Frank Impex Private Limited
About Frank Impex Private Limited
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Frank Impex Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 07 June 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2012PTC237093.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ajay Sharma and Vikram Jeet Singh.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 5912 1st Floor Gali No. 2 Block No. 4 Dev Nagar Karol Bagh New Delhi, Delhi, India – 110005.
As per the financials filed for FY 2016, the company reported a revenue of ₹7.33 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹1,008 (net margin 0.1%) and EBITDA of ₹10,753 (EBITDA margin 1.5%).
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- Registered Address5912 1st Floor Gali No. 2 Block No. 4 Dev Nagar Karol Bagh New Delhi, Delhi, India – 110005
- IndustryTrading, Wholesale, Specialty
- 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
Financials of Frank Impex Private Limited FY 2016 filings available
Frank Impex Private Limited reported revenue of ₹7.33 Lakh (up 985% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Frank Impex Private Limited
Revenue rose 985% in the latest year. EBITDA fell 48% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Frank Impex Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| 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 | ₹10,753 | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹1,008 | •••• |
| 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 Frank Impex Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 1.5% | •••• |
| Net Profit Margin | 0.1% | •••• |
| 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 Frank 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.
Board of Directors of Frank Impex Private Limited
Frank Impex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Sharma Also directs: Mirvan Marketing Limited, Puzala Enterprises Limited, Darshika Marketing Limited and 5 more | Director | 02 Nov 2016 | 9 Years 11 Months | As last reported |
| Vikram Jeet Singh Also directs: Blue Orchid Fabric Limited, Bellflower Fabrictrading Limited, Mikesh Enterprises Private Limited and 5 more | Director | 06 Aug 2012 | 14 Years 2 Months | As last reported |
Charges & Borrowings of Frank Impex Private Limited
Frank Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Frank Impex Private Limited
Employment history and EPFO contributions of people linked to Frank Impex.
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 Frank Impex Private Limited
Frank Impex Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Raju Kumar Jha ceased to be Director on 10 Nov 2016.
Credit Ratings, Litigation & Regulatory Alerts for Frank 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.
MSME Payment Delays by Frank Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Frank 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 Frank Impex Private Limited
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 Frank 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 Frank Impex Private Limited
Frank Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Frank Impex was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 07 June 2012 and is registered under CIN U51909DL2012PTC237093. The company has been struck off by the Registrar of Companies and is no longer operational.
Frank Impex had 2 directors:
- Ajay Sharma - Director
- Vikram Jeet Singh - Director
The CIN (Corporate Identification Number) of Frank Impex is U51909DL2012PTC237093. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Frank Impex is at 5912 1st Floor Gali No. 2 Block No. 4 Dev Nagar Karol Bagh New Delhi, Delhi, India – 110005.
Frank Impex was incorporated on 07 June 2012. It is registered with the Registrar of Companies, Delhi.
Frank Impex reported revenue of ₹7.33 Lakh for FY 2016 (up 985% YoY).
Frank Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Frank Impex reported a net profit of ₹1,008 (net margin 0.1%) and EBITDA of ₹10,753 (EBITDA margin 1.5%) for FY 2016, as per its filed financial statements.
Frank Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.