Finex Impex Private Limited - Company Profile

It is a professional services private limited company based in Delhi, Delhi, India, established in 2003.
2003 Delhi, Delhi, India Struck Off
Last Updated:
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About Finex Impex Private Limited

Finex Impex Private Limited, a struck off private limited company, was established on 11 August 2003 in Delhi, Delhi, India. Engaging in scientific within the professional, scientific and technical sector, it holds CIN: U51395DL2003PTC121719. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Charanjeet Singh (Director), Gursev Singh (Director). Past directors included Tejinder Singh Pal, Gurmeet Singh. It holds no open charges and ₹2.50 M settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at C - 9 / 13 Krishna Nagar, Delhi, Delhi, 110051.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51395DL2003PTC121719

  • Registration Number

    121719

  • Incorporation Date

    11 August 2003

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 22 Year, 7 Months
  • Last Filing with ROC 31 Mar 2022
  • Satisfied Charges ₹ 2.50 M
Company report

Finex Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Finex Impex Private Limited — 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 Finex Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Charanjeet Singh Director 11 Aug 2003 Current
Gursev Singh Director 11 Aug 2003 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 08 Aug 2022 Past
Pramod Abcsdd Director 03 Sep 2021 Past

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Financial Performance of Finex Impex.

Finex Impex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Finex Impex revenue growth over time
Finex 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
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What is the Ownership and Shareholding Structure of Finex Impex?

In 2017, Finex Impex had a promoter holding of 100.00%. 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

₹0

Satisfied Charges

₹2,500,000.00

Charges Breakdown by Lending Institutions
  • Uti Bank Ltd : 0.25 Cr
Latest Charge Details
Date Lender Amount Status
29 Aug 2006 Uti Bank Ltd ₹2.50 M Satisfied

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How Many Employees Work at Finex Impex?

Unlock and access historical data on people associated with Finex 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 Finex 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 Finex Impex's trajectory.

Rating
Graph displaying rating trends over time

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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 Finex Impex
Recent Activity within the Organization
  • Annual General Meeting

    The activity Finex Impex Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Finex Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi. was completed.

  • Charges

    The activity A charge registered on 29 Aug 2006 via Charge ID 10073255 with Uti Bank Ltd was fully satisfied on 13 Jan 2022. was completed.

  • Charges

    A charge with Uti Bank Ltd amounted to Rs. 2.50 M with Charge ID 10073255 was registered on 29 Aug 2006. was recorded as a recent event.

  • Director Appointment

    The activity Charanjeet Singh was appointed as a Director was appointed as a Director on 11 Aug 2003 & has been associated with this company since 22 years 7 months . was completed.

  • Director Appointment

    Gursev Singh was appointed as a Director was appointed as a Director on 11 Aug 2003 & has been associated with this company since 22 years 7 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Finex Impex Private Limited?

The CIN of Finex Impex Private Limited is U51395DL2003PTC121719.

Where is Finex Impex Private Limited headquartered?

Finex Impex Private Limited is headquartered at C - 9 / 13 Krishna Nagar, Delhi, Delhi, 110051.

When was Finex Impex Private Limited incorporated?

Finex Impex Private Limited was incorporated on 11 August 2003.

Who are the current directors of Finex Impex Private Limited?

The current directors of Finex Impex Private Limited are

What is the primary industry of Finex Impex Private Limited?

The primary industry of Finex Impex Private Limited is Professional, Scientific And Technical.

Is Finex Impex Private Limited a listed company?

Finex Impex Private Limited is unlisted.

What is the capital structure of Finex Impex Private Limited?

The authorized capital of Finex Impex Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Finex Impex Private Limited?

The compliance status of Finex Impex Private Limited is Compliant.

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