Caravan Impex Private Ltd. - Company overview

Caravan Impex is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909DL1989PTC035010). Business ove…

1989-02-10 Delhi, Delhi Active Unlisted Active Compliant
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CI Caravan Impex Private Ltd.
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Key Metrics

AUTHORISED CAPITAL
50.00 Lakh
PAID-UP CAPITAL
9.06 Lakh
COMPANY AGE
37 Years 6 Months
since 1989-02-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
OPEN CHARGES
1
1.94 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Caravan 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
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (40), director (85) and company-foundation signals.
  • Operating for 37+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 2 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 Caravan Impex

Caravan Impex is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909DL1989PTC035010). Business overview includes Real Estate and Construction (Real Estate Marketing & Sales), incorporated on February 10, 1989 (37+ years old), headquartered in Delhi, Delhi, India. The company is currently Active with Active Compliant compliance status.

Real Estate Marketing & Sales
  • Location Ground Floor-42, Pacific Mall, Tagore Garden, Najafgarh Road, New Delhi-110018, Delhi, Delhi - 110018
CIN / LLPINU51909DL1989PTC035010
Company No.035010
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1989-02-10
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Caravan Impex

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Return on Equity
Ratio FYFYFYFYFY
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Debt to EBITDA
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EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Caravan Impex (2)

S
Director | Since 2024-04-01 | DIN: 00189106
B
Director | Since 2024-04-01 | DIN: 00189212

Charges of Caravan Impex

Indiabulls Credit Services Limited : 1.94 cr
Open Charges: 1 Satisfied Charges: 0
Open 1.94 cr
Satisfied 0
LenderAmountStatus
Indiabulls Credit Services Limited
Creation Date: 17 Dec 2006
1.94 cr Open

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Caravan Impex
What is CIN of Caravan Impex?
The Corporate Identification Number (CIN) for Caravan Impex is U51909DL1989PTC035010. 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 035010 as per MCA.
When was Caravan Impex incorporated?
Caravan Impex was incorporated 37 years 6 months ago on 10 Feb 1989.
What is paid-up capital and authorised share capital of Caravan Impex?
The paid-up capital of Caravan Impex is ₹ 906,000.00 and authorised share capital is ₹ 5,000,000.00.
Who are the current board members and directors of Caravan Impex?
Caravan Impex shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Caravan Impex?
As per Ministry of Corporate Affairs (MCA), the registered address of Caravan Impex is Ground Floor-42, Pacific Mall, Tagore Garden, Najafgarh Road, New Delhi-110018, Delhi, Delhi, 110018, India.
What is the ROC code of Caravan Impex?
Caravan Impex ROC code is Roc Delhi Ii.
What is the company classification of Caravan Impex?
Caravan Impex is classified as Private Limited Indian Non-Government Company.
Caravan Impex - is it listed or unlisted?
Caravan Impex is a Unlisted company.
What is the current status of Caravan Impex?
Caravan Impex is currently Active and registered in Delhi, Delhi, India.
What industry or business activity is Caravan Impex associated with?
Caravan Impex lists activity aligned with: Real Estate and Construction - Real Estate Marketing & Sales. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Caravan Impex?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Caravan Impex.
What is the turnover or revenue of Caravan 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 Caravan 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.