H.D. Impex Private Limited

H.D. Impex Private Limited - trading in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U51900MH1996PTC104094 Incorporated 22 November 1996 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company trading
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
30 yrs
Est. 1996
Directors on board
2
As per MCA filings
Last financials
Mar 2020
Balance sheet date
Last AGM
31 Dec 2020
Annual general meeting
Company status
Active
MCA master data
Registrar
Mumbai
ROC office

About H.D. Impex Private Limited

Data last updated:

H.D. Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 22 November 1996 and has been in existence for over 30 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1996PTC104094.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rajan Ochavlal Pandit (Whole-Time Director) and Mamta Mayur Pandit (Whole-Time Director).

Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Mani Kalyan Bhuvan 317 Kalbadevi Road, Mumbai, Maharashtra, India.

Court records list 1 case involving the company.

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

Company Details of H.D. Impex Private Limited
CIN U51900MH1996PTC104094
Registration Number 104094
Incorporation Date 22 November 1996
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant
Key People
Rajan Ochavlal Pandit Whole-Time Director Mamta Mayur Pandit Whole-Time Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Mani Kalyan Bhuvan 317 Kalbadevi Road, Mumbai, Maharashtra, India
  • Industry
    Trading, Specialty, Wholesale
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Financials, compliance, directors, charges, ownership and filings for H.D. Impex Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of H.D. Impex Private Limited FY 2020 filings available

Financial Statement Summary of H.D. Impex Private Limited

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
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 of H.D. Impex Private Limited

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
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 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 H.D. Impex are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Auditor Details of H.D. Impex Private Limited

H.D. Impex Private Limited is audited by CHANDRAKANT N SHAH for the financial year 2017.

NameStatusAppointment DateCessation Date
CHANDRAKANT N SHAHLockedLockedLocked
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Complete auditor history

Appointment and cessation dates and past auditor changes are in the company report.

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Board of Directors of H.D. Impex Private Limited

H.D. Impex has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Rajan Ochavlal PanditWhole-Time Director25 Dec 199728 Years 9 MonthsCurrent
Mamta Mayur Pandit
Also directs: Rackup Systems Private Limited
Whole-Time Director21 May 199828 Years 4 MonthsCurrent
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Ownership and Shareholding of H.D. Impex Private Limited

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Shareholding and ownership data

Promoter, institutional, public and beneficial ownership figures are in the company report.

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Charges & Borrowings of H.D. Impex Private Limited

H.D. Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at H.D. Impex Private Limited

Employment history and EPFO contributions of people linked to H.D. Impex.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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  • ECR filing status
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Recent Activity on H.D. Impex Private Limited

H.D. Impex Private Limited has 2 board changes on record since 1997: 2 appointments. The latest: Mamta Mayur Pandit was appointed as Whole-Time Director on 21 May 1998.

AGM
H.D. Impex Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Filing
H.D. Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai I.
Appointed
Mamta Mayur Pandit was appointed as Whole-Time Director.
Appointed
Rajan Ochavlal Pandit was appointed as Whole-Time Director.
Incorporation
22 Nov 1996
H.D. Impex Private Limited was registered on 22 Nov 1996 with Roc Mumbai I & aged 29 years 10 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for H.D. Impex Private Limited

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Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
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  • Director-linked violations

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MSME Payment Delays by H.D. Impex Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of H.D. Impex Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of H.D. Impex Private Limited

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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of H.D. Impex Private Limited

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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
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Frequently Asked Questions about H.D. Impex Private Limited

H.D. Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 22 November 1996 (30+ years old) and is registered under CIN U51900MH1996PTC104094.

H.D. Impex has 2 current directors:

The CIN (Corporate Identification Number) of H.D. Impex is U51900MH1996PTC104094. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

H.D. Impex has 1 court case on record.

H.D. Impex was incorporated on 22 November 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.

Mamta Mayur Pandit was appointed as Whole-Time Director on 21 May 1998. Rajan Ochavlal Pandit was appointed as Whole-Time Director on 25 Dec 1997.

The registered office of H.D. Impex is at Mani Kalyan Bhuvan 317 Kalbadevi Road, Mumbai, Maharashtra, India.

H.D. Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

H.D. Impex operates in the trading industry, in the specialty segment.

No. H.D. Impex is not listed on any stock exchange. It is an unlisted company.

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