Ishan Impex Private Limited
About Ishan Impex Private Limited
Data last updated:
Ishan Impex Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It was incorporated on 28 August 1986.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1986PTC025266.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹10.47 Lakh.
The registered office is at 1431 – B L Blockgali No – 8/1 Sangam Vihar, New Delhi, Delhi, India.
As per MCA filings, the company has open charges of ₹50 Lakh on record. Court records list 6 cases involving the company, including 2 filed by the company and 4 filed against it.
Company details
Contact details
Ishan Impex Private Limited's registered office is in New Delhi, Delhi.
- Registered Address1431 – B L Blockgali No – 8/1 Sangam Vihar, New Delhi, Delhi, India
- 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
Financials of Ishan Impex Private Limited
Year-wise financial statements and ratios of Ishan Impex Private Limited are in the company report Buy the company report.
Board of directors of Ishan Impex Private Limited
No directors are listed for Ishan Impex in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Aug 1992 | 90052472 | Syndicate Bank | ₹50 Lakh | Open |
To see the full charge records of Ishan Impex Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Ishan Impex Private Limited has 6 court cases on record: 2 filed by Ishan Impex, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 2 | 0 |
| District courts | 2 | 2 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Execution petition | Filed against the company by Giriraj Fincap Pvt. Ltd. | Disposed |
| High Court of Delhi | Appeal | Filed by the company against I.T.C. Ltd. & Ors. | Disposed |
| High Court of Delhi | Court case (CS(OS)) | Filed against the company by M/S. Indian Finance Guaranty Ltd. | Disposed |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Complaint ULP1) | Filed against the company by an individual | Disposed |
| High Court of Delhi | Court case (CO.PET.) | Filed against the company by Giriraj Fincap Pvt. Ltd. | Disposed |
To see the full case history of Ishan Impex 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 Ishan 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 Ishan Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Ishan Impex is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Ishan Impex is a company under liquidation, formerly operating as a private limited company based in New Delhi, Delhi, India. It was incorporated on 28 August 1986 and is registered under CIN U74899DL1986PTC025266. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Ishan Impex is U74899DL1986PTC025266. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ishan Impex has open charges of ₹50 Lakh and no satisfied charges on record as per latest MCA filings.
Ishan Impex has 6 court cases on record: 2 filed by the company and 4 filed against it. Most are in the high courts.
Ishan Impex was incorporated on 28 August 1986. It is registered with the Registrar of Companies, Delhi.
The registered office of Ishan Impex is at 1431 – B L Blockgali No – 81 Sangam Vihar, New Delhi, Delhi, India.
Ishan Impex can be reached at its registered office: 1431 – B L Blockgali No – 81 Sangam Vihar, New Delhi, Delhi, India.
Ishan Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.