Idea Impex Private Limited - Company overview

Idea Impex Private Limited is shown as "Strike Off" in MCA records.

2004-01-29 Jaipur, Rajasthan Strike Off Unlisted
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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
-
PAID-UP CAPITAL
3.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
22 Years 8 Months
since 2004-01-29
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
ACTIVE GST
-
SATISFIED CHARGES
1
30.00 Lakh

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

Health scores for Idea 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 (30), director (95) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
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 Low risk
95/100
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 Idea Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Idea Impex Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Jaipur on 29 January 2004 as a private limited company. Its registered office is at F-101, Plot No 234, Padmavati Colony B, New Sanganer Road, Jaipur, Rajasthan.

Infyner groups it under Business Services, in the Miscellaneous Business Activities segment.

It has two directors: Amita Gupta and Ajay Kumar Gupta. No director has left so far. Between them, the directors also sit on the boards of 5 other companies, including Arabella Mode India Private Limited and Arabella Papers Private Limited.

Paid-up capital stands at ₹3 lakh out of ₹5 lakh authorised. The last AGM on record was on 30 September 2013, for accounts made up to 31 March 2013. The one charge registered against it has been satisfied, so no secured loan is open.

Business Services •••••••• •••••••• Financial Services ••••••••
  • Location F-101, Plot No 234, Padmavati Colony B, New Sanganer Road, Jaipur, Rajasthan - 302019
Legal NameIdea Impex Private Limited
CIN / LLPINU74992RJ2004PTC018930
Company No.018930
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-01-29
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Jaipur
PAN
LEI Number
Active Compliance-

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

A
Amita Gupta
Director | Since 2004-08-16 | DIN: 00200483
A
Ajay Kumar Gupta
Director | Since 2004-01-29 | DIN: 00200444

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

Icici Bank Limited : 30.00 Lakh
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 30.00 Lakh
LenderAmountStatus
Icici Bank Limited
Creation Date: 24 Sep 2010
 30.00 Lakh Closed

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

Board Overlap From MCA / Compliance Filings

Arabella Mode India Private Limited 2 Shared Directors
Arabella Papers Private Limited 2 Shared Directors
Bunai Private Limited 2 Shared Directors
Jannat India Retails Private Limited 2 Shared Directors
Fluid Interweb Private Limited 1 Shared Director

Employees and EPFO Compliance at Idea Impex Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Idea 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 Idea 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 Idea Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Idea Impex Private Limited?
MCA does not publish an "owner" field. Idea Impex Private Limited is run by its directors, Amita Gupta and Ajay Kumar Gupta. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Idea Impex Private Limited?
Idea Impex Private Limited has two current directors: Amita Gupta (since August 2004) and Ajay Kumar Gupta (since January 2004).
What is CIN of Idea Impex Private Limited?
The CIN of Idea Impex Private Limited is U74992RJ2004PTC018930. Reading it left to right: U means it is not listed, 74992 is the industry code it registered under, RJ is Rajasthan, 2004 is the year it was registered, PTC is the company type and 018930 is its registration number.
When was Idea Impex Private Limited incorporated?
Idea Impex Private Limited was incorporated on 29 January 2004 with ROC Jaipur. That makes it about 22 years old.
What is the registered address of Idea Impex Private Limited?
The registered office on MCA records is F-101, Plot No 234, Padmavati Colony B, New Sanganer Road, Jaipur, Rajasthan - 302019.
What is the current status of Idea Impex Private Limited?
MCA shows Idea Impex Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Idea Impex Private Limited?
You can post to its registered office at F-101, Plot No 234, Padmavati Colony B, New Sanganer Road, Jaipur, Rajasthan - 302019.
What industry or business activity is Idea Impex Private Limited associated with?
It is grouped under Business Services, in the Miscellaneous Business Activities segment.
What is paid-up capital and authorised share capital of Idea Impex Private Limited?
Paid-up capital is ₹3 lakh and authorised capital is ₹5 lakh, so about 60% of the authorised amount has been issued.
When did Idea Impex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Idea Impex Private Limited?
No charge is open. The one charge registered against Idea Impex Private Limited has been satisfied. Lenders named in the filings include Icici Bank Limited.
Have any directors left Idea Impex Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Idea Impex Private Limited?
5 companies share directors with Idea Impex Private Limited. Among them are Arabella Mode India Private Limited, Arabella Papers Private Limited, Bunai Private Limited and 2 more.
How can I get the financial details of Idea Impex Private Limited?
No financial statements for Idea Impex Private Limited are on record with us yet.
Idea Impex Private Limited - is it listed or unlisted?
Idea 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 Idea Impex Private Limited?
Idea Impex Private Limited is registered with ROC Jaipur.
What is the company classification of Idea Impex Private Limited?
MCA classifies Idea 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.