O.K. Impex Limited - Company overview

O.K. Impex Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51101RJ1992PLC007099). Business…

1992-12-23 Jaipur, Rajasthan Strike Off Unlisted
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OI O.K. Impex Limited

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
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
33 Years 9 Months
since 1992-12-23
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-26
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 O.K. Impex 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 33+ 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 2018 - 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.
  • 3 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 O.K. Impex Limited Company identity, industry, contact, and registration details from MCA and company records.

O.K. Impex Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51101RJ1992PLC007099). Business overview includes Trading (Other Wholesale), incorporated on December 23, 1992 (34+ years old), based in Jaipur. The company is currently Strike Off. Public MCA filings list 3 current director record(s) on this profile.

Trading •••••••• ••••••••
  • Location 72A, Kiran Path Suraj Nagar West,Civil Lines, Jaipur, Rajasthan - 302006
Legal NameO.K. Impex Limited
CIN / LLPINU51101RJ1992PLC007099
Company No.007099
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1992-12-23
Date of AGM2018-09-26
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Jaipur
PAN
LEI Number
Active Compliance-

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

A
Atul Krishna Modi
Director | Since 2003-02-24 | DIN: 00172379
A
Ajay Krishna Modi
Director | Since 1998-09-28 | DIN: 00174653
V
Vijay Krishna Modi
Director | Since 2003-02-24 | DIN: 00093547

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading0

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

Board Overlap From MCA / Compliance Filings

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Shree Krishna Vatika Buildmart Private Limited 2 Shared Directors
Shree Krishna Vatika Developers Private Limited 2 Shared Directors
Shree Krishna Vatika Housing Private Limited 2 Shared Directors
Shree Krishna Vatika Township Private Limited 2 Shared Directors
Shri Radhey Govind Farms Private Limited 2 Shared Directors
Srg Pushkar Resort Private Limited 2 Shared Directors
Srk Destination Llp 2 Shared Directors
Srk Property Ventures Llp 2 Shared Directors
Srk Realty Square Llp 2 Shared Directors
Achievers Online Techno Llp 1 Shared Director
O K Textile Industries Pvt Ltd 1 Shared Director
Okay Plus International Limited 1 Shared Director
Purple Edutainment Llp 1 Shared Director
Purple Edutainment Private Limited 1 Shared Director
Ruby Suites Llp 1 Shared Director
Shree Krishna Vatika Buildestate Llp 1 Shared Director
Shree Krishna Vatika Colonizers Llp 1 Shared Director
Shree Krishna Vatika Estates Llp 1 Shared Director
Srk Buildtech Infra Llp 1 Shared Director
Srk Commercial Llp 1 Shared Director

MSME Payment Delays by O.K. Impex 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 O.K. Impex 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 O.K. Impex Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of O.K. Impex Limited?
The Corporate Identification Number (CIN) for O.K. Impex Limited is U51101RJ1992PLC007099. 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 007099 as per MCA.
When was O.K. Impex Limited incorporated?
O.K. Impex Limited was incorporated 33 years 9 months ago on 23 Dec 1992.
Who are the current board members and directors of O.K. Impex Limited?
O.K. Impex 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 O.K. Impex Limited?
O.K. Impex Limited is registered in Jaipur, Rajasthan as per MCA records. Full street address is available after unlock.
What is the ROC code of O.K. Impex Limited?
O.K. Impex Limited ROC code is Roc Jaipur.
What is the company classification of O.K. Impex Limited?
O.K. Impex Limited is classified as Public Limited Indian Non-Government Company.
O.K. Impex Limited - is it listed or unlisted?
O.K. Impex Limited is a Unlisted company.
What is the current status of O.K. Impex Limited?
O.K. Impex Limited is currently Strike Off and registered in Jaipur, Rajasthan, India.
What industry or business activity is O.K. Impex Limited associated with?
O.K. Impex Limited lists activity aligned with: Trading - Other Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of O.K. Impex 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 O.K. Impex 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.