Javda India Impex Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 Mumbai, Maharashtra, India Active
Last Updated:
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About Javda India Impex Limited

Javda India Impex Limited, a active public limited company, was established on 24 May 1995 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U67120MH1995PLC088743. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹4.50 Cr and a paid-up capital of ₹4.50 Cr.

It upholds a compliant status. Its leadership includes Ashok Kumar Varma (Director), Ashok Ratanlal Soni (Director), Nilesh Fulchandbhai Parmar (Director). Past directors included Prakashnarain Mathur, Sanat Bharatkumar Upadhyay, Rose Sudhir Padbidri. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 626 Panchratna Opera House, Mumbai, Maharashtra, 400004.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120MH1995PLC088743

  • Registration Number

    088743

  • Incorporation Date

    24 May 1995

  • Authorized Capital

    ₹4.50 Cr

  • Paid-Up Capital

    ₹4.50 Cr

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.50 Cr
  • Paid Up Capital ₹ 4.50 Cr
  • Company Age 30 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth **** %
  • Profit Growth **** 0.02%
  • Ebitda ****
  • Net Worth -0.07%
  • Total Assets -0.00%
Company report

Javda India Impex Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

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Who are the key members and board of directors at Javda India Impex Limited?
Current Directors
Name Designation Appointment Date Status
Ashok Kumar Varma Director 21 Dec 2012 Current
Ashok Ratanlal Soni Director 01 Jan 2013 Current
Nilesh Fulchandbhai Parmar Director 30 May 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 24 Oct 2008 Past
Pramod Abcsdd Director 11 Jan 2013 Past
Pramod Abcsdd Director 06 Apr 2010 Past
Pramod Abcsdd Director 19 Oct 2009 Past
Pramod Abcsdd Director 12 Sep 2009 Past
Pramod Abcsdd Director 28 Dec 2012 Past

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Financial Performance of Javda India Impex.

Javda India Impex Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 0.02% increase in profit. The company's net worth dipped by a decrease of 0.07%.

Javda India Impex revenue growth over time
Javda India Impex profit and loss trends over time
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
  • 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
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Revenue from Operations
*******
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*******
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Total Assets
*******
 -0.00%
*******
*******
*******
*******
Profit or Loss
*******
 0.02%
*******
*******
*******
*******
Net Worth
*******
 -0.07%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Javda India Impex?

In 2019, Javda India Impex had a promoter holding of 22.01% and a public holding of 77.99%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • 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

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How Many Employees Work at Javda India Impex?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Javda India Impex, 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 Javda India Impex's trajectory.

Rating
Graph displaying rating trends over time

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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.

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Latest Updates, News, and FAQs on Javda India Impex
Recent Activity within the Organization
  • Annual General Meeting

    The activity Javda India Impex Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Javda India Impex Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai I. was completed.

  • Director Appointment

    Progress on Ashok Ratanlal Soni was appointed as a Director was appointed as a Director on 01 Jan 2013 & has been associated with this company since 13 years 2 months . was documented.

  • Director Appointment

    The activity Ashok Kumar Varma was appointed as a Director was appointed as a Director on 21 Dec 2012 & has been associated with this company since 13 years 2 months . was completed.

  • Director Appointment

    The activity Nilesh Fulchandbhai Parmar was appointed as a Director was appointed as a Director on 30 May 2009 & has been associated with this company since 16 years 9 months . was completed.

  • Company Incorporation

    Javda India Impex Limited was registered on 24 May 1995 with Roc Mumbai I & aged 30 years 9 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Javda India Impex Limited?

The CIN of Javda India Impex Limited is U67120MH1995PLC088743.

Where is Javda India Impex Limited headquartered?

Javda India Impex Limited is headquartered at 626 Panchratna Opera House, Mumbai, Maharashtra, 400004.

When was Javda India Impex Limited incorporated?

Javda India Impex Limited was incorporated on 24 May 1995.

Who are the current directors of Javda India Impex Limited?

The current directors of Javda India Impex Limited are

What is the primary industry of Javda India Impex Limited?

The primary industry of Javda India Impex Limited is Financial Services.

Is Javda India Impex Limited a listed company?

Javda India Impex Limited is unlisted.

What is the capital structure of Javda India Impex Limited?

The authorized capital of Javda India Impex Limited is ₹4.50 Cr, and the paid-up capital is ₹4.50 Cr.

What is the compliance status of Javda India Impex Limited?

The compliance status of Javda India Impex Limited is Compliant.

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