Imex Clearing & Logistics Private Limited

Imex Clearing & Logistics Private Limited - transport and logistics in Kanpur, Uttar Pradesh, India. FY 2026 financials & compliance.
CIN U74120UP2015PTC069981 Incorporated 07 April 2015 ROC Uttar Pradesh HQ Kanpur, Uttar Pradesh, India
Active Private Limited Company transport and logistics MSME · Small
Data last updated
Revenue · FY 2024
₹3.64 Cr
▼ 41% YoY
Net profit · FY 2024
₹28.82 Lakh
Net margin 7.9%
EBITDA · FY 2024
₹43.2 Lakh
EBITDA margin 11.9%
Authorised capital
₹9 Lakh
Registered with MCA
Paid-up capital
₹8 Lakh
Issued & subscribed
Open charges
₹40 Lakh
Secured borrowings
Company age
11 yrs
Est. 2015
Directors on board
2
As per MCA filings

About Imex Clearing & Logistics Private Limited

Data last updated:

Imex Clearing & Logistics Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It operates in the cargo services segment of the transport and logistics sector. It was incorporated on 07 April 2015 and has been in existence for over 11 years.

The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74120UP2015PTC069981. Its GSTIN is 09AADCI7915A1ZR (Uttar Pradesh).

The company has an authorised share capital of ₹9 Lakh and a paid-up capital of ₹8 Lakh. It was formerly known as Imex Clearing & Logistic Private Limited. It is led by directors Suresh Kumar Mishra and Varsha Mishra.

Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Ch. No. 16 Harmony Arcade 17/1 Telegraph Road The Mall, Kanpur, Uttar Pradesh, India – 208001.

As per the financials filed for FY 2024, the company reported a revenue of ₹3.64 Cr, a decline of 41% compared to the previous year. For the same year it recorded a net profit of ₹28.82 Lakh (net margin 7.9%) and EBITDA of ₹43.2 Lakh (EBITDA margin 11.9%). Revenue has grown at a compounded annual rate (CAGR) of 5% over three years and 4% over five years.

The company is associated with 1 brand: Imex International. As per MCA filings, the company has open charges of ₹40 Lakh on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.

Imex Clearing & Logistics Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-43-0028262). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website imexclearing.com.

Company details

CIN U74120UP2015PTC069981
Registration Number 069981
Incorporation Date 07 April 2015
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 27 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-UP-43-0028262
Key People
Suresh Kumar Mishra Director Varsha Mishra Director

Recognitions & Rankings of Imex Clearing & Logistics

MSME (Udyam registered) Ministry of MSME
Category
Small (2023-24)
Udyam number
UDYAM-UP-43-0028262

Contact details

Imex Clearing & Logistics Private Limited's registered office is in Kanpur, Uttar Pradesh. Its website is imexclearing.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Website
    imexclearing.com
  • Registered Address
    Ch. No. 16 Harmony Arcade 17/1 Telegraph Road The Mall, Kanpur, Uttar Pradesh, India – 208001
  • Industry
    Transport and Logistics, Cargo Services

To see the full contact details of Imex Clearing & Logistics Private Limited, buy the company report.

Comprehensive company report
Imex Clearing & Logistics 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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Brands

Imex Clearing & Logistics operates one associated brand: Imex International. Each brand links to its own profile.

BrandDescriptionWebsite
Imex International
International freight forwarding and logistics services in India.imexclearing.com

Business activity

The main business activity of Imex Clearing & Logistics is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Imex Clearing & Logistics Private Limited, buy the company report.

Financials of Imex Clearing & Logistics Private Limited

FY 2025 filings available

Imex Clearing & Logistics Private Limited reported revenue of ₹3.64 Cr (down 41% YoY) for FY 2024.

Revenue · FY 2024
₹3.64 Cr ▼ 41%
Net profit · FY 2024
₹28.82 Lakh margin 7.9%
EBITDA · FY 2024
₹43.2 Lakh margin 11.9%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 41%
3 years · compounded
▲ 5%
5 years · compounded
▲ 4%
EBITDA CAGR growth
1 year
▲ 1%
3 years · compounded
▲ 43%
5 years · compounded
▲ 19%

Revenue fell 41% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 4%. EBITDA rose 1% 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

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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₹43.2 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹28.82 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

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin11.9%
Net Profit Margin7.9%
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

To see the full financial statements and ratios of Imex Clearing & Logistics Private Limited, buy the company report.

Board of directors of Imex Clearing & Logistics Private Limited

Imex Clearing & Logistics has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Suresh Kumar MishraDirector07 Apr 201511 Years 6 MonthsCurrent
Varsha MishraDirector07 Apr 201511 Years 6 MonthsCurrent
View all directors

Auditor

Imex Clearing & Logistics Private Limited is audited by A A SINGH & CO for the financial year 2020.

Auditor firmFinancial yearFirm registration number
A A SINGH & COFY 2020009190C

Shareholding

The shareholding of Imex Clearing & Logistics Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2020FY 2019FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Imex Clearing & Logistics Private Limited, buy the company report.

Charges & borrowings

Open charges
₹40 Lakh
Satisfied charges
None
Breakdown by lending institutions
Bank of India₹0.25 Cr
State Bank of India₹0.15 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
15 Jan 2026101237262Bank of India₹25 LakhOpen
15 Feb 2021100414578State Bank of India₹10 LakhOpen
15 Feb 2021100414660State Bank of India₹5 LakhOpen

Total charge records: 3 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Imex Clearing & Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Imex Clearing & Logistics has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
09AADCI7915A1ZRUttar PradeshActive01 Jul 2017

To see the full GST registrations and return filing status of Imex Clearing & Logistics Private Limited, buy the company report.

Recent activity

Imex Clearing & Logistics Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Suresh Kumar Mishra was appointed as Director on 07 Apr 2015.

Charges
A charge with Bank Of India amounted to Rs. 25.00 Lakh with Charge ID 101237262 was registered on 15 Jan 2026.
AGM
Imex Clearing & Logistics Private Limited last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records.
Filing
Imex Clearing & Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh I.
Charges
A charge with State Bank Of India amounted to Rs. 10.00 Lakh with Charge ID 100414578 was registered on 15 Feb 2021.
Charges
A charge with State Bank Of India amounted to Rs. 5.00 Lakh with Charge ID 100414660 was registered on 15 Feb 2021.
Appointed
Suresh Kumar Mishra was appointed as Director.
Appointed
Varsha Mishra was appointed as Director.
Incorporation
07 Apr 2015
Imex Clearing & Logistics Private Limited was registered on 07 Apr 2015 with Roc Uttar Pradesh I & aged 11 years 6 months as per MCA records.

Frequently asked questions

Imex Clearing & Logistics is an active private limited company based in Kanpur, Uttar Pradesh, India. The company works in cargo services, within the transport and logistics industry. It was incorporated on 07 April 2015 (11+ years old) and is registered under CIN U74120UP2015PTC069981.

Imex Clearing & Logistics has 2 current directors:

The latest financial statements of Imex Clearing & Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 27 September 2025. Year-wise statements from FY 2016 are in the company report.

The GSTIN of Imex Clearing & Logistics is 09AADCI7915A1ZR, registered in Uttar Pradesh.

The CIN (Corporate Identification Number) of Imex Clearing & Logistics is U74120UP2015PTC069981. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Imex Clearing & Logistics has 1 court case on record: 1 filed against it. 1 is pending.

Imex Clearing & Logistics was incorporated on 07 April 2015, making it 11+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

Suresh Kumar Mishra was appointed as Director on 07 Apr 2015. Varsha Mishra was appointed as Director on 07 Apr 2015.

Yes, Imex Clearing & Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-UP-43-0028262).

Imex Clearing & Logistics can be reached through the website imexclearing.com. Its registered office is in Kanpur, Uttar Pradesh, India.