Caravan Impex - Company overview

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

1989-02-10 Delhi, Delhi Active Unlisted Active Compliant
Connect MCP
CI Caravan Impex

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

REVENUE
-
FY 2022
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 81.2%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▲ 87.9%
FY 2022
NET WORTH
₹1–5 Cr
▼ -0.1%
FY 2022
TOTAL ASSETS
₹10–25 Cr
▲ 0.9%
FY 2022
OPEN CHARGES
1
1.94 cr
PAID-UP CAPITAL
9.06 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
37 Years 7 Months
since 1989-02-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

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 Moderate
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (40), director (85) and company-foundation signals.
  • Operating for 37+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Company identity, industry, contact, and registration details from MCA and company records.

Caravan Impex (legal name: Caravan Impex Private Ltd.) 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), based in Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location Ground Floor-42, Pacific Mall, Tagore Garden, Najafgarh Road, New Delhi-110018, Delhi, Delhi - 110018
Legal NameCaravan Impex Private Ltd.
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

Current Directors of Caravan Impex (2) Current board members from MCA filings, including designation and appointment details.

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

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

Estimated bands · FY 2022
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 81.2%
EBITDA Loss · Under ₹1 Lakh ▲ 87.9%
Net worth ₹1–5 Cr ▼ -0.1%

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

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

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

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

9 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 Caravan Impex Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Caravan 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 Caravan 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 Caravan Impex Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
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 7 months ago on 10 Feb 1989.
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?
Caravan Impex is registered in Delhi, Delhi as per MCA records. Full street address is available after unlock.
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.