Shivali Impex Private Limited Company Logo

Shivali Impex Private Limited - Company Profile

It is a metals and minerals private limited company based in Meerut, Uttar Pradesh, India, established in 1995.

1995 | Meerut, Uttar Pradesh, India | Active
Last Updated:

About Shivali Impex Private Limited

Shivali Impex Private Limited, a active private limited company, was established on 01 February 1995 in Meerut, Uttar Pradesh, India. Engaging in construction materials retail & distribution within the trade sector, it holds CIN: U25203UP1995PTC017499. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.

It upholds a compliant status. Its leadership includes Aditya Mittal (Director), Tushar Bansal (Director). Past directors included Mahendra Kumar Bansal, Parul Bansal, Priyanka Agarwal. It holds ₹1.74 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 55 H.K. Building, 1St Floor, Baghpat Road,, Meerut, Uttar Pradesh, 250002.

Company Details

  • CIN/LLPIN

    U25203UP1995PTC017499

  • Registration Number

    017499

  • Incorporation Date

    01 February 1995

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹1.00 Cr

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 30 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.74 Cr
  • Revenue Growth 10.59%
  • Profit Growth -17.95%
  • Ebitda -24.65%
  • Net Worth 2.50%
  • Total Assets -12.26%
Company report

Shivali Impex Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Shivali 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 Shivali Impex Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Aditya MittalDirector25 Mar 2021Current
Tushar BansalDirector07 Sep 2012Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddManaging Director13 Aug 2012Past
Pramod AbcsddDirector13 Aug 2012Past
Pramod AbcsddDirector05 Mar 2021Past
Pramod AbcsddAdditional Director30 Nov 2021Past
Pramod AbcsddDirector09 Oct 2015Past
Pramod AbcsddAdditional Director30 Sep 2015Past

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Financial Performance of Shivali Impex.

Shivali Impex Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 10.59% increase. The company also saw a substantial fall in profitability, with a 17.95% decrease in profit. The company's net worth moved up by a moderate rise of 2.5%.

Shivali Impex revenue growth over time
Shivali Impex profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
10.59%
Revenue from Operations
10.48%
Total Assets
-12.26%
Profit or Loss
-17.95%
Net Worth
2.50%
EBITDA
-24.65%

What is the Ownership and Shareholding Structure of Shivali Impex?

In 2023, Shivali Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹17,375,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 0.94 Cr
  • Vijaya Bank : 0.80 Cr

Latest Charge Details

DateLenderAmountStatus
24 Aug 2021Others₹9.38 MOpen
19 Oct 2015Vijaya Bank₹8.00 MOpen

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How Many Employees Work at Shivali Impex?

Unlock and access historical data on people associated with Shivali Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Shivali Impex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shivali Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shivali Impex's trajectory.

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.

Latest Updates, News, and FAQs on Shivali Impex

Recent Activity within the Organization

  • Annual General Meeting

    Shivali Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Shivali Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 0.94 Cr with Charge ID 100477179 was registered on 24 Aug 2021. was completed.

  • Director Appointment

    Progress on Aditya Mittal was appointed as a Director was appointed as a Director on 25 Mar 2021 & has been associated with this company since 4 years 9 months . was documented.

  • Charges

    Progress on A charge with Vijaya Bank of Rs. 0.80 Cr registered on 19 Oct 2015 with Charge ID 10612973 was modified on 07 Mar 2017. was documented.

  • Charges

    A charge with Vijaya Bank amounted to Rs. 0.80 Cr with Charge ID 10612973 was registered on 19 Oct 2015. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Shivali Impex Private Limited?

    The CIN of Shivali Impex Private Limited is U25203UP1995PTC017499.

  • Where is Shivali Impex Private Limited headquartered?

    Shivali Impex Private Limited is headquartered at 55 H.K. Building, 1St Floor, Baghpat Road,, Meerut, Uttar Pradesh, 250002.

  • When was Shivali Impex Private Limited incorporated?

    Shivali Impex Private Limited was incorporated on 01 February 1995.

  • Who are the current directors of Shivali Impex Private Limited?

    The current directors of Shivali Impex Private Limited are

  • What is the primary industry of Shivali Impex Private Limited?

    The primary industry of Shivali Impex Private Limited is Trade.

  • Is Shivali Impex Private Limited a listed company?

    Shivali Impex Private Limited is unlisted.

  • What is the capital structure of Shivali Impex Private Limited?

    The authorized capital of Shivali Impex Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.

  • What is the compliance status of Shivali Impex Private Limited?

    The compliance status of Shivali Impex Private Limited is Compliant.

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