H. S. Impex Private Limited - Company overview

H. S. Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101DL2007PTC159229)…

2007-02-13 Delhi, Delhi Active Unlisted Active Non-Compliant
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HS H. S. Impex Private Limited

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

REVENUE
₹10–25 Cr
▼ -44.6%
FY 2021
PROFIT / LOSS
₹10–50 Lakh
▼ -19.9%
FY 2021
EBITDA
₹1–5 Cr
▼ -18.5%
FY 2021
NET WORTH
₹1–5 Cr
▲ 10.7%
FY 2021
TOTAL ASSETS
₹10–25 Cr
▼ -35.0%
FY 2021
OPEN CHARGES
1
8.11 cr
PAID-UP CAPITAL
77.00 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
19 Years 7 Months
since 2007-02-13
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
ACTIVE GST
1
Updated: 2023-02-24 15:15:36
TOTAL MONEY RAISED
₹1–5 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 H. 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 Moderate
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (75), director (55) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director SHAILY TALWAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 H. S. Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

H. S. Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101DL2007PTC159229). Business overview includes Consumer Goods (Footwear Retail & Distribution), incorporated on February 13, 2007 (19+ years old), based in Delhi. 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 Shop No. Bb-377, Ground Floor, Neem Wala Chowk., Nabi Karim, Pahar Ganj,, Delhi, Delhi - 110055
Legal NameH. S. Impex Private Limited
CIN / LLPINU51101DL2007PTC159229
Company No.159229
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-02-13
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

H
Harpreet Singh Talwar
Director | Since 2007-02-13 | DIN: 01811808
S
Shaily Talwar
Director | Since 2013-11-08 | DIN: 06732156
I
Inderpal Kaur Talwar
Director | Since 2015-01-25 | DIN: 07007387

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

Estimated bands · FY 2021
Revenue ₹10–25 Cr ▼ -44.6%
P&L ₹10–50 Lakh ▼ -19.9%
EBITDA ₹1–5 Cr ▼ -18.5%
Net worth ₹1–5 Cr ▲ 10.7%

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

Hdfc Bank Limited : 8.11 cr
Open Charges: 1 Satisfied Charges: 0
Open 8.11 cr
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 12 Oct 2007
 8.11 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

8 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 H. S. 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

GST Compliance of H. S. Impex Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by H. 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

MCA Filings & Documents of H. 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
Frequently Asked Questions about H. S. Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of H. S. Impex Private Limited?
The Corporate Identification Number (CIN) for H. S. Impex Private Limited is U51101DL2007PTC159229. 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 159229 as per MCA.
When was H. S. Impex Private Limited incorporated?
H. S. Impex Private Limited was incorporated 19 years 7 months ago on 13 Feb 2007.
Who are the current board members and directors of H. S. Impex Private Limited?
H. S. 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 H. S. Impex Private Limited?
H. S. Impex Private Limited is registered in Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of H. S. Impex Private Limited?
H. S. Impex Private Limited ROC code is Roc Delhi Ii.
What is the company classification of H. S. Impex Private Limited?
H. S. Impex Private Limited is classified as Private Limited Indian Non-Government Company.
H. S. Impex Private Limited - is it listed or unlisted?
H. S. Impex Private Limited is a Unlisted company.
What is the current status of H. S. Impex Private Limited?
H. S. Impex Private Limited is currently Active and registered in Delhi, Delhi, India.
What industry or business activity is H. S. Impex Private Limited associated with?
H. S. Impex Private Limited lists activity aligned with: Consumer Goods - Footwear Retail & Distribution - Wholesale Trading. See the Overview and Competition sections for fuller industry context.
Does H. S. Impex Private Limited have GST registrations on file?
H. S. Impex Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for H. S. Impex Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for H. S. Impex Private Limited.
What is the turnover or revenue of H. S. 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 H. S. 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.