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Key Metrics
AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
18 Years 6 Months
since 2007-12-05
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
3
3.11 cr
SATISFIED CHARGES
-
-
ACTIVE GST
1
Updated: 2025-01-30 13:58:05
Company Health Scores
Health scores for T S G Impex (India) 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.
Vendor Trust Score
Low risk
89/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (80), financial health (95), director (95) and company-foundation signals.
- Operating for 18+ years.
Compliance Score
Low risk
80/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score
Low risk
95/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2023.
- Positive net worth.
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 T S G Impex (India) Private Limited
T S G Impex (India) Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101DL2007PTC171102). Business overview includes Metals and Minerals (Construction Materials Retail & Distribution), incorporated on December 05, 2007 (19+ years old), headquartered in New Delhi, Delhi, India. The company is currently Active with Active Non-Compliant compliance status.
Construction Materials Retail & Distribution
- Location 245-B S/F Back Port Sant Nagar, New Delhi, Delhi - 110065
- Website tsgimpex.com
CIN / LLPINU51101DL2007PTC171102
Company No.171102
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-12-05
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant
Financial Performance of T S G Impex (India) Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of T S G Impex (India) Private Limited (3)
Charges of T S G Impex (India) Private Limited
Hdfc Bank Limited : 1.78 cr
Others : 1.33 cr
Open Charges: 3
Satisfied Charges: 0
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 21 Jan 2023
|
1.33 cr | Open |
|
Hdfc Bank Limited
Creation Date: 29 Sep 2019
|
87.77 Lakh | Open |
|
Hdfc Bank Limited
Creation Date: 15 Oct 2013
|
90.53 Lakh | Open |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Transport and storage | - | 100 |
| Transport and storage | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of T S G Impex (India) Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about T S G Impex (India) Private Limited
What is CIN of T S G Impex (India) Private Limited?
The Corporate Identification Number (CIN) for T S G Impex (India) Private Limited is U51101DL2007PTC171102. 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 171102 as per MCA.
When was T S G Impex (India) Private Limited incorporated?
T S G Impex (India) Private Limited was incorporated 18 years 6 months ago on 05 Dec 2007.
What is paid-up capital and authorised share capital of T S G Impex (India) Private Limited?
The paid-up capital of T S G Impex (India) Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 500,000.00.
Who are the current board members and directors of T S G Impex (India) Private Limited?
T S G Impex (India) Private 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 T S G Impex (India) Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of T S G Impex (India) Private Limited is 245-B S/F Back Port Sant Nagar, New Delhi, Delhi, 110065, India.
What is the official website of T S G Impex (India) Private Limited?
The official website of T S G Impex (India) Private Limited is https://tsgimpex.com.
What is the ROC code of T S G Impex (India) Private Limited?
T S G Impex (India) Private Limited ROC code is Roc Delhi.
What is the company classification of T S G Impex (India) Private Limited?
T S G Impex (India) Private Limited is classified as Private Limited Indian Non-Government Company.
T S G Impex (India) Private Limited - is it listed or unlisted?
T S G Impex (India) Private Limited is a Unlisted company.
What is the current status of T S G Impex (India) Private Limited?
T S G Impex (India) Private Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is T S G Impex (India) Private Limited associated with?
T S G Impex (India) Private Limited lists activity aligned with: Metals and Minerals - Construction Materials Retail & Distribution - Transport and storage. See the Overview and Competition sections for fuller industry context.
Does T S G Impex (India) Private Limited have GST registrations on file?
T S G Impex (India) Private Limited 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 T S G Impex (India) Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for T S G Impex (India) Private Limited.
How do I contact T S G Impex (India) Private Limited?
Use the official website at https://tsgimpex.com 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 T S G Impex (India) Private 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 T S G Impex (India) Private 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.
