MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0092525
Faridi Impex Private Limited - food and beverages in Jogeshwari West, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹52.18 Cr
▲ 35% YoY
Net profit · FY 2025
₹39.33 Lakh
Net margin 0.8%
EBITDA · FY 2025
₹1.23 Cr
EBITDA margin 2.4%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Open charges
₹8.95 Cr
Satisfied ₹32.89 Lakh
Company age
17 yrs
Est. 2009
Employees · EPFO
9
Provident fund records
About Faridi Impex Private Limited
Data last updated:
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.
Faridi Impex Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0092525). 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.
Company details
CIN U15400MH2009PTC192311
Registration Number 192311
Incorporation Date 11 May 2009
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-19-0092525
Key People
Mohd Junaid Mohsin Faridi Director Rashida Bano Mohsin Faridi Director Ajaz Khusro Mohsin Faridi Director Recognitions & Rankings of Faridi Impex
Contact details
Faridi Impex Private Limited's registered office is in Jogeshwari West, Maharashtra. Its website is faridiimpex.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- 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
To see the full contact details of Faridi Impex Private Limited, buy the company report.
Comprehensive company report
Faridi Impex Private Limited - one report that includes everything
- 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
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Secure checkout · GST invoice included
Business activity
The main business activity of Faridi Impex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Faridi Impex Private Limited, buy the company report.
Financials of Faridi Impex Private Limited
FY 2025 filings availableFaridi Impex Private Limited reported revenue of ₹52.18 Cr (up 35% YoY) for FY 2025.
Revenue · FY 2025
₹52.18 Cr ▲ 35%
Net profit · FY 2025
₹39.33 Lakh margin 0.8%
EBITDA · FY 2025
₹1.23 Cr margin 2.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 35%
3 years · compounded
▲ 52%
5 years · compounded
▲ 23%
EBITDA CAGR growth
1 year
▲ 17%
3 years · compounded
▲ 50%
5 years · compounded
▲ 22%
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
| 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
| 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 | |||||
To see the full financial statements and ratios of Faridi Impex Private Limited, buy the company report.
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.
Current Directors
| 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 10 Months | Current |
| Raisahmed Mohsin Faridi | Director | 11 May 2009 | 17 Years 5 Months | Current |
Peer comparison
Faridi Impex Private Limited is compared with the 5 companies closest to it by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| 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 | |||
| Faridi Impex Private Limitedthis company | ₹52.18 Cr (FY 2025) | ₹39.33 Lakh | 0.8% | 35.0% | 9 | Jogeshwari West, Maharashtra, India |
| Conscious Food Private Limited | ₹52.18 Cr (FY 2025) | 66.0% | Mumbai, Maharashtra, 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 |
To see the full peer comparison of Faridi Impex Private Limited, buy the company report.
Auditor
Faridi Impex Private Limited is audited by MOHAMED IQBAL HAJI MOOSA HINGORA for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MOHAMED IQBAL HAJI MOOSA HINGORA | FY 2023 | 039628 |
Shareholding
The shareholding of Faridi Impex Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Faridi Impex Private Limited, buy the company report.
Charges & borrowings
Open charges
₹8.95 Cr
Satisfied charges
₹32.89 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 May 2025 | 101101315 | Hdfc Bank Limited | ₹1.39 Cr | Open | |
| 26 Apr 2024 | 100936977 | Others | ₹3.67 Cr | Open | |
| 04 May 2023 | 100769080 | Hdfc Bank Limited | ₹50.45 Lakh | Open | |
| 17 Feb 2022 | 100576704 | Others | ₹1.79 Cr | Open | |
| 01 Jan 2019 | 100350752 | Others | ₹1.2 Cr | Open |
To see the full charge records of Faridi Impex Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
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.
Total cases
46
Filed by the company
38
Filed against the company
8
Pending
21
Disposed
25
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 Pvt Ltd., | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Sum.Civ.Suit) | Filed by the company against Gipsy Hospitality and Destinations Pvt Ltd., and 4 others | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial matter | Filed by the company against Gipsy Hospitality and Destinations Pvt Ltd., and 4 others | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against Coffee Dynamics Pvt Ltd and 2 others | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Sum.Civ.Suit) | Filed by the company against Balu Hospitality Ltd. and 6 others | Pending |
To see the full case history of Faridi 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
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 |
To see the full MSME payment records of Faridi Impex Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Faridi Impex Private Limited has a workforce of 9 employees on its EPFO records as of Apr 03, 2024, across 1 active EPFO establishment.
Employee count
9
Active EPFO establishments
1
Employee growth
-10%
GST
Faridi Impex has 6 GST registrations: 4 active and 2 cancelled or inactive.
Total GSTINs
6
Active
4
Cancelled / inactive
2
| 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 |
To see the full GST registrations and return filing status of Faridi Impex Private Limited, buy the company report.
Recent activity
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.
AGM
Faridi Impex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.39 Cr with Charge ID 101101315 was registered on 15 May 2025.
Filing
Faridi Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge registered on 27 Apr 2021 via Charge ID 100504095 with Others was fully satisfied on 11 Oct 2024.
Charges
A charge with Others amounted to Rs. 3.67 Cr with Charge ID 100936977 was registered on 26 Apr 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.50 Cr with Charge ID 100769080 was registered on 04 May 2023.
Charges
A charge with Others amounted to Rs. 1.79 Cr with Charge ID 100576704 was registered on 17 Feb 2022.
Charges
A charge with Others amounted to Rs. 0.33 Cr with Charge ID 100504095 was registered on 27 Apr 2021.
Charges
A charge with Others amounted to Rs. 1.20 Cr with Charge ID 100350752 was registered on 01 Jan 2019.
Ceased
Naghma Rais Ahmed Faridi ceased to be Director.
Ceased
Shabana Khusro Ajaj Faridi ceased to be Director.
Appointed
Ajaz Khusro Mohsin Faridi was appointed as Director.
6 earlier events are in the company report.
Frequently asked questions
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 has 4 current directors:
- Mohd Junaid Mohsin Faridi - Director
- Rashida Bano Mohsin Faridi - Director
- Ajaz Khusro Mohsin Faridi - Director
- Raisahmed Mohsin Faridi - Director
The latest financial statements of Faridi 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.
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, Conscious Food Private Limited, Pranay Overseas Private Limited, Shopizio E-Commerce Limited, all in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading).
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.
Yes, Faridi Impex is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0092525).
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.
Faridi Impex can be reached through the website faridiimpex.com. Its registered office is in Jogeshwari West, Maharashtra, India.