U S Impex Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 2000.
2000 Delhi, Delhi, India Amalgamated
Last Updated:
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About U S Impex Private Limited

U S Impex Private Limited, a amalgamated private limited company, was established on 01 February 2000 in Delhi, Delhi, India. Engaging in brokerage & trading services within the trade sector, it holds CIN: U74999DL2000PTC103526. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹8.00 M and a paid-up capital of ₹7.30 M.

It upholds a compliant status. Its leadership includes Mukesh Kumar Gupta (Director), Karuna Gupta (Director). Past directors included Mukul Gupta, Seema Gupta, Isha Gupta. It holds no open charges and ₹3.50 M settled loans. Its latest AGM occurred on 01 November 2021, with the balance sheet filed on 31 March 2021. It is based at 171, Sita Ram Apartments 102 I.P. Extension, Patparganj, Delhi, Delhi, 110092.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U74999DL2000PTC103526

  • Registration Number

    103526

  • Incorporation Date

    01 February 2000

  • Authorized Capital

    ₹8.00 M

  • Paid-Up Capital

    ₹7.30 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 8.00 M
  • Paid Up Capital ₹ 7.30 M
  • Company Age 26 Year, 1 Month
  • Last Filing with ROC 31 Mar 2021
  • Satisfied Charges ₹ 3.50 M
  • Revenue Growth **** 914.63%
  • Profit Growth **** -136.25%
  • Ebitda **** 42.37%
  • Net Worth -13.60%
  • Total Assets -11.36%
Company report

U S Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into U S 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 U S Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Mukesh Kumar Gupta Director 20 Apr 2018 Current
Karuna Gupta Director 29 Jan 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Oct 2019 Past
Pramod Abcsdd Director 10 Oct 2019 Past
Pramod Abcsdd Director 29 Jan 2018 Past
Pramod Abcsdd Additional Director 29 Sep 2018 Past
Pramod Abcsdd Director 26 Aug 2010 Past
Pramod Abcsdd Additional Director 29 Sep 2018 Past

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Financial Performance of U S Impex.

U S Impex Private Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 914.63% increase. The company also saw a substantial fall in profitability, with a 136.25% decrease in profit. The company's net worth observed a substantial decline by a decrease of 13.6%.

U S Impex revenue growth over time
U S 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
********
 914.63%
*******
*******
*******
*******
Revenue from Operations
*******
 182.74%
*******
*******
*******
*******
Total Assets
*******
 -11.36%
*******
*******
*******
*******
Profit or Loss
*******
 -136.25%
*******
*******
*******
*******
Net Worth
*******
 -13.60%
*******
*******
*******
*******
EBITDA
*******
 42.37%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of U S Impex?

In 2018, U S 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

₹0

Satisfied Charges

₹3,500,000.00

Charges Breakdown by Lending Institutions
  • Ing Vysya Bank Limited : 0.35 Cr
Latest Charge Details
Date Lender Amount Status
19 Jun 2014 Ing Vysya Bank Limited ₹3.50 M Satisfied

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How Many Employees Work at U S Impex?

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

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 U S 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 U S 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 U S Impex
Recent Activity within the Organization
  • Annual General Meeting

    The activity U S Impex Private Limited last Annual general meeting of members was held on 01 Nov 2021 as per latest MCA records. was completed.

  • Balance Sheet

    U S Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    The activity Mukesh Kumar Gupta was appointed as a Director was appointed as a Director on 20 Apr 2018 & has been associated with this company since 7 years 10 months . was completed.

  • Director Appointment

    The activity Karuna Gupta was appointed as a Director was appointed as a Director on 29 Jan 2018 & has been associated with this company since 8 years 1 month . was completed.

  • Charges

    The activity A charge registered on 19 Jun 2014 via Charge ID 10505933 with Ing Vysya Bank Limited was fully satisfied on 21 Jan 2016. was completed.

  • Charges

    A charge with Ing Vysya Bank Limited amounted to Rs. 3.50 M with Charge ID 10505933 was registered on 19 Jun 2014. was recorded as a recent event.

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

The CIN of U S Impex Private Limited is U74999DL2000PTC103526.

Where is U S Impex Private Limited headquartered?

U S Impex Private Limited is headquartered at 171, Sita Ram Apartments 102 I.P. Extension, Patparganj, Delhi, Delhi, 110092.

When was U S Impex Private Limited incorporated?

U S Impex Private Limited was incorporated on 01 February 2000.

Who are the current directors of U S Impex Private Limited?

The current directors of U S Impex Private Limited are

What is the primary industry of U S Impex Private Limited?

The primary industry of U S Impex Private Limited is Trade.

Is U S Impex Private Limited a listed company?

U S Impex Private Limited is unlisted.

What is the capital structure of U S Impex Private Limited?

The authorized capital of U S Impex Private Limited is ₹8.00 M, and the paid-up capital is ₹7.30 M.

What is the compliance status of U S Impex Private Limited?

The compliance status of U S Impex Private Limited is Compliant.

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