About Impex Services India Private Limited
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Impex Services India Private Limited is a private limited company based in Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 01 February 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2013PTC247766. Its GSTIN is 07AADCI1560M1ZH (Delhi). The company holds 10 GST registrations, of which 7 are active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Prashanth Kumar and Manju Prasanth.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 401 Fourth Floor Tower – A Plot No – 4B Mayur Vihar District Centre Mayur Vihar Phase – 1 Ext, N., Delhi, India – 110091.
As per the financials filed for FY 2025, the company reported a revenue of ₹36.77 Cr, a growth of 3% compared to the previous year. For the same year it recorded a net profit of ₹1.7 Cr (net margin 4.6%) and EBITDA of ₹3.31 Cr (EBITDA margin 9%). Revenue has declined at a compounded annual rate (CAGR) of 23% over three years and 5% over five years.
The company has about 44 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Impex Services India. As per MCA filings, the company has open charges of ₹12.25 Cr and satisfied charges of ₹1.57 Cr on record. Court records list 27 cases involving the company, including 23 filed by the company and 4 filed against it; 6 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website impexservicesindia.com.
Company details
Contact details
Impex Services India Private Limited's registered office is in Delhi, Delhi. Its website is impexservicesindia.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address401 Fourth Floor Tower – A Plot No – 4B Mayur Vihar District Centre Mayur Vihar Phase – 1 Ext, N., Delhi, India – 110091
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Impex Services India Private Limited, buy the company report.
- 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
Brands
Impex Services India operates one associated brand: Impex Services India. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers customs clearance, freight forwarding, warehousing, transportation, and cargo consolidation services. | impexservicesindia.com |
Business activity
The main business activity of Impex Services India is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Impex Services India Private Limited, buy the company report.
Financials of Impex Services India Private Limited
FY 2024 filings availableImpex Services India Private Limited reported revenue of ₹36.77 Cr (up 3% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 3% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 5%. EBITDA fell 14% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹3.31 Cr | ||||
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| Net Profit (PAT) | ₹1.7 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 9% | ||||
| Net Profit Margin | 4.6% | ||||
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To see the full financial statements and ratios of Impex Services India Private Limited, buy the company report.
Board of directors of Impex Services India Private Limited
Impex Services India has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prashanth Kumar | Director | 14 Jul 2017 | 9 Years 3 Months | Current |
| Manju Prasanth | Director | 01 Feb 2013 | 13 Years 8 Months | Current |
Peer comparison
Impex Services India Private Limited is compared with the 3 companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Dharmraj Logistics India Private Limited | ₹36.91 Cr (FY 2025) | 31.0% | New Delhi, Delhi, India | |||
| Impex Services India Private Limitedthis company | ₹36.77 Cr (FY 2025) | ₹1.7 Cr | 4.6% | 3.0% | 44 | Delhi, India |
| Leostar Logistics Private Limited | ₹36.71 Cr (FY 2024) | -18.0% | New Delhi, Delhi, India | |||
| Vaaridhi Logistics Private Limited | ₹36.63 Cr (FY 2024) | -23.0% | Delhi, India |
To see the full peer comparison of Impex Services India Private Limited, buy the company report.
Auditor
Impex Services India Private Limited is audited by AGTS & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGTS & Co. | FY 2023 | 037461N |
Shareholding
The shareholding of Impex Services India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Impex Services India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Aug 2023 | 100823256 | Others | ₹90 Lakh | Open | |
| 22 Sep 2022 | 100613742 | Indian Overseas Bank | ₹90 Lakh | Open | |
| 27 Jun 2022 | 100594327 | Others | ₹4.95 Cr | Open | |
| 24 Dec 2020 | 100402855 | Others | ₹5.5 Cr | Open | |
| 21 Apr 2022 | 100578556 | Others | ₹57 Lakh | Satisfied |
To see the full charge records of Impex Services India Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Impex Services India Private Limited has 27 court cases on record: 23 filed by Impex Services India, 4 filed against it. 6 cases are pending and 21 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 21 | 1 | 4 |
| High courts | 3 | 2 | 1 |
| NCLAT | 2 | 1 | 1 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 27)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (RFA(COMM)) | Filed against the company by M/S Dba Enterprises LLP | Pending |
| High Court of Delhi | Court case (FAO (COMM)) | Filed against the company by M/ S Dba Enterprises LLP | Disposed |
| District court, South East, Delhi | Commercial suit | Filed by the company against M/S Dba Enterprises LLP | Disposed |
| District court, South, Delhi | Civil suit | Filed by the company against Elite Basket Pvt. Ltd. | Disposed |
| District court, South East, Delhi | Civil suit | Filed by the company against Shree Vaibhav Laxmi Udyog Pvt Ltd | Disposed |
To see the full case history of Impex Services India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Impex Services India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Impex Services India Private Limited has a workforce of 44 employees on its EPFO records as of Apr 05, 2024, across 1 active EPFO establishment.
GST
Impex Services India has 10 GST registrations: 7 active and 3 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AADCI1560M1ZH | Delhi | Active | 01 Jul 2017 |
| 08AADCI1560M1ZF | Rajasthan | Active | 01 Jul 2017 |
| 24AADCI1560M1ZL | Gujarat | Active | 01 Jul 2017 |
| 27AADCI1560M1ZF | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Impex Services India Private Limited, buy the company report.
Recent activity
Impex Services India Private Limited has 5 board changes on record since 2013: 2 appointments and 3 cessations. The latest: Prema Radhakrishnan ceased to be Director on 28 Feb 2022.
7 earlier events are in the company report.
Frequently asked questions
Impex Services India is an active private limited company based in Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 01 February 2013 (13+ years old) and is registered under CIN U74900DL2013PTC247766.
Impex Services India has 2 current directors:
- Prashanth Kumar - Director
- Manju Prasanth - Director
The latest financial statements of Impex Services India on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Impex Services India is 07AADCI1560M1ZH, registered in Delhi. The company has 10 GST registrations in all, of which 7 are active and 3 are cancelled or inactive. Other active GSTINs include 08AADCI1560M1ZF (Rajasthan), 24AADCI1560M1ZL (Gujarat), 27AADCI1560M1ZF (Maharashtra).
The CIN (Corporate Identification Number) of Impex Services India is U74900DL2013PTC247766. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Impex Services India has 27 court cases on record: 23 filed by the company and 4 filed against it. 6 are pending. Most are in the district courts.
Impex Services India was incorporated on 01 February 2013, making it 13+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Impex Services India by revenue are Dharmraj Logistics India Private Limited, Leostar Logistics Private Limited, Vaaridhi Logistics Private Limited, all in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation).
Prema Radhakrishnan ceased to be Director on 28 Feb 2022. Prashanth Kumar was appointed as Director on 14 Jul 2017. Prashanth Kumar ceased to be Managing Director on 05 Jan 2017. Impex Services India has 5 board changes on record in total.
Impex Services India can be reached through the website impexservicesindia.com. Its registered office is in Delhi, India.
The registered office of Impex Services India is at 401 Fourth Floor Tower – A Plot No – 4B Mayur Vihar District Centre Mayur Vihar Phase – 1 Ext, N., Delhi, India – 110091.