Lupin Impex Private Limited
About Lupin Impex Private Limited
Data last updated:
Lupin Impex Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 22 September 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC168020.
The company has an authorised share capital of ₹2.42 Cr and a paid-up capital of ₹2.41 Cr. It is led by directors Gautam Ghosh and Pachu Das.
Its last annual general meeting (AGM) was held on 27 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 10A Madan Chatterjee Lane, Kolkata, West Bengal, India – 700007.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Lupin Impex Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address10A Madan Chatterjee Lane, Kolkata, West Bengal, India – 700007
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Lupin Impex Private Limited, buy the company report.
- 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
Financials of Lupin Impex Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Lupin Impex Private Limited, buy the company report.
Board of directors of Lupin Impex Private Limited
Lupin Impex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gautam Ghosh Also directs: Chirag Suppliers Private Limited, Adisakti Tradecom Private Limited, Daya Vincom Private Limited and 3 more | Director | 20 Nov 2013 | 12 Years 11 Months | Current |
| Pachu Das Also directs: Adisakti Tradecom Private Limited, Ovenfresh Confectionery Private Limited, Genuine Commodities Broking Private Limited and 5 more | Director | 24 Sep 2011 | 15 Years 1 Months | Current |
Shareholding
The shareholding of Lupin Impex Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
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| Domestic institutional investors (DII) | ||||
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To see the full shareholding pattern of Lupin Impex Private Limited, buy the company report.
Legal cases
Lupin 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, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Pending |
To see the full case history of Lupin 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 Lupin 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 Lupin Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lupin Impex Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Gautam Ghosh was appointed as Director on 20 Nov 2013.
Frequently asked questions
Lupin Impex is an active private limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 22 September 2011 (15+ years old) and is registered under CIN U51909WB2011PTC168020.
Lupin Impex has 2 current directors:
- Gautam Ghosh - Director
- Pachu Das - Director
The latest financial statements of Lupin Impex on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 27 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Lupin Impex is U51909WB2011PTC168020. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lupin Impex has 1 court case on record: 1 filed against it. 1 is pending.
Lupin Impex was incorporated on 22 September 2011, making it 15+ years old. It is registered with the Registrar of Companies, Kolkata.
Gautam Ghosh was appointed as Director on 20 Nov 2013. Rakesh Singh ceased to be Director on 20 Nov 2013. Tapas Saha ceased to be Director on 26 Sep 2011. Lupin Impex has 4 board changes on record in total.
The registered office of Lupin Impex is at 10A Madan Chatterjee Lane, Kolkata, West Bengal, India – 700007.
Lupin Impex operates in the financial services industry, in the diversified financial services segment.
The compliance status of Lupin Impex is compliant as of 13 July 2026. The company is actively filing with the Registrar of Companies.