltd a listed company?

Ebony Impex Pvt. Ltd is unlisted.

What is the capital structure of Ebony Impex Pvt. Ltd?

The authorized capital of Ebony Impex Pvt. Ltd is ₹1.00 Cr, and the paid-up capital is ₹7.40 M.

What is the compliance status of Ebony Impex Pvt. Ltd?

The compliance status of Ebony Impex Pvt. Ltd is Compliant.

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