Indeevar Impex Pvt Ltd
About Indeevar Impex Pvt Ltd
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Indeevar Impex Pvt Ltd is a private 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 12 November 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1987PTC043274. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.2 Cr. It is led by directors including Keshav Kanoria and Neeraj Nayan Kanoria.
Its last annual general meeting (AGM) was held on 08 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 5 Fancy Lane6Th Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹21.49 Lakh, a decline of 13% compared to the previous year. For the same year it recorded a net loss of ₹15.58 Lakh (net margin -72.5%) and EBITDA of -₹13.94 Lakh (EBITDA margin -64.8%). Revenue has declined at a compounded annual rate (CAGR) of 1% over three years and 2% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Indeevar Impex Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address5 Fancy Lane6Th Floor, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Indeevar Impex Pvt 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
Business activity
The main business activity of Indeevar Impex is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Indeevar Impex Pvt Ltd, buy the company report.
Financials of Indeevar Impex Pvt Ltd
FY 2025 filings availableIndeevar Impex Pvt Ltd reported revenue of ₹21.49 Lakh (down 13% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 2% over five years, including a 13% fall in the latest year. EBITDA fell 121% 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 | -₹13.94 Lakh | ||||
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| Net Profit (PAT) | -₹15.58 Lakh | ||||
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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 | -64.8% | ||||
| Net Profit Margin | -72.5% | ||||
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To see the full financial statements and ratios of Indeevar Impex Pvt Ltd, buy the company report.
Board of directors of Indeevar Impex Pvt Ltd
Indeevar Impex has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devendra Kumar Sharma | Additional Director | 31 Oct 2011 | 14 Years 11 Months | Current |
| Keshav Kanoria Also directs: Moni Viniyogh Pvt Ltd | Director | 16 Dec 2002 | 23 Years 10 Months | Current |
| Neeraj Nayan Kanoria Also directs: Moni Viniyogh Pvt Ltd | Director | 10 Jun 1993 | 33 Years 4 Months | Current |
Peer comparison
Indeevar Impex Pvt Ltd is compared with the 7 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 |
|---|---|---|---|---|---|---|
| Yoke Commercial Pvt Ltd | ₹21.62 Lakh (FY 2025) | -44.0% | Kolkata, West Bengal, India | |||
| BPJ Shares & Securities Pvt.Ltd. | ₹21.57 Lakh (FY 2025) | 21.0% | Kolkata, West Bengal, India | |||
| Data Soft Holdings Pvt Ltd | ₹21.52 Lakh (FY 2025) | -4.0% | Kolkata, West Bengal, India | |||
| Maxxon Trading & Finvest Pvt Ltd | ₹21.52 Lakh (FY 2025) | 370.0% | Kolkata, West Bengal, India | |||
| Heeraa Financial Services Limited | ₹21.5 Lakh (FY 2024) | 56.0% | Chennai, Tamil Nadu, India | |||
| Indeevar Impex Pvt Ltdthis company | ₹21.49 Lakh (FY 2025) | -₹15.58 Lakh | -72.5% | -13.0% | Kolkata, West Bengal, India | |
| Nirmal Panwar Finance Private Limited | ₹21.48 Lakh (FY 2025) | 19.0% | Jaipur, Rajasthan, India | |||
| Ash Grove Capital Private Limited | ₹21.41 Lakh (FY 2025) | -33.0% | New Delhi, Delhi, India |
To see the full peer comparison of Indeevar Impex Pvt Ltd, buy the company report.
Auditor
Indeevar Impex Pvt Ltd is audited by PAWAN GUPTA AND CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PAWAN GUPTA AND CO. | FY 2023 | 318115E |
Shareholding
The shareholding of Indeevar Impex Pvt 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 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 Indeevar Impex Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Indeevar Impex Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Indeevar Impex Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Indeevar Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Indeevar Impex Pvt Ltd, buy the company report.
Recent activity
Indeevar Impex Pvt Ltd has 7 board changes on record since 1993: 3 appointments and 4 cessations. The latest: Praduman Kumar Jain ceased to be Additional Director on 28 Jan 2021.
Frequently asked questions
Indeevar Impex is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 12 November 1987 (39+ years old) and is registered under CIN U51109WB1987PTC043274.
Indeevar Impex has 3 current directors:
- Devendra Kumar Sharma - Additional Director
- Keshav Kanoria - Director
- Neeraj Nayan Kanoria - Director
The latest financial statements of Indeevar Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 08 September 2025. Year-wise statements from 2015 are in the company report.
No. Indeevar Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Indeevar Impex is U51109WB1987PTC043274. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Indeevar Impex was incorporated on 12 November 1987, making it 39+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Indeevar Impex by revenue are Yoke Commercial Pvt Ltd, BPJ Shares & Securities Pvt.Ltd, Data Soft Holdings Pvt Ltd, Maxxon Trading & Finvest Pvt Ltd, Heeraa Financial Services Limited and 2 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Praduman Kumar Jain ceased to be Additional Director on 28 Jan 2021. Shashank Prashad ceased to be Director on 20 Feb 2020. Chhatrapal Sugandh ceased to be Director on 31 Oct 2011. Indeevar Impex has 7 board changes on record in total.
The registered office of Indeevar Impex is at 5 Fancy Lane6Th Floor, Kolkata, West Bengal, India – 700001.
Indeevar Impex operates in the financial services industry, in the nbfc segment.
The compliance status of Indeevar Impex is compliant as of 09 September 2026. The company is actively filing with the Registrar of Companies.