Tejswi Impex Private Limited
About Tejswi Impex Private Limited
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Tejswi Impex Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 05 April 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U51909HR2005PTC070362. Its GSTIN is 06AACCT2133N1ZC (Haryana). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹53.68 Lakh. It is led by directors including Nirmal Jain and Monika Jain.
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 Plot No. 44 Sector – 44, Gurgaon, Haryana, India – 122003.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.29 Cr, a decline of 29% compared to the previous year. For the same year it recorded a net profit of ₹1.06 Cr (net margin 11.4%) and EBITDA of ₹4.63 Cr (EBITDA margin 49.8%). Revenue has grown at a compounded annual rate (CAGR) of 50% over three years and 3% over five years.
As per MCA filings, the company has open charges of ₹3,640.7 Cr and satisfied charges of ₹203 Cr on record. Court records list 10 cases involving the company, including 6 filed by the company and 4 filed against it; 1 case is pending. The company has 11 deals on record (8 secondary share transfers, 3 funding rounds), with disclosed funding of ₹4.74 Cr; the latest was in May 2022. Its 3 peer companies in the Metals and Minerals industry (Materials Retail and Distribution, Real Estate Leasing), with the same principal business activity (wholesale trading) are compared by revenue, 1 larger and 2 smaller; the largest is RJP Tech and Minerals Private Limited with revenue of ₹9.4 Cr.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Tejswi Impex has one previous CIN (Corporate Identification Number): U51909DL2005PTC134698. The current CIN is U51909HR2005PTC070362, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909HR2005PTC070362 | Current |
| U51909DL2005PTC134698 | Previous |
Contact details
Tejswi Impex Private Limited's registered office is in Gurgaon, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No. 44 Sector – 44, Gurgaon, Haryana, India – 122003
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Tejswi Impex Private Limited, buy the company report.
- 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
Business activity
The main business activity of Tejswi 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 Tejswi Impex Private Limited, buy the company report.
Financials of Tejswi Impex Private Limited
FY 2025 filings availableTejswi Impex Private Limited reported revenue of ₹9.29 Cr (down 29% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 29% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 3%. EBITDA rose 10% 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 | ₹9.29 Cr | ||||
| Other Income | |||||
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| Total Expenses | |||||
| EBITDA | ₹4.63 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.06 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 49.8% | ||||
| Net Profit Margin | 11.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Tejswi Impex Private Limited, buy the company report.
Board of directors of Tejswi Impex Private Limited
Tejswi Impex has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirmal Jain Also directs: Atma Securities Private Limited, Jaisri Properties and Exports Pvt Ltd, PSU Finance Private Limited and 2 more | Director | 21 Jun 2022 | 4 Years 4 Months | Current |
| Monika Jain | Director | 21 Jun 2022 | 4 Years 4 Months | Current |
| Nazuk Jain | Additional Director | 01 Apr 2026 | 0 Years 6 Months | Current |
Peer comparison
Tejswi Impex Private Limited is compared with the 3 companies closest to it by revenue in the Metals and Minerals industry (Materials Retail and Distribution, Real Estate Leasing), 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 |
|---|---|---|---|---|---|---|
| RJP Tech and Minerals Private Limited | ₹9.4 Cr (FY 2024) | 86.0% | Ahmedabad, Gujarat, India | |||
| Maa Jhandewali Exim Private Limited | ₹9.38 Cr (FY 2020) | 187439.0% | Delhi, India | |||
| Dhanrashi Vintrade Private Limited | ₹9.37 Cr (FY 2024) | -47.0% | Kolkata, West Bengal, India | |||
| Tejswi Impex Private Limitedthis company | ₹9.29 Cr (FY 2025) | ₹1.06 Cr | 11.4% | -29.0% | Gurgaon, Haryana, India |
To see the full peer comparison of Tejswi Impex Private Limited, buy the company report.
Auditor
Tejswi Impex Private Limited is audited by N.H. JAIN & COMPANY for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N.H. JAIN & COMPANY | FY 2024 | 007026N |
Shareholding
The shareholding of Tejswi Impex Private Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Tejswi Impex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Sep 2025 | 101179449 | Idbi Trusteeship Services Limited | ₹1,485.7 Cr | Open | |
| 08 Dec 2015 | 10606299 | Others | ₹2,155 Cr | Open | |
| 25 Aug 2015 | 10600045 | Hdfc Bank Limited | ₹18 Cr | Satisfied | |
| 06 Dec 2010 | 10264802 | Axis Bank Limited | ₹185 Cr | Satisfied |
To see the full charge records of Tejswi Impex Private Limited, buy the company report.
Total charge records: 4 View all charges
Deals & funding
Tejswi Impex Private Limited has 11 deals on record (8 secondary share transfers, 3 funding rounds), with disclosed funding of ₹4.74 Cr; the latest was in May 2022.
Deals on record (5 of 11)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jun 2014 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Jaisri Properties and Exports Pvt Ltd |
| Mar 2012 | Funding round | ₹3.1 Cr | Investors: Jaisri Properties and Exports Pvt Ltd |
| Sep 2011 | Secondary share transfer | Undisclosed | Buyer: Jaisri Properties and Exports Pvt Ltd Seller: Milan Merchants Pvt Ltd , Weltex Merchantiles Private Limited |
| Mar 2010 | Secondary share transfer | Undisclosed | Buyer: Milan Merchants Pvt Ltd , 3 individuals Seller: Jaisri Properties and Exports Pvt Ltd , an individual |
| Dec 2009 | Funding round | ₹1.34 Cr | Investors: Jaisri Properties and Exports Pvt Ltd , Weltex Merchantiles Private Limited |
To see the full deal history of Tejswi Impex Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Tejswi Impex Private Limited has 10 court cases on record: 6 filed by Tejswi Impex, 4 filed against it. 1 case is pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 0 |
| High courts | 3 | 1 | 0 |
| Supreme Court | 3 | 2 | 0 |
| NCLT | 1 | 1 | 1 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (2811-Mercantile Laws, Commercial Transactions Including Banking : Matters relating to Securitisation and Reconstruction of Financial Assets and Reinforcement of Security Interest Act, 2002.) | Filed against the company by Prudent Arc Limited Through Authorised Officer (Prudent Trust - 11/17) 611, D Mall, Plot No. A-1, Netaji Subhash Place, Pitampura, New Delhi-110034 ,New Delhi , Delhi | Disposed |
| High Court of Delhi | Arbitration matter | Filed by the company against R-Tech Promoters Pvt. Ltd. | Disposed |
| Supreme Court | Court case (2811-Mercantile Laws, Commercial Transactions Including Banking : Matters relating to Securitisation and Reconstruction of Financial Assets and Reinforcement of Security Interest Act, 2002.) | Filed against the company by M/S. Sidha Neelkanth Paper Industries Pvt. Ltd. Director Shri Ram Niwas Gupta, 214, Maharaja Agrasen MKT. Chota Chipiwara, Chawri Bazar , District: Delhi ,New Delhi , Delhi and 1 other | Disposed |
| High Court of Delhi | Court case (CRL.M.C.) | Filed against the company by Eko India Financial Services Private Limited & Ors. | Disposed |
| District court, Gurugram, Haryana | Arbitration matter | Filed by the company against Eko India Financial Services Pvt. Ltd. | Disposed |
To see the full case history of Tejswi 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 Tejswi Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tejswi Impex has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AACCT2133N1ZC | Haryana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Tejswi Impex Private Limited, buy the company report.
Recent activity
Tejswi Impex Private Limited has 8 board changes on record since 2015: 3 appointments and 5 cessations. The latest: Nazuk Jain was appointed as Additional Director on 01 Apr 2026.
9 earlier events are in the company report.
Frequently asked questions
Tejswi Impex is an active private limited company based in Gurgaon, Haryana, India. The company works in real estate financing, within the financial services industry. It was incorporated on 05 April 2005 (21+ years old) and is registered under CIN U51909HR2005PTC070362.
Tejswi Impex has 3 current directors:
- Nirmal Jain - Director
- Monika Jain - Director
- Nazuk Jain - Additional Director
The latest financial statements of Tejswi 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 Tejswi Impex is 06AACCT2133N1ZC, registered in Haryana. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Tejswi Impex is U51909HR2005PTC070362. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tejswi Impex has 10 court cases on record: 6 filed by the company and 4 filed against it. 1 is pending. Most are in the district courts.
Tejswi Impex was incorporated on 05 April 2005, making it 21+ years old. It is registered with the Registrar of Companies, Haryana.
Tejswi Impex has 11 deals on record (8 secondary share transfers, 3 funding rounds), with disclosed funding of ₹4.74 Cr; the latest was in May 2022.
The peers of Tejswi Impex by revenue are RJP Tech and Minerals Private Limited, Maa Jhandewali Exim Private Limited, Dhanrashi Vintrade Private Limited, all in the Metals and Minerals industry (Materials Retail and Distribution, Real Estate Leasing), with the same principal business activity (wholesale trading).
Nazuk Jain was appointed as Additional Director on 01 Apr 2026. Atul Jain ceased to be Whole-Time Director on 25 Jun 2022. Monika Jain was appointed as Director on 21 Jun 2022. Tejswi Impex has 8 board changes on record in total.
The registered office of Tejswi Impex is at Plot No. 44 Sector – 44, Gurgaon, Haryana, India – 122003.