Vivek Anmol Impex Private Limited

Vivek Anmol Impex Private Limited - financial services in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U22919DL1999PTC101321 Incorporated 27 August 1999 ROC Delhi HQ New Delhi, Delhi, India
Converted to LLP Private Limited Company financial services
Data last updated
Revenue · FY 2017
₹63.27 Lakh
▲ 88% YoY
Net profit · FY 2017
₹10.71 Lakh
Net margin 16.9%
EBITDA · FY 2017
₹34.29 Lakh
EBITDA margin 54.2%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Satisfied charges
₹6.5 Cr
No open charges
Company age
27 yrs
Est. 1999
GST registrations
1
None active

About Vivek Anmol Impex Private Limited

Data last updated:

Vivek Anmol Impex Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate financing segment of the financial services sector. It was incorporated on 27 August 1999.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U22919DL1999PTC101321. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.

Its last annual general meeting (AGM) was held on 21 August 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at A – 8/84 Kalkaji Extn., New Delhi, Delhi, India – 110019.

As per the financials filed for FY 2017, the company reported a revenue of ₹63.27 Lakh, a growth of 88% compared to the previous year. For the same year it recorded a net profit of ₹10.71 Lakh (net margin 16.9%) and EBITDA of ₹34.29 Lakh (EBITDA margin 54.2%).

As per MCA filings, the company has satisfied charges of ₹6.5 Cr on record.

Company details

CIN U22919DL1999PTC101321
Registration Number 101321
Incorporation Date 27 August 1999
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 21 August 2017
Date of Balance Sheet 31 March 2017

Contact details

Vivek Anmol Impex Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    A – 8/84 Kalkaji Extn., New Delhi, Delhi, India – 110019
  • Industry
    Financial Services, Real Estate Financing

To see the full contact details of Vivek Anmol Impex Private Limited, buy the company report.

Comprehensive company report
Vivek Anmol 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 activities of Vivek Anmol Impex are real estate and trade. In detail, this covers real estate activities with own or leased property and retail trading. 2 activity segments are registered with the MCA.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL1Real estate activities with own or leased property
GTradeG2Retail Trading

To see the full business activity and turnover split of Vivek Anmol Impex Private Limited, buy the company report.

Financials of Vivek Anmol Impex Private Limited

FY 2017 filings available

Vivek Anmol Impex Private Limited reported revenue of ₹63.27 Lakh (up 88% YoY) for FY 2017.

Revenue · FY 2017
₹63.27 Lakh ▲ 88%
Net profit · FY 2017
₹10.71 Lakh margin 16.9%
EBITDA · FY 2017
₹34.29 Lakh margin 54.2%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 88%
EBITDA CAGR growth
1 year
▲ 118%

Revenue rose 88% in the latest year. EBITDA rose 118% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹63.27 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹34.29 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹10.71 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

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin54.2%
Net Profit Margin16.9%
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 Vivek Anmol Impex Private Limited, buy the company report.

Board of directors of Vivek Anmol Impex Private Limited

Vivek Anmol Impex has 4 former directors on record and no current directors listed.

Peer comparison

Vivek Anmol Impex Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Real Estate Leasing, Textile Retail and Distribution), with the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Sharan Complex Private Limited₹63.41 Lakh (FY 2025)-3.0%Motihari, Bihar, India
Quartz Properties Private Limited₹63.36 Lakh (FY 2024)120.0%New Delhi, Delhi, India
Vivek Anmol Impex Private Limitedthis company₹63.27 Lakh (FY 2017)₹10.71 Lakh16.9%88.0%New Delhi, Delhi, India
Nightingale Apartments Private Limited₹63.21 Lakh (FY 2025)0.0%Uluberia, West Bengal, India

To see the full peer comparison of Vivek Anmol Impex Private Limited, buy the company report.

Auditor

Vivek Anmol Impex Private Limited is audited by L.D.SARAOGI&CO. for the financial year 2017.

Auditor firmFinancial yearFirm registration number
L.D.SARAOGI&CO.FY 2017005524N

Shareholding

The shareholding of Vivek Anmol Impex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Vivek Anmol Impex Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹6.5 Cr
Breakdown by lending institutions
Icici Bank Limited₹6.50 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
26 Mar 200910158149Icici Bank Limited₹5 CrSatisfied
26 Mar 200910158148Icici Bank Limited₹1.5 CrSatisfied

To see the full charge records of Vivek Anmol Impex Private Limited, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Vivek Anmol Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Vivek Anmol Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Vivek Anmol Impex Private Limited, buy the company report.

Recent activity

Vivek Anmol Impex Private Limited has 4 board changes on record since 2016: 0 appointments and 4 cessations. The latest: Kaushal Kumar Juneja ceased to be Director on 11 Dec 2017.

Ceased
Kaushal Kumar Juneja ceased to be Director.
Ceased
Manju Juneja ceased to be Director.
AGM
Vivek Anmol Impex Private Limited last Annual general meeting of members was held on 21 Aug 2017 as per latest MCA records.
Filing
Vivek Anmol Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi.
Ceased
Anju Juneja ceased to be Director.
Ceased
Rajesh Juneja ceased to be Director.
Charges
A charge registered on 26 Mar 2009 via Charge ID 10158149 with Icici Bank Limited was fully satisfied on 14 May 2016.
Charges
A charge registered on 26 Mar 2009 via Charge ID 10158148 with Icici Bank Limited was fully satisfied on 14 May 2016.
Charges
A charge with Icici Bank Limited amounted to Rs. 500.00 Lakh with Charge ID 10158149 was registered on 26 Mar 2009.
Charges
A charge with Icici Bank Limited amounted to Rs. 150.00 Lakh with Charge ID 10158148 was registered on 26 Mar 2009.
Incorporation
27 Aug 1999
Vivek Anmol Impex Private Limited was registered on 27 Aug 1999 with Roc Delhi & aged 27 years 1 month as per MCA records.

Frequently asked questions

Vivek Anmol Impex has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Vivek Anmol Impex was a private limited company based in New Delhi, Delhi, India. The company worked in real estate financing, within the financial services industry. It was incorporated on 27 August 1999 and is registered under CIN U22919DL1999PTC101321. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Vivek Anmol Impex is U22919DL1999PTC101321. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Vivek Anmol Impex was incorporated on 27 August 1999. It is registered with the Registrar of Companies, Delhi.

The registered office of Vivek Anmol Impex is at A – 884 Kalkaji Extn., New Delhi, Delhi, India – 110019.

The latest financial statements of Vivek Anmol Impex on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 21 August 2017. Year-wise statements from 2015 are in the company report.

No. Vivek Anmol Impex has 1 GST registration on record and it is cancelled or inactive.

Vivek Anmol Impex operated in the financial services industry, in the real estate financing segment.

The peers of Vivek Anmol Impex by revenue are Sharan Complex Private Limited, Quartz Properties Private Limited, Nightingale Apartments Private Limited, all in the BFSI industry (Real Estate Leasing, Textile Retail and Distribution), with the same principal business activity (real estate activities with own or leased property).

Kaushal Kumar Juneja ceased to be Director on 11 Dec 2017. Manju Juneja ceased to be Director on 11 Dec 2017. Anju Juneja ceased to be Director on 21 Jun 2016. Vivek Anmol Impex has 4 board changes on record in total.

Vivek Anmol Impex has no open charges and satisfied charges of ₹6.5 Cr as per latest MCA filings.