About West India Impex Private Limited
Data last updated: 23 February 2026
West India Impex Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 05 August 1997, the company has been in operation for over 29 years.
Registered with ROC Chennai under CIN U20101TN1997PTC038777.
Capital: 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.
Last AGM: 26 September 2016. Financial statements filed for year ended 31 March 2016. Office: 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.
As per MCA filings, the company has open charges of ₹12.98 Cr and satisfied charges of ₹16.13 Cr on record.
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.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressNo.675/2 200 Feet Inner Ring Road Madhavaram, Chennai, Tamil Nadu, India – 600110
-
IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of West India Impex Private Limited
West India Impex Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for West India Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of West India Impex Private Limited
West India Impex Private Limited is audited by P SELVARAJ ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P SELVARAJ ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for West India Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of West India Impex Private Limited
West India Impex Private Limited is currently managed by 3 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Dinesh Shivagan Patel
Also directs:
Log And Lumber International Private Limited
|
Additional Director | 27 Apr 2016 | 10 Years 3 Months | Current |
|
Hittesh Patel Shivgan
Also directs:
Log And Lumber International Private Limited
|
Additional Director | 03 Nov 2017 | 8 Years 8 Months | Current |
|
Pandiyaraj
Also directs:
Log And Lumber International Private Limited
|
Additional Director | 25 Aug 2017 | 8 Years 11 Months | Current |
Financials of West India Impex Private Limited FY 2016 filings available
West India Impex Private Limited reported revenue of ₹147.79 Cr (up 69.00% YoY) for FY 2016.
Ten-year financial statements for West India Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of West India Impex Private Limited
Shareholding and ownership data for West India Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of West India Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jan 2011 | Bank of Baroda | ₹12 Cr | Open |
| 22 Mar 2005 | Centurian Bank Limited | ₹9.6 Lakh | Open |
| 30 Oct 1999 | The Karnataka Bank Limited | ₹7.8 Lakh | Open |
| 24 Aug 1998 | The Karnataka Bank Limited | ₹30 Lakh | Open |
| 26 Mar 1998 | The Karnataka Bank Limited | ₹10 Lakh | Open |
Total charge records: 14 View all charges
Employees and EPFO Compliance at West India Impex Private Limited
View historical data on people associated with West India Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for West India Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of West India Impex Private Limited
GST registrations and filing compliance for West India Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for West India Impex Private Limited
Credit ratings, litigation, and regulatory alerts for West India Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by West India Impex Private Limited
MSME payment history for West India Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of West India Impex Private Limited
Corporate group structure for West India Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of West India Impex Private Limited
MCA filings and documents for West India Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on West India Impex Private Limited
Frequently Asked Questions about West India Impex Private Limited
West India Impex Private Limited is an active private limited company in the trading sector based in Chennai, Tamil Nadu, India. It was incorporated on 05 August 1997 (29+ years old) and is registered under CIN U20101TN1997PTC038777.
West India Impex Private Limited reported revenue of ₹147.79 Cr for FY 2016 (up 69.00% YoY).
The current directors of West India Impex Private Limited are:
- Dinesh Shivagan Patel - Additional Director
- Hittesh Patel Shivgan - Additional Director
- Pandiyaraj - Additional Director
The primary industry of West India Impex Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
West India Impex Private Limited can be reached at the registered office: No.6752 200 Feet Inner Ring Road Madhavaram, Chennai, Tamil Nadu, India – 600110, or through the website prabhatgroup.com.
The authorised capital is ₹2.25 Cr, and the paid-up capital is ₹1.5 Cr.