C G Impex Ltd - Company overview

C G Impex Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L51909GJ1995PLC024991). Business over…

1995-03-13 Ahmedabad, Gujarat Active Listed Active Non-Compliant
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CG C G Impex Ltd

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
2
23.50 cr
PAID-UP CAPITAL
7.67 cr
AUTHORISED CAPITAL
10.00 cr
COMPANY AGE
31 Years 7 Months
since 1995-03-13
LAST FILING WITH ROC
2009-03-31
Last AGM: 2014-09-25
ACTIVE GST
-
SATISFIED CHARGES
2
25.50 cr

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

Health scores for C G Impex Ltd 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 High risk
45/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (11), director (55) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
11/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director PRAVINCHANDRA CHUNILAL SONI has DIN status "Disqualified by RoC u/s 164(2)".
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 C G Impex Ltd Company identity, industry, contact, and registration details from MCA and company records.

C G Impex Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L51909GJ1995PLC024991). Business overview includes Consumer Goods (Watches & Jewelry Manufacturing), incorporated on March 13, 1995 (31+ years old), based in Ahmedabad. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Consumer Goods ••••••••
  • Location A-2, Russian Flats, Nr. Choice Restaurant, C.G.Road,, Ahmedabad, Gujarat - 380009
Legal NameC G Impex Ltd
CIN / LLPINL51909GJ1995PLC024991
Company No.024991
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-03-13
Date of AGM2014-09-25
Date of Balance Sheet2009-03-31
Listing StatusListed
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

P
Pravinchandra Chunilal Soni
Director | Since 2005-08-01 | DIN: 00113977
M
Manubhai Chunilal Soni
Managing Director | Since 1995-03-13 | DIN: 00113971
K
Kamlesh Patel
Director | Since 2009-06-06 | DIN: 02176032

Charges of C G Impex Ltd Open and satisfied charges registered against the company with MCA.

Edelweiss Asset Reconstruction Company Limited : 49.00 cr
Indian Overseas Bank : 24.00 cr
Bank Of India : 1.50 cr
Open Charges: 2 Satisfied Charges: 2
Open 23.50 cr
Satisfied 25.50 cr
LenderAmountStatus
Edelweiss Asset Reconstruction Company Limited
Creation Date: 11 Jun 2009
 1.00 cr Open
Bank Of India
Creation Date: 30 Jun 2008
 1.50 cr Closed
Edelweiss Asset Reconstruction Company Limited
Creation Date: 29 Oct 2007
 48.00 cr Open

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

Board Overlap From MCA / Compliance Filings

Shree Inn Lifestyle Private Limited 2 Shared Directors

Employees and EPFO Compliance at C G Impex Ltd 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

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

4 regulatory flags on record

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 C G Impex Ltd 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 C G Impex Ltd 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 C G Impex Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of C G Impex Ltd?
The Corporate Identification Number (CIN) for C G Impex Ltd is L51909GJ1995PLC024991. 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 024991 as per MCA.
When was C G Impex Ltd incorporated?
C G Impex Ltd was incorporated 31 years 7 months ago on 13 Mar 1995.
Who are the current board members and directors of C G Impex Ltd?
C G Impex Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of C G Impex Ltd?
C G Impex Ltd is registered in Ahmedabad, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of C G Impex Ltd?
C G Impex Ltd ROC code is Roc Ahmedabad.
What is the company classification of C G Impex Ltd?
C G Impex Ltd is classified as Public Limited Indian Non-Government Company.
C G Impex Ltd - is it listed or unlisted?
C G Impex Ltd is a Listed company.
What is the current status of C G Impex Ltd?
C G Impex Ltd is currently Active and registered in Ahmedabad, Gujarat, India.
What industry or business activity is C G Impex Ltd associated with?
C G Impex Ltd lists activity aligned with: Consumer Goods - Watches & Jewelry Manufacturing. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for C G Impex Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for C G Impex Ltd.
Are there similar companies to C G Impex Ltd?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of C G Impex Ltd?
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 C G Impex Ltd?
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.