
Meghaaarika Impex Private Limited
About Meghaaarika Impex Private Limited
Data last updated:
Meghaaarika Impex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 15 April 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2011PTC217605. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹10 Cr. It is led by directors Sunil Dutta and Satish Kumar Sethi.
Its last annual general meeting (AGM) was held on 16 April 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Dtj 132 First Floor DLF Tower – B, Jasola District Centre, New Delhi, Delhi, India – 110025.
As per the financials filed for FY 2025, the company reported a revenue of ₹32.39 Cr. For the same year it recorded a net profit of ₹20.17 Cr (net margin 62.3%) and EBITDA of ₹20.17 Cr (EBITDA margin 62.3%). Revenue has declined at a compounded annual rate (CAGR) of 33% over five years.
As per MCA filings, the company has satisfied charges of ₹95 Cr on record. Court records list 11 cases involving the company, including 3 filed by the company and 8 filed against it; 6 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Meghaaarika Impex Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressDtj 132 First Floor DLF Tower – B, Jasola District Centre, New Delhi, Delhi, India – 110025
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of Meghaaarika 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 Meghaaarika Impex Private Limited
FY 2025 filings availableMeghaaarika Impex Private Limited reported revenue of ₹32.39 Cr for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 33% over five years. EBITDA rose 84% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹20.17 Cr | ||||
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| Net Profit (PAT) | ₹20.17 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 62.3% | ||||
| Net Profit Margin | 62.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Meghaaarika Impex Private Limited, buy the company report.
Board of directors of Meghaaarika Impex Private Limited
Meghaaarika Impex has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Dutta | Director | 11 May 2024 | 2 Years 5 Months | Current |
| Satish Kumar Sethi Also directs: Vistaar Enterprises Private Limited, Meghaaarika Petrochem Private Limited, Swan Estates Private Limited and 3 more | Director | 12 Apr 2012 | 14 Years 6 Months | Current |
Peer comparison
Meghaaarika Impex Private Limited is compared with the 7 companies closest to it by revenue in the Chemicals industry (Chemical Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Archana Printing and Chemicals Pvt Ltd | ₹32.88 Cr (FY 2024) | -30.0% | Ahmedabad, Gujarat, India | |||
| Welman India Private Limited | ₹32.59 Cr (FY 2024) | 17.0% | Kolkata, West Bengal, India | |||
| Ellecha Global Private Limited | ₹32.45 Cr (FY 2025) | 61.0% | Delhi, India | |||
| Meghaaarika Impex Private Limitedthis company | ₹32.39 Cr (FY 2025) | ₹20.17 Cr | 62.3% | New Delhi, Delhi, India | ||
| Tripoot India Private Ltd | ₹32.38 Cr (FY 2024) | 19.0% | Delhi, India | |||
| Dhananjaya Overseas Private Limited | ₹32.32 Cr (FY 2025) | 64.0% | Jagadhri, Haryana, India | |||
| Pushp Trading Company Private Limited | ₹32.31 Cr (FY 2024) | -25.0% | Telangana, India | |||
| Shrey Electro Sales Private Limited | ₹32.13 Cr (FY 2025) | -33.0% | Secunderabad, Telangana, India |
To see the full peer comparison of Meghaaarika Impex Private Limited, buy the company report.
Auditor
Meghaaarika Impex Private Limited is audited by RAJIW SINHA & COMPANY for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJIW SINHA & COMPANY | FY 2023 | 034641C |
Shareholding
The shareholding of Meghaaarika Impex Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Meghaaarika Impex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Oct 2013 | 10462202 | Union Bank of India | ₹95 Cr | Satisfied |
To see the full charge records of Meghaaarika Impex Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Meghaaarika Impex Private Limited has 11 court cases on record: 3 filed by Meghaaarika Impex, 8 filed against it. 6 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 2 | 3 |
| High courts | 3 | 2 | 0 |
| NCLAT | 3 | 3 | 3 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Cheque dishonour complaint | Filed by the company against Kaiser Industries Ltd and 1 other | Pending |
| District court, South East, Delhi | Cheque dishonour complaint | Filed by the company against Emperor Foodex Limited and 1 other | Pending |
| District court, South East, Delhi | Civil suit | Filed against the company by M/S Kaiser Industries Ltd. | Pending |
| High Court | Court case (CARAP) | Filed against the company by Basf India Ltd. | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Union Bank of India | Disposed |
To see the full case history of Meghaaarika 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.
Credit ratings & regulatory alerts
Meghaaarika Impex Private Limited was last rated by Care on 17 Nov 2025.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 17 Nov 2025 |
To see the full credit ratings and regulatory alerts of Meghaaarika Impex Private Limited, buy the company report.
MSME payment delays
Meghaaarika Impex Private Limited has 1 MSME Form 1 return on record for the period ending Mar 2020, listing 1 overdue payment to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (1 of 1)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier |
To see the full MSME payment records of Meghaaarika Impex Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Meghaaarika Impex has 3 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 Meghaaarika Impex Private Limited, buy the company report.
Recent activity
Meghaaarika Impex Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Sunil Dutta ceased to be Additional Director on 26 Sep 2024.
Frequently asked questions
Meghaaarika Impex is an active private limited company based in New Delhi, Delhi, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 15 April 2011 (15+ years old) and is registered under CIN U51909DL2011PTC217605.
Meghaaarika Impex has 2 current directors:
- Sunil Dutta - Director
- Satish Kumar Sethi - Director
The latest financial statements of Meghaaarika Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 16 April 2025. Year-wise statements from 2015 are in the company report.
No. Meghaaarika Impex has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Meghaaarika Impex is U51909DL2011PTC217605. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Meghaaarika Impex has 11 court cases on record: 3 filed by the company and 8 filed against it. 6 are pending. Most are in the district courts.
Meghaaarika Impex was incorporated on 15 April 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Meghaaarika Impex by revenue are Archana Printing and Chemicals Pvt Ltd, Welman India Private Limited, Ellecha Global Private Limited, Tripoot India Private Ltd, Dhananjaya Overseas Private Limited and 2 more, all in the Chemicals industry (Chemical Retail and Distribution), with the same principal business activity (wholesale trading).
Sunil Dutta ceased to be Additional Director on 26 Sep 2024. Nikhil Sethi ceased to be Director on 15 May 2024. Sunil Dutta was appointed as Director on 11 May 2024. Meghaaarika Impex has 6 board changes on record in total.
Meghaaarika Impex has 1 MSME Form 1 return on record for the period ending Mar 2020, listing 1 overdue payment to 1 micro and small supplier. The latest return was filed on 09 Sep 2020.
The registered office of Meghaaarika Impex is at Dtj 132 First Floor DLF Tower – B, Jasola District Centre, New Delhi, Delhi, India – 110025.
Meghaaarika Impex operates in the chemicals and materials industry, in the chemical distribution and retail segment.