Million Impex Private Limited - Company Profile

It is a metals and minerals private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 Mumbai, Maharashtra, India Active
Last Updated:
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About Million Impex Private Limited

Million Impex Private Limited, a active private limited company, was established on 20 May 1996 in Mumbai, Maharashtra, India. Engaging in construction materials retail & distribution within the trade sector, it holds CIN: U51900MH1996PTC099682. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.96 M.

It upholds a compliant status. Its leadership includes Nitesh Agarwal (Director), Praveen Gupta (Director). Past directors included Krishan Gopal Agarwal, Vinita Surendra Kulhari, Rajendra Prasad Agarwal. It holds ₹1.14 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at C/O, Rajeev Singhal 67/459, Mhb Colony, Dindoshi Nagar, Mala, D(East), Mumbai, Maharashtra, 400097.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51900MH1996PTC099682

  • Registration Number

    099682

  • Incorporation Date

    20 May 1996

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.96 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.96 M
  • Company Age 29 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.14 Cr
Company report

Million Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Million Impex Private 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 Million Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Nitesh Agarwal Director 20 Oct 2008 Current
Praveen Gupta Director 20 Oct 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Oct 2008 Past
Pramod Abcsdd Director 20 Oct 2008 Past
Pramod Abcsdd Director 01 May 2019 Past
Pramod Abcsdd Director 31 Aug 2009 Past
Pramod Abcsdd Director 20 Oct 2008 Past
Pramod Abcsdd Director 20 Oct 2008 Past

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Financial Performance of Million Impex.

Million Impex Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Million Impex revenue growth over time
Million 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
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What is the Ownership and Shareholding Structure of Million Impex?

In 2023, Million Impex had a public holding of 32.43%. 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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Charges (Loans)
Open Charges

₹11,385,300.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of India (Smeccc ) Branch : 1.00 Cr
  • Hdfc Bank Limited : 0.14 Cr
Latest Charge Details
Date Lender Amount Status
04 Feb 2010 State Bank Of India (Smeccc ) Branch ₹1.00 Cr Open
25 May 2009 Hdfc Bank Limited ₹1.39 M Open

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How Many Employees Work at Million Impex?

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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

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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 Million Impex
Recent Activity within the Organization
  • Annual General Meeting

    The activity Million Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Million Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Charges

    The activity A charge with State Bank Of India (Smeccc ) Branch amounted to Rs. 10.00 M with Charge ID 10207053 was registered on 04 Feb 2010. was completed.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 1.39 M with Charge ID 10165980 was registered on 25 May 2009. was documented.

  • Director Appointment

    Nitesh Agarwal was appointed as a Director was appointed as a Director on 20 Oct 2008 & has been associated with this company since 17 years 4 months . was recorded as a recent event.

  • Director Appointment

    The activity Praveen Gupta was appointed as a Director was appointed as a Director on 20 Oct 2008 & has been associated with this company since 17 years 4 months . was completed.

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Frequently Asked Questions
What is the CIN of Million Impex Private Limited?

The CIN of Million Impex Private Limited is U51900MH1996PTC099682.

Where is Million Impex Private Limited headquartered?

Million Impex Private Limited is headquartered at C/O, Rajeev Singhal 67/459, Mhb Colony, Dindoshi Nagar, Mala, D(East), Mumbai, Maharashtra, 400097.

When was Million Impex Private Limited incorporated?

Million Impex Private Limited was incorporated on 20 May 1996.

Who are the current directors of Million Impex Private Limited?

The current directors of Million Impex Private Limited are

What is the primary industry of Million Impex Private Limited?

The primary industry of Million Impex Private Limited is Trade.

Is Million Impex Private Limited a listed company?

Million Impex Private Limited is unlisted.

What is the capital structure of Million Impex Private Limited?

The authorized capital of Million Impex Private Limited is ₹3.00 M, and the paid-up capital is ₹2.96 M.

What is the compliance status of Million Impex Private Limited?

The compliance status of Million Impex Private Limited is Compliant.

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