Indo Impex Pvt Ltd
About Indo Impex Pvt Ltd
Data last updated:
Indo Impex Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 08 March 1952 and has been in existence for over 74 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1952PTC020297.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.17 Lakh. It is led by directors including Anuradha Bagaria and Mukund Bagaria.
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 2 India Exchange Place 1st Floor Room No 6, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.55 Lakh. For the same year it recorded a net loss of ₹5.4 Lakh (net margin -97.3%) and EBITDA of -₹5.4 Lakh (EBITDA margin -97.3%). Revenue has grown at a compounded annual rate (CAGR) of 46% over three years and 37% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address2 India Exchange Place 1st Floor Room No 6, Kolkata, West Bengal, India – 700001
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Business Activity of Indo Impex Pvt Ltd
The main business activity of Indo Impex is other service activities. In detail, this covers activities of membership organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| S | Other service activities | 94 | Activities of membership organizations | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Indo Impex Pvt Ltd FY 2025 filings available
Indo Impex Pvt Ltd reported revenue of ₹5.55 Lakh for FY 2025.
Compounded Annual Growth Rate (CAGR) of Indo Impex Pvt Ltd
Revenue has grown at a compounded annual rate (CAGR) of 37% over five years. EBITDA fell 278% 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 of Indo Impex Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹5.4 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹5.4 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Indo Impex Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -97.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -97.3% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Indo Impex are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Indo Impex Pvt Ltd
Indo Impex Pvt Ltd is compared with the companies closest to it by revenue in the same principal business activity (Activities of membership organizations). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sura Farming Solutions Private Limited | ₹5.6 Lakh (FY 2025) | •••• | •••• | •••• | Sri Ganganagar, Rajasthan, India | |
| Majesty Tourism Private Limited | ₹5.59 Lakh (FY 2025) | •••• | •••• | -71.0% | •••• | Mumbai, Maharashtra, India |
| Local Forever Private Limited | ₹5.59 Lakh (FY 2025) | •••• | •••• | -1.0% | •••• | Mumbai, Maharashtra, India |
| Help Bright Foundation | ₹5.58 Lakh (FY 2024) | •••• | •••• | 21.0% | •••• | Delhi, India |
| Veekab India Foundation | ₹5.58 Lakh (FY 2025) | •••• | •••• | •••• | Indore, Madhya Pradesh, India | |
| Indo Impex Pvt Ltd this company | ₹5.55 Lakh (FY 2025) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Dravya Trafin's Pvt.Ltd. | ₹5.53 Lakh (FY 2025) | •••• | •••• | -1.0% | •••• | Kolkata, West Bengal, India |
| L P Gas Equipments Private Limited | ₹5.52 Lakh (FY 2025) | •••• | •••• | -87.0% | •••• | Mumbai, Maharashtra, India |
| Kap Cee Packaging Consulting Network (OPC) Private Limited | ₹5.51 Lakh (FY 2024) | •••• | •••• | -55.0% | •••• | New Delhi, Delhi, India |
| Nirogyam CSP Elder Care Foundation | ₹5.51 Lakh (FY 2025) | •••• | •••• | •••• | Faridabad, Haryana, India | |
| CTRL Enter Solutions Private Limited | ₹5.49 Lakh (FY 2025) | •••• | •••• | -11.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Indo Impex by revenue in the same principal business activity (Activities of membership organizations), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Indo Impex Pvt Ltd
Indo Impex Pvt Ltd is audited by SDP & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SDP & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Indo Impex Pvt Ltd
Indo Impex has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anuradha Bagaria | Director | 01 Jun 2005 | 21 Years 4 Months | Current |
| Mukund Bagaria | Director | 23 Oct 2024 | 1 Years 11 Months | Current |
| Rajiv Bagaria | Director | 01 Mar 1989 | 37 Years 7 Months | Current |
Ownership and Shareholding of Indo Impex Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Indo Impex Pvt Ltd
Indo Impex Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Indo Impex Pvt Ltd
Indo Impex Pvt Ltd has 1 court case on record: 1 filed by Indo Impex. All case is disposed. Status as checked on 29 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Court case (FMAT) | Filed by the company against United Commercial Bank | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Indo Impex Pvt Ltd
Employment history and EPFO contributions of people linked to Indo Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Indo Impex Pvt Ltd
Indo Impex has one previous CIN (Corporate Identification Number): U99999WB1952PTC020297. The current CIN is U51909WB1952PTC020297, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1952PTC020297 | Current |
| U99999WB1952PTC020297 | Previous |
Recent Activity on Indo Impex Pvt Ltd
Indo Impex Pvt Ltd has 5 board changes on record since 1989: 3 appointments and 2 cessations. The latest: Mukund Bagaria ceased to be Additional Director on 29 Sep 2025.
Credit Ratings, Litigation & Regulatory Alerts for Indo Impex Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Indo Impex Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Indo Impex Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Indo Impex Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Indo Impex Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Indo Impex Pvt Ltd
Indo Impex is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 08 March 1952 (74+ years old) and is registered under CIN U51909WB1952PTC020297.
Indo Impex reported revenue of ₹5.55 Lakh for FY 2025.
Indo Impex has 3 current directors:
- Anuradha Bagaria - Director
- Mukund Bagaria - Director
- Rajiv Bagaria - Director
Indo Impex reported a net loss of ₹5.4 Lakh (net margin -97.3%) and EBITDA of -₹5.4 Lakh (EBITDA margin -97.3%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Indo Impex is 46% over three years and 37% over five years. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Indo Impex is U51909WB1952PTC020297. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Indo Impex has 1 court case on record: 1 filed by the company.
Indo Impex was incorporated on 08 March 1952, making it 74+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Indo Impex by revenue are Sura Farming Solutions Private Limited, Majesty Tourism Private Limited, Local Forever Private Limited, Help Bright Foundation, Veekab India Foundation and 5 more, all in the same principal business activity (Activities of membership organizations).
Mukund Bagaria ceased to be Additional Director on 29 Sep 2025. Mukund Bagaria was appointed as Director on 23 Oct 2024. Indu Rani Bagaria ceased to be Director on 28 Mar 2012. Indo Impex has 5 board changes on record in total.
The registered office of Indo Impex is at 2 India Exchange Place 1st Floor Room No 6, Kolkata, West Bengal, India – 700001.