Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Impex (India) 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.
- Blend of compliance (38), financial health (60), director (75) and company-foundation signals.
- Operating for 80+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Profitable in FY 2022.
- Positive net worth.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Impex (India) Limited Company identity, industry, contact, and registration details from MCA and company records.
Impex (India) Limited was incorporated on 18 June 1946 and is registered with ROC Mumbai I. It is an active public limited company, now more than 80 years old. Its registered office is at Level 4, Dynasty, A Wing, Andheri-Kurla Road, Mumbai, Maharashtra. It was earlier known as Impex (India) Private Limited.
Its filings describe the main line of business as activities auxiliary to financial service and insurance activities, which made up 100% of turnover.
Its three current directors - Amogh Gautam Diwan, Rohan Namdev Shinde and Mukund Hajarimal Laddha - were all appointed on 8 March 2025. 11 former directors are on record; the most recent to leave was Ram Krishna Bhatnagar in July 2024. Between them, the directors also sit on the boards of 4 other companies, including Ultrashore Realty Limited and Efficax Consultants LLP.
Paid-up capital stands at ₹51.76 lakh out of ₹2 crore authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.
- Location Level 4, Dynasty, A Wing, Andheri-Kurla Road,, Mumbai, Maharashtra - 400059
Current Directors of Impex (India) Limited (3) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Impex (India) Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance activities | Activities auxiliary to financial service and insurance activities | 100 |
Companies With Common Directors Of Impex (India) Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Impex (India) Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Impex (India) Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Impex (India) 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.
Credit Ratings, Litigation & Regulatory Alerts for Impex (India) 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.
MSME Payment Delays by Impex (India) 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.
MCA Filings & Documents of Impex (India) 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.
Who is the owner of Impex (India) Limited?
Who are the current board members and directors of Impex (India) Limited?
What is CIN of Impex (India) Limited?
When was Impex (India) Limited incorporated?
What is the registered address of Impex (India) Limited?
What is the current status of Impex (India) Limited?
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Have any directors left Impex (India) Limited?
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Impex (India) Limited - is it listed or unlisted?
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Does Impex (India) Limited have GST registrations on file?
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.
