Iw99 Impex (Opc) Private Limited - Company Profile

It is a trading enterprise based in Jammu, Jammu & Kashmir, India, established in 2020.

2020 Jammu, Jammu & Kashmir, India Active

Last Updated: December 27, 2025

About Iw99 Impex (Opc) Private Limited

Iw99 Impex (Opc) Private Limited, Engaging in specialty within the trading sector, it holds CIN: U51909JK2020OPC011719. Registered under ROC Roc Jammu. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹0.10 M.

Its leadership includes Vishal Verma (Director). It holds ₹0.80 M open charges and no settled loans. Its latest balance sheet filed on 31 March 2023. It is based at H.No 273 Near Shiva Cold Drinks Gangyal, Jammu, Jammu & Kashmir, 180010.

Company Details

CIN/LLPIN
U51909JK2020OPC011719
Registration Number
011719
Incorporation Date
12 September 2020
Authorized Capital
₹1.50 M
Paid-Up Capital
₹0.10 M
ROC Code
Roc Jammu
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 1.50 M as on 27-12-2025
Paid Up Capital ₹ 0.10 M as on 27-12-2025
Company Age 5 Year, 5 Months
Last Filing with ROC 31 Mar 2023
Open Charges ₹ 0.80 M as on 27-12-2025

Comprehensive Company Insights

Explore comprehensive insights into Iw99 Impex (Opc) 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

Who are the key members and board of directors at Iw99 Impex (Opc) Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Vishal Verma	Director	12 Sep 2020	Current

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

Financial Performance of Iw99 Impex (Opc).

Iw99 Impex (Opc) Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

Upgrade Required

Full access to Financial is available only for users with an active Premium plan.

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

********

*******

Revenue from Operations

*******

Total Assets

*******

Profit or Loss

*******

Net Worth

*******

EBITDA

*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Iw99 Impex (Opc)?

Unlock access to Iw99 Impex (Opc)'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 Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

Upgrade Required

Full access to Ownership and Shareholding Structure is available only for users with an active Premium plan.

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

Charges (Loans)

Open Charges

₹800,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

Others : 0.08 Cr

Latest Charge Details

Date	Lender	Amount	Status
23 Oct 2020	Others	₹0.80 M	Open

Explore comprehensive loan charge details -

How Many Employees Work at Iw99 Impex (Opc)?

Iw99 Impex (Opc) has a workforce of 0 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

Upgrade Required

Full access to People is available only for users with an active Premium plan.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Iw99 Impex (Opc), 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 Iw99 Impex (Opc)'s trajectory.

Rating

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

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Iw99 Impex (Opc)

Recent Activity within the Organization

Balance Sheet

Progress on Iw99 Impex (Opc) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Jammu. was documented.
31 Mar 2023
Charges

The activity A charge with Others amounted to Rs. 0.80 M with Charge ID 100387080 was registered on 23 Oct 2020. was completed.
23 Oct 2020
Director Appointment

Progress on Vishal Verma was appointed as a Director was appointed as a Director on 12 Sep 2020 & has been associated with this company since 5 years 5 months . was documented.
12 Sep 2020
Company Incorporation

Iw99 Impex (Opc) Private Limited was registered on 12 Sep 2020 with Roc Jammu & aged 5 years 5 months as per MCA records. was recorded as a recent event.
12 Sep 2020

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions

What is the CIN of Iw99 Impex (Opc) Private Limited?

The CIN of Iw99 Impex (Opc) Private Limited is U51909JK2020OPC011719.

Where is Iw99 Impex (Opc) Private Limited headquartered?

Iw99 Impex (Opc) Private Limited is headquartered at H.No 273 Near Shiva Cold Drinks Gangyal, Jammu, Jammu & Kashmir, 180010.

When was Iw99 Impex (Opc) Private Limited incorporated?

Iw99 Impex (Opc) Private Limited was incorporated on 12 September 2020.

Who are the current directors of Iw99 Impex (Opc) Private Limited?

The current directors of Iw99 Impex (Opc) Private Limited are

Vishal Verma

What is the primary industry of Iw99 Impex (Opc) Private Limited?

The primary industry of Iw99 Impex (Opc) Private Limited is Trading.

Is Iw99 Impex (Opc) Private Limited a listed company?

Iw99 Impex (Opc) Private Limited is unlisted.

What is the capital structure of Iw99 Impex (Opc) Private Limited?

The authorized capital of Iw99 Impex (Opc) Private Limited is ₹1.50 M, and the paid-up capital is ₹0.10 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available