About Hisaria Impex Private Limited
Data last updated:
Hisaria Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 10 October 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2003PTC205447. Its GSTIN is 07AABCH3255L1ZI (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19.1 Lakh. It is led by directors including Ajay Agarwal and Sarita Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹40.28 Lakh, a decline of 77% compared to the previous year. For the same year it recorded a net loss of ₹10.82 Lakh (net margin -26.9%) and EBITDA of -₹8.31 Lakh (EBITDA margin -20.6%). Revenue has declined at a compounded annual rate (CAGR) of 4% over three years and 38% over five years.
The company has about 8 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹3.5 Cr and satisfied charges of ₹1.66 Cr on record. Court records list 8 cases involving the company, including 8 filed against it; 1 case is pending. The company has 3 deals on record (2 funding rounds, 1 secondary share transfer), with disclosed funding of ₹50 Lakh; the latest was in October 2010. Its 10 peer companies in the Metals and Minerals industry (Construction Materials Retail and Distribution) are compared by revenue, 5 larger and 5 smaller; the largest is Sree Abhayasai Exports Private Limited with revenue of ₹40.52 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website hisariaimpex.com.
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- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressOffice No. 213 Nirman Industrial Estate New Link Road Chincholi Bunder Malad, West, Mumbai, Maharashtra, India – 400064
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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
Business Activity of Hisaria Impex Private Limited
The main business activity of Hisaria Impex is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Hisaria Impex Private Limited FY 2025 filings available
Hisaria Impex Private Limited reported revenue of ₹40.28 Lakh (down 77% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Hisaria Impex Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 38% over five years, including a 77% fall in the latest year. EBITDA fell 168% 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 of Hisaria Impex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | -₹8.31 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹10.82 Lakh | •••• | •••• | •••• | •••• |
| 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 Hisaria Impex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -20.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -26.9% | •••• | •••• | •••• | •••• |
| 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 Hisaria 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.
Peer Comparison of Hisaria Impex Private Limited
Hisaria Impex Private Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Construction Materials Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sree Abhayasai Exports Private Limited | ₹40.52 Lakh (FY 2024) | •••• | •••• | •••• | Tirumalagiri, Telangana, India | |
| Associate Infratech (I) Private Limited | ₹40.35 Lakh (FY 2017) | •••• | •••• | -82.0% | •••• | Mumbai, Maharashtra, India |
| Broad Son Commodities Pvt Ltd | ₹40.33 Lakh (FY 2025) | •••• | •••• | -60.0% | •••• | Kolkata, West Bengal, India |
| Uniland Infratech Private Limited | ₹40.31 Lakh (FY 2018) | •••• | •••• | 5701.0% | •••• | Kollam, Kerala, India |
| Shree Agrasen Service Centre Private Limited | ₹40.29 Lakh (FY 2021) | •••• | •••• | -86.0% | •••• | Jaipur, Rajasthan, India |
| Hisaria Impex Private Limited this company | ₹40.28 Lakh (FY 2025) | •••• | •••• | -77.0% | •••• | Mumbai, Maharashtra, India |
| M-Three Building Materials Private Limited | ₹40.14 Lakh (FY 2025) | •••• | •••• | -52.0% | •••• | Chennai, Tamil Nadu, India |
| Ambey Constructech Private Limited | ₹40.09 Lakh (FY 2018) | •••• | •••• | 1041.0% | •••• | Bathinda, Punjab, India |
| SSR Trexim (India) Private Limited | ₹40.08 Lakh (FY 2025) | •••• | •••• | 762.0% | •••• | New Delhi, Delhi, India |
| Sanjeevani Commodities Private Limited | ₹40 Lakh (FY 2025) | •••• | •••• | -69.0% | •••• | Howrah, West Bengal, India |
| Ramashraya Industries Private Limited | ₹39.94 Lakh (FY 2025) | •••• | •••• | -12.0% | •••• | Delhi, India |
Peers are the five companies nearest above and the five nearest below Hisaria Impex by revenue in the Metals and Minerals industry (Construction Materials Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Hisaria Impex Private Limited
Hisaria Impex Private Limited is audited by SANDEEP BANSAL & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANDEEP BANSAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Hisaria Impex Private Limited
Hisaria Impex has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Agarwal | Director | 27 Jun 2015 | 11 Years 3 Months | Current |
| Sarita Agarwal | Director | 13 May 2020 | 6 Years 4 Months | Current |
| Ashok Kumar Agarwal | Director | 10 Oct 2003 | 22 Years 11 Months | Current |
Ownership and Shareholding of Hisaria Impex Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Hisaria Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Apr 2011 | Indian Bank | ₹3.5 Cr | Open |
| 06 Dec 2012 | Punjab and Sind Bank | ₹1 Cr | Satisfied |
| 28 Jun 2006 | Lord Krishna Bank Limited | ₹33 Lakh | Satisfied |
| 28 Jun 2006 | Lord Krishna Bank Limited | ₹33 Lakh | Satisfied |
Total charge records: 4 View all charges
Deals & Funding of Hisaria Impex Private Limited
Hisaria Impex Private Limited has 3 deals on record (2 funding rounds, 1 secondary share transfer), with disclosed funding of ₹50 Lakh; the latest was in October 2010.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Oct 2010 | Funding round | ₹40 Lakh | Investors: 3 individuals |
| Jul 2006 | Funding round | ₹10 Lakh | Investors: 3 individuals |
| Mar 2006 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
Full deal history
All 3 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Hisaria Impex Private Limited
Hisaria Impex Private Limited has 8 court cases on record: 8 filed against it. 1 case is pending and 7 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 1 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by PNB Housing Finance Limited | Pending |
| District court, South, Delhi | Cheque dishonour complaint | Filed against the company by Emu Lines Private Limited | Disposed |
| District court, South, Delhi | Criminal case | Filed against the company by Emu Lines Private Limited | Disposed |
| District court, South, Delhi | Commercial suit | Filed against the company by Emu Lines Private Limited | Disposed |
| District court, Shahdara, Delhi | Court case (OMP (I) (COMM)) | Filed against the company by Toyota Financial Services India Limited | Disposed |
Full case history
All 8 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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 at Hisaria Impex Private Limited
Hisaria Impex Private Limited has a workforce of 8 employees as of Apr 07, 2024.
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.
CIN History of Hisaria Impex Private Limited
Hisaria Impex has one previous CIN (Corporate Identification Number): U51909DL2003PTC122589. The current CIN is U51909MH2003PTC205447, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2003PTC205447 | Current |
| U51909DL2003PTC122589 | Previous |
Recent Activity on Hisaria Impex Private Limited
Hisaria Impex Private Limited has 6 board changes on record since 2003: 3 appointments and 3 cessations. The latest: Sarita Agarwal ceased to be Additional Director on 31 Dec 2020.
5 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Hisaria 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 Hisaria 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 Hisaria 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 Hisaria Impex Private Limited
Hisaria Impex has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCH3255L1ZI | Delhi | Active | 01 Jul 2017 |
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 Hisaria 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 Hisaria Impex Private Limited
Hisaria Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 10 October 2003 (23+ years old) and is registered under CIN U51909MH2003PTC205447.
Hisaria Impex reported revenue of ₹40.28 Lakh for FY 2025 (down 77% YoY).
Hisaria Impex has 3 current directors:
- Ajay Agarwal - Director
- Sarita Agarwal - Director
- Ashok Kumar Agarwal - Director
Hisaria Impex reported a net loss of ₹10.82 Lakh (net margin -26.9%) and EBITDA of -₹8.31 Lakh (EBITDA margin -20.6%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Hisaria Impex is -4% over three years and -38% over five years. In the latest year (FY 2025) revenue fell 77%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Hisaria Impex is 07AABCH3255L1ZI, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Hisaria Impex is U51909MH2003PTC205447. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hisaria Impex has 8 court cases on record: 8 filed against it. 1 is pending.
Hisaria Impex was incorporated on 10 October 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.
Hisaria Impex has 3 deals on record (2 funding rounds, 1 secondary share transfer), with disclosed funding of ₹50 Lakh; the latest was in October 2010.
The peers of Hisaria Impex by revenue are Sree Abhayasai Exports Private Limited, Associate Infratech (I) Private Limited, Broad Son Commodities Pvt Ltd, Uniland Infratech Private Limited, Shree Agrasen Service Centre Private Limited and 5 more, all in the Metals and Minerals industry (Construction Materials Retail and Distribution).