About Faridi Impex Private Limited
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Faridi Impex Private Limited is a private limited company based in Jogeshwari West, Maharashtra, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 11 May 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U15400MH2009PTC192311. Its GSTIN is 27AABCF3589P1ZX (Maharashtra). The company holds 6 GST registrations, of which 4 are active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Mohd Junaid Mohsin Faridi and Rashida Bano Mohsin Faridi.
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 Jogeshwari West, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹52.18 Cr, a growth of 35% compared to the previous year. For the same year it recorded a net profit of ₹39.33 Lakh (net margin 0.8%) and EBITDA of ₹1.23 Cr (EBITDA margin 2.4%). Revenue has grown at a compounded annual rate (CAGR) of 52% over three years and 23% over five years.
The company has about 9 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹8.95 Cr and satisfied charges of ₹32.89 Lakh on record. Court records list 46 cases involving the company, including 38 filed by the company and 8 filed against it; 21 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website faridiimpex.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressShop No. 6 Bldg. No. 14 Shreepal Apt. Co – Op Hsg. Soc. Ltd Amrut, Nagar, Jogeshwari West, Maharashtra, India – 400102
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
- One PDF report, delivered after checkout
Business Activity of Faridi Impex Private Limited
The main business activity of Faridi Impex is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Faridi Impex Private Limited FY 2025 filings available
Faridi Impex Private Limited reported revenue of ₹52.18 Cr (up 35% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Faridi Impex Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 23% over five years, including 35% growth in the latest year. EBITDA rose 17% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Faridi Impex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹1.23 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹39.33 Lakh | •••• | •••• | •••• | •••• |
| 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 of Faridi Impex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.8% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Faridi Impex are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Faridi Impex Private Limited
Faridi Impex Private Limited is compared with the companies closest to it by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Amir Chicken and Eggs Private Limited | ₹52.76 Cr (FY 2021) | •••• | •••• | -1.0% | •••• | Pune, Maharashtra, India |
| Shivmaay Foods Private Limited | ₹52.66 Cr (FY 2025) | •••• | •••• | 28.0% | •••• | Bikaner, Rajasthan, India |
| Grain Mart Foods Private Limited | ₹52.61 Cr (FY 2024) | •••• | •••• | -11.0% | •••• | Navi Mumbai, Maharashtra, India |
| Prabhat Grahak Bazar Private Limited | ₹52.47 Cr (FY 2025) | •••• | •••• | 30.0% | •••• | Mumbai, Maharashtra, India |
| Unipick Foods Private Limited | ₹52.46 Cr (FY 2025) | •••• | •••• | 23.0% | •••• | Bagalore, Karnataka, India |
| Faridi Impex Private Limited this company | ₹52.18 Cr (FY 2025) | •••• | •••• | 35.0% | •••• | Jogeshwari West, Maharashtra, India |
| Conscious Food Private Limited | ₹52.18 Cr (FY 2025) | •••• | •••• | 66.0% | •••• | Mumbai, Maharashtra, India |
| Societystores Retail Private Limited | ₹52.16 Cr (FY 2024) | •••• | •••• | 11.0% | •••• | Mumbai, Maharashtra, India |
| Shivakamam Tradings Private Limited | ₹52.15 Cr (FY 2024) | •••• | •••• | 55.0% | •••• | Perambalur, Tamil Nadu, India |
| Pranay Overseas Private Limited | ₹52.14 Cr (FY 2017) | •••• | •••• | 467.0% | •••• | Delhi, India |
| Shopizio E-Commerce Limited | ₹52.03 Cr (FY 2020) | •••• | •••• | 4.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Faridi Impex by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Faridi Impex Private Limited
Faridi Impex Private Limited is audited by MOHAMED IQBAL HAJI MOOSA HINGORA for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MOHAMED IQBAL HAJI MOOSA HINGORA | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Faridi Impex Private Limited
Faridi Impex has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Junaid Mohsin Faridi Also directs: Fipl Hospitality LLP | Director | 29 Sep 2010 | 16 Years 0 Months | Current |
| Rashida Bano Mohsin Faridi | Director | 11 May 2009 | 17 Years 5 Months | Current |
| Ajaz Khusro Mohsin Faridi Also directs: Fipl Hospitality LLP | Director | 16 Dec 2016 | 9 Years 9 Months | Current |
| Raisahmed Mohsin Faridi | Director | 11 May 2009 | 17 Years 5 Months | Current |
Ownership and Shareholding of Faridi Impex Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Faridi Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 May 2025 | Hdfc Bank Limited | ₹1.39 Cr | Open |
| 26 Apr 2024 | Others | ₹3.67 Cr | Open |
| 04 May 2023 | Hdfc Bank Limited | ₹50.45 Lakh | Open |
| 17 Feb 2022 | Others | ₹1.79 Cr | Open |
| 01 Jan 2019 | Others | ₹1.2 Cr | Open |
Total charge records: 7 View all charges
Legal Cases of Faridi Impex Private Limited
Faridi Impex Private Limited has 46 court cases on record: 38 filed by Faridi Impex, 8 filed against it. 21 cases are pending and 25 are disposed. Status as checked between 28 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 36 | 0 | 15 |
| High courts | 10 | 8 | 6 |
Cases on record (5 of 46)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (Chamber Summons) | Filed by the company against Gipsy Hospitality and Destinations Private Limited | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against Balu Hospitality Limited | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Sum.Civ.Suit) | Filed by the company against Gipsy Hospitality and Destinations Private Limited | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial matter | Filed by the company against Gipsy Hospitality and Destinations Private Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against Coffee Dynamics Private Limited | Pending |
Full case history
All 46 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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 by Faridi Impex Private Limited
Faridi Impex Private Limited has 6 MSME Form 1 returns on record between 2019 and 2023, listing 164 overdue payments to 31 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 31)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | •••• | •••• | •••• |
| Holy-Land Marketing Private Limited | •••• | •••• | •••• |
| an individual supplier | •••• | •••• | •••• |
| an individual supplier | •••• | •••• | •••• |
| an individual supplier | •••• | •••• | •••• |
Full MSME payment history
Every supplier, amount and due date from all 6 MSME Form 1 returns is in the company report.
- Every reported supplier due
- Amounts and due dates
- Reasons given in each return
- Period-by-period history
Verified entity values are shown only after access is granted.
Individuals and sole proprietors among the suppliers are not named. Amounts, due dates and filing dates are in the company report.
Employees and EPFO Compliance at Faridi Impex Private Limited
Faridi Impex Private Limited has a workforce of 9 employees as of Apr 03, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Faridi Impex Private Limited
Faridi Impex Private Limited has 7 board changes on record since 2009: 4 appointments and 3 cessations. The latest: Naghma Rais Ahmed Faridi ceased to be Director on 10 Jun 2018.
6 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Faridi Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Faridi Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Faridi Impex Private Limited
Faridi Impex has 6 GST registrations: 4 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCF3589P1ZX | Maharashtra | Active | 01 Jul 2017 |
| 09AABCF3589P1ZV | Uttar Pradesh | Active | 24 Jul 2024 |
| 29AABCF3589P1ZT | Karnataka | Active | 01 Apr 2025 |
| 07AABCF3589P1ZZ | Delhi | Active | 20 May 2025 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Faridi Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Faridi Impex Private Limited
Faridi Impex is an active private limited company based in Jogeshwari West, Maharashtra, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 11 May 2009 (17+ years old) and is registered under CIN U15400MH2009PTC192311.
Faridi Impex reported revenue of ₹52.18 Cr for FY 2025 (up 35% YoY).
Faridi Impex has 4 current directors:
- Mohd Junaid Mohsin Faridi - Director
- Rashida Bano Mohsin Faridi - Director
- Ajaz Khusro Mohsin Faridi - Director
- Raisahmed Mohsin Faridi - Director
Faridi Impex reported a net profit of ₹39.33 Lakh (net margin 0.8%) and EBITDA of ₹1.23 Cr (EBITDA margin 2.4%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Faridi Impex is 52% over three years and 23% over five years. In the latest year (FY 2025) revenue rose 35%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Faridi Impex is 27AABCF3589P1ZX, registered in Maharashtra. The company has 6 GST registrations in all, of which 4 are active and 2 are cancelled or inactive. Other active GSTINs include 09AABCF3589P1ZV (Uttar Pradesh), 29AABCF3589P1ZT (Karnataka), 07AABCF3589P1ZZ (Delhi).
The CIN (Corporate Identification Number) of Faridi Impex is U15400MH2009PTC192311. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Faridi Impex has 46 court cases on record: 38 filed by the company and 8 filed against it. 21 are pending. Most are in the district courts.
Faridi Impex was incorporated on 11 May 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Faridi Impex by revenue are Amir Chicken and Eggs Private Limited, Shivmaay Foods Private Limited, Grain Mart Foods Private Limited, Prabhat Grahak Bazar Private Limited, Unipick Foods Private Limited and 5 more, all in the Food and Beverages industry (Food and Beverages Retail and Distribution).
Naghma Rais Ahmed Faridi ceased to be Director on 10 Jun 2018. Shabana Khusro Ajaj Faridi ceased to be Director on 10 Jun 2018. Ajaz Khusro Mohsin Faridi was appointed as Director on 16 Dec 2016. Faridi Impex has 7 board changes on record in total.
Faridi Impex has 6 MSME Form 1 returns on record between 2019 and 2023, listing 164 overdue payments to 31 micro and small suppliers. The latest return was filed on 30 Aug 2023.