MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-18-0137212
Ispat Impex Private Limited
Ispat Impex Private Limited - metals and minerals in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹9.43 Lakh
▼ 92% YoY
Net loss · FY 2024
₹3.42 Lakh
Net margin -36.3%
EBITDA · FY 2024
₹4.02 Lakh
EBITDA margin 42.7%
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹13.5 Lakh
Issued & subscribed
Satisfied charges
₹90.07 Lakh
No open charges
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
About Ispat Impex Private Limited
Data last updated:
Ispat Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 30 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U27100MH2012PTC229027. Its GSTIN is 27AACCI8805J1ZC (Maharashtra).
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹13.5 Lakh. It is led by directors Umesh Bipinchandra Muni and Bhavesh Bipinchandra Muni.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 601 Bharat Apartment Bhadran Nagar Road No – 2 Malad (West), Mumbai, Maharashtra, India – 400064.
As per the financials filed for FY 2024, the company reported a revenue of ₹9.43 Lakh, a decline of 92% compared to the previous year. For the same year it recorded a net loss of ₹3.42 Lakh (net margin -36.3%) and EBITDA of ₹4.02 Lakh (EBITDA margin 42.7%). Revenue has declined at a compounded annual rate (CAGR) of 65% over three years and 61% over five years.
As per MCA filings, the company has satisfied charges of ₹90.07 Lakh on record. Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending.
Ispat Impex Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0137212). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U27100MH2012PTC229027
Registration Number 229027
Incorporation Date 30 March 2012
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0137212
Recognitions & Rankings of Ispat Impex
Contact details
Ispat Impex Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address601 Bharat Apartment Bhadran Nagar Road No – 2 Malad (West), Mumbai, Maharashtra, India – 400064
- IndustryMetals and Minerals, Steel Manufacturing & Processing
To see the full contact details of Ispat Impex Private Limited, buy the company report.
Comprehensive company report
Ispat 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Ispat Impex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Ispat Impex Private Limited, buy the company report.
Financials of Ispat Impex Private Limited
FY 2024 filings availableIspat Impex Private Limited reported revenue of ₹9.43 Lakh (down 92% YoY) for FY 2024.
Revenue · FY 2024
₹9.43 Lakh ▼ 92%
Net loss · FY 2024
₹3.42 Lakh margin -36.3%
EBITDA · FY 2024
₹4.02 Lakh margin 42.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 92%
3 years · compounded
▼ 65%
5 years · compounded
▼ 61%
EBITDA CAGR growth
1 year
▼ 29%
3 years · compounded
▲ 34%
5 years · compounded
▼ 14%
Revenue has declined at a compounded annual rate (CAGR) of 61% over five years, including a 92% fall in the latest year. EBITDA fell 29% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
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| Cost of Materials Consumed | |||||
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹4.02 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹3.42 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
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| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 42.7% | ||||
| Net Profit Margin | -36.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Quick Ratio | |||||
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| 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 Ispat Impex Private Limited, buy the company report.
Board of directors of Ispat Impex Private Limited
Ispat Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umesh Bipinchandra Muni | Director | 30 Mar 2012 | 14 Years 6 Months | Current |
| Bhavesh Bipinchandra Muni | Director | 30 Mar 2012 | 14 Years 6 Months | Current |
Auditor
Ispat Impex Private Limited is audited by DIPAK R MADIA AND CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DIPAK R MADIA AND CO. | FY 2023 | 038626 |
Shareholding
The shareholding of Ispat Impex Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Ispat Impex Private Limited, buy the company report.
Charges & borrowings
Open charges
None
Satisfied charges
₹90.07 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Jun 2023 | 100730657 | Abhyudaya Co-Operative Bank Limited | ₹31.32 Lakh | Satisfied | |
| 20 Oct 2016 | 100063925 | Abhyudaya Co-Operative Bank Limited | ₹8.75 Lakh | Satisfied | |
| 11 Jun 2012 | 10364802 | Abhyudaya Co-Operative Bank Limited | ₹50 Lakh | Satisfied |
To see the full charge records of Ispat Impex Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Ispat Impex Private Limited has 2 court cases on record: 2 filed by Ispat Impex. 1 case is pending and 1 is disposed.
Total cases
2
Filed by the company
2
Pending
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Pending |
| District court, Nashik, Maharashtra | Court case (Spl .Dkst) | Filed by the company against M/S Reliabel Hevi Enginering Nahik Ltd | Disposed |
To see the full case history of Ispat 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 Ispat Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ispat Impex has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCI8805J1ZC | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Ispat Impex Private Limited, buy the company report.
Recent activity
Ispat Impex Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Bhupendra Ramniklal Muni ceased to be Director on 15 May 2019.
AGM
Ispat Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Ispat Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge registered on 07 Jun 2023 via Charge ID 100730657 with Abhyudaya Co-Operative Bank Limited was fully satisfied on 20 Mar 2024.
Charges
A charge with Abhyudaya Co-Operative Bank Limited amounted to Rs. 31.32 Lakh with Charge ID 100730657 was registered on 07 Jun 2023.
Ceased
Bhupendra Ramniklal Muni ceased to be Director.
Charges
A charge registered on 20 Oct 2016 via Charge ID 100063925 with Abhyudaya Co-Operative Bank Limited was fully satisfied on 02 Aug 2018.
Charges
A charge with Abhyudaya Co-Operative Bank Limited amounted to Rs. 8.75 Lakh with Charge ID 100063925 was registered on 20 Oct 2016.
Charges
A charge registered on 11 Jun 2012 via Charge ID 10364802 with Abhyudaya Co-Operative Bank Limited was fully satisfied on 04 Oct 2016.
Charges
A charge with Abhyudaya Co-Operative Bank Limited of Rs. 50.00 Lakh registered on 11 Jun 2012 with Charge ID 10364802 was modified on 26 Oct 2015.
Charges
A charge with Abhyudaya Co-Operative Bank Limited amounted to Rs. 50.00 Lakh with Charge ID 10364802 was registered on 11 Jun 2012.
Appointed
Bhavesh Bipinchandra Muni was appointed as Director.
Appointed
Umesh Bipinchandra Muni was appointed as Director.
1 earlier event is in the company report.
Frequently asked questions
Ispat Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 30 March 2012 (14+ years old) and is registered under CIN U27100MH2012PTC229027.
Ispat Impex has 2 current directors:
- Umesh Bipinchandra Muni - Director
- Bhavesh Bipinchandra Muni - Director
The latest financial statements of Ispat Impex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Ispat Impex is 27AACCI8805J1ZC, registered in Maharashtra.
The CIN (Corporate Identification Number) of Ispat Impex is U27100MH2012PTC229027. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ispat Impex has 2 court cases on record: 2 filed by the company. 1 is pending.
Ispat Impex was incorporated on 30 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Bhupendra Ramniklal Muni ceased to be Director on 15 May 2019. Bhavesh Bipinchandra Muni was appointed as Director on 30 Mar 2012. Umesh Bipinchandra Muni was appointed as Director on 30 Mar 2012.
Yes, Ispat Impex is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0137212).
The registered office of Ispat Impex is at 601 Bharat Apartment Bhadran Nagar Road No – 2 Malad West, Mumbai, Maharashtra, India – 400064.