About Impex Services Ltd
Data last updated: 14 July 2026
Impex Services Ltd is a public limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 30 July 1985, the company has been in operation for over 41 years.
Registered with ROC Kolkata under CIN L74999WB1985PLC039281. Listed.
Capital: an authorised share capital of ₹8.6 Cr and a paid-up capital of ₹8.58 Cr. It is led by directors including Sourav Kumar and Dipu Sumer.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
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.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address21 Hemanta Basu Sarani Centre Point Room No 230 2Nd Floor, Kolkata, West Bengal, India – 700001
-
IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Impex Services Ltd
Impex Services Ltd 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 |
Associated Brands with Impex Services Ltd
Impex Services Ltd operates one associated brand: Impex Services Limited. These brands represent Impex Services Ltd's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Non-banking financial institution providing services in India. | impexservices.in |
Business Activity of Impex Services Ltd
Impex Services Ltd operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Impex Services Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Impex Services Ltd
Impex Services Ltd is audited by KUMAR ROYBRMAN PRASANTA & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KUMAR ROYBRMAN PRASANTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Impex Services Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Impex Services Ltd
Impex Services Ltd is currently managed by 3 directors, with 8 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 |
|---|---|---|---|---|
| Sourav Kumar | Director | 13 Feb 2017 | 9 Years 5 Months | Current |
|
Dipu Sumer
Also directs:
Kyu Lifesciences Private Limited
|
Managing Director | 13 Oct 2015 | 10 Years 9 Months | Current |
|
Nagina Kharwar
Also directs:
Jaisukh Dealers Limited, Quest Financial Services Ltd
|
Additional Director | 14 Aug 2021 | 4 Years 11 Months | Current |
Financials of Impex Services Ltd FY 2025 filings available
Impex Services Ltd reported revenue of ₹29.02 Lakh (up 1189.84% YoY) for FY 2022.
Ten-year financial statements for Impex Services Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Impex Services Ltd
Shareholding and ownership data for Impex Services Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Impex Services Ltd
Impex Services Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Impex Services Ltd
View historical data on people associated with Impex Services Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Impex Services Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Impex Services Ltd
GST registrations and filing compliance for Impex Services Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Impex Services Ltd
Credit ratings, litigation, and regulatory alerts for Impex Services Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Impex Services Ltd
MSME payment history for Impex Services Ltd
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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Impex Services Ltd
Corporate group structure for Impex Services Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Impex Services Ltd
MCA filings and documents for Impex Services Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Impex Services Ltd
Frequently Asked Questions about Impex Services Ltd
Impex Services Ltd is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 30 July 1985 (41+ years old) and is registered under CIN L74999WB1985PLC039281.
Impex Services Ltd reported revenue of ₹29.02 Lakh for FY 2022 (up 1189.84% YoY).
The current directors of Impex Services Ltd are:
- Sourav Kumar - Director
- Dipu Sumer - Managing Director
- Nagina Kharwar - Additional Director
The primary industry of Impex Services Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Yes, Impex Services Ltd is a listed company.
Impex Services Ltd can be reached at the registered office: 21 Hemanta Basu Sarani Centre Point Room No 230 2Nd Floor, Kolkata, West Bengal, India – 700001, or through the website impexservices.in.