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:
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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
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

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 Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 11 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

Comprehensive Company Insights

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
Name Designation Appointment Date Status
Rajendra Pal Singh Director 14 Dec 2013 Current
Sanjay Agrawal Director 03 Mar 2010 Current
Piyush Jain Director 14 Dec 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 23 Aug 2018 Past

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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
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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 19.67%
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*******
*******
Revenue from Operations
*******
 19.56%
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*******
*******
Total Assets
*******
 30.51%
*******
*******
*******
*******
Profit or Loss
*******
 4.07%
*******
*******
*******
*******
Net Worth
*******
 18.29%
*******
*******
*******
*******
EBITDA
*******
 2.43%
*******
*******
*******
*******

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

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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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
Date Lender Amount Status
10 Jan 2023 Others ₹0.50 M Open
13 Dec 2018 Others ₹0.90 M Open

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How Many Employees Work at Impex Clearing Services?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Impex Clearing Services
Recent Activity within the Organization
  • Annual General Meeting

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

  • 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

    Progress on A charge with Others amounted to Rs. 0.50 M with Charge ID 100662476 was registered on 10 Jan 2023. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 0.90 M with Charge ID 100228170 was registered on 13 Dec 2018. was documented.

  • Director Appointment

    Progress on Rajendra Pal Singh was appointed as a Director was appointed as a Director on 14 Dec 2013 & has been associated with this company since 12 years 1 month . was documented.

  • 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 12 years 1 month . was documented.

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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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