Gateway Impex Private Limited
About Gateway Impex Private Limited
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Gateway Impex Private Limited is a private limited company based in Dharuhera, Haryana, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 04 July 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U51909HR1994PTC051628. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹72 Cr and a paid-up capital of ₹64.78 Cr. It is led by directors Krishna Kumar and Rajiv Kapur Kanika Kapur.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Sector 23, Dharuhera, Haryana.
As per the financials filed for FY 2021, the company reported a revenue of ₹5.31 Lakh, a decline of 76% compared to the previous year. For the same year it recorded a net loss of ₹9.03 Cr and EBITDA of -₹8.33 Cr. Revenue has declined at a compounded annual rate (CAGR) of 85% over three years and 70% over five years.
As per MCA filings, the company has open charges of ₹500 Cr and satisfied charges of ₹502 Cr on record. Court records list 22 cases involving the company, including 10 filed by the company and 12 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
CIN History
Gateway Impex has one previous CIN (Corporate Identification Number): U51909DL1994PTC059984. The current CIN is U51909HR1994PTC051628, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909HR1994PTC051628 | Current |
| U51909DL1994PTC059984 | Previous |
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressLotus Green City Sector 23&24 Bhiwadi Alwar Bypass 75 Mt, R Road, Dharuhera, Haryana, India – 123401
- IndustryFinancial Services, Real Estate Financing
- 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 Gateway Impex Private Limited
FY 2021 filings availableGateway Impex Private Limited reported revenue of ₹5.31 Lakh (down 76% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 70% over five years, including a 76% fall in the latest year. EBITDA rose 55% 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 2020-21 | FY 2016-17 to FY 2019-20in the company report |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | |
| Other Income | •••• | |
| Total Revenue | ₹5.31 Lakh | |
| Cost of Materials Consumed | •••• | |
| Employee Benefit Expense | •••• | |
| Finance Costs | •••• | |
| Depreciation and Amortisation | •••• | |
| Other Expenses | •••• | |
| Total Expenses | •••• | |
| EBITDA | -₹8.33 Cr | |
| Profit Before Tax | •••• | |
| Tax Expense | •••• | |
| Net Profit (PAT) | -₹9.03 Cr | |
| 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 2020-21 | FY 2016-17 to FY 2019-20in the company report |
|---|---|---|
| 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 | •••• | |
Paid data: the figures shown as dots, and every line for FY 2016-17 to FY 2019-20, 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 Gateway 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
Board of Directors of Gateway Impex Private Limited
Gateway Impex has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishna Kumar Also directs: Kac Casting Limited, WHF Precision Forgings Limited, Radiant Spare Parts Private Limited and 5 more | Additional Director | 21 Aug 2024 | 2 Years 2 Months | Current |
| Rajiv Kapur Kanika Kapur Also directs: Rollatainers Limited, Newtime Infrastructure Limited, Adhbhut Infrastructure Limited and 3 more | Additional Director | 28 Nov 2019 | 6 Years 10 Months | Current |
Peer Comparison
Gateway Impex Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| SSPK Properties Private Limited | ₹5.33 Lakh (FY 2025) | •••• | •••• | -3.0% | •••• | Kolkata, West Bengal, India |
| Mandlecha Construction Private Limited | ₹5.32 Lakh (FY 2024) | •••• | •••• | -13.0% | •••• | Indore, Madhya Pradesh, India |
| Garima Builders India Limited | ₹5.32 Lakh (FY 2025) | •••• | •••• | -5.0% | •••• | Delhi, India |
| Avinyl Plastics Private Limited | ₹5.32 Lakh (FY 2024) | •••• | •••• | 10.0% | •••• | Kota, Rajasthan, India |
| Gateway Impex Private Limited this company | ₹5.31 Lakh (FY 2021) | •••• | •••• | -76.0% | •••• | Dharuhera, Haryana, India |
| Moolchand K.Ship Breaker Pvt Ltd | ₹5.3 Lakh (FY 2025) | •••• | •••• | 8.0% | •••• | Maharashtra, India |
Peers are the companies nearest to Gateway Impex by revenue, above and below it, in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details
Gateway Impex Private Limited is audited by SHREYASH AGRAWAL & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHREYASH AGRAWAL & CO | Locked | Locked | Locked |
: available in the company report
Ownership and Shareholding
: available in the company report
Charges & Borrowings
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Dec 2015 | Others | ₹500 Cr | Open |
| 04 Dec 2015 | Others | ₹15 Cr | Satisfied |
| 28 Sep 2011 | Bank of India | ₹116 Cr | Satisfied |
| 22 Jul 2011 | Punjab National Bank (Lead Bank & Security Trustees) | ₹316 Cr | Satisfied |
| 07 Mar 2005 | State Bank of Mysore | ₹55 Cr | Satisfied |
Total charge records: 5 View all charges
Legal Cases
Gateway Impex Private Limited has 22 court cases on record: 10 filed by Gateway Impex, 12 filed against it. 2 cases are pending and 20 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 15 | 7 | 0 |
| District courts | 6 | 5 | 2 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 22)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Commercial suit | Filed against the company by Sentinels Security Pvt. Ltd. | Pending |
| District court, South East, Delhi | Civil suit | Filed against the company by DLF Home Developers Ltd. | Pending |
| District court, South East, Delhi | Execution petition | Filed against the company by Mitsubishi Heavy Industries India (P) Ltd | Disposed |
| High Court of Delhi | Appeal | Filed by the company against MSC Agency India Pvt Ltd | Disposed |
| District court, South East, Delhi | Civil suit | Filed by the company against M/S MSC Agency India Pvt. Ltd. | Disposed |
: available in 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.
Employees and EPFO Compliance
Employment history and EPFO contributions of people linked to Gateway Impex.
: available in the company report
Group Structure
Gateway Impex has 3 associated companies. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
Recent Activity
Gateway Impex Private Limited has 11 board changes on record since 2009: 2 appointments and 9 cessations. The latest: Krishna Kumar was appointed as Additional Director on 21 Aug 2024.
15 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
MSME Payment Delays
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
Gateway Impex has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
: available in the company report
MCA Filings & Documents
: available in the company report
Frequently Asked Questions
Gateway Impex is an active private limited company based in Dharuhera, Haryana, India. The company works in real estate financing, within the financial services industry. It was incorporated on 04 July 1994 (32+ years old) and is registered under CIN U51909HR1994PTC051628.
Gateway Impex has 2 current directors:
- Krishna Kumar - Additional Director
- Rajiv Kapur Kanika Kapur - Additional Director
The latest financial statements of Gateway Impex on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Gateway Impex has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Gateway Impex is U51909HR1994PTC051628. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gateway Impex has 22 court cases on record: 10 filed by the company and 12 filed against it. 2 are pending. Most are in the high courts.
Gateway Impex was incorporated on 04 July 1994, making it 32+ years old. It is registered with the Registrar of Companies, Haryana.
The peers of Gateway Impex by revenue are SSPK Properties Private Limited, Mandlecha Construction Private Limited, Garima Builders India Limited, Avinyl Plastics Private Limited, Moolchand K.Ship Breaker Pvt Ltd, all in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property).
Krishna Kumar was appointed as Additional Director on 21 Aug 2024. Pyush Gupta ceased to be Additional Director on 20 Aug 2024. Harish Bhasin ceased to be Director on 28 Nov 2019. Gateway Impex has 11 board changes on record in total.
The registered office of Gateway Impex is at Lotus Green City Sector 23&24 Bhiwadi Alwar Bypass 75 Mt, R Road, Dharuhera, Haryana, India – 123401.
Gateway Impex operates in the financial services industry, in the real estate financing segment.