Impex (India) Limited
About Impex (India) Limited
Data last updated:
Impex (India) Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 18 June 1946 and has been in existence for over 80 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1946PLC005014. Its GSTIN is 27AAACI4591H1ZG (Maharashtra).
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹51.76 Lakh. It was formerly known as Impex (India) Private Limited. It is led by directors including Amogh Gautam Diwan and Rohan Namdev Shinde.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Level 4 Dynasty A Wing Andheri – Kurla Road, Mumbai, Maharashtra, India – 400059.
As per the financials filed for FY 2025, the company reported a revenue of ₹48.33 Lakh, a decline of 67% compared to the previous year. For the same year it recorded a net loss of ₹14.96 Cr and EBITDA of -₹14.16 Cr. Revenue has declined at a compounded annual rate (CAGR) of 43% over three years and 5% over five years.
Court records list 90 cases involving the company, including 43 filed by the company and 47 filed against it; 13 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Impex (India) has one previous CIN (Corporate Identification Number): L51900MH1946PLC005014. The current CIN is U51900MH1946PLC005014, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1946PLC005014 | Current |
| L51900MH1946PLC005014 | Previous |
Contact details
Impex (India) Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressLevel 4 Dynasty A Wing Andheri – Kurla Road, Mumbai, Maharashtra, India – 400059
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Impex (India) 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
Business activity
The main business activity of Impex (India) is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Impex (India) Limited, buy the company report.
Financials of Impex (India) Limited
FY 2025 filings availableImpex (India) Limited reported revenue of ₹48.33 Lakh (down 67% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 5% over five years, including a 67% fall 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 | -₹14.16 Cr | ||||
| Profit Before Tax | |||||
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| Net Profit (PAT) | -₹14.96 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
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To see the full financial statements and ratios of Impex (India) Limited, buy the company report.
Board of directors of Impex (India) Limited
Impex (India) has 3 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amogh Gautam Diwan Also directs: Ultrashore Realty Limited, Efficax Consultants LLP | Director | 08 Mar 2025 | 1 Years 7 Months | Current |
| Rohan Namdev Shinde Also directs: Ultrashore Realty Limited, Efficax Consultants LLP | Director | 08 Mar 2025 | 1 Years 7 Months | Current |
| Mukund Hajarimal Laddha Also directs: Aaj Ka Anand Publications LLP, Ultrashore Realty Limited | Director | 08 Mar 2025 | 1 Years 7 Months | Current |
Auditor
Impex (India) Limited is audited by M G M & Company for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M G M & Company | FY 2022 | 117963W |
Shareholding
The shareholding of Impex (India) Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Impex (India) Limited, buy the company report.
Legal cases
Impex (India) Limited has 90 court cases on record: 43 filed by Impex (India), 47 filed against it. 13 cases are pending and 77 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 58 | 33 | 11 |
| High courts | 22 | 8 | 1 |
| Supreme Court | 7 | 3 | 0 |
| NCLT | 2 | 2 | 0 |
| NCLAT | 1 | 1 | 1 |
Cases on record (5 of 90)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Talera Hoteliers Private Limited THR Its Director Mr Suresh Motilal Talera | Pending |
| District court, South East, Delhi | Criminal case | Filed by the company against Globex International Pvt. Ltd. | Pending |
| Supreme Court | Petition | Filed against the company by Talera Hoteliers Pvt. Ltd. | Disposed |
| Supreme Court | Court case (Special Leave Petition (Civil)) | Filed by the company against Talera Hoteliers Pvt Ltd. | Disposed |
| Supreme Court | Court case (Review Petition (Civil)) | Filed by the company against Talera Hoteliers Pvt Ltd | Disposed |
To see the full case history of Impex (India) 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
Impex (India) Limited was last rated by Brickwork on 08 Oct 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Brickwork | 08 Oct 2021 |
To see the full credit ratings and regulatory alerts of Impex (India) Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Impex (India) Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Impex (India) has 1 associated company. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
GST
Impex (India) has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACI4591H1ZG | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Impex (India) Limited, buy the company report.
Recent activity
Impex (India) Limited has 17 board changes on record since 2008: 3 appointments and 14 cessations. The latest: Amogh Gautam Diwan ceased to be Additional Director on 29 Sep 2025.
8 earlier events are in the company report.
Frequently asked questions
Impex (India) is an active public limited company based in Mumbai, Maharashtra, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 18 June 1946 (80+ years old) and is registered under CIN U51900MH1946PLC005014.
Impex (India) has 3 current directors:
- Amogh Gautam Diwan - Director
- Rohan Namdev Shinde - Director
- Mukund Hajarimal Laddha - Director
The latest financial statements of Impex (India) on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Impex (India) is 27AAACI4591H1ZG, registered in Maharashtra.
The CIN (Corporate Identification Number) of Impex (India) is U51900MH1946PLC005014. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Impex (India) has 90 court cases on record: 43 filed by the company and 47 filed against it. 13 are pending. Most are in the district courts.
Impex (India) was incorporated on 18 June 1946, making it 80+ years old. It is registered with the Registrar of Companies, Mumbai.
Amogh Gautam Diwan ceased to be Additional Director on 29 Sep 2025. Mukund Hajarimal Laddha ceased to be Additional Director on 29 Sep 2025. Rohan Namdev Shinde ceased to be Additional Director on 29 Sep 2025. Impex (India) has 17 board changes on record in total.
The registered office of Impex (India) is at Level 4 Dynasty A Wing Andheri – Kurla Road, Mumbai, Maharashtra, India – 400059.
Impex (India) operates in the business outsourcing industry, in the business and IT consulting segment.