Ludhiana Impex Private Limited
About Ludhiana Impex Private Limited
Data last updated: 11 March 2026
Ludhiana Impex Private Limited is a private limited company based in Ludhiana, Punjab, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 06 May 2010, the company has been in operation for over 16 years.
Registered with ROC Chandigarh under CIN U51909PB2010PTC033883.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Hardeep Singh and Anil Kumar Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No.47 Veer Nagar Shivpuri Road, Ludhiana, Punjab, India – 141001.
As per the financials filed for FY 2025, the company reported a revenue of ₹5,200, a growth of 8% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No.47 Veer Nagar Shivpuri Road, Ludhiana, Punjab, India – 141001
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Ludhiana Impex Private Limited
Ludhiana Impex Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Ludhiana Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Ludhiana Impex Private Limited
Ludhiana Impex Private Limited is audited by MANJUL MITTAL & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANJUL MITTAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ludhiana Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Ludhiana Impex Private Limited
Ludhiana Impex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Hardeep Singh
Also directs:
Hindustan Cotsyn Ltd, Venus Goods & Supply Pvt.Ltd., Shivmangal Shoppers Private Limited and 3 more
|
Director | 06 May 2010 | 16 Years 4 Months | Current |
| Anil Kumar Jain | Director | 06 May 2010 | 16 Years 4 Months | Current |
Financials of Ludhiana Impex Private Limited FY 2025 filings available
Ludhiana Impex Private Limited reported revenue of ₹5,200 (up 8.00% YoY) for FY 2025.
Ten-year financial statements for Ludhiana Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Ludhiana Impex Private Limited
Shareholding and ownership data for Ludhiana Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Ludhiana Impex Private Limited
Ludhiana Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ludhiana Impex Private Limited
View historical data on people associated with Ludhiana Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ludhiana Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ludhiana Impex Private Limited
GST registrations and filing compliance for Ludhiana Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ludhiana Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Ludhiana Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ludhiana Impex Private Limited
MSME payment history for Ludhiana Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Ludhiana Impex Private Limited
Corporate group structure for Ludhiana Impex Private Limited
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MCA Filings & Documents of Ludhiana Impex Private Limited
MCA filings and documents for Ludhiana Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ludhiana Impex Private Limited
Frequently Asked Questions about Ludhiana Impex Private Limited
Ludhiana Impex Private Limited is an active private limited company in the financial services sector based in Ludhiana, Punjab, India. It was incorporated on 06 May 2010 (16+ years old) and is registered under CIN U51909PB2010PTC033883.
Ludhiana Impex Private Limited reported revenue of ₹5,200 for FY 2025 (up 8.00% YoY).
The current directors of Ludhiana Impex Private Limited are:
- Hardeep Singh - Director
- Anil Kumar Jain - Director
The primary industry of Ludhiana Impex Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Ludhiana Impex Private Limited can be reached at the registered office: Plot No.47 Veer Nagar Shivpuri Road, Ludhiana, Punjab, India – 141001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.