MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-HR-05-0035758
I I Inspection & Export Private Limited - manufacturing in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹21.71 Cr
▼ 27% YoY
Net loss · FY 2025
₹2.69 Cr
Net margin -12.4%
EBITDA · FY 2025
-₹66.29 Lakh
EBITDA margin -3.1%
Authorised capital
₹6.05 Cr
Registered with MCA
Paid-up capital
₹5.82 Cr
Issued & subscribed
Open charges
₹54.9 Lakh
Secured borrowings
Company age
24 yrs
Est. 2002
Employees · EPFO
261
Provident fund records
About I I Inspection & Export Private Limited
Data last updated:
I I Inspection & Export Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of I.I.I. Co. Ltd.-Japan. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 14 January 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2002PTC113811. Its GSTIN is 06AAACI8867Q1ZQ (Haryana). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹6.05 Cr and a paid-up capital of ₹5.82 Cr. It is led by directors Junichi Sasaki and Abul Kalam Azad.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at C/O Perfect Accounting & Shared Services Pvt. Ltd. E – 20 1st & 2nd Floor Hauz Khas, New Delhi, Delhi, India – 110016.
As per the financials filed for FY 2025, the company reported a revenue of ₹21.71 Cr, a decline of 27% compared to the previous year. For the same year it recorded a net loss of ₹2.69 Cr (net margin -12.4%) and EBITDA of -₹66.29 Lakh (EBITDA margin -3.1%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years and 1% over five years.
The company has about 261 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹54.9 Lakh on record. Court records list 11 cases involving the company, including 3 filed by the company and 8 filed against it; 2 cases are pending.
I I Inspection & Export Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-05-0035758). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website iii-japan.com.
Company details
CIN U74999DL2002PTC113811
Registration Number 113811
Incorporation Date 14 January 2002
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Parent Company I.I.I. Co. Ltd.-Japan
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-HR-05-0035758
Recognitions & Rankings of I I Inspection & Export
Contact details
I I Inspection & Export Private Limited's registered office is in New Delhi, Delhi. Its website is iii-japan.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressC/O Perfect Accounting & Shared Services Pvt. Ltd. E – 20 1st & 2nd Floor Hauz Khas, New Delhi, Delhi, India – 110016
- IndustryManufacturing, Textile & Fabric Production
To see the full contact details of I I Inspection & Export Private Limited, buy the company report.
Comprehensive company report
I I Inspection & Export 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 activities of I I Inspection & Export are manufacturing and professional, scientific and technical. In detail, this covers textile, leather and other apparel products and other professional, scientific and technical activities. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products | |
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of I I Inspection & Export Private Limited, buy the company report.
Financials of I I Inspection & Export Private Limited
FY 2024 filings availableI I Inspection & Export Private Limited reported revenue of ₹21.71 Cr (down 27% YoY) for FY 2025.
Revenue · FY 2025
₹21.71 Cr ▼ 27%
Net loss · FY 2025
₹2.69 Cr margin -12.4%
EBITDA · FY 2025
-₹66.29 Lakh margin -3.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 27%
3 years · compounded
▼ 3%
5 years · compounded
▲ 1%
EBITDA CAGR growth
1 year
▼ 173%
3 years · compounded
▼ 39%
5 years · compounded
▲ 40%
Revenue fell 27% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 1%. EBITDA fell 173% 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 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 | -₹66.29 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹2.69 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -3.1% | ||||
| Net Profit Margin | -12.4% | ||||
| 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 I I Inspection & Export Private Limited, buy the company report.
Board of directors and KMP of I I Inspection & Export Private Limited
I I Inspection & Export Private Limited currently reports 2 directors and 1 key managerial person. 9 former directors have served the organization.
Current Directors and KMP
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Junichi Sasaki | Director | 26 Sep 2019 | 7 Years 1 Months | Current |
| Nidhi Tiwari | Company Secretary | 01 Sep 2017 | 9 Years 2 Months | Current |
| Abul Kalam Azad | Director | 06 Aug 2020 | 6 Years 3 Months | Current |
Peer comparison
I I Inspection & Export Private Limited is compared with the 9 companies closest to it by revenue in the Manufacturing industry (Textiles), with the same principal business activity (textile, leather and other apparel products), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Euro Threads Private Limited | ₹21.73 Cr (FY 2025) | 9.0% | New Delhi, Delhi, India | |||
| Marfatia Tex Fab Private Limited | ₹21.73 Cr (FY 2025) | 110.0% | Surat, Gujarat, India | |||
| Shyam Furnishings Private Limited | ₹21.73 Cr (FY 2025) | -13.0% | Surat, Gujarat, India | |||
| Aarsan Americas Private Limited | ₹21.73 Cr (FY 2024) | 6.0% | Tirupur, Tamil Nadu, India | |||
| I I Inspection & Export Private Limitedthis company | ₹21.71 Cr (FY 2025) | -₹2.69 Cr | -12.4% | -27.0% | 261 | New Delhi, Delhi, India |
| Lakhani Filaments Private Limited | ₹21.71 Cr (FY 2025) | -42.0% | Surat, Gujarat, India | |||
| Wellknit Fashion Retail Private Limited | ₹21.71 Cr (FY 2025) | 239.0% | Tirupur, Tamil Nadu, India | |||
| Gooffy Knits Private Limited | ₹21.71 Cr (FY 2024) | -25.0% | Ludhiana, Punjab, India | |||
| Yaanee Fashions India Private Limited | ₹21.7 Cr (FY 2025) | 2.0% | Coimbatore, Tamil Nadu, India | |||
| Manisa Dyeing and Printing Works Private Limited | ₹21.7 Cr (FY 2024) | 15.0% | Surat, Gujarat, India |
To see the full peer comparison of I I Inspection & Export Private Limited, buy the company report.
Auditor
I I Inspection & Export Private Limited is audited by Bansal Abhinav & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Bansal Abhinav & Co. | FY 2023 | 015423C |
Shareholding
The shareholding of I I Inspection & Export Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of I I Inspection & Export Private Limited, buy the company report.
Charges & borrowings
Open charges
₹54.9 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Apr 2006 | 10019229 | Union Bank of India | ₹4.9 Lakh | Open | |
| 24 May 2005 | 90369592 | Canara Bank | ₹50 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
I I Inspection & Export Private Limited has 11 court cases on record: 3 filed by I I Inspection & Export, 8 filed against it. 2 cases are pending and 9 are disposed.
Total cases
11
Filed by the company
3
Filed against the company
8
Pending
2
Disposed
9
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 8 | 2 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Civil suit | Filed against the company by Shiva Protection Force Pvt Ltd | Pending |
| District court, New Delhi, Delhi | Execution petition | Filed against the company by M/S Ganpati Texer Pvt Ltd | Pending |
| District court, South East, Delhi | Interim or miscellaneous application | Filed against the company by M/S Ganpati Texer Pvt. Ltd. | Disposed |
| District court, South East, Delhi | Execution petition | Filed against the company by M/S Ganpati Texer Pvt. Ltd. | Disposed |
| District court, South East, Delhi | Commercial suit | Filed against the company by M/S Ganpati Texer Pvt. Ltd. | Disposed |
To see the full case history of I I Inspection & Export Private Limited, buy 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.
MSME payment delays
I I Inspection & Export Private Limited has 9 MSME Form 1 returns on record between 2018 and 2022, listing 1,300 overdue payments to 33 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 33)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Ganpati Texere Private Limited | |||
| an individual supplier | |||
| Perfect Accounting & Shared Services Private Limited | |||
| C M Logistics India Private Limited | |||
| an individual supplier |
To see the full MSME payment records of I I Inspection & Export Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
I I Inspection & Export Private Limited has a workforce of 261 employees on its EPFO records as of Mar 2026, across 2 active EPFO establishments.
Employee count
261
Active EPFO establishments
2
Employee growth
-14.4%
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2025-26 | 261 |
| FY 2024-25 | |
| FY 2023-24 | |
| FY 2022-23 | |
| FY 2021-22 | |
| FY 2020-21 | |
| FY 2019-20 | |
| FY 2018-19 | |
| FY 2017-18 | |
| FY 2016-17 |
To see the full employee and EPFO history of I I Inspection & Export Private Limited, buy the company report.
GST
I I Inspection & Export has 3 GST registrations: 2 active and 1 cancelled or inactive.
Total GSTINs
3
Active
2
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAACI8867Q1ZQ | Haryana | Active | 01 Jul 2017 |
| 08AAACI8867Q2ZL | Rajasthan | Active | 02 Aug 2017 |
To see the full GST registrations and return filing status of I I Inspection & Export Private Limited, buy the company report.
Recent activity
I I Inspection & Export Private Limited has 12 board changes on record since 2007: 3 appointments and 9 cessations. The latest: Miyama Hotta ceased to be Director on 01 Jun 2021.
AGM
I I Inspection & Export Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
I I Inspection & Export Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Ceased
Miyama Hotta ceased to be Director.
Ceased
Abul Kalam Azad ceased to be Additional Director.
Appointed
Abul Kalam Azad was appointed as Director.
Ceased
Akemi Hotta ceased to be Director.
Ceased
Naoya Hotta ceased to be Director.
Ceased
Timothy Peter Calore ceased to be Director.
Ceased
Junichi Sasaki ceased to be Additional Director.
Appointed
Junichi Sasaki was appointed as Director.
Appointed
Nidhi Tiwari was appointed as Company Secretary.
Ceased
Hideo Kojima ceased to be Additional Director.
5 earlier events are in the company report.
Frequently asked questions
I I Inspection & Export is an active private limited company based in New Delhi, Delhi, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 14 January 2002 (24+ years old) and is registered under CIN U74999DL2002PTC113811.
I I Inspection & Export has 3 current directors and KMP:
- Junichi Sasaki - Director
- Abul Kalam Azad - Director
- Nidhi Tiwari - Company Secretary
The latest financial statements of I I Inspection & Export on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of I I Inspection & Export is 06AAACI8867Q1ZQ, registered in Haryana. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 08AAACI8867Q2ZL (Rajasthan).
The CIN (Corporate Identification Number) of I I Inspection & Export is U74999DL2002PTC113811. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
I I Inspection & Export has 11 court cases on record: 3 filed by the company and 8 filed against it. 2 are pending. Most are in the district courts.
I I Inspection & Export was incorporated on 14 January 2002, making it 24+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of I I Inspection & Export by revenue are Euro Threads Private Limited, Marfatia Tex Fab Private Limited, Shyam Furnishings Private Limited, Aarsan Americas Private Limited, Lakhani Filaments Private Limited and 4 more, all in the Manufacturing industry (Textiles), with the same principal business activity (textile, leather and other apparel products).
Miyama Hotta ceased to be Director on 01 Jun 2021. Abul Kalam Azad ceased to be Additional Director on 30 Dec 2020. Abul Kalam Azad was appointed as Director on 06 Aug 2020. I I Inspection & Export has 12 board changes on record in total.
Yes, I I Inspection & Export is registered as a small enterprise under Udyam registration (number: UDYAM-HR-05-0035758).
I I Inspection & Export has 9 MSME Form 1 returns on record between 2018 and 2022, listing 1,300 overdue payments to 33 micro and small suppliers. The latest return was filed on 01 Apr 2023.
I I Inspection & Export can be reached through the website iii-japan.com. Its registered office is in New Delhi, Delhi, India.
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