About I I Inspection & Export Private Limited
Data last updated: 18 December 2025
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 specialises in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 14 January 2002, the company has been in operation for over 24 years.
Registered with ROC Delhi under CIN U74999DL2002PTC113811.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
The company has a workforce of approximately 263 employees as per the latest available data. It operates as a subsidiary of I.I.I. Co. Ltd.-Japan.
As per MCA filings, the company has open charges of ₹54.9 Lakh on record.
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.
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Registered AddressC/O Perfect Accounting & Shared Services Pvt. Ltd. E – 20 1St & 2Nd Floor Hauz Khas, New Delhi, Delhi, India – 110016
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IndustryManufacturing, Textile & Fabric Production
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of I I Inspection & Export Private Limited
I I Inspection & Export Private Limited is engaged in principal business activities including manufacturing and professional, scientific and technical, with detailed activities including textile, leather and other apparel products, other professional, scientific and technical activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products | Locked |
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for I I Inspection & Export Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of I I Inspection & Export Private Limited
I I Inspection & Export Private Limited is audited by Bansal Abhinav & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Bansal Abhinav & Co. | Locked | Locked | Locked |
Complete auditor history for I I Inspection & Export Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Junichi Sasaki | Director | 26 Sep 2019 | 6 Years 11 Months | Current |
| Nidhi Tiwari | Company Secretary | 01 Sep 2017 | 8 Years 11 Months | Current |
| Abul Kalam Azad | Director | 06 Aug 2020 | 6 Years 0 Months | Current |
Financials of I I Inspection & Export Private Limited FY 2024 filings available
I I Inspection & Export Private Limited reported revenue of ₹21.71 Cr (down 27.00% YoY) for FY 2025.
Ten-year financial statements for I I Inspection & Export Private Limited
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Ownership and Shareholding of I I Inspection & Export Private Limited
Shareholding and ownership data for I I Inspection & Export Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of I I Inspection & Export Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Apr 2006 | Union Bank of India | ₹4.9 Lakh | Open |
| 24 May 2005 | Canara Bank | ₹50 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at I I Inspection & Export Private Limited
I I Inspection & Export Private Limited has a workforce of 263 employees as of Mar 27, 2024.
Employee and EPFO history for I I Inspection & Export Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
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GST Compliance of I I Inspection & Export Private Limited
GST registrations and filing compliance for I I Inspection & Export Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for I I Inspection & Export Private Limited
Credit ratings, litigation, and regulatory alerts for I I Inspection & Export Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by I I Inspection & Export Private Limited
MSME payment history for I I Inspection & Export Private Limited
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Subsidiaries & Group Companies of I I Inspection & Export Private Limited
Corporate group structure for I I Inspection & Export Private Limited
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MCA Filings & Documents of I I Inspection & Export Private Limited
MCA filings and documents for I I Inspection & Export Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on I I Inspection & Export Private Limited
Frequently Asked Questions about I I Inspection & Export Private Limited
I I Inspection & Export Private Limited is an active private limited company in the manufacturing sector based in New Delhi, Delhi, India. It was incorporated on 14 January 2002 (24+ years old) and is registered under CIN U74999DL2002PTC113811. The company has 263 employees.
I I Inspection & Export Private Limited reported revenue of ₹21.71 Cr for FY 2025 (down 27.00% YoY).
The current directors and KMP of I I Inspection & Export Private Limited are:
- Junichi Sasaki - Director
- Nidhi Tiwari - Company Secretary
- Abul Kalam Azad - Director
The primary industry of I I Inspection & Export Private Limited is manufacturing. The company specifically operates in textile and fabric production. The company is currently active in this sector.
I I Inspection & Export Private Limited can be reached at the registered office: CO Perfect Accounting & Shared Services Pvt. Ltd. E – 20 1St & 2Nd Floor Hauz Khas, New Delhi, Delhi, India – 110016, or through the website iii-japan.com.
The authorised capital is ₹6.05 Cr, and the paid-up capital is ₹5.82 Cr.