Continent Impex Private Limited - Company overview

Continent Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U01711KA1997PTC022…

1997-04-17 Hospet, Karnataka 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
-
FY 2020
PROFIT / LOSS
Loss · ₹1–10 Lakh
▲ 86.1%
FY 2020
EBITDA
Loss · Under ₹1 Lakh
▲ 62.4%
FY 2020
NET WORTH
₹5–10 Cr
▼ -0.1%
FY 2020
TOTAL ASSETS
₹10–25 Cr
▼ 0.0%
FY 2020
OPEN CHARGES
1
7.50 cr
PAID-UP CAPITAL
2.00 cr
AUTHORISED CAPITAL
9.00 cr
COMPANY AGE
29 Years 5 Months
since 1997-04-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2023-02-23 17:37:28
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
-
-

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

Health scores for Continent Impex Private Limited 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (60), director (95) and company-foundation signals.
  • Operating for 29+ years.
Compliance Score Low risk
93/100
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 Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • 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 Continent Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Continent Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U01711KA1997PTC022124). Business overview includes Metals and Minerals (Materials Retail & Distribution), incorporated on April 17, 1997 (29+ years old), based in Hospet. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Metals and Minerals ••••••••
  • Location #1/A, 29Th Ward, M.J.Nagar, 2Nd Cross, Near City Hospital, Dam Road,, Hospet, Karnataka - 583201
  • Website continentimpex.com
Legal NameContinent Impex Private Limited
CIN / LLPINU01711KA1997PTC022124
Company No.022124
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1997-04-17
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

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

A
Arvind Jain
Director | Since 2018-03-29 | DIN: 01980278
P
Padam Shanthilal Jain
Director | Since 2018-03-29 | DIN: 01853847
M
Mahendra Kumar Jain
Director | Since 2003-12-16 | DIN: 01071965

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

Estimated bands · FY 2020
Revenue -
P&L Loss · ₹1–10 Lakh ▲ 86.1%
EBITDA Loss · Under ₹1 Lakh ▲ 62.4%
Net worth ₹5–10 Cr ▼ -0.1%

Charges of Continent Impex Private Limited Open and satisfied charges registered against the company with MCA.

Ing Vysya Bank Limited : 7.50 cr
Open Charges: 1 Satisfied Charges: 0
Open 7.50 cr
Satisfied 0
LenderAmountStatus
Ing Vysya Bank Limited
Creation Date: 05 Oct 2005
 7.50 cr Open

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

Board Overlap From MCA / Compliance Filings

Poonam Investments And Financial Consultants Limited 3 Shared Directors
Bastu Enclave Private Limited 1 Shared Director
Hriti Developers Llp 1 Shared Director
Kaveri Silks And Jute Private Limited 1 Shared Director
Pitambar Vinimay Pvt Ltd 1 Shared Director
S S Spark Ventures Llp 1 Shared Director

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

7 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 Continent Impex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Continent Impex Private Limited 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 Continent Impex Private Limited 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 Continent Impex Private Limited 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 Continent Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Continent Impex Private Limited?
The Corporate Identification Number (CIN) for Continent Impex Private Limited is U01711KA1997PTC022124. 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 022124 as per MCA.
When was Continent Impex Private Limited incorporated?
Continent Impex Private Limited was incorporated 29 years 5 months ago on 17 Apr 1997.
Who are the current board members and directors of Continent Impex Private Limited?
Continent Impex Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Continent Impex Private Limited?
Continent Impex Private Limited is registered in Hospet, Karnataka as per MCA records. Full street address is available after unlock.
What is the official website of Continent Impex Private Limited?
The official website of Continent Impex Private Limited is https://continentimpex.com.
What is the ROC code of Continent Impex Private Limited?
Continent Impex Private Limited ROC code is Roc Bangalore.
What is the company classification of Continent Impex Private Limited?
Continent Impex Private Limited is classified as Private Limited Indian Non-Government Company.
Continent Impex Private Limited - is it listed or unlisted?
Continent Impex Private Limited is a Unlisted company.
What is the current status of Continent Impex Private Limited?
Continent Impex Private Limited is currently Active and registered in Hospet, Karnataka, India.
What industry or business activity is Continent Impex Private Limited associated with?
Continent Impex Private Limited lists activity aligned with: Metals and Minerals - Materials Retail & Distribution. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Continent Impex Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Continent Impex Private Limited.
How do I contact Continent Impex Private Limited?
Use the official website at https://continentimpex.com 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 Continent Impex Private Limited?
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 Continent Impex Private Limited?
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.