IPM INDIA WHOLESALE TRADING PRIVATE LIMITED

Active    As on: 31 March, 2024    Update Info    Print    Share

OVERVIEW - IPM INDIA WHOLESALE TRADING PRIVATE LIMITED

Ipm India Wholesale Trading Private Limited is an unlisted private company incorporated on 20 April, 2009. It is classified as a private limited company and is located in New Delhi, Delhi. It's authorized share capital is INR 20.00 cr and the total paid-up capital is INR 20.00 cr.

Ipm India Wholesale Trading's operating revenues range is Over INR 500 cr for the financial year ending on 31 December, 2022. It's EBITDA has increased by 77.52 % over the previous year. At the same time, it's book networth has increased by 261.23 %. Other performance and liquidity ratios are available here.

Description: The company is a wholesale trader of tobacco products such as cigarettes etc.

Products & Services: Marlboro cigarettes, E-vapour cigarettes, IQOS
Category: Manufacturer

The current status of Ipm India Wholesale Trading Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Ipm India Wholesale Trading Private Limited, per our records, was held on 22 May, 2023.

Ipm India Wholesale Trading Private Limited has five directors - Charu Modi, Rajeev Kapoor, and others.

The Corporate Identification Number (CIN) of Ipm India Wholesale Trading Private Limited is U51909DL2009PTC189517. The registered office of Ipm India Wholesale Trading Private Limited is at Unit No. 20,Ground Floor,Plot No.D-1 Salcon Rasvilas,Saket District Centre, S aket NA, New Delhi, New Delhi, Delhi.

  • COMPANY FINANCIALS
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    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
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    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
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  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 December, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - IPM INDIA WHOLESALE TRADING PRIVATE LIMITED


CIN

U51909DL2009PTC189517

Incorporation Date / Age

20 April, 2009 / 15 yrs

Last Reported AGM Date

22 May, 2023


Authorized Capital

INR 2000.0 Lacs

Paidup Capital

INR 2000.0 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

Unit No. 20,Ground Floor,Plot No.D-1 Salcon Rasvilas,Saket
District Centre, S aket NA
New Delhi
New Delhi - 110017
Delhi - India


How to download IPM INDIA WHOLESALE TRADING PRIVATE LIMITED report

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IPM INDIA WHOLESALE TRADING PRIVATE LIMITED - Registration Details
CINU51909DL2009PTC189517
Incorporation Date / Age20 April, 2009 / 15 yrs
Last Reported AGM Date22 May, 2023
Authorized CapitalINR 2000.0 Lacs
Paidup CapitalINR 2000.0 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressUnit No. 20,Ground Floor,Plot No.D-1 Salcon Rasvilas,Saket District Centre, S aket NA New Delhi New Delhi - 110017 Delhi - India

FINANCIAL HIGHLIGHTS - IPM INDIA WHOLESALE TRADING PRIVATE LIMITED

Provided here are the financial indicators for financial year ending on 31 December, 2022. Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue Over INR 500 cr
EBITDA 77.52 %
Networth 261.23 %
Debt/Equity Ratio 0.00
Return on Equity 161.58 %

* Company has reported to have approved financials for 31 December, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of IPM INDIA WHOLESALE TRADING PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - IPM INDIA WHOLESALE TRADING PRIVATE LIMITED

The company has 5 directors and 1 reported key management personnel.


The longest serving director currently on board is Charu Modi who was appointed on 27 March, 2014. Charu Modi has been on the board for more than 10 years. The most recently appointed director is Amith Jain, who was appointed on 20 March, 2024.


Charu Modi has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 16 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
CHARU MODI Director 27 March, 2014 Other directorships - MARKETING AND BRAND SOLUTIONS (INDIA) PR IVATE LIMITED,  MODI STRATFORD ENTERPRISE MANAGEMENT PRIVATE LIMITED,  K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED,  AUSTER WIP PRIVATE LIMITED,  CHARU INVESTMENTS PRIVATE LIMITED,  TOUCH WOOD INVESTMENT PRIVATE LIMITED,  MODI REACH FINANCE AND INVESTMENT (INDIA ) LIMITED,  INDO EURO INVESTMENT COMPANY PRIVATE LIM ITED,  INDOFIL INDUSTRIES LIMITED,  MODERN HOME CARE PRODUCTS LIMITED,  MODICARE LIMITED, 
RAJEEV KAPOOR Director 13 October, 2020 Other directorships - GOPAL KRISHNA INFRASTRUCTURE & REAL ESTATE LIMITED,  UNIQUE SPACE DEVELOPERS LIMITED,  ANJNEY INVESTMENTS & TRADING CO LTD,  PREMIUM MERCHANTS LIMITED,  QUICK INVESTMENT (INDIA) LTD., 
PATTARAPORN AUTTAPHON Director 05 March, 2020 No other directorships
NAVANEEL KAR Director 15 December, 2023 No other directorships
AMITH JAIN Director 20 March, 2024 No other directorships
Bhanu Priya Bajaj KMP 10 June, 2021 No other directorships
NAME DESIGNATION APPOINTMENT DATE
CHARU MODI Director 27 March, 2014 View other directorships
RAJEEV KAPOOR Director 13 October, 2020 View other directorships
PATTARAPORN AUTTAPHON Director 05 March, 2020 No other directorships
NAVANEEL KAR Director 15 December, 2023 No other directorships
AMITH JAIN Director 20 March, 2024 No other directorships
Bhanu Priya Bajaj KMP 10 June, 2021 No other directorships
27 March, 2014

CHARU MODI

Director

05 March, 2020
13 October, 2020

RAJEEV KAPOOR

Director

10 June, 2021

Bhanu Priya Bajaj

KMP

15 December, 2023

NAVANEEL KAR

Director

20 March, 2024

AMITH JAIN

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
LINDNER INDIA CONSTRUCTION PRIVATE LIMITED It was formed in year 2019 in Tamil Nadu . The company currently has a paid up capital of INR 20.00 cr.
2019 Tamil Nadu 20.00 cr Buy financial reports
PENTECH METALS LIMITED It was formed in year 2014 in Maharashtra . The company currently has a paid up capital of INR 20.00 cr.
2014 Maharashtra 20.00 cr Buy financial reports
EAST COAST DISTRIBUTORS PRIVATE LIMITED It was formed in year 1990 in West Bengal . The company currently has a paid up capital of INR 20.00 cr.
1990 West Bengal 20.00 cr Buy financial reports
MOTOWN TRADING PRIVATE LIMITED It was formed in year 1992 in Goa . The company currently has a paid up capital of INR 20.00 cr.
1992 Goa 20.00 cr Buy financial reports
ABS ELECTROPLATERS (INDIA) PRIVATE LIMITED It was formed in year 2003 in Maharashtra . The company currently has a paid up capital of INR 20.00 cr.
2003 Maharashtra 20.00 cr Buy financial reports
J. K. GLOBAL INFRATRADE PRIVATE LIMITED It was formed in year 2005 in Maharashtra . The company currently has a paid up capital of INR 20.01 cr.
2005 Maharashtra 20.01 cr Buy financial reports
MALABAR TRADING COMPANY LIMITED It was formed in year 1980 in Maharashtra . The company currently has a paid up capital of INR 20.09 cr.
1980 Maharashtra 20.09 cr Buy financial reports
TRULINE PROJECTS PRIVATE LIMITED It was formed in year 2018 in Andhra Pradesh . The company currently has a paid up capital of INR 20.11 cr.
2018 Andhra Pradesh 20.11 cr Buy financial reports
ASM TRAXIM PRIVATE LIMITED It was formed in year 2005 in Delhi . The company currently has a paid up capital of INR 19.88 cr.
2005 Delhi 19.88 cr Buy financial reports
URIHK PHARMACEUTICAL PRIVATE LIMITED It was formed in year 2017 in Maharashtra . The company currently has a paid up capital of INR 19.82 cr.
2017 Maharashtra 19.82 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - IPM INDIA WHOLESALE TRADING PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of IPM INDIA WHOLESALE TRADING PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - IPM INDIA WHOLESALE TRADING PRIVATE LIMITED

  • What is the Incorporation date of IPM INDIA WHOLESALE TRADING PRIVATE LIMITED?

    The Incorporation Date of IPM INDIA WHOLESALE TRADING PRIVATE LIMITED is 20 April, 2009.

  • What is the operating revenue of IPM INDIA WHOLESALE TRADING PRIVATE LIMITED?

    The operating revenue of IPM INDIA WHOLESALE TRADING PRIVATE LIMITED is in the range of Over INR 500 cr for the financial year ending on 31 December, 2022.

  • What is the change in EBITDA of IPM INDIA WHOLESALE TRADING PRIVATE LIMITED since last year?

    The EBITDA of IPM INDIA WHOLESALE TRADING PRIVATE LIMITED has increased by 77.52 % over the previous year. At the same time, it's book networth has increased by 261.23 % for the financial year ending 31 December, 2022.

  • What is the business of IPM INDIA WHOLESALE TRADING PRIVATE LIMITED?

    The company is a wholesale trader of tobacco products such as cigarettes etc..

  • Which Products and Services are provided by IPM INDIA WHOLESALE TRADING PRIVATE LIMITED?

    The products and services offered by IPM INDIA WHOLESALE TRADING PRIVATE LIMITED are Marlboro cigarettes, E-vapour cigarettes, IQOS.

  • Who are the directors of IPM INDIA WHOLESALE TRADING PRIVATE LIMITED?

    Ipm India Wholesale Trading Private Limited has five directors - Charu Modi, Rajeev Kapoor, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 December, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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