Shahi Impex India Private Limited - Company Profile

It is a utilities private limited company based in Faridabad, Haryana, India, established in 2004.
2004 Faridabad, Haryana, India Active
Last Updated:
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About Shahi Impex India Private Limited

Shahi Impex India Private Limited, a active private limited company, was established on 16 November 2004 in Faridabad, Haryana, India. Engaging in water supply within the utilities sector, it holds CIN: U51909HR2004PTC035527. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.82 M.

It upholds a compliant status. Its leadership includes Karunesh Shahi (Director), Rajeev Shahi (Director), Govind Kumar (Director). Past directors included Sanjeev Shahi, Bhagat Singh, Raghvesh Shahi. It holds ₹2.00 M open charges and ₹1.00 M settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at Sco - 11, Ist Floor Ramneek Shopping Complex Part - Ii Opp Tikona Park Nit, Faridabad, Haryana, 121001.

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

    U51909HR2004PTC035527

  • Registration Number

    035527

  • Incorporation Date

    16 November 2004

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹0.82 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.82 M
  • Company Age 21 Year, 3 Months
  • Last Filing with ROC 31 Mar 2019
  • Open Charges ₹ 2.00 M
  • Satisfied Charges ₹ 1.00 M
Company report

Shahi Impex India Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Shahi Impex India Private Limited?
Current Directors
Name Designation Appointment Date Status
Karunesh Shahi Director 06 Apr 2017 Current
Rajeev Shahi Director 16 Nov 2004 Current
Govind Kumar Director 05 Feb 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 07 Apr 2017 Past
Pramod Abcsdd Director 25 Jun 2008 Past
Pramod Abcsdd Director 25 Jun 2008 Past

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Financial Performance of Shahi Impex India.

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Shahi Impex India revenue growth over time
Shahi Impex India 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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(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Shahi Impex India?

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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

₹2,000,000.00

Satisfied Charges

₹1,000,000.00

Charges Breakdown by Lending Institutions
  • Canara Bank : 0.20 Cr
Latest Charge Details
Date Lender Amount Status
06 Nov 2015 Canara Bank ₹2.00 M Open
04 Jul 2011 State Bank Of India ₹1.00 M Satisfied

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How Many Employees Work at Shahi Impex India?

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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
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Shahi Impex India
Recent Activity within the Organization
  • Annual General Meeting

    Shahi Impex India Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Shahi Impex India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi. was documented.

  • Charges

    A charge registered on 04 Jul 2011 via Charge ID 10297635 with State Bank Of India was fully satisfied on 09 Jul 2018. was recorded as a recent event.

  • Director Appointment

    Progress on Govind Kumar was appointed as a Director was appointed as a Director on 05 Feb 2018 & has been associated with this company since 8 years 9 days . was documented.

  • Director Appointment

    Karunesh Shahi was appointed as a Director was appointed as a Director on 06 Apr 2017 & has been associated with this company since 8 years 10 months . was recorded as a recent event.

  • Charges

    The activity A charge with Canara Bank amounted to Rs. 2.00 M with Charge ID 10608949 was registered on 06 Nov 2015. was completed.

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

The CIN of Shahi Impex India Private Limited is U51909HR2004PTC035527.

Where is Shahi Impex India Private Limited headquartered?

Shahi Impex India Private Limited is headquartered at Sco - 11, Ist Floor Ramneek Shopping Complex Part - Ii Opp Tikona Park Nit, Faridabad, Haryana, 121001.

When was Shahi Impex India Private Limited incorporated?

Shahi Impex India Private Limited was incorporated on 16 November 2004.

Who are the current directors of Shahi Impex India Private Limited?

The current directors of Shahi Impex India Private Limited are

What is the primary industry of Shahi Impex India Private Limited?

The primary industry of Shahi Impex India Private Limited is Utilities.

Is Shahi Impex India Private Limited a listed company?

Shahi Impex India Private Limited is unlisted.

What is the capital structure of Shahi Impex India Private Limited?

The authorized capital of Shahi Impex India Private Limited is ₹2.50 M, and the paid-up capital is ₹0.82 M.

What is the compliance status of Shahi Impex India Private Limited?

The compliance status of Shahi Impex India Private Limited is Compliant.

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