SRL Impex Pvt Ltd
About SRL Impex Pvt Ltd
Data last updated:
SRL Impex Pvt Ltd is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Glb Finvest Private Limited. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 02 November 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51229WB1992PTC056892.
The company has an authorised share capital of ₹13.77 Cr and a paid-up capital of ₹13.51 Cr. It is led by directors including Badri Prasad Poddar and Vikash Berlia.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Nps Business Centre 7A Kiran Shankar Roy Road, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2023, the company reported a revenue of ₹51.38 Cr, a decline of 2% compared to the previous year.
As per MCA filings, the company has open charges of ₹25 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressNps Business Centre 7A Kiran Shankar Roy Road, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
- One PDF report, delivered after checkout
Business Activity of SRL Impex
The main business activity of SRL Impex is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for SRL Impex Pvt Ltd
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of SRL Impex
SRL Impex Pvt Ltd is audited by VIJAY SARAOGI for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIJAY SARAOGI | Locked | Locked | Locked |
Complete auditor history for SRL Impex Pvt Ltd
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of SRL Impex Pvt Ltd
SRL Impex has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Badri Prasad Poddar Also directs: Major Metals Limited | Director | 21 Apr 2023 | 3 Years 5 Months | Current |
| Vikash Berlia Also directs: Major Metals Limited, Viniyoga Commercial Pvt Ltd, Vivnash Metals Private Limited and 3 more | Director | 22 Jan 2010 | 16 Years 8 Months | Current |
| Varsha Berlia Also directs: Major Metals Limited, Vivnash Metals Private Limited, GLB Finvest Private Limited and 3 more | Director | 20 Apr 2018 | 8 Years 5 Months | Current |
Financials of SRL Impex Pvt Ltd FY 2024 filings available
SRL Impex Pvt Ltd reported revenue of ₹51.38 Cr (down 2.00% YoY) for FY 2023.
Ten-year financial statements for SRL Impex Pvt Ltd
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of SRL Impex
Shareholding and ownership data for SRL Impex Pvt Ltd
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of SRL Impex
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Oct 2024 | Others | ₹25 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at SRL Impex
Employment history and EPFO contributions of people linked to SRL Impex.
Employee and EPFO history for SRL Impex Pvt Ltd
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of SRL Impex
GST registrations and filing compliance for SRL Impex Pvt Ltd
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for SRL Impex
Credit ratings, litigation, and regulatory alerts for SRL Impex Pvt Ltd
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by SRL Impex
MSME payment history for SRL Impex Pvt Ltd
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of SRL Impex
Corporate group structure for SRL Impex Pvt Ltd
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of SRL Impex
MCA filings and documents for SRL Impex Pvt Ltd
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on SRL Impex
Frequently Asked Questions about SRL Impex Pvt Ltd
SRL Impex is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 02 November 1992 (34+ years old) and is registered under CIN U51229WB1992PTC056892.
SRL Impex reported revenue of ₹51.38 Cr for FY 2023 (down 2.00% YoY).
SRL Impex has 3 current directors:
- Badri Prasad Poddar - Director
- Vikash Berlia - Director
- Varsha Berlia - Director
The CIN (Corporate Identification Number) of SRL Impex is U51229WB1992PTC056892. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SRL Impex was incorporated on 02 November 1992, making it 34+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of SRL Impex is at Nps Business Centre 7A Kiran Shankar Roy Road, Kolkata, West Bengal, India – 700001.
SRL Impex has an authorised share capital of ₹13.77 Cr and a paid-up capital of ₹13.51 Cr.
SRL Impex operates in the financial services industry, in the nbfc segment.
No. SRL Impex is not listed on any stock exchange. It is an unlisted company.