Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CAPITAL IMPEX PRIVATE LIMITED
CIN: U51909DL1993PTC052272 As on: 2026-07-13
CAPITAL IMPEX PRIVATE LIMITED (CIN: U51909DL1993PTC052272) is a Private company incorporated on 23 Feb 1993. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 38000000.00.
CAPITAL IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CAPITAL IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of CAPITAL IMPEX PRIVATE LIMITED are DANPARSAD GUPTA, and ALPNA GUPTA.
CAPITAL IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL1993PTC052272 and its registration number is 52272. Users may contact CAPITAL IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of CAPITAL IMPEX PRIVATE LIMITED is C-91/9, WAZIR PUR INDL AREA , DELHI, Delhi, India - 110052.
Current status of CAPITAL IMPEX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for CAPITAL IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CAPITAL IMPEX
Purchase full report of CAPITAL IMPEX
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CAPITAL IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CAPITAL IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00280463 | DANPARSAD GUPTA | Director | 1993-02-23 |
| 01024930 | ALPNA GUPTA | Director | 1997-03-07 |
Past Directors & Key Managerial Personnel of CAPITAL IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DANPARSAD GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARI DARSHAN RE-ROLLER PRIVATE LIMITED | U27107RJ1996PTC012121 | Director | 2006-06-02 | Ongoing |
Other Directorships of ALPNA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARI DARSHAN RE-ROLLER PRIVATE LIMITED | U27107RJ1996PTC012121 | Director | 2006-08-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101DL2013PTC261603 | BSK HOSPITALITY PRIVATE LIMITED | C-91/10 Wazir Pur Industrial Area , New Delhi, Delhi, India - 110052 |
| AAE-3540 | ALUMEN TECH LLP | C-91/9, WAZIRPUR INDUSTRIAL AREA, NEW DELHI-110052 NEW DELHI, Delhi, India - 110052 |
| U74996DL2006PTC149104 | VENKATESHWARA PRECISION PUNCHES PRIVATE LIMITED. | C-91/9, WAIRPUR INDUSTRIAL AREA DELHI , DELHI, Delhi, India - 110052 |
| U72300DL2006PTC151811 | QUICK CLEAN PRIVATE LIMITED | C-91/9, Wazirpur Industrial Area, New Delhi, North West , New Delhi, Delhi, India - 110052 |
| U74899DL1993PTC056286 | QUICK CLEAN HOSPITALITY SOLUTIONS PRIVATE LIMITED | C-91/9, Wazirpur Industrial Area, New Delhi, North West , New Delhi, Delhi, India - 110052 |
| U93000DL1991PTC046929 | QUICK CLEAN HEALTHCARE PRIVATE LIMITED | C-91/9, Wazirpur Industrial Area, New Delhi, North West , New Delhi, Delhi, India - 110052 |
| U11011DL2024PTC430747 | OP WINES AND BEVERAGES PRIVATE LIMITED | HOUSE NO C-17/1,2ND FLOOR,WAZIR PUR IND AREA,Delhi,North West Delhi,Delhi,110052-India |
| U74900DL1997PTC084166 | AGGARWAL MISTHAN PRIVATE LIMITED | C-5, WAZIR PUR INDUSTRIAL AREAWAZIR PUR, INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052 |
| U22212DL2010PTC202651 | ASTRA PRINTS PRIVATE LIMITED | C-91/9 WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| U29110DL1996PLC080156 | AERO-ENERGIA LIMITED | C-54/1, WAZIR PUR INDUSTRIAL AREA, , DELHI, Delhi, India - 110052 |
| U50103DL1998PLC091474 | APEX AUTOMOTIVE (INDIA) LIMITED | B-69/1, WAZIR PUR INDL. AREA , DELHI, Delhi, India - 110052 |
| U72200DL2004PTC131248 | NEER INFO SOLUTIONS PRIVATE LIMITED | A-133WAZIR PUR INDL AREA , NEW DELHI, Delhi, India - 110052 |
| U74300DL2003PTC120720 | SHREE AGRSEN ADVERTISER PRIVATE LIMITED | C-91/9, WAZIRPUR INDUSTRIAL AREA, , NEW DELHI, Delhi, India - 110052 |
| U74999DL2020PTC366999 | SWASTIK INDUSTRIES INTERNATIONAL PRIVATE LIMITED | C-37/1 Ground Floor, Wazir Pur Industrial Area, , Delhi, Delhi, India - 110052 |
| U74899DL1995PTC074814 | SINHAL OVERSEAS PRIVATE LIMITED | C-56/1 WAZIR PUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052 |
| U52609DL2021OPC379976 | DH KITCHEN HUB (OPC) PRIVATE LIMITED | C-91/8, Block -C, Plot No-91/8 Wazirpur Industrial Area, , Delhi, Delhi, India - 110052 |
| U74140DL2014PTC266612 | UNIWAY INFOCOM PRIVATE LIMITED | PLOT NO 9/4 3RD FLOOR BLOCK C WAZIRPUR INDUSTRIAL AREA LANDMARK NEAR BAJAJ SHOWROOM DELHI- 110052 , DELHI, Delhi, India - 110052 |
| ACM-3986 | SAMTRON OVERSEAS LLP | PLOT NO 26 GROUND FLOOR,WAZIR PUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,India-110052 |
| U56210DL2025PTC454310 | FESTIO EVENTS AND PRODUCTION PRIVATE LIMITED | HOUSE NO 29C,WAZIR PUR BLOCK - IA,Delhi,North West Delhi,Delhi,110052-India |
| U68100DC2026PTC469798 | WIDESPACE MARKETING PRIVATE LIMITED | C-91/2, 3RD FLOOR,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,110052-India |
| U24290DL2022PTC398988 | JARDIS PHARMACEUTICALS PRIVATE LIMITED | 187/1 ,BLOCK B, LANDMARK NEAR SHAHEED SUKHDEV NAGAR ,WAZIR PUR IND AREA,DELHI,New Delhi,Delhi,110052-India |
| U65992DL1982PTC012974 | BAHUBALI FINANCE AND CHITS PRIVATE LIMITED | MEERATOWERWAZIRPURINDUS.AREA WAZIR PUR INDUS.AREA , DELHI, Delhi, India - 110052 |
| U23200DL1996PTC082905 | S.M. PETROCHEM PRIVATE LIMITED | 408, MG HOUSE-1, C.C. WAZIRPUR INDL. AREA, , DELHI, Delhi, India - 110052 |
| AAA-0882 | BLISS OCEAN BANQUETS AND CATERING LIMITE D LIABILITY PARTNERSHIP | C-91/10 BLOCK C WAZIRPUR INDUSTRIAL AREA ASHOK VIHAR NEW DELHI, Delhi, India - 110052 |
| U74140DL2007PTC171474 | ROZGAR H.R. SERVICES PRIVATE LIMITED | C-2/86, ASHOK VIHAR PHASE-2, BLOCK C-2, WAZIR PUR , DELHI, Delhi, India - 110052 |
| U46309DL2023PTC412884 | OSWAL AGENCIES FOODS PRIVATE LIMITED | HOUSE NO 77A WAZIR PUR BLK-KD,ASHOK VIHAR PH-1 CITY DELHI 110052,Delhi,North West Delhi,Delhi,110052-India |
| U29255DL2006PTC156196 | INDRAPRASTHA AUTOMOBILES PRIVATE LIMITED | B-72/4 , WAZIR PUR INDUSTRIAL AREA, Delhi, India - 110052 |
| U93000DL2013PTC261244 | UNIPAY SERVICES PRIVATE LIMITED | C-91/7 Ground Floor Wazirpur Industrial Area New Delhi , Delhi, Delhi, India - 110052 |
| U18101DL1992PLC047663 | H-LON CORPORATION LIMITED | C-41, WAZIRPUR INDL.AREA, , DELHI, Delhi, India - 110052 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10071545 | 2007-09-10 | 2015-05-28 | 2018-07-09 | 50,000,000.00 | State Bank of India | |
| 80010255 | 2003-09-11 | 2006-08-24 | 2018-07-09 | 6,000,000.00 | STATE BANK OF INDIA | |
| 100106473 | 2017-06-28 | - | 2021-09-08 | 26,000,000.00 | Rajasthan Financial corporation | |
| 100509576 | 2021-10-28 | - | - | 37,500,000.00 | YES BANK LIMITED | |
| 100664061 | 2022-12-26 | - | - | 9,600,000.00 | YES BANK LIMITED | |
| 100840406 | 2023-12-11 | - | - | 32,500,000.00 | IDFC FIRST BANK LTD | |
| 100855424 | 2024-01-22 | - | - | 7,000,000.00 | YES BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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