Benny Impex - Company overview

Benny Impex (legal name: Benny Impex Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (…

1995-07-24 New Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 30.6%
FY 2023
PROFIT / LOSS
₹10–25 Cr
▲ 27.6%
FY 2023
EBITDA
₹10–25 Cr
▲ 60.5%
FY 2023
NET WORTH
₹100–500 Cr
▲ 10.1%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▲ 11.7%
FY 2023
EMPLOYEE COUNT
111–120
OPEN CHARGES
4
-20.93 cr
PAID-UP CAPITAL
20.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
31 Years 2 Months
since 1995-07-24
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
2
Updated: 2023-02-24 20:11:13
SATISFIED CHARGES
7
65.58 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Benny Impex covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (95), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Benny Impex Company identity, industry, contact, and registration details from MCA and company records.

Benny Impex (legal name: Benny Impex Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74899DL1995PTC071061). Business overview includes Machinery and Equipment (Process Machinery & Industrial Equipment), incorporated on July 24, 1995 (31+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Machinery and Equipment ••••••••
  • Location B-209 Naraina Indl.Areaphase I, New Delhi, Delhi - 110028
  • Website bennyimpex.in
Legal NameBenny Impex Private Limited
CIN / LLPINU74899DL1995PTC071061
Company No.071061
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-07-24
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Benny Impex (3) Current board members from MCA filings, including designation and appointment details.

K
Managing Director | Since 1995-07-24 | DIN: 02294590
K
Director | Since 2019-07-16 | DIN: 08510996
N
Director | Since 2006-10-01 | DIN: 03159281

Financial Performance of Benny Impex Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▲ 30.6%
P&L ₹10–25 Cr ▲ 27.6%
EBITDA ₹10–25 Cr ▲ 60.5%
Net worth ₹100–500 Cr ▲ 10.1%

Charges of Benny Impex Open and satisfied charges registered against the company with MCA.

Others : 94.49 cr
Open Charges: 4 Satisfied Charges: 7
Open -20.93 cr
Satisfied 65.58 cr
LenderAmountStatus
Others
Creation Date: 17 Mar 2025
10.00 cr Open
Others
Creation Date: 23 Jan 2025
10.00 cr Open
Others
Creation Date: 24 Mar 2022
14.40 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingElectrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment35
TradeWholesale Trading65

Companies With Common Directors Of Benny Impex Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Benny Impex Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

10 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Benny Impex Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Benny Impex EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Benny Impex GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

Credit Ratings, Litigation & Regulatory Alerts for Benny Impex Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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

MSME Payment Delays by Benny Impex MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Benny Impex Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Benny Impex Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Benny Impex?
The Corporate Identification Number (CIN) for Benny Impex is U74899DL1995PTC071061. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 071061 as per MCA.
When was Benny Impex incorporated?
Benny Impex was incorporated 31 years 2 months ago on 24 Jul 1995.
Who are the current board members and directors of Benny Impex?
Benny Impex shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Benny Impex?
Benny Impex is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the official website of Benny Impex?
The official website of Benny Impex is https://bennyimpex.in.
What is the ROC code of Benny Impex?
Benny Impex ROC code is Roc Delhi.
What is the company classification of Benny Impex?
Benny Impex is classified as Private Limited Indian Non-Government Company.
Benny Impex - is it listed or unlisted?
Benny Impex is a Unlisted company.
What is the current status of Benny Impex?
Benny Impex is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Benny Impex associated with?
Benny Impex lists activity aligned with: Machinery and Equipment - Process Machinery & Industrial Equipment - Electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment. See the Overview and Competition sections for fuller industry context.
Does Benny Impex have GST registrations on file?
Benny Impex shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Benny Impex?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Benny Impex.
How do I contact Benny Impex?
Use the official website at https://bennyimpex.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Benny Impex?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Benny Impex?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.