First Value Impex Private Limited

First Value Impex Private Limited - trading in Srinagar, Jammu And Kashmir, India. FY 2026 financials & compliance.
CIN U51101JK2011PTC003388 Incorporated 13 October 2011 ROC Jammu HQ Srinagar, Jammu And Kashmir, India
Active Private Limited Company trading
Authorised capital
₹1.4 Cr
Registered with MCA
Paid-up capital
₹1.4 Cr
Issued & subscribed
Open charges
₹16.4 Cr
Secured borrowings
Company age
15 yrs
Est. 2011
Directors on board
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2022
Balance sheet date
Last AGM
30 Sep 2022
Annual general meeting

About First Value Impex Private Limited

Data last updated:

First Value Impex Private Limited is a private limited company based in Srinagar, Jammu And Kashmir, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 13 October 2011 and has been in existence for over 15 years.

The company is registered with the Registrar of Companies (ROC), Jammu, under CIN U51101JK2011PTC003388. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹1.4 Cr and a paid-up capital of ₹1.4 Cr. It is led by directors including Hakim Abrar Hussain (Managing Director) and Hakim Nusrat Jabeen.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 27A Convent Lane Raj Bagh, Srinagar, Jammu and Kashmir, India – 190008.

As per MCA filings, the company has open charges of ₹16.4 Cr on record. Court records list 7 cases involving the company, including 3 filed by the company and 4 filed against it.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U51101JK2011PTC003388
Registration Number 003388
Incorporation Date 13 October 2011
ROC Jammu
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant
Key People
Hakim Abrar Hussain Managing Director Hakim Javed Ahmed Additional Director Hakim Nusrat Jabeen Director

Contact details

First Value Impex Private Limited's registered office is in Srinagar, Jammu And Kashmir. Its e-mail address is in the company report.

  • Email
  • Registered Address
    27A Convent Lane Raj Bagh, Srinagar, Jammu and Kashmir, India – 190008
  • Industry
    Trading, Retailers, Retail Trading

To see the full contact details of First Value Impex Private Limited, buy the company report.

Comprehensive company report
First Value 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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Business activity

The main business activity of First Value Impex is trade. In detail, this covers retail trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG2Retail Trading

Financials of First Value Impex Private Limited

FY 2022 filings available

Financial Statement Summary

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
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
Profit Before Tax
Tax Expense
Net Profit (PAT)
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

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profitability
EBITDA Margin
Net Profit Margin
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 First Value Impex Private Limited, buy the company report.

Board of directors of First Value Impex Private Limited

First Value Impex has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Hakim Abrar HussainManaging Director13 Oct 201115 Years 0 MonthsCurrent
Hakim Javed AhmedAdditional Director07 Jan 201214 Years 10 MonthsCurrent
Hakim Nusrat JabeenDirector13 Oct 201115 Years 0 MonthsCurrent
View all directors

Auditor

First Value Impex Private Limited is audited by O M Z & ASSOCIATES for the financial year 2021.

Auditor firmFinancial yearFirm registration number
O M Z & ASSOCIATESFY 2021027183N

Shareholding

The shareholding of First Value Impex Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2021FY 2020FY 2018FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of First Value Impex Private Limited, buy the company report.

Charges & borrowings

Open charges
₹16.4 Cr
Satisfied charges
None
Breakdown by lending institutions
The Jammu and Kashmir Bank Limited₹16.40 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
06 Oct 201210385854The Jammu and Kashmir Bank Limited₹20 LakhOpen
13 Aug 201210375075The Jammu and Kashmir Bank Limited₹16.2 CrOpen

To see the full charge records of First Value Impex Private Limited, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for First Value Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

First Value Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of First Value Impex Private Limited, buy the company report.

Recent activity

First Value Impex Private Limited has 3 board changes on record since 2011: 3 appointments. The latest: Hakim Javed Ahmed was appointed as Additional Director on 07 Jan 2012.

AGM
First Value Impex Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
First Value Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Jammu.
Charges
A charge with The Jammu And Kashmir Bank Limited of Rs. 16.20 Cr registered on 13 Aug 2012 with Charge ID 10375075 was modified on 30 Jun 2014.
Charges
A charge with The Jammu And Kashmir Bank Limited amounted to Rs. 0.20 Cr with Charge ID 10385854 was registered on 06 Oct 2012.
Charges
A charge with The Jammu And Kashmir Bank Limited amounted to Rs. 16.20 Cr with Charge ID 10375075 was registered on 13 Aug 2012.
Appointed
Hakim Javed Ahmed was appointed as Additional Director.
Appointed
Hakim Abrar Hussain was appointed as Managing Director.
Appointed
Hakim Nusrat Jabeen was appointed as Director.
Incorporation
13 Oct 2011
First Value Impex Private Limited was registered on 13 Oct 2011 with Roc Jammu & aged 15 years 1 month as per MCA records.

Frequently asked questions

First Value Impex is an active private limited company based in Srinagar, Jammu And Kashmir, India. The company works in retailers, within the trading industry. It was incorporated on 13 October 2011 (15+ years old) and is registered under CIN U51101JK2011PTC003388.

First Value Impex has 3 current directors:

The latest financial statements of First Value Impex on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.

No. First Value Impex has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of First Value Impex is U51101JK2011PTC003388. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

First Value Impex has 7 court cases on record: 3 filed by the company and 4 filed against it. Most are in the district courts.

First Value Impex was incorporated on 13 October 2011, making it 15+ years old. It is registered with the Registrar of Companies, Jammu.

Hakim Javed Ahmed was appointed as Additional Director on 07 Jan 2012. Hakim Abrar Hussain was appointed as Managing Director on 13 Oct 2011. Hakim Nusrat Jabeen was appointed as Director on 13 Oct 2011.

The registered office of First Value Impex is at 27A Convent Lane Raj Bagh, Srinagar, Jammu and Kashmir, India – 190008.

First Value Impex operates in the trading industry, in the retailers segment.