Impex Services Ltd - Company overview

Impex Services Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L74999WB1985PLC039281). Business…

1985-07-30 Kolkata, West Bengal Active Listed 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
₹10–50 Lakh
▲ 1189.8%
FY 2022
PROFIT / LOSS
₹1–10 Lakh
▲ 173.5%
FY 2022
EBITDA
₹1–10 Lakh
▲ 198.0%
FY 2022
NET WORTH
₹10–25 Cr
▲ 0.1%
FY 2022
TOTAL ASSETS
₹10–25 Cr
▲ 0.2%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
8.58 cr
AUTHORISED CAPITAL
8.60 cr
COMPANY AGE
41 Years 1 Months
since 1985-07-30
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
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 Impex Services Ltd 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (63), financial health (85), director (90) and company-foundation signals.
  • Operating for 41+ years.
Compliance Score Moderate
63/100
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 Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 5 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 Impex Services Ltd Company identity, industry, contact, and registration details from MCA and company records.

Impex Services Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L74999WB1985PLC039281). Business overview includes Financial Services (NBFC), incorporated on July 30, 1985 (41+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location 21 Hemanta Basu Sarani,Centre Point Room No 230,2Nd Floor, Kolkata, West Bengal - 700001
  • Website impexservices.in
Legal NameImpex Services Ltd
CIN / LLPINL74999WB1985PLC039281
Company No.039281
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1985-07-30
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusListed
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Impex Services Ltd (5) Current board members from MCA filings, including designation and appointment details.

D
Managing Director | Since 2015-10-13 | DIN: 07312284
N
Additional Director | Since 2021-08-14 | DIN: 09280504
A
Anita Kharwar
CFO | Since 2022-11-24 | CJWPK7088R
A
CFO | Since 2022-11-24 | DIN: 09238210
S
Director | Since 2017-02-13 | DIN: 07109214

Financial Performance of Impex Services Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹10–50 Lakh ▲ 1189.8%
P&L ₹1–10 Lakh ▲ 173.5%
EBITDA ₹1–10 Lakh ▲ 198.0%
Net worth ₹10–25 Cr ▲ 0.1%

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

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

Financial Ratios of Impex Services Ltd 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 Impex Services Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 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 Impex Services Ltd 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

MSME Payment Delays by Impex Services Ltd 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 Impex Services Ltd 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 Impex Services Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Impex Services Ltd?
The Corporate Identification Number (CIN) for Impex Services Ltd is L74999WB1985PLC039281. 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 039281 as per MCA.
When was Impex Services Ltd incorporated?
Impex Services Ltd was incorporated 41 years 1 month ago on 30 Jul 1985.
Who are the current board members and directors of Impex Services Ltd?
Impex Services Ltd shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Impex Services Ltd?
Impex Services Ltd is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the official website of Impex Services Ltd?
The official website of Impex Services Ltd is https://impexservices.in.
What is the ROC code of Impex Services Ltd?
Impex Services Ltd ROC code is Roc Kolkata I.
What is the company classification of Impex Services Ltd?
Impex Services Ltd is classified as Public Limited Indian Non-Government Company.
Impex Services Ltd - is it listed or unlisted?
Impex Services Ltd is a Listed company.
What is the current status of Impex Services Ltd?
Impex Services Ltd is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Impex Services Ltd associated with?
Impex Services Ltd lists activity aligned with: Financial Services - NBFC - Other financial activities. See the Overview and Competition sections for fuller industry context.
How do I contact Impex Services Ltd?
Use the official website at https://impexservices.in 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 Impex Services Ltd?
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 Impex Services Ltd?
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.