I.L.K. Impex Limited - metals and minerals in Ludhiana, Punjab, India. FY 2026 financials and compliance.
CIN U51909PB2010PLC033542 Incorporated 28 January 2010 ROC Chandigarh HQ Ludhiana, Punjab, India
Active Public Limited Company metals and minerals
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
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In full report
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹28.34 Lakh
Issued & subscribed
Open charges
₹68.5 Lakh
Satisfied ₹8.93 Cr
Company age
16 yrs
Est. 2010
Last financials
Mar 2013
Balance sheet date

About I.L.K. Impex Limited

Data last updated: 11 March 2026

I.L.K. Impex Limited is a public limited company based in Ludhiana, Punjab, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 28 January 2010, the company has been in operation for over 16 years.

Registered with ROC Chandigarh under CIN U51909PB2010PLC033542.

Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹28.34 Lakh. It is led by directors including Anish Kumar and Shruti Khosla.

Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: D – 117 – A Phase V Focal Point, Ludhiana, Punjab, India – 141010.

As per MCA filings, the company has open charges of ₹68.5 Lakh and satisfied charges of ₹8.93 Cr on record.

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

Company Details of I.L.K. Impex Limited
CIN U51909PB2010PLC033542
Registration Number 033542
Incorporation Date 28 January 2010
ROC Chandigarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    D – 117 – A Phase V Focal Point, Ludhiana, Punjab, India – 141010
  • Industry
    Metals and Minerals, Materials Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for I.L.K. Impex Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of I.L.K. Impex Limited

I.L.K. Impex Limited is governed by 3 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Anish Kumar Director 28 Jan 2010 16 Years 6 Months Current
Shruti Khosla Director 28 Jan 2010 16 Years 6 Months Current
Pallavi Khosla Director 28 Jan 2010 16 Years 6 Months Current

Financials of I.L.K. Impex Limited FY 2013 filings available

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Ten-year financial statements for I.L.K. Impex Limited

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Charges & Borrowings of I.L.K. Impex Limited

Open charges
₹68.5 Lakh
Satisfied charges
₹8.93 Cr
Breakdown by lending institutions
Tata Motors Finance Limited₹0.68 Cr
Latest charge details
DateLenderAmountStatus
31 Aug 2012 Tata Motors Finance Limited ₹34.34 Lakh Open
25 Jul 2012 Tata Motors Finance Limited ₹34.16 Lakh Open
08 Jul 2010 Others ₹8.93 Cr Satisfied

Total charge records: 3 View all charges

Employees and EPFO Compliance at I.L.K. Impex Limited

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Employee and EPFO history for I.L.K. Impex Limited

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GST Compliance of I.L.K. Impex Limited

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GST registrations and filing compliance for I.L.K. Impex Limited

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Credit Ratings, Litigation & Regulatory Alerts for I.L.K. Impex Limited

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Credit ratings, litigation, and regulatory alerts for I.L.K. Impex Limited

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MSME Payment Delays by I.L.K. Impex Limited

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MSME payment history for I.L.K. Impex Limited

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Subsidiaries & Group Companies of I.L.K. Impex Limited

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Corporate group structure for I.L.K. Impex Limited

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MCA Filings & Documents of I.L.K. Impex Limited

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MCA filings and documents for I.L.K. Impex Limited

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Recent Activity on I.L.K. Impex Limited

Charges
07 Jun 2019
A charge registered on 08 Jul 2010 via Charge ID 10267557 with Others was fully satisfied on 07 Jun 2019.
Charges
18 Dec 2017
A charge with Others of Rs. 893.00 Lakh registered on 08 Jul 2010 with Charge ID 10267557 was modified on 18 Dec 2017.
Activity
30 Sep 2013
I.L.K. Impex Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Activity
31 Mar 2013
I.L.K. Impex Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Chandigarh.
Charges
31 Aug 2012
A charge with Tata Motors Finance Limited amounted to Rs. 34.34 Lakh with Charge ID 10383065 was registered on 31 Aug 2012.
Charges
25 Jul 2012
A charge with Tata Motors Finance Limited amounted to Rs. 34.16 Lakh with Charge ID 10371242 was registered on 25 Jul 2012.

Frequently Asked Questions about I.L.K. Impex Limited

I.L.K. Impex Limited is an active public limited company in the metals and minerals sector based in Ludhiana, Punjab, India. It was incorporated on 28 January 2010 (16+ years old) and is registered under CIN U51909PB2010PLC033542.

The current directors of I.L.K. Impex Limited are:

The primary industry of I.L.K. Impex Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.

I.L.K. Impex Limited can be reached at the registered office: D – 117 – A Phase V Focal Point, Ludhiana, Punjab, India – 141010.

The authorised capital is ₹30 Lakh, and the paid-up capital is ₹28.34 Lakh.

The company has its registered office at D – 117 – A Phase V Focal Point, Ludhiana, Punjab, India – 141010.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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