MVM Impex Private Limited
About MVM Impex Private Limited
Data last updated:
MVM Impex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the engineering components retail and distribution segment of the engineering sector. It was incorporated on 02 February 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2007PTC158700.
The company has an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹2.53 Cr. It is led by directors Vishal Goel and Sandeep Singh.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at A – 19 / B – 1 Extension Mohan Co Operative Ind Est P.O. Badarpur Mathura Road, New Delhi, Delhi, India – 110044.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹1,238.5 Cr and satisfied charges of ₹264.75 Cr on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
MVM Impex Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressA – 19 / B – 1 Extension Mohan Co Operative Ind Est P.O. Badarpur Mathura Road, New Delhi, Delhi, India – 110044
- IndustryEngineering, Engineering Components Retail & Distribution
To see the full contact details of MVM 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
Business activity
The main business activity of MVM Impex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of MVM 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 MVM Impex Private Limited, buy the company report.
Board of directors of MVM Impex Private Limited
MVM Impex has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Goel Also directs: Rudhavi Trading LLP, Fiber Plus Industries Limited, Shree Radhey Kunj Dairy and Milk Products Private Limited and 2 more | Director | 21 Aug 2014 | 12 Years 2 Months | Current |
| Sandeep Singh | Additional Director | 18 Dec 2017 | 8 Years 10 Months | Current |
Auditor
MVM Impex Private Limited is audited by A K G S & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A K G S & ASSOCIATES | FY 2018 | 007762N |
Shareholding
The shareholding of MVM Impex Private Limited is on record for 3 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 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of MVM Impex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 May 2017 | 100097779 | Others | ₹3.5 Cr | Open | |
| 31 Dec 2016 | 100072867 | Syndicate Bank | ₹10 Cr | Open | |
| 11 Sep 2012 | 10376446 | Idbi Bank Limited | ₹1,225 Cr | Open | |
| 18 Sep 2013 | 10449892 | Canara Bank | ₹30 Cr | Satisfied | |
| 09 Jul 2013 | 10435787 | Idbi Bank Limited | ₹30 Cr | Satisfied |
To see the full charge records of MVM Impex Private Limited, buy the company report.
Total charge records: 9 View all charges
Legal cases
MVM Impex Private Limited has 3 court cases on record: 2 filed by MVM Impex, 1 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 1 |
| District courts | 1 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed against the company by an individual | Pending |
| High Court of Delhi | Court case (CRL.M.C.) | Filed by the company against an individual | Pending |
| High Court of Delhi | Writ petition | Filed by the company against Idbi Bank Limited | Disposed |
To see the full case history of MVM 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 MVM Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
MVM Impex has 1 subsidiary company. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Shilpi Communication Private Limited | U64202DL2003PTC118482 |
To see the full group structure of MVM Impex Private Limited, buy the company report.
GST
No GST registration is on our record for MVM Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
MVM Impex Private Limited has 9 board changes on record since 2011: 2 appointments and 7 cessations. The latest: Sandeep Singh ceased to be Additional Director on 05 Feb 2019.
19 earlier events are in the company report.
Frequently asked questions
MVM Impex is an active private limited company based in New Delhi, Delhi, India. The company works in engineering components retail and distribution, within the engineering industry. It was incorporated on 02 February 2007 (19+ years old) and is registered under CIN U51909DL2007PTC158700.
MVM Impex has 2 current directors:
- Vishal Goel - Director
- Sandeep Singh - Additional Director
The latest financial statements of MVM Impex on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of MVM Impex is U51909DL2007PTC158700. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
MVM Impex has 3 court cases on record: 2 filed by the company and 1 filed against it. 2 are pending. Most are in the high courts.
MVM Impex was incorporated on 02 February 2007, making it 19+ years old. It is registered with the Registrar of Companies, Delhi.
Sandeep Singh ceased to be Additional Director on 05 Feb 2019. Anukriti Goel ceased to be Director on 18 Dec 2017. Sandeep Singh was appointed as Additional Director on 18 Dec 2017. MVM Impex has 9 board changes on record in total.
The registered office of MVM Impex is at A – 19 B – 1 Extension Mohan Co Operative Ind Est P.O. Badarpur Mathura Road, New Delhi, Delhi, India – 110044.
MVM Impex operates in the engineering industry, in the engineering components retail and distribution segment.
MVM Impex has open charges of ₹1,238.5 Cr and satisfied charges of ₹264.75 Cr as per latest MCA filings.
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