Tapovan Impex Private Limited - Company Profile

It is a food and beverages private limited company based in New Delhi, Delhi, India, established in 2004.
2004 New Delhi, Delhi, India Active
Last Updated:
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About Tapovan Impex Private Limited

Tapovan Impex Private Limited, a active private limited company, was established on 11 August 2004 in New Delhi, Delhi, India. Engaging in food & beverage retail & distribution within the trade sector, it holds CIN: U51909DL2004PTC128255. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹1.78 M.

It upholds a compliant status. Employing 36 professional, Its leadership includes Anamika Makhija (Director), Uminder Singh (Director), Pramod Sikka (Director). Past directors included Ramesh Kumar, Anamika Makhija, Kamini Chawla. It holds ₹37.47 Cr open charges and ₹30.18 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 9/31, First Floor, Subhash Nagar,, New Delhi, Delhi, 110027.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909DL2004PTC128255

  • Registration Number

    128255

  • Incorporation Date

    11 August 2004

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹1.78 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 1.78 M
  • Company Age 21 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 37.47 Cr
  • Satisfied Charges ₹ 30.18 Cr
  • Revenue Growth **** 30.19%
  • Profit Growth **** -10.46%
  • Ebitda **** 120.05%
  • Net Worth 83.34%
  • Total Assets **** 35.83%
Company report

Tapovan Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tapovan 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 Tapovan Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Anamika Makhija Director 14 May 2009 Current
Uminder Singh Director 22 Jul 2023 Current
Pramod Sikka Director 01 Jun 2019 Current
Vikas Makhija Director 11 Aug 2004 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 24 Jan 2020 Past
Pramod Abcsdd Additional Director 11 Sep 2009 Past
Pramod Abcsdd Director 14 Jan 2014 Past
Pramod Abcsdd Additional Director 29 Sep 2023 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Director 01 Mar 2009 Past

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Financial Performance of Tapovan Impex.

Tapovan Impex Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 30.19% increase. The company also saw a substantial fall in profitability, with a 10.46% decrease in profit. The company's net worth Soared by an impressive increase of 83.34%.

Tapovan Impex revenue growth over time
Tapovan Impex 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 30.19%
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*******
*******
*******
Revenue from Operations
*******
 32.77%
*******
*******
*******
*******
Total Assets
*******
 35.83%
*******
*******
*******
*******
Profit or Loss
*******
 -10.46%
*******
*******
*******
*******
Net Worth
*******
 83.34%
*******
*******
*******
*******
EBITDA
*******
 120.05%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Tapovan Impex?

In 2023, Tapovan 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 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

₹374,662,397.00

Satisfied Charges

₹301,823,000.00

Charges Breakdown by Lending Institutions
  • Others : 36.28 Cr
  • Hdfc Bank Limited : 1.18 Cr
Latest Charge Details
Date Lender Amount Status
31 May 2025 Others ₹3.00 Cr Open
30 May 2025 Others ₹1.00 Cr Open
17 Feb 2025 Hdfc Bank Limited ₹0.84 M Open
30 Jan 2025 Others ₹1.30 M Open
10 Dec 2024 Hdfc Bank Limited ₹3.00 M Open

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How Many Employees Work at Tapovan Impex?

Tapovan Impex has a workforce of 36 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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

Gain comprehensive insights into the Deals and Valuation data of Tapovan 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 Tapovan Impex's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

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Latest Updates, News, and FAQs on Tapovan Impex
Recent Activity within the Organization
  • Charges

    A charge with Others amounted to Rs. 30.00 M with Charge ID 101106722 was registered on 31 May 2025. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 10.00 M with Charge ID 101106726 was registered on 30 May 2025. was recorded as a recent event.

  • Charges

    A charge with Others of Rs. 279.30 M registered on 18 Jun 2022 with Charge ID 100590377 was modified on 30 May 2025. was recorded as a recent event.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.84 M with Charge ID 101073539 was registered on 17 Feb 2025. was documented.

  • Charges

    A charge with Others amounted to Rs. 1.30 M with Charge ID 101040962 was registered on 30 Jan 2025. was recorded as a recent event.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 3.00 M with Charge ID 101040393 was registered on 10 Dec 2024. was completed.

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

The CIN of Tapovan Impex Private Limited is U51909DL2004PTC128255.

Where is Tapovan Impex Private Limited headquartered?

Tapovan Impex Private Limited is headquartered at 9/31, First Floor, Subhash Nagar,, New Delhi, Delhi, 110027.

When was Tapovan Impex Private Limited incorporated?

Tapovan Impex Private Limited was incorporated on 11 August 2004.

Who are the current directors of Tapovan Impex Private Limited?

The current directors of Tapovan Impex Private Limited are

What is the primary industry of Tapovan Impex Private Limited?

The primary industry of Tapovan Impex Private Limited is Trade.

Is Tapovan Impex Private Limited a listed company?

Tapovan Impex Private Limited is unlisted.

What is the capital structure of Tapovan Impex Private Limited?

The authorized capital of Tapovan Impex Private Limited is ₹3.00 M, and the paid-up capital is ₹1.78 M.

What is the compliance status of Tapovan Impex Private Limited?

The compliance status of Tapovan Impex Private Limited is Compliant.

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