Impex Clearing Services Private Limited Company Logo

Impex Clearing Services Private Limited - Company Profile

It is a transport and logistics private limited company based in Indore, Madhya Pradesh, India, established in 2010.

2010 | Indore, Madhya Pradesh, India | Active
Last Updated:

About Impex Clearing Services Private Limited

Impex Clearing Services Private Limited, a active private limited company, was established on 03 March 2010 in Indore, Madhya Pradesh, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U74900MP2010PTC023148. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Employing 6 professional, Its leadership includes Rajendra Pal Singh (Director), Sanjay Agrawal (Director), Piyush Jain (Director). Past directors included Ankit Kamal Maheshwari. It holds ₹1.40 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 304, Sham Tower 164/2 R.N.T. Marg, Indore, Madhya Pradesh, 452001.

Company Details

  • CIN/LLPIN

    U74900MP2010PTC023148

  • Registration Number

    023148

  • Incorporation Date

    03 March 2010

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.40 M
  • Revenue Growth 19.67%
  • Profit Growth 4.07%
  • Ebitda 2.43%
  • Net Worth 18.29%
  • Total Assets 30.51%
Company report

Impex Clearing Services Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Impex Clearing Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Impex Clearing Services Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Rajendra Pal SinghDirector14 Dec 2013Current
Sanjay AgrawalDirector03 Mar 2010Current
Piyush JainDirector14 Dec 2013Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector23 Aug 2018Past

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Financial Performance of Impex Clearing Services.

Impex Clearing Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 19.67% increase. The company also saw a slight improvement in profitability, with a 4.07% increase in profit. The company's net worth Soared by an impressive increase of 18.29%.

Impex Clearing Services revenue growth over time
Impex Clearing Services profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
19.67%
Revenue from Operations
19.56%
Total Assets
30.51%
Profit or Loss
4.07%
Net Worth
18.29%
EBITDA
2.43%

What is the Ownership and Shareholding Structure of Impex Clearing Services?

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Charges (Loans)

Open Charges

₹1,400,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 0.14 Cr

Latest Charge Details

DateLenderAmountStatus
10 Jan 2023Others₹0.50 MOpen
13 Dec 2018Others₹0.90 MOpen

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How Many Employees Work at Impex Clearing Services?

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Employee growth trends for Impex Clearing Services Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Impex Clearing Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Impex Clearing Services's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Impex Clearing Services

Recent Activity within the Organization

  • Annual General Meeting

    The activity Impex Clearing Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Impex Clearing Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was documented.

  • Charges

    A charge with Others amounted to Rs. 0.50 M with Charge ID 100662476 was registered on 10 Jan 2023. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 0.90 M with Charge ID 100228170 was registered on 13 Dec 2018. was recorded as a recent event.

  • Director Appointment

    The activity Rajendra Pal Singh was appointed as a Director was appointed as a Director on 14 Dec 2013 & has been associated with this company since 11 years 11 months . was completed.

  • Director Appointment

    Progress on Piyush Jain was appointed as a Director was appointed as a Director on 14 Dec 2013 & has been associated with this company since 11 years 11 months . was documented.

Frequently Asked Questions

  • What is the CIN of Impex Clearing Services Private Limited?

    The CIN of Impex Clearing Services Private Limited is U74900MP2010PTC023148.

  • Where is Impex Clearing Services Private Limited headquartered?

    Impex Clearing Services Private Limited is headquartered at 304, Sham Tower 164/2 R.N.T. Marg, Indore, Madhya Pradesh, 452001.

  • When was Impex Clearing Services Private Limited incorporated?

    Impex Clearing Services Private Limited was incorporated on 03 March 2010.

  • Who are the current directors of Impex Clearing Services Private Limited?

    The current directors of Impex Clearing Services Private Limited are

  • What is the primary industry of Impex Clearing Services Private Limited?

    The primary industry of Impex Clearing Services Private Limited is Transport And Storage.

  • Is Impex Clearing Services Private Limited a listed company?

    Impex Clearing Services Private Limited is unlisted.

  • What is the capital structure of Impex Clearing Services Private Limited?

    The authorized capital of Impex Clearing Services Private Limited is ₹0.20 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Impex Clearing Services Private Limited?

    The compliance status of Impex Clearing Services Private Limited is Compliant.

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