Investeria Impex Private Limited

Investeria Impex Private Limited - manufacturing in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U74999MH2017PTC295528 Incorporated 30 May 2017 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company manufacturing
Data last updated
Revenue · FY 2020
₹2.45 Lakh
▼ 48% YoY
Net loss · FY 2020
₹19.14 Lakh
Latest filing
EBITDA · FY 2020
-₹28.03 Lakh
Latest filing
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
4
As per MCA filings
Brands
1
Associated brands

About Investeria Impex Private Limited

Data last updated:

Investeria Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Investeria Financial Services Private Limited. It operates in the plastic-based products segment of the manufacturing sector. It was incorporated on 30 May 2017 and has been in existence for over 9 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC295528.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Jay Kalpesh Masrani and Pravin Salvi Prakash.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 3rd Floor S.Nabibux House Vakola Bridge Above Citizen Coop.Bank Santacruz – East, Mumbai, Maharashtra, India – 400055.

As per the financials filed for FY 2020, the company reported a revenue of ₹2.45 Lakh, a decline of 48% compared to the previous year. For the same year it recorded a net loss of ₹19.14 Lakh and EBITDA of -₹28.03 Lakh.

The company is associated with 1 brand: Investeria.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website investeria.in.

Company details

CIN U74999MH2017PTC295528
Registration Number 295528
Incorporation Date 30 May 2017
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Parent Company Investeria Financial Services Private Limited
Compliance Status Active Compliant

Contact details

Investeria Impex Private Limited's registered office is in Mumbai, Maharashtra. Its website is investeria.in. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    3rd Floor S.Nabibux House Vakola Bridge Above Citizen Coop.Bank Santacruz – East, Mumbai, Maharashtra, India – 400055
  • Industry
    Manufacturing, Plastic-Based Products

To see the full contact details of Investeria Impex Private Limited, buy the company report.

Comprehensive company report
Investeria Impex Private Limited - one report that includes everything
  • 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
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Brands

Investeria Impex operates one associated brand: Investeria. Each brand links to its own profile.

BrandDescriptionWebsite
Online trading in currencies, commodities, and equities is enabled.investeria.in

Financials of Investeria Impex Private Limited

FY 2022 filings available

Investeria Impex Private Limited reported revenue of ₹2.45 Lakh (down 48% YoY) for FY 2020.

Revenue · FY 2020
₹2.45 Lakh ▼ 48%
Net loss · FY 2020
₹19.14 Lakh
EBITDA · FY 2020
-₹28.03 Lakh

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 48%

Revenue fell 48% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹2.45 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹28.03 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹19.14 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

MetricsFY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin
Net Profit Margin
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

To see the full financial statements and ratios of Investeria Impex Private Limited, buy the company report.

Board of directors of Investeria Impex Private Limited

Investeria Impex has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Jay Kalpesh MasraniDirector13 Dec 20178 Years 10 MonthsCurrent
Jashiben Narayanbhai DarjiAdditional Director21 Mar 20233 Years 7 MonthsCurrent
Govind Gurbahadur VishwakarmaAdditional Director21 Mar 20233 Years 7 MonthsCurrent
Pravin Salvi PrakashDirector30 May 20179 Years 5 MonthsCurrent

Auditor

Investeria Impex Private Limited is audited by YOGESH S THAKKAR & ASSOCIATES for the financial year 2019.

Auditor firmFinancial yearFirm registration number
YOGESH S THAKKAR & ASSOCIATESFY 2019126179W

Shareholding

The shareholding of Investeria Impex Private Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2019
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Investeria Impex Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Investeria Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Investeria Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Investeria Impex Private Limited has 7 board changes on record since 2017: 4 appointments and 3 cessations. The latest: Govind Gurbahadur Vishwakarma was appointed as Additional Director on 21 Mar 2023.

Appointed
Govind Gurbahadur Vishwakarma was appointed as Additional Director.
Appointed
Jashiben Narayanbhai Darji was appointed as Additional Director.
Ceased
Imtiyaz Niyaz Qureshi ceased to be Director.
Ceased
Kapil Kumar Vashishtha ceased to be Additional Director.
AGM
Investeria Impex Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Investeria Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai I.
Ceased
Jay Kalpesh Masrani ceased to be Additional Director.
Appointed
Jay Kalpesh Masrani was appointed as Director.
Appointed
Pravin Salvi Prakash was appointed as Director.
Incorporation
30 May 2017
Investeria Impex Private Limited was registered on 30 May 2017 with Roc Mumbai I & aged 9 years 5 months as per MCA records.

Frequently asked questions

Investeria Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in plastic-based products, within the manufacturing industry. It was incorporated on 30 May 2017 (9+ years old) and is registered under CIN U74999MH2017PTC295528.

Investeria Impex has 4 current directors:

The latest financial statements of Investeria Impex on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2018 are in the company report.

The CIN (Corporate Identification Number) of Investeria Impex is U74999MH2017PTC295528. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Investeria Impex was incorporated on 30 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.

Govind Gurbahadur Vishwakarma was appointed as Additional Director on 21 Mar 2023. Jashiben Narayanbhai Darji was appointed as Additional Director on 21 Mar 2023. Imtiyaz Niyaz Qureshi ceased to be Director on 15 Dec 2022. Investeria Impex has 7 board changes on record in total.

Investeria Impex can be reached through the website investeria.in. Its registered office is in Mumbai, Maharashtra, India.

The registered office of Investeria Impex is at 3rd Floor S.Nabibux House Vakola Bridge Above Citizen Coop.Bank Santacruz – East, Mumbai, Maharashtra, India – 400055.

Investeria Impex operates in the manufacturing industry, in the plastic-based products segment.

The compliance status of Investeria Impex is compliant as of 15 July 2026. The company is actively filing with the Registrar of Companies.