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      • Complaints
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      GIMPEX-IMERYS INDIA PRIVATE LIMITED

      CIN: U13203GJ2012PTC071156
      Purchase Report

      GIMPEX-IMERYS INDIA PRIVATE LIMITED (CIN: U13203GJ2012PTC071156) is a Private company incorporated on 16 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 30527840.00.

      GIMPEX-IMERYS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GIMPEX-IMERYS INDIA PRIVATE LIMITED's NIC code is 1320 (which is part of its CIN). As per the NIC code, it is inolved in Mining of non-ferrous metal ores, except uranium and thorium ores.

      Directors of GIMPEX-IMERYS INDIA PRIVATE LIMITED are SAMIR GOENKA, AMITABH KUMAR, BRUNO VANDERMARCQ ., and THIERRY CASTERAN.

      GIMPEX-IMERYS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U13203GJ2012PTC071156 and its registration number is 71156. Users may contact GIMPEX-IMERYS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of GIMPEX-IMERYS INDIA PRIVATE LIMITED is HallNo.9,sunPlaza,Opp.CommerceCollage,Bhuj-MirzaparRoad,Bhuj-Kachchh. , Bhuj Kachchh, Gujarat, India - 370001.

      Current status of GIMPEX-IMERYS INDIA 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 Names

      Previous CINs

      ZaubaCorp's company report for GIMPEX-IMERYS INDIA 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 Report

      All 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 GIMPEX-IMERYS INDIA

      Purchase full report of GIMPEX-IMERYS INDIA

      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 GIMPEX-IMERYS INDIA 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.

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

      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
      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 Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of GIMPEX-IMERYS INDIA
      DIN Director Name Designation Appointment Date
      00574955 SAMIR GOENKA Director 2012-07-16
      03274710 AMITABH KUMAR Director 2012-07-16
      09790422 BRUNO VANDERMARCQ . Additional Director 2023-04-19
      09798041 THIERRY CASTERAN Additional Director 2023-04-19
      Past Directors & Key Managerial Personnel of GIMPEX-IMERYS INDIA
      DIN Director Name Designation Appointment Date Cessation
      00769002 BINOD CHOUDHURY Director - 2014-07-31
      00927501 ANURAG HARISH TAPARIA Additional Director - 2014-07-31
      01538992 ARISTEIDIS CHATZIPARASKEVAS Additional Director - 2014-09-30
      01538992 ARISTEIDIS CHATZIPARASKEVAS Director - 2015-09-16
      03383031 HAKIMUDDIN ALI Additional Director - 2019-09-28
      03383031 HAKIMUDDIN ALI Director - 2019-11-13
      07339944 MARIANNA VOULGARI Additional Director - 2016-09-27
      07339944 MARIANNA VOULGARI Director - 2017-01-18
      07700422 MAXIMO ALFONSO COLL Additional Director - 2017-09-26
      07700422 MAXIMO ALFONSO COLL Director - 2019-04-16
      08397312 ATHANASIOS GEORGIOS KEFALAS Additional Director - 2019-08-21
      07047628 IOANNIS PANIARAS Additional Director - 2014-09-30
      07047628 IOANNIS PANIARAS Director - 2016-05-01
      07587133 GUILLAUME CLAUDE DELACROIX Additional Director - 2016-09-27
      07587133 GUILLAUME CLAUDE DELACROIX Director - 2019-04-16
      07757149 ISH MOHAN GARG Additional Director - 2019-09-28
      07757149 ISH MOHAN GARG Director - 2022-12-16
      08608614 CHINMAY BASU Additional Director - 2020-11-20
      08608614 CHINMAY BASU Director - 2022-12-16
      Other Directorships of SAMIR GOENKA
      Company Name CIN Designation Appointment Date Cessation
      ONGOLE IRON ORE MINING COMPANY PRIVATE LIMITED U13100TG2009SGC063631 Director 2009-05-11 Ongoing
      ANDHRA PRADESH IRON ORE COMPANY PRIVATE LIMITED U13100TN2005PTC057689 Director - 2016-03-24
      GIMPEX PRIVATE LIMITED U13200TN1974PTC006655 Managing Director 2007-04-01 Ongoing
      SAMIGO MINERAL PRIVATE LIMITED U13204TN2011PTC078850 Director 2011-01-17 Ongoing
      ALLIANCE GRANIMARMO PRIVATE LIMITED U13209TN1998PTC040815 Director - 2016-03-01
      MERCURY GRANITES PRIVATE LIMITED U14102TN1999PTC054392 Director 2004-06-10 Ongoing
      INDIAN REALSTONES PRIVATE LIMITED U14102TN2005PTC055688 Director 2006-07-28 Ongoing
      ALLIANCE ANDHRA PRADESH BLACK GALAXY GRANITES PRIVATE LIMITED U14102TN2007PTC063962 Director - 2016-03-24
      GIMPEX AP BARYTES BENEFICIATION PRIVATE LIMITED U14215TN2008PTC069736 Director - 2023-08-16
      MAA SARALA GRAPHITE PRIVATE LIMITED U14219TN1999PTC095855 Director 2009-04-02 Ongoing
      GIMPEX METAL PRIVATE LIMITED U14299TN1992PTC022467 Director 2020-12-29 Ongoing
      GIMPEX METAL PRIVATE LIMITED U14299TN1992PTC022467 Director - 2020-12-25
      STONE & SLATES PRIVATE LIMITED U15141TN1986PTC013236 Director 2004-07-02 Ongoing
      CENOSPHERE INDIA PRIVATE LIMITED U29309WB1998PTC216187 Director - 2015-03-07
      GAANGEY MINERALS PRIVATE LIMITED U45202TN2001PTC047457 Director 2001-07-17 Ongoing
      SIBELCO INDIA MINERALS PRIVATE LIMITED U52599TG1991PTC167056 Director - 2010-10-05
      GANADHYAKSHYA PROPERTIES PRIVATE LIMITED U70101TN1995PTC034015 Director 1995-12-29 Ongoing
      Other Directorships of BINOD CHOUDHURY
      Company Name CIN Designation Appointment Date Cessation
      ONGOLE IRON ORE MINING COMPANY PRIVATE LIMITED U13100TG2009SGC063631 Director - 2010-01-12
      ONGOLE IRON ORE MINING COMPANY PRIVATE LIMITED U13100TG2009SGC063631 Managing Director 2010-01-12 Ongoing
      ANDHRA PRADESH IRON ORE COMPANY PRIVATE LIMITED U13100TN2005PTC057689 Director 2005-09-27 Ongoing
      GIMPEX PRIVATE LIMITED U13200TN1974PTC006655 Director - 2007-04-01
      GIMPEX PRIVATE LIMITED U13200TN1974PTC006655 Whole-time director 2007-04-01 Ongoing
      SAMIGO MINERAL PRIVATE LIMITED U13204TN2011PTC078850 Director 2011-01-17 Ongoing
      ALLIANCE GRANIMARMO PRIVATE LIMITED U13209TN1998PTC040815 Director - 2016-03-01
      MERCURY GRANITES PRIVATE LIMITED U14102TN1999PTC054392 Director 2004-06-10 Ongoing
      INDIAN REALSTONES PRIVATE LIMITED U14102TN2005PTC055688 Director 2006-07-28 Ongoing
      ALLIANCE ANDHRA PRADESH BLACK GALAXY GRANITES PRIVATE LIMITED U14102TN2007PTC063962 Director - 2016-03-24
      AMPL GRANITES PRIVATE LIMITED U14200TN2010PTC074326 Director - 2015-04-01
      GIMPEX AP BARYTES BENEFICIATION PRIVATE LIMITED U14215TN2008PTC069736 Director 2008-11-03 Ongoing
      MAA SARALA GRAPHITE PRIVATE LIMITED U14219TN1999PTC095855 Director 2009-04-02 Ongoing
      GIMPEX METAL PRIVATE LIMITED U14299TN1992PTC022467 Director 1992-04-08 Ongoing
      STONE & SLATES PRIVATE LIMITED U15141TN1986PTC013236 Director 2006-07-31 Ongoing
      CENOSPHERE INDIA PRIVATE LIMITED U29309WB1998PTC216187 Director - 2015-03-07
      GAANGEY MINERALS PRIVATE LIMITED U45202TN2001PTC047457 Director 2001-07-17 Ongoing
      SIBELCO INDIA MINERALS PRIVATE LIMITED U52599TG1991PTC167056 Director - 2010-10-05
      GANADHYAKSHYA PROPERTIES PRIVATE LIMITED U70101TN1995PTC034015 Director - 2014-09-18
      Other Directorships of ANURAG HARISH TAPARIA
      Company Name CIN Designation Appointment Date Cessation
      ALLIANCE GRANIMARMO PRIVATE LIMITED U13209TN1998PTC040815 Additional Director - 2013-12-31
      ALLIANCE GRANIMARMO PRIVATE LIMITED U13209TN1998PTC040815 Managing Director 2013-12-31 Ongoing
      MERCURY GRANITES PRIVATE LIMITED U14102TN1999PTC054392 Director - 2010-08-06
      INDIAN REALSTONES PRIVATE LIMITED U14102TN2005PTC055688 Director - 2010-08-06
      AMPL GRANITES PRIVATE LIMITED U14200TN2010PTC074326 Additional Director - 2015-09-29
      AMPL GRANITES PRIVATE LIMITED U14200TN2010PTC074326 Director 2015-09-30 Ongoing
      M3 INFRASTRUCTURE PRIVATE LIMITED U45203TN2005PTC055866 Director - 2013-10-08
      Other Directorships of ARISTEIDIS CHATZIPARASKEVAS
      Company Name CIN Designation Appointment Date Cessation
      ASK CHEMICALS INDIA PRIVATE LIMITED U24231MH1973PTC016721 Director - 2020-11-04
      CALDERYS STEELCASTING INDIA PRIVATE LIMITED U74999WB1999PTC089855 Director - 2008-03-03
      Other Directorships of AMITABH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ALLIANCE GRANIMARMO PRIVATE LIMITED U13209TN1998PTC040815 Director 2010-08-31 Ongoing
      CENOSPHERE INDIA PRIVATE LIMITED U29309WB1998PTC216187 Director 2010-08-27 Ongoing
      Other Directorships of HAKIMUDDIN ALI
      Company Name CIN Designation Appointment Date Cessation
      MURLI INDUSTRIES LIMITED CN U01110MH1991PLC064271 Whole-time director 2020-08-25 Ongoing
      CALDERYS INDIA REFRACTORIES LIMITED U02692MP2005PLC017865 Director - 2011-01-01
      CALDERYS INDIA REFRACTORIES LIMITED U02692MP2005PLC017865 Managing Director - 2017-11-01
      CALDERYS INDIA REFRACTORIES LIMITED U02692MP2005PLC017865 Whole-time director - 2019-11-30
      IMERYS PERFORMANCE AND FILTRATION MINERALS PRIVATE LIMITED U14200MH2002PTC217789 Additional Director - 2017-09-29
      IMERYS PERFORMANCE AND FILTRATION MINERALS PRIVATE LIMITED U14200MH2002PTC217789 Director - 2019-09-30
      IMERYS CARBONATES INDIA LIMITED U24230GJ2011PLC065319 Additional Director - 2018-12-29
      IMERYS CARBONATES INDIA LIMITED U24230GJ2011PLC065319 Director - 2019-09-30
      ASCENSION MERCANTILE PRIVATE LIMITED U74999TN2018PTC163109 Additional Director - 2021-09-22
      ASCENSION MERCANTILE PRIVATE LIMITED U74999TN2018PTC163109 Director - 2024-05-29
      ASCENSION MULTIVENTURES PRIVATE LIMITED U74999TN2018PTC166819 Additional Director - 2021-09-22
      ASCENSION MULTIVENTURES PRIVATE LIMITED U74999TN2018PTC166819 Director - 2024-05-29
      NAGPUR FIRST FOUNDATION U85320MH2019NPL328410 Director 2019-07-24 Ongoing
      INDIAN REFRACTORY MAKERS ASSOCIATION U93000WB2014NPL199707 Additional Director - 2014-09-20
      INDIAN REFRACTORY MAKERS ASSOCIATION U93000WB2014NPL199707 Director - 2018-09-29
      Other Directorships of MARIANNA VOULGARI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MAXIMO ALFONSO COLL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ATHANASIOS GEORGIOS KEFALAS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BRUNO VANDERMARCQ .
      Company Name CIN Designation Appointment Date Cessation
      IMERYS PERFORMANCE AND FILTRATION MINERALS PRIVATE LIMITED U14200MH2002PTC217789 Additional Director 2024-01-05 Ongoing
      Other Directorships of IOANNIS PANIARAS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GUILLAUME CLAUDE DELACROIX
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ISH MOHAN GARG
      Company Name CIN Designation Appointment Date Cessation
      CALDERYS INDIA REFRACTORIES LIMITED U02692MP2005PLC017865 Additional Director - 2017-09-30
      CALDERYS INDIA REFRACTORIES LIMITED U02692MP2005PLC017865 Director - 2017-11-01
      CALDERYS INDIA REFRACTORIES LIMITED U02692MP2005PLC017865 Managing Director 2017-11-01 Ongoing
      IMERYS NEWQUEST (INDIA) PRIVATE LIMITED U24297PN2003PTC018363 Additional Director - 2020-12-31
      IMERYS NEWQUEST (INDIA) PRIVATE LIMITED U24297PN2003PTC018363 Director - 2022-11-30
      CALDERYS STEELCASTING INDIA PRIVATE LIMITED U74999WB1999PTC089855 Additional Director - 2019-09-30
      CALDERYS STEELCASTING INDIA PRIVATE LIMITED U74999WB1999PTC089855 Director 2019-09-30 Ongoing
      INDIAN REFRACTORY MAKERS ASSOCIATION U93000WB2014NPL199707 Director 2018-09-29 Ongoing
      Other Directorships of CHINMAY BASU
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of THIERRY CASTERAN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
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      U29300GJ2008PTC053513 DOLPHIN COOLING SYSTEM PRIVATE LIMITED AASHUTOSH, GHANSHYAM NAGAR OPP. GYMKHANA, BHUJ , KACHCHH , BHUJ, Gujarat, India - 370001
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      U55101GJ2020PTC113318 MINTLIME ENTERPRISES PRIVATE LIMITED 155,GOVT PLOT, B H. NIRMALSINH WADI, VILLAGE BHUJ , TALUKA:BHUJ,DISTRICT:KACHCHH, Gujarat, India - 370001
      U31909GJ2022PTC136955 SUNSPIRE GREEN ENERGY PRIVATE LIMITED S.NO. 151, FF TIME SQUARE E, MIRZAPAR RO AD, VILL. BHUJ MG O, TA. BHUJ, KACHCHH , BHUJ, Gujarat, India - 370001
      ACH-1262 KV BOOKKEEPING SERVICES LLP P NO. 9-A, OPP CHARAN BOARD,NIRMALSINH NI WADI,Bhuj,Kachchh,Gujarat,India-370001
      U55101GJ2009PTC057256 RYAN RESORT & RESIDENCY PRIVATE LIMITED Survey No.828, p 2 , 36 MT Ring Road Airport Road, Bhuj, Kachchh , Gujarat-370001 , Bhuj, Gujarat, India - 370001
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      U62020GJ2026PTC172312 AIMAA AI PRIVATE LIMITED F-44/45 DNR Shri Haripark,madhapar,bhuj,kachchh,Bhuj,Kachchh,Gujarat,370001-India
      U95222GJ2026PTC173214 NUMBER PRIVATE LIMITED A-222, Nr. ADM HOUSE RTO CIRCLE,BHUJ KACHCHH,Bhuj,Kachchh,Gujarat,370001-India
      U43299GJ2023PTC139297 HTR PROJECTS PRIVATE LIMITED PN.473-474, ODHAVRAM NAGAR,HILLVIEW, VALDAS NAGAR, BHUJ, KACHCHH,Bhuj,Kachchh,Gujarat,370001-India
      U85110GJ2022PTC130896 TANTU HEALTHCARE PRIVATE LIMITED 73/B-1, Lotus Colony, Near GEB Village-Bhuj, Taluka- Bhuj,Kachchh,Kachchh,Gujarat,370001-India
      ACK-8256 P. P. SANGHVI HOSPITAL LLP SURVEY NO 28, PLOT NO 52 TO 57, PARIN PARK,MIRZAPAR HIGHWAY, BHUJ KACHCHH,Bhuj,Kachchh,Gujarat,India-370001
      U22119GJ2026PTC176494 TYRONEX RUBBER INDUSTRIES PRIVATE LIMITED Shed No. 230, GIDC Bhuj,,Kutch, Gujarat,Bhuj,Kachchh,Gujarat,370001-India
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      ACD-5020 STOP NEVER EXPLORING CONSULTANCY LLP PL NO 1020 OPP DR KV PUJA,OPP JAGDISH STUDIO ANAM,Bhuj,Kachchh,Gujarat,India-370001
      ACB-4971 DEEPSHIELD AI TECHNOLOGY LLP 40 Oriyant Colony BhujKachchh Bhuj, Gujarat, India - 370001
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      • Email ID
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      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      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

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple 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

      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

      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.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported 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

      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.

      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

      As on: 2026-07-13

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