Ispa Exim Private Limited Company Logo

Ispa Exim Private Limited - Company Profile

It is a packaging private limited company based in Mumbai, Maharashtra, India, established in 2000.

2000 | Mumbai, Maharashtra, India | Active
Last Updated:

About Ispa Exim Private Limited

Ispa Exim Private Limited, a active private limited company, was established on 30 November 2000 in Mumbai, Maharashtra, India. Engaging in industrial packaging solutions within the trade sector, it holds CIN: U51219MH2000PTC129824. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Pooja Amit Chaturvedi (Director), Amit Chaturvedi Mahendranath (Director). It holds ₹4.20 Cr open charges and ₹3.25 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at B 304, Patel Commercial Premises Co-Op Soc Ltd., Veera Industrial Layout,Off Link Road,An, Dheri(W), Mumbai, Maharashtra, 400053.

Company Details

  • CIN/LLPIN

    U51219MH2000PTC129824

  • Registration Number

    129824

  • Incorporation Date

    30 November 2000

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 25 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 4.20 Cr
  • Satisfied Charges ₹ 3.25 Cr
  • Revenue Growth -16.36%
  • Profit Growth -98.77%
  • Ebitda -321.24%
  • Net Worth 0.21%
  • Total Assets 21.05%
Company report

Ispa Exim Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Ispa Exim Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Ispa Exim Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Pooja Amit ChaturvediDirector20 Sep 2004Current
Amit Chaturvedi MahendranathDirector30 Nov 2000Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Ispa Exim.

Ispa Exim Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 16.36% decrease. The company also saw a substantial fall in profitability, with a 98.77% decrease in profit. The company's net worth moved up by a moderate rise of 0.21%.

Ispa Exim revenue growth over time
Ispa Exim profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-16.36%
Revenue from Operations
-15.25%
Total Assets
21.05%
Profit or Loss
-98.77%
Net Worth
0.21%
EBITDA
-321.24%

What is the Ownership and Shareholding Structure of Ispa Exim?

Unlock access to Ispa Exim's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

Open Charges

₹42,000,000.00

Satisfied Charges

₹32,500,000.00

Charges Breakdown by Lending Institutions

  • Others : 4.20 Cr

Latest Charge Details

DateLenderAmountStatus
30 Oct 2021Others₹2.00 MOpen
29 Oct 2021Others₹2.00 CrOpen
20 Aug 2018Others₹2.00 CrOpen
11 Aug 2010Rbl Bank Limited₹3.25 CrSatisfied

Explore comprehensive loan charge details -

How Many Employees Work at Ispa Exim?

Unlock and access historical data on people associated with Ispa Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Ispa Exim Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ispa Exim, 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 Ispa Exim's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Ispa Exim

Recent Activity within the Organization

  • Annual General Meeting

    The activity Ispa Exim Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Ispa Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 2.00 M with Charge ID 100494778 was registered on 30 Oct 2021. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 20.00 M with Charge ID 100494229 was registered on 29 Oct 2021. was completed.

  • Charges

    The activity A charge registered on 11 Aug 2010 via Charge ID 10233883 with Rbl Bank Limited was fully satisfied on 28 Oct 2021. was completed.

  • Charges

    A charge with Others amounted to Rs. 20.00 M with Charge ID 100200199 was registered on 20 Aug 2018. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Ispa Exim Private Limited?

    The CIN of Ispa Exim Private Limited is U51219MH2000PTC129824.

  • Where is Ispa Exim Private Limited headquartered?

    Ispa Exim Private Limited is headquartered at B 304, Patel Commercial Premises Co-Op Soc Ltd., Veera Industrial Layout,Off Link Road,An, Dheri(W), Mumbai, Maharashtra, 400053.

  • When was Ispa Exim Private Limited incorporated?

    Ispa Exim Private Limited was incorporated on 30 November 2000.

  • Who are the current directors of Ispa Exim Private Limited?

    The current directors of Ispa Exim Private Limited are

  • What is the primary industry of Ispa Exim Private Limited?

    The primary industry of Ispa Exim Private Limited is Trade.

  • Is Ispa Exim Private Limited a listed company?

    Ispa Exim Private Limited is unlisted.

  • What is the capital structure of Ispa Exim Private Limited?

    The authorized capital of Ispa Exim Private Limited is ₹5.00 M, and the paid-up capital is ₹0.50 M.

  • What is the compliance status of Ispa Exim Private Limited?

    The compliance status of Ispa Exim Private Limited is Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial