Maradia Impex Private Limited
About Maradia Impex Private Limited
Data last updated:
Maradia Impex Private Limited is a private limited company based in Keshod, Gujarat, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 10 April 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2012PTC069802. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Vashrambhai Bhovanbhai Maradia and Jyotsanaben Vashrambhai Maradiya.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at Keshod, Gujarat.
As per the financials filed for FY 2015, the company reported a revenue of ₹31.68 Cr, a growth of 41% compared to the previous year. For the same year it recorded a net profit of ₹9.92 Lakh (net margin 0.3%) and EBITDA of ₹46.81 Lakh (EBITDA margin 1.5%).
As per MCA filings, the company has open charges of ₹3.24 Cr on record. Court records list 7 cases involving the company, including 1 filed by the company and 6 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Maradia Impex Private Limited's registered office is in Keshod, Gujarat. Its e-mail address is in the company report.
- Email
- Registered AddressSanketsurveyno.90 Plotno.10/A Narayanna, Gar, Keshod, Gujarat, India – 362220
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Maradia 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 Maradia Impex Private Limited
FY 2015 filings availableMaradia Impex Private Limited reported revenue of ₹31.68 Cr (up 41% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue rose 41% in the latest year. EBITDA rose 78% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹31.68 Cr |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹46.81 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹9.92 Lakh |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 1.5% |
| Net Profit Margin | 0.3% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Maradia Impex Private Limited, buy the company report.
Board of directors of Maradia Impex Private Limited
Maradia Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vashrambhai Bhovanbhai Maradia | Director | 10 Apr 2012 | 14 Years 6 Months | Current |
| Jyotsanaben Vashrambhai Maradiya | Director | 10 Apr 2012 | 14 Years 6 Months | Current |
Auditor
Maradia Impex Private Limited is audited by THAKRAR HARDIK U & CO for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| THAKRAR HARDIK U & CO | FY 2015 | 135047W |
Shareholding
The shareholding of Maradia Impex Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Maradia Impex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Sep 2012 | 10383782 | State Bank of India | ₹3.24 Cr | Open |
To see the full charge records of Maradia Impex Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Maradia Impex Private Limited has 7 court cases on record: 1 filed by Maradia Impex, 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 3 | 0 |
| District courts | 3 | 3 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Court case (CARAP) | Filed against the company by National Bulk Handling Corporation Pvt. Ltd. | Disposed |
| Bombay High Court | Court case (CARAP) | Filed against the company by National Bulk Handling Corporation Pvt Ltd | Disposed |
| District court, RAJKOT, Gujarat | Court case (EXE R) | Filed against the company by Religare Finvest Ltd., | Disposed |
| District court, South West, Delhi | Criminal case | Filed against the company by Religare Finvest Ltd. | Disposed |
| Bombay High Court | Arbitration matter | Filed against the company by National Bulk Handling Corporation Pvt. Ltd | Disposed |
To see the full case history of Maradia 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 Maradia Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Maradia Impex has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Maradia Impex Private Limited, buy the company report.
Recent activity
Maradia Impex Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Jyotsanaben Vashrambhai Maradiya was appointed as Director on 10 Apr 2012.
Frequently asked questions
Maradia Impex is an active private limited company based in Keshod, Gujarat, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 10 April 2012 (14+ years old) and is registered under CIN U51909GJ2012PTC069802.
Maradia Impex has 2 current directors:
- Vashrambhai Bhovanbhai Maradia - Director
- Jyotsanaben Vashrambhai Maradiya - Director
The latest financial statements of Maradia Impex on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
No. Maradia Impex has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Maradia Impex is U51909GJ2012PTC069802. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Maradia Impex has 7 court cases on record: 1 filed by the company and 6 filed against it. Most are in the high courts.
Maradia Impex was incorporated on 10 April 2012, making it 14+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Jyotsanaben Vashrambhai Maradiya was appointed as Director on 10 Apr 2012. Vashrambhai Bhovanbhai Maradia was appointed as Director on 10 Apr 2012.
The registered office of Maradia Impex is at Sanketsurveyno.90 Plotno.10A Narayanna, Gar, Keshod, Gujarat, India – 362220.
Maradia Impex operates in the agriculture industry, in the agro retail and distribution segment.