Instapure Impex India Private Limited
About Instapure Impex India Private Limited
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Instapure Impex India Private Limited is a private limited company based in Alwaye, Kerala, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 16 December 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51397KL2014PTC037687. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Abdul Haseeb Kunhi Moidoo (Managing Director) and Abdul Khabeer Kunhimoidoo.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at No.1/37(1) St.Joseph Tower Near Uc College Post Office Alwaye Par, Avur Road, Kerala, India – 683102.
As per the financials filed for FY 2018, the company reported a revenue of ₹20.24 Lakh, a growth of 36% compared to the previous year. For the same year it recorded a net loss of ₹18.14 Lakh (net margin -89.6%) and EBITDA of -₹12.47 Lakh (EBITDA margin -61.6%).
As per MCA filings, the company has open charges of ₹40 Lakh on record. Court records list 4 cases involving the company, including 4 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Instapure Impex India Private Limited's registered office is in Alwaye, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNo.1/37(1) St.Joseph Tower Near Uc College Post Office Alwaye Par, Avur Road, Kerala, India – 683102
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Instapure Impex India Private Limited, 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 Instapure Impex India is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Instapure Impex India Private Limited, buy the company report.
Financials of Instapure Impex India Private Limited
FY 2018 filings availableInstapure Impex India Private Limited reported revenue of ₹20.24 Lakh (up 36% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue rose 36% in the latest year. EBITDA rose 5% 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
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| Depreciation and Amortisation | ||||
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| Total Expenses | ||||
| EBITDA | -₹12.47 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹18.14 Lakh | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
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| Trade Receivables | ||||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -61.6% | |||
| Net Profit Margin | -89.6% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
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| Interest Coverage Ratio | ||||
| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
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| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Instapure Impex India Private Limited, buy the company report.
Board of directors of Instapure Impex India Private Limited
Instapure Impex India has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Haseeb Kunhi Moidoo | Managing Director | 16 Dec 2014 | 11 Years 10 Months | Current |
| Abdul Khabeer Kunhimoidoo Also directs: Sincere Trading LLP | Director | 02 Jun 2015 | 11 Years 5 Months | Current |
Peer comparison
Instapure Impex India Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sapnaa Industries Private Limited | ₹20.26 Lakh (FY 2024) | -24.0% | Gorakhpur, Uttar Pradesh, India | |||
| Fluidpower Hydraulics India Private Limited | ₹20.25 Lakh (FY 2022) | 1087.0% | Chennai, Tamil Nadu, India | |||
| Grivo Eco Autotech Private Limited | ₹20.25 Lakh (FY 2019) | Tiruppur, Tamil Nadu, India | ||||
| Province Fashion Private Limited | ₹20.25 Lakh (FY 2018) | 56.0% | New Delhi, Delhi, India | |||
| K K Worldwide IT Solutions Private Limited | ₹20.24 Lakh (FY 2018) | -15.0% | Ahmednagar, Maharashtra, India | |||
| Instapure Impex India Private Limitedthis company | ₹20.24 Lakh (FY 2018) | -₹18.14 Lakh | -89.6% | 36.0% | Alwaye, Kerala, India | |
| Giftophy.Com Private Limited | ₹20.23 Lakh (FY 2018) | Faridabad, Haryana, India | ||||
| Lafrenzo Services Private Limited | ₹20.23 Lakh (FY 2019) | 1222.0% | Bangalore, Karnataka, India | |||
| Sports E-Mart Private Limited | ₹20.23 Lakh (FY 2016) | -71.0% | Secunderabad, Telangana, India | |||
| Asees Boutique Private Limited | ₹20.22 Lakh (FY 2023) | -5.0% | New Delhi, Delhi, India | |||
| Vaishavi Traders Limited | ₹20.21 Lakh (FY 2018) | Kolkata, West Bengal, India |
To see the full peer comparison of Instapure Impex India Private Limited, buy the company report.
Auditor
Instapure Impex India Private Limited is audited by M.A.MOIDEEN & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M.A.MOIDEEN & ASSOCIATES | FY 2017 | 002126S |
Shareholding
The shareholding of Instapure Impex India Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Instapure Impex India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Mar 2017 | 100088749 | Others | ₹40 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Instapure Impex India Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ernakulam, Kerala | Court case (MC) | Filed against the company by The Federal Bank Ltd | Disposed |
| District court, Ernakulam, Kerala | Execution petition | Filed against the company by individuals | Disposed |
| District court, Ernakulam, Kerala | Court case (RCP) | Filed against the company by individuals | Disposed |
To see the full case history of Instapure Impex India Private Limited, 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 Instapure Impex India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Instapure Impex India 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 Instapure Impex India Private Limited, buy the company report.
Recent activity
Instapure Impex India Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Abdul Khabeer Kunhimoidoo ceased to be Additional Director on 30 Sep 2015.
Frequently asked questions
Instapure Impex India is an active private limited company based in Alwaye, Kerala, India. The company works in retail trading, within the trading industry. It was incorporated on 16 December 2014 (12+ years old) and is registered under CIN U51397KL2014PTC037687.
Instapure Impex India has 2 current directors:
- Abdul Haseeb Kunhi Moidoo - Managing Director
- Abdul Khabeer Kunhimoidoo - Director
The latest financial statements of Instapure Impex India on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
No. Instapure Impex India has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Instapure Impex India is U51397KL2014PTC037687. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Instapure Impex India has 4 court cases on record: 4 filed against it.
Instapure Impex India was incorporated on 16 December 2014, making it 12+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Instapure Impex India by revenue are Sapnaa Industries Private Limited, Fluidpower Hydraulics India Private Limited, Grivo Eco Autotech Private Limited, Province Fashion Private Limited, K K Worldwide IT Solutions Private Limited and 5 more, all in the same principal business activity (retail trading).
Abdul Khabeer Kunhimoidoo ceased to be Additional Director on 30 Sep 2015. Abdul Khabeer Kunhimoidoo was appointed as Director on 02 Jun 2015. Kanjai Kunhinalakathu Moidoo ceased to be Director on 02 Jun 2015. Instapure Impex India has 4 board changes on record in total.
The registered office of Instapure Impex India is at No.1371 St.Joseph Tower Near Uc College Post Office Alwaye Par, Avur Road, Kerala, India – 683102.
Instapure Impex India operates in the trading industry, in the retail trading segment.
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