About Impex Services Ltd
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Impex Services Ltd is a public limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 30 July 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN L74999WB1985PLC039281. It is a listed company as per MCA records.
The company has an authorised share capital of ₹8.6 Cr and a paid-up capital of ₹8.58 Cr. It is led by directors including Dipu Sumer (Managing Director) and Sourav Kumar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 21 Hemanta Basu Sarani Centre Point Room No 230 2nd Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2022, the company reported a revenue of ₹29.02 Lakh, reflecting significant growth compared to the previous year.
The company is associated with 1 brand: Impex Services Limited. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website impexservices.in.
Company details
CIN history
Impex Services has one previous CIN (Corporate Identification Number): U74999WB1985PLC039281. The current CIN is L74999WB1985PLC039281, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L74999WB1985PLC039281 | Current |
| U74999WB1985PLC039281 | Previous |
Contact details
Impex Services Ltd's registered office is in Kolkata, West Bengal. Its website is impexservices.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address21 Hemanta Basu Sarani Centre Point Room No 230 2nd Floor, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Impex Services Ltd, 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 operates one associated brand: Impex Services Limited. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Non-banking financial institution providing services in India. | impexservices.in |
Business activity
Impex Services operates primarily in the financial and insurance service sector. 2 business activities are registered with the MCA.
| Main activity group | Business activity | Share of turnover |
|---|---|---|
| Financial and insurance Service | Other financial activities |
To see the full business activity and turnover split of Impex Services Ltd, buy the company report.
Financials of Impex Services Ltd
FY 2025 filings availableImpex Services Ltd reported revenue of ₹29.02 Lakh (up 1189.84% YoY) for FY 2022.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
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| Revenue from Operations | ₹29.02 Lakh | ||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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To see the full financial statements and ratios of Impex Services Ltd, buy the company report.
Board of directors of Impex Services Ltd
Impex Services has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sourav Kumar | Director | 13 Feb 2017 | 9 Years 8 Months | Current |
| Dipu Sumer Also directs: Kyu Lifesciences Private Limited | Managing Director | 13 Oct 2015 | 11 Years 0 Months | Current |
| Nagina Kharwar Also directs: Jaisukh Dealers Limited, Quest Financial Services Ltd | Additional Director | 14 Aug 2021 | 5 Years 2 Months | Current |
Peer comparison
Impex Services Ltd is compared with the 4 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Impex Services Ltdthis company | ₹29.02 Lakh (FY 2022) | 1189.8% | Kolkata, West Bengal, India | |||
| GRD Capital Markets Limited | ₹5.04 Lakh (FY 2018) | -95.0% | Kolkata, West Bengal, India | |||
| Doyen Marketing Pvt. Ltd. | ₹5.04 Lakh (FY 2025) | -53.0% | Mumbai, Maharashtra, India | |||
| Capival Finserv Private Limited | ₹5 Lakh (FY 2025) | -79.0% | North 24 Parganas, West Bengal, India | |||
| Umeed Leasing and Finance Limited | ₹4.98 Lakh (FY 2021) | 1.0% | New Delhi, Delhi, India |
To see the full peer comparison of Impex Services Ltd, buy the company report.
Auditor
Impex Services Ltd is audited by KUMAR ROYBRMAN PRASANTA & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KUMAR ROYBRMAN PRASANTA & ASSOCIATES | FY 2019 | 30634E |
Shareholding
The shareholding of Impex Services Ltd 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 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Impex Services Ltd, buy the company report.
Legal cases
Impex Services Ltd has 3 court cases on record: 1 filed by Impex Services, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (AP-COM) | Filed by the company against an individual | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Impex Services Ltd, 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 Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Impex Services Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Impex Services Ltd has 16 board changes on record since 2005: 10 appointments and 6 cessations. The latest: Vivek Agarwal ceased to be Director on 03 Dec 2022.
7 earlier events are in the company report.
Frequently asked questions
Impex Services is an active public limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 30 July 1985 (41+ years old) and is registered under CIN L74999WB1985PLC039281.
Impex Services has 3 current directors:
- Dipu Sumer - Managing Director
- Sourav Kumar - Director
- Nagina Kharwar - Additional Director
The latest financial statements of Impex Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Impex Services is L74999WB1985PLC039281. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Impex Services is a listed company as per MCA records.
Impex Services has 3 court cases on record: 1 filed by the company and 2 filed against it. Most are in the district courts.
Impex Services was incorporated on 30 July 1985, making it 41+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Impex Services by revenue are GRD Capital Markets Limited, Doyen Marketing Pvt. Ltd, Capival Finserv Private Limited, Umeed Leasing and Finance Limited, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Vivek Agarwal ceased to be Director on 03 Dec 2022. Anita Kharwar was appointed as CFO on 24 Nov 2022. Rajendra Kumar Maheshwari ceased to be Director on 18 Sep 2021. Impex Services has 16 board changes on record in total.
Impex Services can be reached through the website impexservices.in. Its registered office is in Kolkata, West Bengal, India.
The registered office of Impex Services is at 21 Hemanta Basu Sarani Centre Point Room No 230 2nd Floor, Kolkata, West Bengal, India – 700001.
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