About Faridi Impex Private Limited
Data last updated: 11 January 2026
Faridi Impex Private Limited is a private limited company based in Jogeshwari West, Maharashtra, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 11 May 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U15400MH2009PTC192311.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company has a workforce of approximately 9 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹8.95 Cr and satisfied charges of ₹32.89 Lakh 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 faridiimpex.com.
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Registered AddressShop No. 6 Bldg. No. 14 Shreepal Apt. Co – Op Hsg. Soc. Ltd Amrut, Nagar, Jogeshwari West, Maharashtra, India – 400102
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IndustryFood and Beverages, Food & Beverage 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
Business Activity of Faridi Impex Private Limited
Faridi Impex Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 for Faridi Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Faridi Impex Private Limited
Faridi Impex Private Limited is audited by MOHAMED IQBAL HAJI MOOSA HINGORA for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MOHAMED IQBAL HAJI MOOSA HINGORA | Locked | Locked | Locked |
Complete auditor history for Faridi Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Faridi Impex Private Limited
Faridi Impex Private Limited is currently managed by 4 directors, with 3 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 |
|---|---|---|---|---|
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Mohd Junaid Mohsin Faridi
Also directs:
Fipl Hospitality Llp
|
Director | 29 Sep 2010 | 15 Years 10 Months | Current |
| Rashida Bano Mohsin Faridi | Director | 11 May 2009 | 17 Years 3 Months | Current |
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Ajaz Khusro Mohsin Faridi
Also directs:
Fipl Hospitality Llp
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Director | 16 Dec 2016 | 9 Years 8 Months | Current |
| Raisahmed Mohsin Faridi | Director | 11 May 2009 | 17 Years 3 Months | Current |
Financials of Faridi Impex Private Limited FY 2025 filings available
Faridi Impex Private Limited reported revenue of ₹52.18 Cr (up 35.00% YoY) for FY 2025.
Ten-year financial statements for Faridi Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Faridi Impex Private Limited
Shareholding and ownership data for Faridi Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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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
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 for Faridi Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Faridi Impex Private Limited
GST registrations and filing compliance for Faridi Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Faridi Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Faridi Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Faridi Impex Private Limited
MSME payment history for Faridi Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Faridi Impex Private Limited
Corporate group structure for Faridi Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Faridi Impex Private Limited
MCA filings and documents for Faridi Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Faridi Impex Private Limited
Frequently Asked Questions about Faridi Impex Private Limited
Faridi Impex Private Limited is an active private limited company in the food and beverages sector based in Jogeshwari West, Maharashtra, India. It was incorporated on 11 May 2009 (17+ years old) and is registered under CIN U15400MH2009PTC192311. The company has 9 employees.
Faridi Impex Private Limited reported revenue of ₹52.18 Cr for FY 2025 (up 35.00% YoY).
The current directors of Faridi Impex Private Limited are:
- Mohd Junaid Mohsin Faridi - Director
- Rashida Bano Mohsin Faridi - Director
- Ajaz Khusro Mohsin Faridi - Director
- Raisahmed Mohsin Faridi - Director
The primary industry of Faridi Impex Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Faridi Impex Private Limited can be reached at the registered office: Shop No. 6 Bldg. No. 14 Shreepal Apt. Co – Op Hsg. Soc. Ltd Amrut, Nagar, Jogeshwari West, Maharashtra, India – 400102, or through the website faridiimpex.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.