Shahi Impex India Private Limited
About Shahi Impex India Private Limited
Data last updated: 17 February 2026
Shahi Impex India Private Limited is a private limited company based in Faridabad, Haryana, India. It specialises in water supply, a part of the broader utilities sector. Incorporated on 16 November 2004, the company has been in operation for over 22 years.
Registered with ROC Haryana under CIN U51909HR2004PTC035527.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹8.2 Lakh. It is led by directors including Karunesh Shahi and Rajeev Shahi.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Sco – 11 Ist Floor Ramneek Shopping Complex Part – Ii Opp Tikona Park Nit, Faridabad, Haryana, India – 121001.
As per MCA filings, the company has open charges of ₹20 Lakh and satisfied charges of ₹10 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSco – 11 Ist Floor Ramneek Shopping Complex Part – Ii Opp Tikona Park Nit, Faridabad, Haryana, India – 121001
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IndustryUtilities, Water Supply
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Shahi Impex India Private Limited
Shahi Impex India Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karunesh Shahi | Director | 06 Apr 2017 | 9 Years 4 Months | Current |
| Rajeev Shahi | Director | 16 Nov 2004 | 21 Years 9 Months | Current |
| Govind Kumar | Director | 05 Feb 2018 | 8 Years 6 Months | Current |
Financials of Shahi Impex India Private Limited FY 2019 filings available
Ten-year financial statements for Shahi Impex India Private Limited
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Charges & Borrowings of Shahi Impex India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Nov 2015 | Canara Bank | ₹20 Lakh | Open |
| 04 Jul 2011 | State Bank of India | ₹10 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Shahi Impex India Private Limited
View historical data on people associated with Shahi Impex India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shahi Impex India Private Limited
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GST Compliance of Shahi Impex India Private Limited
GST registrations and filing compliance for Shahi Impex India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shahi Impex India Private Limited
Credit ratings, litigation, and regulatory alerts for Shahi Impex India Private Limited
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MSME Payment Delays by Shahi Impex India Private Limited
MSME payment history for Shahi Impex India Private Limited
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Subsidiaries & Group Companies of Shahi Impex India Private Limited
Corporate group structure for Shahi Impex India Private Limited
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MCA Filings & Documents of Shahi Impex India Private Limited
MCA filings and documents for Shahi Impex India Private Limited
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Recent Activity on Shahi Impex India Private Limited
Frequently Asked Questions about Shahi Impex India Private Limited
Shahi Impex India Private Limited is an active private limited company in the utilities sector based in Faridabad, Haryana, India. It was incorporated on 16 November 2004 (22+ years old) and is registered under CIN U51909HR2004PTC035527.
The current directors of Shahi Impex India Private Limited are:
- Karunesh Shahi - Director
- Rajeev Shahi - Director
- Govind Kumar - Director
The primary industry of Shahi Impex India Private Limited is utilities. The company specifically operates in water supply. The company is currently active in this sector.
Shahi Impex India Private Limited can be reached at the registered office: Sco – 11 Ist Floor Ramneek Shopping Complex Part – Ii Opp Tikona Park Nit, Faridabad, Haryana, India – 121001.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹8.2 Lakh.
The company has its registered office at Sco – 11 Ist Floor Ramneek Shopping Complex Part – Ii Opp Tikona Park Nit, Faridabad, Haryana, India – 121001.