Western Impex Private Limited

Western Impex Private Limited - pharma in Delhi, India. Directors, charges & compliance details.
CIN U51909DL2004PTC128725 Incorporated 01 September 2004 ROC Delhi HQ Delhi, India
Merged Private Limited Company pharma
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
22 yrs
Est. 2004
Directors on board
5
As per MCA filings
Last financials
Mar 2021
Balance sheet date
Last AGM
30 Nov 2021
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Delhi
ROC office

About Western Impex Private Limited

Data last updated:

Western Impex Private Limited was a private limited company based in Delhi, India, operated as a subsidiary of Datavideo Technologies India Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the pharmaceutical retail and distribution segment of the pharmaceuticals sector. It was incorporated on 01 September 2004.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2004PTC128725.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Robertus Cornelis Op De Beek and Rita Aggarwal.

Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 370 – 371/2 First Floor Hospital Road Jangpura, Delhi, India – 110014.

Company Details of Western Impex Private Limited
CIN U51909DL2004PTC128725
Registration Number 128725
Incorporation Date 01 September 2004
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Parent Company Datavideo Technologies India Private Limited
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    370 – 371/2 First Floor Hospital Road Jangpura, Delhi, India – 110014
  • Industry
    Pharma, Pharmaceutical Retailers & Distributors
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Financials, compliance, directors, charges, ownership and filings for Western Impex Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Western Impex Private Limited FY 2021 filings available

Financial Statement Summary of Western Impex Private Limited

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue••••••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)••••••••••••••••••••
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 of Western Impex Private Limited

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin••••••••••••••••••••
Net Profit Margin••••••••••••••••••••
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••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Western Impex are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Auditor Details of Western Impex Private Limited

Western Impex Private Limited is audited by Varun Singh & Associates for the financial year 2019.

NameStatusAppointment DateCessation Date
Varun Singh & AssociatesLockedLockedLocked
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Complete auditor history

Appointment and cessation dates and past auditor changes are in the company report.

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Board of Directors of Western Impex Private Limited

Western Impex has 5 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Robertus Cornelis Op De BeekDirector18 Jan 201115 Years 8 MonthsAs last reported
Rita AggarwalDirector07 Jan 201115 Years 9 MonthsAs last reported
Lin Yung ChangDirector18 Jan 201115 Years 8 MonthsAs last reported
Satish Kumar AggarwalDirector07 Jan 201115 Years 9 MonthsAs last reported
Lin Hung MingDirector18 Jan 201115 Years 8 MonthsAs last reported

Ownership and Shareholding of Western Impex Private Limited

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Shareholding and ownership data

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Charges & Borrowings of Western Impex Private Limited

Western Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Western Impex Private Limited

Employment history and EPFO contributions of people linked to Western Impex.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on Western Impex Private Limited

Western Impex Private Limited has 18 board changes on record since 2008: 5 appointments and 13 cessations. The latest: John Alan Stapsy ceased to be Director on 15 Apr 2015.

AGM
Western Impex Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Filing
Western Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi.
Ceased
John Alan Stapsy ceased to be Director.
Ceased
Lin Hung Ming ceased to be Additional Director.
Ceased
Lin Yung Chang ceased to be Additional Director.
Ceased
Rita Aggarwal ceased to be Additional Director.
Ceased
Robertus Cornelis Op De Beek ceased to be Additional Director.
Ceased
Satish Kumar Aggarwal ceased to be Additional Director.
Appointed
Lin Hung Ming was appointed as Director.
Appointed
Lin Yung Chang was appointed as Director.
Appointed
Robertus Cornelis Op De Beek was appointed as Director.
Ceased
Balram Nathani ceased to be Director.

9 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Western Impex Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Western Impex Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Western Impex Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Western Impex Private Limited

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MCA Filings & Documents of Western Impex Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
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Frequently Asked Questions about Western Impex Private Limited

Western Impex has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Western Impex was a private limited company based in Delhi, India. The company worked in pharmaceutical retailers and distributors, within the pharma industry. It was incorporated on 01 September 2004 and is registered under CIN U51909DL2004PTC128725. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Western Impex was incorporated on 01 September 2004. It is registered with the Registrar of Companies, Delhi.

Western Impex had 5 directors:

The CIN (Corporate Identification Number) of Western Impex is U51909DL2004PTC128725. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Western Impex is at 370 – 3712 First Floor Hospital Road Jangpura, Delhi, India – 110014.

Western Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

Western Impex operated in the pharma industry, in the pharmaceutical retailers and distributors segment.

No. Western Impex is not listed on any stock exchange. It is an unlisted company.

John Alan Stapsy ceased to be Director on 15 Apr 2015. Lin Hung Ming ceased to be Additional Director on 10 Feb 2012. Lin Yung Chang ceased to be Additional Director on 10 Feb 2012. Western Impex has 18 board changes on record in total.

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