Impex Infotech Limited
About Impex Infotech Limited
Data last updated: 06 January 2026
Impex Infotech Limited is a public limited company based in Kolkata, West Bengal, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 03 December 2001, the company has been in operation for over 25 years.
Registered with ROC Kolkata under CIN U72200WB2001PLC093976.
Capital: an authorised share capital of ₹7 Cr and a paid-up capital of ₹6.62 Cr. It is led by directors including Seema Poddar and Sanjib Dutta.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 8 Bentinck Street Mezanine Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2023, the company reported a revenue of ₹60.06 Lakh, a growth of 140% compared to the previous year.
As per MCA filings, the company has open charges of ₹30.13 Cr and satisfied charges of ₹28.66 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address8 Bentinck Street Mezanine Floor, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Impex Infotech Limited
Impex Infotech Limited is audited by B. L. Dubey & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B. L. Dubey & Associates | Locked | Locked | Locked |
Complete auditor history for Impex Infotech Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Impex Infotech Limited
Impex Infotech Limited is currently managed by 3 directors, with 13 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Seema Poddar
Also directs:
Ishaan Metplast Synergy Limited, Ishaan Steells Private Limited, Startree Residency Private Limited and 1 more
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Director | 07 May 2018 | 8 Years 3 Months | Current |
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Sanjib Dutta
Also directs:
Everlasting Commodities Private Limited, Panchlok Marketing Private Limited, Goodwise Suppliers Private Limited and 1 more
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Additional Director | 23 Nov 2020 | 5 Years 8 Months | Current |
| Ashok Kumar Saraf | Additional Director | 01 Dec 2014 | 11 Years 8 Months | Current |
Financials of Impex Infotech Limited FY 2023 filings available
Impex Infotech Limited reported revenue of ₹60.06 Lakh (up 140.00% YoY) for FY 2023.
Ten-year financial statements for Impex Infotech Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Impex Infotech Limited
Shareholding and ownership data for Impex Infotech Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Impex Infotech Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Mar 2024 | Indian Overseas Bank | ₹10 Cr | Open |
| 28 Mar 2024 | Indian Overseas Bank | ₹20.13 Cr | Open |
| 16 Mar 2021 | Others | ₹12.8 Cr | Satisfied |
| 09 Mar 2021 | Others | ₹4.6 Cr | Satisfied |
| 11 Aug 2011 | Sahaj Distributors Private Limited | ₹10 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Impex Infotech Limited
Impex Infotech Limited has a workforce of 0 employees as of Apr 06, 2024.
Employee and EPFO history for Impex Infotech Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Impex Infotech Limited
GST registrations and filing compliance for Impex Infotech Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Impex Infotech Limited
Credit ratings, litigation, and regulatory alerts for Impex Infotech Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Impex Infotech Limited
MSME payment history for Impex Infotech Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Impex Infotech Limited
Corporate group structure for Impex Infotech Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Impex Infotech Limited
MCA filings and documents for Impex Infotech Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Impex Infotech Limited
Frequently Asked Questions about Impex Infotech Limited
Impex Infotech Limited is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 03 December 2001 (25+ years old) and is registered under CIN U72200WB2001PLC093976.
Impex Infotech Limited reported revenue of ₹60.06 Lakh for FY 2023 (up 140.00% YoY).
The current directors of Impex Infotech Limited are:
- Seema Poddar - Director
- Sanjib Dutta - Additional Director
- Ashok Kumar Saraf - Additional Director
The primary industry of Impex Infotech Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Impex Infotech Limited can be reached at the registered office: 8 Bentinck Street Mezanine Floor, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹7 Cr, and the paid-up capital is ₹6.62 Cr.