MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-UP-56-0007987
Shivali Impex Private Limited
Shivali Impex Private Limited - metals and minerals in Meerut, Uttar Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹4.47 Cr
▼ 28% YoY
Net profit · FY 2025
₹3.77 Lakh
Net margin 0.8%
EBITDA · FY 2025
₹38.08 Lakh
EBITDA margin 8.5%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Open charges
₹1.74 Cr
Secured borrowings
Company age
31 yrs
Est. 1995
Directors on board
2
As per MCA filings
About Shivali Impex Private Limited
Data last updated:
Shivali Impex Private Limited is a private limited company based in Meerut, Uttar Pradesh, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 01 February 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U25203UP1995PTC017499. Its GSTIN is 09AABCS9549J1ZQ (Uttar Pradesh).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Tushar Bansal and Aditya Mittal.
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 55 H.K. Building 1st Floor Baghpat Road, Meerut, Uttar Pradesh, India – 250002.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.47 Cr, a decline of 28% compared to the previous year. For the same year it recorded a net profit of ₹3.77 Lakh (net margin 0.8%) and EBITDA of ₹38.08 Lakh (EBITDA margin 8.5%). Revenue has declined at a compounded annual rate (CAGR) of 4% over three years and 7% over five years.
As per MCA filings, the company has open charges of ₹1.74 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
Shivali Impex Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-56-0007987). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U25203UP1995PTC017499
Registration Number 017499
Incorporation Date 01 February 1995
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-UP-56-0007987
Key People
Tushar Bansal Director Aditya Mittal Director Recognitions & Rankings of Shivali Impex
Contact details
Shivali Impex Private Limited's registered office is in Meerut, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address55 H.K. Building 1st Floor Baghpat Road, Meerut, Uttar Pradesh, India – 250002
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
To see the full contact details of Shivali Impex Private Limited, buy the company report.
Comprehensive company report
Shivali Impex Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Shivali 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 |
To see the full business activity and turnover split of Shivali Impex Private Limited, buy the company report.
Financials of Shivali Impex Private Limited
FY 2025 filings availableShivali Impex Private Limited reported revenue of ₹4.47 Cr (down 28% YoY) for FY 2025.
Revenue · FY 2025
₹4.47 Cr ▼ 28%
Net profit · FY 2025
₹3.77 Lakh margin 0.8%
EBITDA · FY 2025
₹38.08 Lakh margin 8.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 28%
3 years · compounded
▲ 4%
5 years · compounded
▼ 7%
EBITDA CAGR growth
1 year
▲ 223%
3 years · compounded
▲ 43%
5 years · compounded
▲ 30%
Revenue has declined at a compounded annual rate (CAGR) of 7% over five years, including a 28% fall in the latest year. EBITDA rose 223% 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 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹38.08 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹3.77 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 8.5% | ||||
| Net Profit Margin | 0.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Shivali Impex Private Limited, buy the company report.
Board of directors of Shivali Impex Private Limited
Shivali Impex has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tushar Bansal Also directs: Geoflyzone Private Limited | Director | 07 Sep 2012 | 14 Years 1 Months | Current |
| Aditya Mittal | Director | 25 Mar 2021 | 5 Years 7 Months | Current |
Peer comparison
Shivali Impex Private Limited is compared with the 4 companies closest to it by revenue in the Metals and Minerals industry (Construction Materials Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Protec Concrete Solutions Private Limited | ₹4.51 Cr (FY 2025) | 16.0% | Chennai, Tamil Nadu, India | |||
| Shrinath Civiltech Private Limited | ₹4.5 Cr (FY 2016) | 18356.0% | Indore, Madhya Pradesh, India | |||
| Pentagona Construction Private Limited | ₹4.48 Cr (FY 2025) | -64.0% | Bokajan, Assam, India | |||
| Ocm Birla Private Limited | ₹4.48 Cr (FY 2024) | 684.0% | Dehradun, Uttarakhand, India | |||
| Shivali Impex Private Limitedthis company | ₹4.47 Cr (FY 2025) | ₹3.77 Lakh | 0.8% | -28.0% | Meerut, Uttar Pradesh, India |
To see the full peer comparison of Shivali Impex Private Limited, buy the company report.
Auditor
Shivali Impex Private Limited is audited by U KUMAR & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| U KUMAR & ASSOCIATES | FY 2023 | 001895C |
Shareholding
The shareholding of Shivali Impex Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Shivali Impex Private Limited, buy the company report.
Charges & borrowings
Open charges
₹1.74 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Aug 2021 | 100477179 | Others | ₹93.75 Lakh | Open | |
| 19 Oct 2015 | 10612973 | Vijaya Bank | ₹80 Lakh | Open |
To see the full charge records of Shivali Impex Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Shivali Impex Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
To see the full case history of Shivali 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 Shivali Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shivali Impex has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AABCS9549J1ZQ | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shivali Impex Private Limited, buy the company report.
Recent activity
Shivali Impex Private Limited has 10 board changes on record since 1995: 6 appointments and 4 cessations. The latest: Aditya Mittal was appointed as Director on 25 Mar 2021.
AGM
Shivali Impex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Shivali Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur.
Charges
A charge with Others amounted to Rs. 0.94 Cr with Charge ID 100477179 was registered on 24 Aug 2021.
Appointed
Aditya Mittal was appointed as Director.
Ceased
Priyanka Agarwal ceased to be Director.
Charges
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.
Charges
A charge with Vijaya Bank amounted to Rs. 0.80 Cr with Charge ID 10612973 was registered on 19 Oct 2015.
Ceased
Sumit Agarwal ceased to be Director.
Appointed
Tushar Bansal was appointed as Director.
Ceased
Mahendra Kumar Bansal ceased to be Managing Director.
Ceased
Parul Bansal ceased to be Director.
Appointed
Priyanka Agarwal was appointed as Director.
4 earlier events are in the company report.
Frequently asked questions
Shivali Impex is an active private limited company based in Meerut, Uttar Pradesh, India. The company works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 01 February 1995 (31+ years old) and is registered under CIN U25203UP1995PTC017499.
Shivali Impex has 2 current directors:
- Tushar Bansal - Director
- Aditya Mittal - Director
The latest financial statements of Shivali Impex 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 Shivali Impex is 09AABCS9549J1ZQ, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Shivali Impex is U25203UP1995PTC017499. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shivali Impex has 1 court case on record: 1 filed against it.
Shivali Impex was incorporated on 01 February 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kanpur.
The peers of Shivali Impex by revenue are Protec Concrete Solutions Private Limited, Shrinath Civiltech Private Limited, Pentagona Construction Private Limited, Ocm Birla Private Limited, all in the Metals and Minerals industry (Construction Materials Retail and Distribution), with the same principal business activity (wholesale trading).
Aditya Mittal was appointed as Director on 25 Mar 2021. Priyanka Agarwal ceased to be Director on 05 Mar 2021. Sumit Agarwal ceased to be Director on 09 Oct 2015. Shivali Impex has 10 board changes on record in total.
Yes, Shivali Impex is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-56-0007987).
The registered office of Shivali Impex is at 55 H.K. Building 1st Floor Baghpat Road, Meerut, Uttar Pradesh, India – 250002.
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