Itm Impex Private Limited
About Itm Impex Private Limited
Data last updated:
Itm Impex Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 29 July 2003.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2003PTC121523.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ruchi Singh and Palak Singh.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 2044/6 Chuna Mandi Paharganj, New Delhi, Delhi, India – 110055.
As per the financials filed for FY 2016, the company reported a revenue of ₹1.42 Lakh. For the same year it recorded a net profit of ₹54,924 (net margin 38.8%) and EBITDA of ₹54,924 (EBITDA margin 38.8%).
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Itm Impex Private Limited's registered office is in New Delhi, Delhi.
- Registered Address2044/6 Chuna Mandi Paharganj, New Delhi, Delhi, India – 110055
- IndustryTrading, Other Wholesale, Wholesale
- 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
Business activity
The main business activity of Itm 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 Itm Impex Private Limited, buy the company report.
Financials of Itm Impex Private Limited
FY 2016 filings availableItm Impex Private Limited reported revenue of ₹1.42 Lakh for FY 2016.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
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| Revenue from Operations | ||
| Other Income | ||
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| EBITDA | ₹54,924 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹54,924 | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
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Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 38.8% | |
| Net Profit Margin | 38.8% | |
| Return on Equity (ROE) | ||
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| Return on Assets (ROA) | ||
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To see the full financial statements and ratios of Itm Impex Private Limited, buy the company report.
Board of directors of Itm Impex Private Limited
Itm Impex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ruchi Singh Also directs: Saundarya Sanrachana LLP, Earth Resorts Private Limited | Director | 29 Jul 2003 | 23 Years 2 Months | As last reported |
| Palak Singh Also directs: Earth Resorts Private Limited | Director | 29 Jul 2003 | 23 Years 2 Months | As last reported |
| Rama Shankar Singh | Director | 29 Jul 2003 | 23 Years 2 Months | As last reported |
Peer comparison
Itm Impex Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Robocom Business Systems Pvt Ltd | ₹1.42 Lakh (FY 2025) | -17.0% | Mumbai, Maharashtra, India | |||
| City Scrap Buyers & Dealers Private Limited | ₹1.42 Lakh (FY 2024) | -94.0% | Dehradun, Uttarakhand, India | |||
| Basavagro Enterprises Private Limited | ₹1.42 Lakh (FY 2024) | -32.0% | Raichur, Karnataka, India | |||
| Facient International Private Limited | ₹1.42 Lakh (FY 2020) | New Delhi, Delhi, India | ||||
| Weship Solutions Private Limited | ₹1.42 Lakh (FY 2025) | -36.0% | Indore, Madhya Pradesh, India | |||
| Itm Impex Private Limitedthis company | ₹1.42 Lakh (FY 2016) | ₹54,924 | 38.8% | New Delhi, Delhi, India | ||
| Dojo Panda Technologies Private Limited | ₹1.42 Lakh (FY 2023) | -84.0% | Bengaluru, Karnataka, India | |||
| Tiger Plaster Boards (India) Private Limited | ₹1.42 Lakh (FY 2025) | 6.0% | Ernakulam, Kerala, India | |||
| Rohan Trading Company Pvt Ltd | ₹1.42 Lakh (FY 2024) | 13.0% | Kolkata, West Bengal, India | |||
| Zealiots Trading India Private Limited | ₹1.42 Lakh (FY 2024) | -50.0% | Thrissur, Kerala, India | |||
| As Agri Systems Private Limited | ₹1.42 Lakh (FY 2020) | -90.0% | Patna, Bihar, India |
To see the full peer comparison of Itm Impex Private Limited, buy the company report.
Legal cases
Itm Impex Private Limited has 1 court case on record: 1 filed against it. All case is pending.
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, Central, Delhi | Court case (CBI) | Filed against the company | Pending |
To see the full case history of Itm 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 Itm 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 Itm Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Itm Impex Private Limited has 3 board changes on record since 2003: 3 appointments. The latest: Palak Singh was appointed as Director on 29 Jul 2003.
Frequently asked questions
Itm Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Itm Impex was a private limited company based in New Delhi, Delhi, India. The company worked in other wholesale, within the trading industry. It was incorporated on 29 July 2003 and is registered under CIN U51909DL2003PTC121523. The company has been struck off by the Registrar of Companies and is no longer operational.
Itm Impex had 3 directors:
- Ruchi Singh - Director
- Palak Singh - Director
- Rama Shankar Singh - Director
The CIN (Corporate Identification Number) of Itm Impex is U51909DL2003PTC121523. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Itm Impex is at 20446 Chuna Mandi Paharganj, New Delhi, Delhi, India – 110055.
Itm Impex was incorporated on 29 July 2003. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Itm Impex on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Itm Impex operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
The peers of Itm Impex by revenue are Robocom Business Systems Pvt Ltd, City Scrap Buyers & Dealers Private Limited, Basavagro Enterprises Private Limited, Facient International Private Limited, Weship Solutions Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Itm Impex has 1 court case on record: 1 filed against it. 1 is pending.
Palak Singh was appointed as Director on 29 Jul 2003. Rama Shankar Singh was appointed as Director on 29 Jul 2003. Ruchi Singh was appointed as Director on 29 Jul 2003.