About West India Impex Private Limited
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West India Impex Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 05 August 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U20101TN1997PTC038777. Its GSTIN is 33AAACW1030F1Z1 (Tamil Nadu). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹2.25 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors including Dinesh Shivagan Patel and Hittesh Patel Shivgan.
Its last annual general meeting (AGM) was held on 26 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at No.675/2 200 Feet Inner Ring Road Madhavaram, Chennai, Tamil Nadu, India – 600110.
As per the financials filed for FY 2016, the company reported a revenue of ₹147.79 Cr, a growth of 69% compared to the previous year. For the same year it recorded a net profit of ₹2.24 Lakh (net margin 0%) and EBITDA of ₹4.81 Cr (EBITDA margin 3.3%).
As per MCA filings, the company has open charges of ₹12.98 Cr and satisfied charges of ₹16.13 Cr on record. Court records list 7 cases involving the company, including 1 filed by the company and 6 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website prabhatgroup.com.
Company details
Contact details
West India Impex Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo.675/2 200 Feet Inner Ring Road Madhavaram, Chennai, Tamil Nadu, India – 600110
- IndustryTrading, Other Wholesale, Wholesale
- 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 West India 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 West India Impex Private Limited, buy the company report.
Financials of West India Impex Private Limited
FY 2016 filings availableWest India Impex Private Limited reported revenue of ₹147.79 Cr (up 69% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 69% in the latest year. EBITDA rose 142% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹147.79 Cr | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹4.81 Cr | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹2.24 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
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 3.3% | |
| Net Profit Margin | 0% | |
| 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 West India Impex Private Limited, buy the company report.
Board of directors of West India Impex Private Limited
West India Impex has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Shivagan Patel | Additional Director | 27 Apr 2016 | 10 Years 6 Months | Current |
| Hittesh Patel Shivgan | Additional Director | 03 Nov 2017 | 9 Years 0 Months | Current |
| Pandiyaraj | Additional Director | 25 Aug 2017 | 9 Years 2 Months | Current |
Peer comparison
West India Impex Private Limited is compared with the 10 companies closest to it by revenue in 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 |
|---|---|---|---|---|---|---|
| W B Proteins India Private Limited | ₹148.03 Cr (FY 2025) | -38.0% | Hubli, Karnataka, India | |||
| Sajjan Sales Private Limited | ₹148.03 Cr (FY 2024) | 14.0% | Siliguri, West Bengal, India | |||
| Tally (India) Private Limited | ₹147.83 Cr (FY 2025) | -71.0% | Bangalore, Karnataka, India | |||
| Jay Keshav Exports Private Limited | ₹147.8 Cr (FY 2025) | 13.0% | Bangalore, Karnataka, India | |||
| Vygon India Private.Limited | ₹147.79 Cr (FY 2025) | 13.0% | New Delhi, Delhi, India | |||
| West India Impex Private Limitedthis company | ₹147.79 Cr (FY 2016) | ₹2.24 Lakh | 0% | 69.0% | Chennai, Tamil Nadu, India | |
| Shri Ambaji Food Products Private Limited | ₹147.7 Cr (FY 2025) | 11.0% | Ranchi, Jharkhand, India | |||
| Sai Ply Private Limited | ₹147.69 Cr (FY 2025) | 4.0% | Kolkata, West Bengal, India | |||
| Star Agriseeds Private Limited | ₹147.69 Cr (FY 2025) | 49.0% | Sri Ganganagar, Rajasthan, India | |||
| Bhagwati Steel and Alloys Private Limited | ₹147.64 Cr (FY 2025) | 13.0% | Chennai, Tamil Nadu, India | |||
| Global Chemicals Limited | ₹147.61 Cr (FY 2025) | 18.0% | Kolkata, West Bengal, India |
To see the full peer comparison of West India Impex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Jan 2011 | 10265908 | Bank of Baroda | ₹12 Cr | Open | |
| 22 Mar 2005 | 90286673 | Centurian Bank Limited | ₹9.6 Lakh | Open | |
| 30 Oct 1999 | 90286300 | The Karnataka Bank Limited | ₹7.8 Lakh | Open | |
| 24 Aug 1998 | 90286255 | The Karnataka Bank Limited | ₹30 Lakh | Open | |
| 26 Mar 1998 | 90286687 | The Karnataka Bank Limited | ₹10 Lakh | Open |
To see the full charge records of West India Impex Private Limited, buy the company report.
Total charge records: 14 View all charges
Legal cases
West India Impex Private Limited has 7 court cases on record: 1 filed by West India Impex, 6 filed against it. 1 case is pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 4 | 0 |
| District courts | 2 | 2 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Court case (CMA(MD)) | Filed against the company by Royal Sundaram General Insurance Co. Ltd | Disposed |
| High Court, TAMIL NADU | Civil miscellaneous application | Filed against the company by Royal Sundaram General Insurance Co. Ltd | Disposed |
| District court, Tiruchirappalli, Tamil Nadu | Criminal complaint | Filed against the company by State Rep by, the Deputy Superintendent of Police, Cbi/Bsfb/Bangalore. RC. 17(E)/2018-Cbi/Bsfb/Blr. | Pending |
| High Court | Writ petition | Filed by the company against individuals | Disposed |
| High Court, TAMIL NADU | Appeal | Filed against the company by M/S the United India Insurance | Disposed |
To see the full case history of West India 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 West India Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
West India Impex has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAACW1030F1Z1 | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of West India Impex Private Limited, buy the company report.
Recent activity
West India Impex Private Limited has 12 board changes on record since 2007: 3 appointments and 9 cessations. The latest: Hittesh Patel Shivgan was appointed as Additional Director on 03 Nov 2017.
27 earlier events are in the company report.
Frequently asked questions
West India Impex is an active private limited company based in Chennai, Tamil Nadu, India. The company works in other wholesale, within the trading industry. It was incorporated on 05 August 1997 (29+ years old) and is registered under CIN U20101TN1997PTC038777.
West India Impex has 3 current directors:
- Dinesh Shivagan Patel - Additional Director
- Hittesh Patel Shivgan - Additional Director
- Pandiyaraj - Additional Director
The latest financial statements of West India Impex on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 26 September 2016. Year-wise statements from 2015 are in the company report.
The GSTIN of West India Impex is 33AAACW1030F1Z1, registered in Tamil Nadu. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of West India Impex is U20101TN1997PTC038777. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
West India Impex has 7 court cases on record: 1 filed by the company and 6 filed against it. 1 is pending. Most are in the high courts.
West India Impex was incorporated on 05 August 1997, making it 29+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of West India Impex by revenue are W B Proteins India Private Limited, Sajjan Sales Private Limited, Tally (India) Private Limited, Jay Keshav Exports Private Limited, Vygon India Private.Limited and 5 more, all in the same principal business activity (wholesale trading).
Hittesh Patel Shivgan was appointed as Additional Director on 03 Nov 2017. Hittesh Patel Shivgan ceased to be Additional Director on 25 Aug 2017. Pandiyaraj was appointed as Additional Director on 25 Aug 2017. West India Impex has 12 board changes on record in total.
West India Impex can be reached through the website prabhatgroup.com. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of West India Impex is at No.6752 200 Feet Inner Ring Road Madhavaram, Chennai, Tamil Nadu, India – 600110.
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