India Connection Impex Private Limited, a active private limited company, was established on 21 March 2002 in Mumbai, Maharashtra, India. Engaging in designer & branded fashion within the trade sector, it holds CIN: U51909MH2002PTC135259. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.10 M.
It upholds a compliant status. Employing 6 professional, Its leadership includes Payal Shahani Kavi (Director), Meghna Kavi Shahani (Director). Past directors included Kavi Ram Shahani. It holds ₹3.83 Cr open charges and ₹32.62 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Deep Plaza Unit No 17 & 182Nd Floor Off Lbs Marg Kurla West, Mumbai, Maharashtra, 400070.
U51909MH2002PTC135259
135259
21 March 2002
₹5.00 M
₹4.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Payal Shahani Kavi | Director | 21 Mar 2002 | Current |
| Meghna Kavi Shahani | Director | 04 Mar 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Nov 2017 | Past |
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India Connection Impex Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 85.48% increase. The company also saw a substantial fall in profitability, with a 624.47% decrease in profit. The company's net worth observed a substantial decline by a decrease of 119.21%.
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₹38,299,000.00
₹326,200,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Nov 2021 | Others | ₹2.00 Cr | Open |
| 18 Jul 2012 | Citibank N. A. | ₹8.50 M | Open |
| 23 Oct 2010 | Citibank N.A. | ₹4.80 M | Open |
| 10 Oct 2007 | Citibank N. A. | ₹5.00 M | Open |
| 19 Nov 2015 | Citi Bank N.A | ₹1.20 Cr | Satisfied |
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India Connection Impex has a workforce of 6 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of India Connection Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped India Connection Impex's trajectory.
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India Connection Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity India Connection Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity A charge with Others amounted to Rs. 20.00 M with Charge ID 100507306 was registered on 23 Nov 2021. was completed.
The activity A charge registered on 29 Sep 2015 via Charge ID 10621038 with Kotak Mahindra Bank Limited was fully satisfied on 06 Mar 2019. was completed.
A charge registered on 06 Jul 2015 via Charge ID 10626215 with Kotak Mahindra Bank Limited was fully satisfied on 06 Mar 2019. was recorded as a recent event.
Progress on Meghna Kavi Shahani was appointed as a Director was appointed as a Director on 04 Mar 2019 & has been associated with this company since 6 years 9 months . was documented.
The CIN of India Connection Impex Private Limited is U51909MH2002PTC135259.
India Connection Impex Private Limited is headquartered at Deep Plaza Unit No 17 & 182Nd Floor Off Lbs Marg Kurla West, Mumbai, Maharashtra, 400070.
India Connection Impex Private Limited was incorporated on 21 March 2002.
The current directors of India Connection Impex Private Limited are
The primary industry of India Connection Impex Private Limited is Trade.
India Connection Impex Private Limited is unlisted.
The authorized capital of India Connection Impex Private Limited is ₹5.00 M, and the paid-up capital is ₹4.10 M.
The compliance status of India Connection Impex Private Limited is Compliant.
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