MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-AS-16-0012165
Italian International Private Limited - chemicals and materials in Guwahati, Assam, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹1.38 Cr
▼ 26% YoY
Net loss · FY 2024
₹21.07 Lakh
Net margin -15.3%
EBITDA · FY 2024
-₹19.52 Lakh
EBITDA margin -14.2%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹40 Lakh
Issued & subscribed
Open charges
₹1.2 Cr
Secured borrowings
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
About Italian International Private Limited
Data last updated:
Italian International Private Limited is a private limited company based in Guwahati, Assam, India. It operates in the dyes and pigments segment of the chemicals and materials sector. It was incorporated on 18 January 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U24100AS2011PTC010360. Its GSTIN is 18AACCI5456R1ZU (Assam). The company holds 3 GST registrations, all of them active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹40 Lakh. It is led by directors Uma Shankar Bhagat (Managing Director) and Meena Devi.
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 House No – 7(14) By Lane – 4 Anand Nagar Pandu, Guwahati, Assam, India – 781012.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.38 Cr, a decline of 26% compared to the previous year. For the same year it recorded a net loss of ₹21.07 Lakh (net margin -15.3%) and EBITDA of -₹19.52 Lakh (EBITDA margin -14.2%). Revenue has declined at a compounded annual rate (CAGR) of 27% over three years and 24% over five years.
As per MCA filings, the company has open charges of ₹1.2 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Italian International Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-AS-16-0012165). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website iiplindia.com.
Company details
CIN U24100AS2011PTC010360
Registration Number 010360
Incorporation Date 18 January 2011
ROC Guwahati
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-AS-16-0012165
Recognitions & Rankings of Italian International
Contact details
Italian International Private Limited's registered office is in Guwahati, Assam. Its website is iiplindia.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressHouse No – 7(14) By Lane – 4 Anand Nagar Pandu, Guwahati, Assam, India – 781012
- IndustryChemicals and Materials, Dyes & Pigments, Colorants
To see the full contact details of Italian International Private Limited, buy the company report.
Comprehensive company report
Italian International 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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Business activity
The main business activity of Italian International 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 Italian International Private Limited, buy the company report.
Financials of Italian International Private Limited
FY 2024 filings availableItalian International Private Limited reported revenue of ₹1.38 Cr (down 26% YoY) for FY 2024.
Revenue · FY 2024
₹1.38 Cr ▼ 26%
Net loss · FY 2024
₹21.07 Lakh margin -15.3%
EBITDA · FY 2024
-₹19.52 Lakh margin -14.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 26%
3 years · compounded
▲ 27%
5 years · compounded
▼ 24%
EBITDA CAGR growth
1 year
▼ 70%
3 years · compounded
▼ 55%
5 years · compounded
▼ 25%
Revenue has declined at a compounded annual rate (CAGR) of 24% over five years, including a 26% fall in the latest year. EBITDA fell 70% 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 |
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| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
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| Total Expenses | |||||
| EBITDA | -₹19.52 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹21.07 Lakh | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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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 | -14.2% | ||||
| Net Profit Margin | -15.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
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To see the full financial statements and ratios of Italian International Private Limited, buy the company report.
Board of directors of Italian International Private Limited
Italian International has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meena Devi | Director | 18 Jan 2011 | 15 Years 9 Months | Current |
| Uma Shankar Bhagat | Managing Director | 18 Jan 2011 | 15 Years 9 Months | Current |
Auditor
Italian International Private Limited is audited by PARIK & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PARIK & CO. | FY 2017 | 059805 |
Shareholding
The shareholding of Italian International 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 Italian International Private Limited, buy the company report.
Charges & borrowings
Open charges
₹1.2 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Dec 2011 | 10332699 | State Bank of Bikaner & Jaipur | ₹1.2 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Italian International Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Total cases
1
Filed against the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons warrent Cases SW) | Filed against the company by Yasham Speciality Ingredients Pvt Ltd | Pending |
To see the full case history of Italian International 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 Italian International Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Italian International has 3 GST registrations: 3 active.
Total GSTINs
3
Active
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 18AACCI5456R1ZU | Assam | Active | 01 Jul 2017 |
| 08AACCI5456R1ZV | Rajasthan | Active | 01 Jul 2017 |
| 10AACCI5456R1ZA | Bihar | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Italian International Private Limited, buy the company report.
Recent activity
Italian International Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Meena Devi was appointed as Director on 18 Jan 2011.
AGM
Italian International Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Italian International Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Guwahati.
Charges
A charge with State Bank Of Bikaner & Jaipur amounted to Rs. 120.00 Lakh with Charge ID 10332699 was registered on 21 Dec 2011.
Appointed
Meena Devi was appointed as Director.
Appointed
Uma Shankar Bhagat was appointed as Managing Director.
Incorporation
18 Jan 2011
Italian International Private Limited was registered on 18 Jan 2011 with Roc Guwahati & aged 15 years 9 months as per MCA records.
Frequently asked questions
Italian International is an active private limited company based in Guwahati, Assam, India. The company works in dyes and pigments, within the chemicals and materials industry. It was incorporated on 18 January 2011 (15+ years old) and is registered under CIN U24100AS2011PTC010360.
Italian International has 2 current directors:
- Uma Shankar Bhagat - Managing Director
- Meena Devi - Director
The latest financial statements of Italian International 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 Italian International is 18AACCI5456R1ZU, registered in Assam. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 08AACCI5456R1ZV (Rajasthan), 10AACCI5456R1ZA (Bihar).
The CIN (Corporate Identification Number) of Italian International is U24100AS2011PTC010360. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Italian International has 1 court case on record: 1 filed against it. 1 is pending.
Italian International was incorporated on 18 January 2011, making it 15+ years old. It is registered with the Registrar of Companies, Guwahati.
Meena Devi was appointed as Director on 18 Jan 2011. Uma Shankar Bhagat was appointed as Managing Director on 18 Jan 2011.
Yes, Italian International is registered as a micro enterprise under Udyam registration (number: UDYAM-AS-16-0012165).
Italian International can be reached through the website iiplindia.com. Its registered office is in Guwahati, Assam, India.
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