GIMPEX PRIVATE LIMITED

GIMPEX PRIVATE LIMITED (CIN: U13200TN1974PTC006655) is a Private company incorporated on 04 Jul 1974. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chennai. Its authorized share capital is Rs. 51300000.00 and its paid-up capital is Rs. 21692670.00.
GIMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
GIMPEX PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of GIMPEX PRIVATE LIMITED is 181, LINGICHETTY STREET,MADRAS-1. MADRAS-1.,MADRAS-1.,Tamil Nadu,India,600001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U13200TN1974PTC006655
ROC Code:	ROC Chennai
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	07/04/1974
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	181, LINGICHETTY STREET,MADRAS-1. MADRAS-1.,MADRAS-1.,Tamil Nadu,India,600001

Key Numbers

Authorised Capital:	51300000
Paid up Capital:	21692670
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

GIMPEX PRIVATE LIMITED

Previous CIN

Previous CIN:

U13200TN1974PTC006655

Regulatory Filings for GIMPEX PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with GIMPEX PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for GIMPEX PRIVATE LIMITED

Litigation Report for GIMPEX PRIVATE LIMITED

Obtain a detailed list of all legal cases that GIMPEX PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with GIMPEX PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with GIMPEX PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for GIMPEX PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether GIMPEX PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About GIMPEX PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
01822880	RAM SWARUP GOENKA	Whole-time director	2011-04-01
00574955	SAMIR GOENKA	Director	2024-07-15
00769002	BINOD CHOUDHURY	Whole-time director	2007-04-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100968149	Open	07/18/2024	No Data Available
100881597	Open	12/26/2023	No Data Available
100841020	Open	12/28/2023	No Data Available
100703340	Open	03/13/2023	No Data Available
100647785	Open	09/27/2022	No Data Available
100647737	Open	10/29/2022	No Data Available
100647736	Open	09/03/2022	No Data Available
100296785	Closed	09/09/2019	06/30/2022
100586723	Closed	06/29/2022	01/24/2024
100578233	Open	05/13/2022	No Data Available
100544935	Closed	02/28/2022	02/19/2024
100541513	Closed	02/10/2022	04/17/2024
100541505	Open	02/10/2022	No Data Available
100484748	Closed	09/30/2021	12/29/2021
100518627	Open	10/27/2021	No Data Available
100349523	Closed	06/09/2020	08/09/2023
100352298	Closed	06/18/2020	03/01/2024
100354130	Closed	07/08/2020	02/19/2024
100406802	Closed	12/30/2020	02/22/2024
100436383	Open	04/20/2021	No Data Available
100454599	Closed	06/24/2021	08/09/2023
100460835	Closed	04/19/2021	05/07/2024
90291279	Closed	05/05/1997	08/09/2023
100330651	Closed	02/29/2020	09/29/2020
100148057	Closed	12/28/2017	04/26/2018
100280172	Closed	07/09/2019	09/23/2019
100257028	Closed	03/20/2019	09/23/2019
100155707	Open	02/08/2018	No Data Available
100338514	Closed	05/21/2020	01/24/2024
100340944	Closed	02/21/2020	01/10/2024
100090143	Closed	03/31/2017	07/12/2017
100341067	Closed	02/25/2020	01/10/2024
10122779	Closed	07/28/2008	11/10/2009
10164598	Closed	05/12/2009	11/10/2009
10190444	Closed	12/04/2009	04/11/2016
10191911	Closed	12/19/2009	09/24/2014
10206514	Closed	03/10/2010	04/11/2016
10274027	Closed	01/25/2011	10/29/2014
10274028	Closed	01/25/2011	10/31/2014
10311871	Closed	09/23/2011	09/04/2014
10311872	Closed	09/23/2011	09/04/2014
10345972	Closed	02/10/2012	01/04/2015
10429754	Closed	05/17/2013	03/23/2017
10614567	Closed	12/28/2015	06/12/2019
90291248	Closed	11/14/2005	12/20/2006
90291443	Closed	06/28/1997	03/14/1998
90291675	Closed	06/06/1977	07/06/1977
90292365	Closed	03/13/1996	04/26/2002
90292726	Closed	03/24/1999	04/10/2001
10092501	Closed	01/29/2008	09/24/2014
90292429	Closed	01/02/1997	02/23/2001
10173112	Closed	08/07/2009	04/11/2016
10176447	Closed	08/19/2009	04/11/2016
10186420	Closed	11/05/2009	11/20/2018
10192089	Closed	12/04/2009	09/24/2014
10203924	Closed	02/11/2010	11/20/2018
10210261	Closed	03/23/2010	04/11/2016
10210472	Closed	03/12/2010	04/11/2016
10230203	Closed	06/22/2010	11/20/2018
10236713	Closed	08/19/2010	05/29/2017
10246856	Closed	10/15/2010	03/20/2017
10274024	Closed	01/25/2011	10/29/2014
10274031	Closed	01/25/2011	05/16/2013
10311873	Closed	09/23/2011	09/04/2014
90287890	Closed	03/23/2004	04/27/2016
90288905	Closed	05/05/1997	11/20/2018
90290411	Closed	03/23/2004	03/06/2014
90291345	Closed	04/08/1976	05/13/1978
90291437	Closed	04/23/1997	12/04/1997
90291668	Closed	12/27/1976	04/24/1980
90292214	Closed	07/06/1994	05/14/2002
10151352	Closed	02/14/2009	04/26/2018

Prosecution Details of GIMPEX PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of GIMPEX PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of GIMPEX PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of GIMPEX PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of GIMPEX PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of GIMPEX PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	181, LINGICHETTY STREET,MADRAS-1. MADRAS-1.,MADRAS-1.,Tamil Nadu,India,600001

Auditors of GIMPEX PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

View this company on

Finanvo Technowire