D.S. Impex Private Limited - Company overview

D.S.

2000-10-20 Bangalore, Karnataka Active Unlisted Active Non-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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
90.00 Lakh
PAID-UP CAPITAL
16.24 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
25 Years 11 Months
since 2000-10-20
LAST FILING WITH ROC
-
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 D.S. 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 High risk
48/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (40), director (25) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score High risk
40/100
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 High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
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 D.S. Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

D.S. Impex Private Limited is an active private limited company registered with ROC Bangalore on 20 October 2000, more than 25 years ago. The registered office is in Bangalore, Karnataka.

Infyner groups it under Manufacturing, in the Plastic-Based Products segment.

₹16.24 lakh of its ₹50 lakh authorised capital is paid up (about 32%). We could not find an AGM or balance sheet date for it in MCA data. One charge (secured loan) is still open, with State Bank Of India among the lenders.

Manufacturing ••••••••
  • Location 50, Okhalipurambangalore, Bangalore, Karnataka - 560050
Legal NameD.S. Impex Private Limited
CIN / LLPINU85110KA2000PTC028008
Company No.028008
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2000-10-20
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

State Bank Of India : 90.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 90.00 Lakh
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 16 Apr 2001
 90.00 Lakh Open

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

2 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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by D.S. 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of D.S. 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about D.S. Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of D.S. Impex Private Limited?
The CIN of D.S. Impex Private Limited is U85110KA2000PTC028008. Reading it left to right: U means it is not listed, 85110 is the industry code it registered under, KA is Karnataka, 2000 is the year it was registered, PTC is the company type and 028008 is its registration number.
When was D.S. Impex Private Limited incorporated?
D.S. Impex Private Limited was incorporated on 20 October 2000 with ROC Bangalore. That makes it more than 25 years old.
What is the registered address of D.S. Impex Private Limited?
The registered office on MCA records is 50, Okhalipurambangalore, Bangalore, Karnataka - 560050.
What is the current status of D.S. Impex Private Limited?
MCA shows D.S. Impex Private Limited as Active.
What is the contact number or email for D.S. Impex Private Limited?
You can post to its registered office at 50, Okhalipurambangalore, Bangalore, Karnataka - 560050.
What industry or business activity is D.S. Impex Private Limited associated with?
It is grouped under Manufacturing, in the Plastic-Based Products segment.
What is paid-up capital and authorised share capital of D.S. Impex Private Limited?
Paid-up capital is ₹16.24 lakh and authorised capital is ₹50 lakh, so about 32% of the authorised amount has been issued.
Where can I see charges and lenders for D.S. Impex Private Limited?
One charge against D.S. Impex Private Limited is still open. Lenders named in the filings include State Bank Of India.
How can I get the financial details of D.S. Impex Private Limited?
No financial statements for D.S. Impex Private Limited are on record with us yet.
D.S. Impex Private Limited - is it listed or unlisted?
D.S. Impex Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of D.S. Impex Private Limited?
D.S. Impex Private Limited is registered with ROC Bangalore.
What is the company classification of D.S. Impex Private Limited?
MCA classifies D.S. Impex Private Limited as: Private Limited Indian Non-Government Company.

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.