Yuvi Impex - Company overview

Yuvi Impex (legal name: Yuvi Impex Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CI…

2010-05-11 Nagpur, Maharashtra Active Unlisted Active Compliant
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YI Yuvi Impex

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▲ 15.5%
FY 2022
PROFIT / LOSS
₹10–50 Lakh
▲ 59.5%
FY 2022
EBITDA
Loss · ₹1–10 Lakh
▲ 98.7%
FY 2022
NET WORTH
₹5–10 Cr
▲ 3.3%
FY 2022
TOTAL ASSETS
₹10–25 Cr
▼ -5.7%
FY 2022
OPEN CHARGES
5
-16.43 cr
PAID-UP CAPITAL
4.95 cr
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
16 Years 5 Months
since 2010-05-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2024-07-12 04:30:58
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
4
20.88 cr

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

Health scores for Yuvi Impex 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
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (90), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director AKASH SATIJA SURESH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Yuvi Impex Company identity, industry, contact, and registration details from MCA and company records.

Yuvi Impex (legal name: Yuvi Impex Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74900MH2010PTC202968). Business overview includes Automotive (Auto Dealership & Trading), incorporated on May 11, 2010 (16+ years old), based in Nagpur. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Automotive ••••••••
  • Location 1325,Deshpande Layout Beside Haldiram'S-Day 2 Day Wardhman Nagar, Nagpur, Maharashtra - 440008
Legal NameYuvi Impex Private Limited
CIN / LLPINU74900MH2010PTC202968
Company No.202968
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-05-11
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Nagpur
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Yuvi Impex (4) Current board members from MCA filings, including designation and appointment details.

U
Usharani Suresh Satija
Director | Since 2010-05-11 | DIN: 02966993
A
Akash Satija Suresh
Additional Director | Since 2022-07-13 | DIN: 02959797
K
Kalyani Akash Satija
Director | Since 2020-01-28 | DIN: 08682130
S
Suresh Hansraj Satija
Director | Since 2010-05-11 | DIN: 02969068

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

Estimated bands · FY 2022
Revenue ₹10–25 Cr ▲ 15.5%
P&L ₹10–50 Lakh ▲ 59.5%
EBITDA Loss · ₹1–10 Lakh ▲ 98.7%
Net worth ₹5–10 Cr ▲ 3.3%

Charges of Yuvi Impex Open and satisfied charges registered against the company with MCA.

Others : 13.33 cr
Union Bank Of India : 35.00 Lakh
Open Charges: 5 Satisfied Charges: 4
Open -16.43 cr
Satisfied 20.88 cr
LenderAmountStatus
Others
Creation Date: 31 Mar 2025
 9.23 cr Open
Others
Creation Date: 27 Jun 2022
 52.00 Lakh Open
Others
Creation Date: 04 Feb 2021
 2.75 cr Open

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Yuvi Impex Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 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 Yuvi Impex 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

GST Compliance of Yuvi Impex 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.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Yuvi Impex 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 Yuvi Impex 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 Yuvi Impex Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Yuvi Impex?
The Corporate Identification Number (CIN) for Yuvi Impex is U74900MH2010PTC202968. 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 202968 as per MCA.
When was Yuvi Impex incorporated?
Yuvi Impex was incorporated 16 years 5 months ago on 11 May 2010.
Who are the current board members and directors of Yuvi Impex?
Yuvi Impex shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Yuvi Impex?
Yuvi Impex is registered in Nagpur, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Yuvi Impex?
Yuvi Impex ROC code is Roc Nagpur.
What is the company classification of Yuvi Impex?
Yuvi Impex is classified as Private Limited Indian Non-Government Company.
Yuvi Impex - is it listed or unlisted?
Yuvi Impex is a Unlisted company.
What is the current status of Yuvi Impex?
Yuvi Impex is currently Active and registered in Nagpur, Maharashtra, India.
What industry or business activity is Yuvi Impex associated with?
Yuvi Impex lists activity aligned with: Automotive - Auto Dealership & Trading - Wholesale Trading. See the Overview and Competition sections for fuller industry context.
Does Yuvi Impex have GST registrations on file?
Yuvi Impex shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Yuvi Impex?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Yuvi Impex.
Are there similar companies to Yuvi Impex?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Yuvi Impex?
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 Yuvi Impex?
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.