About Impex Clearing Services Private Limited
Data last updated:
Impex Clearing Services Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 03 March 2010, the company has been in operation for over 16 years.
Registered with ROC Gwalior under CIN U74900MP2010PTC023148.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Rajendra Pal Singh and Sanjay Agrawal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 304 Sham Tower 164/2 R.N.T. Marg, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2024, the company reported a revenue of ₹6.92 Cr, a decline of 12% compared to the previous year.
The company has a workforce of approximately 6 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹14 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 impexclearing.com.
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- Website
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- Registered Address304 Sham Tower 164/2 R.N.T. Marg, Indore, Madhya Pradesh, India – 452001
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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 Impex Clearing Services
The main business activity of Impex Clearing Services is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Impex Clearing Services Private Limited
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.
Auditor Details of Impex Clearing Services
Impex Clearing Services Private Limited is audited by JRD & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JRD & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Impex Clearing Services Private Limited
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 Impex Clearing Services Private Limited
Impex Clearing Services has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Pal Singh | Director | 14 Dec 2013 | 12 Years 9 Months | Current |
| Sanjay Agrawal Also directs: Seasure Shipping and Logistics Private Limited | Director | 03 Mar 2010 | 16 Years 7 Months | Current |
| Piyush Jain | Director | 14 Dec 2013 | 12 Years 9 Months | Current |
Financials of Impex Clearing Services Private Limited FY 2024 filings available
Impex Clearing Services Private Limited reported revenue of ₹6.92 Cr (down 12.00% YoY) for FY 2024.
Ten-year financial statements for Impex Clearing Services Private Limited
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.
Ownership and Shareholding of Impex Clearing Services
Shareholding and ownership data for Impex Clearing Services Private Limited
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 Impex Clearing Services
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jan 2023 | Others | ₹5 Lakh | Open |
| 13 Dec 2018 | Others | ₹9 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Impex Clearing Services
Employment history and EPFO contributions of people linked to Impex Clearing Services.
Employee and EPFO history for Impex Clearing Services Private Limited
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.
GST Compliance of Impex Clearing Services
GST registrations and filing compliance for Impex Clearing Services Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Impex Clearing Services
Credit ratings, litigation, and regulatory alerts for Impex Clearing Services Private Limited
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 Impex Clearing Services
MSME payment history for Impex Clearing Services Private Limited
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 Impex Clearing Services
Corporate group structure for Impex Clearing Services Private Limited
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.
MCA Filings & Documents of Impex Clearing Services
MCA filings and documents for Impex Clearing Services Private Limited
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.
Recent Activity on Impex Clearing Services
Frequently Asked Questions about Impex Clearing Services Private Limited
Impex Clearing Services is an active private limited company in the transport and logistics sector based in Indore, Madhya Pradesh, India. It was incorporated on 03 March 2010 (16+ years old) and is registered under CIN U74900MP2010PTC023148. The company has 6 employees.
Impex Clearing Services reported revenue of ₹6.92 Cr for FY 2024 (down 12.00% YoY).
The current directors of Impex Clearing Services are:
- Rajendra Pal Singh - Director
- Sanjay Agrawal - Director
- Piyush Jain - Director
The primary industry of Impex Clearing Services is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Impex Clearing Services can be reached at the registered office: 304 Sham Tower 1642 R.N.T. Marg, Indore, Madhya Pradesh, India – 452001, or through the website impexclearing.com.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1 Lakh.