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 India Connection 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.
- Blend of compliance (81), financial health (20), director (95) and company-foundation signals.
- Operating for 24+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Loss-making in FY 2022.
- Negative net worth - capital eroded by losses.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About India Connection Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Registered with ROC Mumbai on 21 March 2002, India Connection Impex Private Limited is an active private limited company that has been around for about 24 years. Its registered office is at Deep Plaza Unit No 17 & 182Nd Floor Off Lbs Marg Kurla West, Mumbai, Maharashtra.
Its filings describe the main line of business as retail Trading, which made up 100% of turnover.
It has two directors: Payal Shahani Kavi and Meghna Kavi Shahani. The longest-serving is Payal Shahani Kavi, on the board since 2002; the most recent to join is Meghna Kavi Shahani, appointed in March 2019. One former director, Kavi Ram Shahani, left in November 2017.
Paid-up capital stands at ₹41 lakh out of ₹50 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. Four charges (secured loans) are still open, and six more have been paid off.
- Location Deep Plaza Unit No 17 & 182Nd Floor Off Lbs Marg Kurla West, Mumbai, Maharashtra - 400070
- Website indiaconnection.co.in
Current Directors of India Connection Impex Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of India Connection Impex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of India Connection Impex Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 23 Nov 2021 |
2.00 cr | Open |
|
Citi Bank N.A
Creation Date: 19 Nov 2015 |
1.20 cr | Closed |
|
Kotak Mahindra Bank Limited
Creation Date: 29 Sep 2015 |
8.50 cr | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Retail Trading | 100 |
Financial Ratios of India Connection Impex Private 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 India Connection Impex Private 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 India Connection 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.
Credit Ratings, Litigation & Regulatory Alerts for India Connection Impex Private 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 India Connection 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.
MCA Filings & Documents of India Connection 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.
Who is the owner of India Connection Impex Private Limited?
Who are the current board members and directors of India Connection Impex Private Limited?
What is CIN of India Connection Impex Private Limited?
When was India Connection Impex Private Limited incorporated?
What is the registered address of India Connection Impex Private Limited?
What is the current status of India Connection Impex Private Limited?
What is the contact number or email for India Connection Impex Private Limited?
What industry or business activity is India Connection Impex Private Limited associated with?
What is paid-up capital and authorised share capital of India Connection Impex Private Limited?
When did India Connection Impex Private Limited last file accounts and hold an AGM?
Where can I see charges and lenders for India Connection Impex Private Limited?
Have any directors left India Connection Impex Private Limited?
What is the turnover or revenue of India Connection Impex Private Limited?
What is the net worth of India Connection Impex Private Limited?
How can I get the financial details of India Connection Impex Private Limited?
What is the official website of India Connection Impex Private Limited?
Which company owns indiaconnection.co.in?
India Connection Impex Private Limited - is it listed or unlisted?
What is the ROC code of India Connection Impex Private Limited?
What is the company classification of India Connection Impex Private Limited?
Does India Connection Impex Private 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.
