KARP IMPEX LIMITED

Active

KARP IMPEX LIMITED having CIN U27205MH1995PLC158868 is 30 years , 1 month & 15 days old Public Indian Company incorporated on 24 Apr 1995. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 64,152,800. It's NIC code is 27205 (which is part of its CIN).

As per the NIC code, it is involved in . KARP IMPEX LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 12-27-2023. Directors of KARP IMPEX LIMITED are Kishorkumar Bhikhalal Virani and Shradha Nirav Virani.

KARP IMPEX LIMITED ' Corporate Identification Number (CIN) is U27205MH1995PLC158868 and its registration number is 158868. Users may contact KARP IMPEX LIMITED on its Email address - compliance@karpgroup.com Registered address of KARP IMPEX LIMITED is GE - 3051, 'G' Block, Bharat Diamond Bourse Bandra Kurla Complex,Bandra East,Maharashtra,India-400051. Current status of KARP IMPEX LIMITED is - Active.

Key Indicators

Authorised Capital

100,000,000

as on 08/06/2025

Paid Up Capital

64,152,800

as on 08/06/2025

Company Age

30 Year, 1 Months

Last Filing with ROC

1 Year, 5 Months

CIN	U27205MH1995PLC158868
Company Status	Active
Registration Number	158868
Date of Incorporation	04/24/1995
RoC	ROC Mumbai
Company Age	30 years & 53 days
Authorized Capital	₹ 100000000
Paid-up capital	₹ 64152800
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2022
Date of Latest Balance Sheet	31-03-2022

Contact

Email ID	compliance@karpgroup.com
Address	GE - 3051, 'G' Block, Bharat Diamond Bourse Bandra Kurla Complex Mumbai Maharashtra India 400051
Website	karpgroup.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	KEVAL KISHOR VIRANI	10/20/2022	01734130	*****8900H	2 years
Director	SHRADHA NIRAV VIRANI	04/28/2023	05148468		2 years
Director	MEHULKUMAR NARENDRAKUMAR PATEL	07/27/2023	07345622		1 years
Director	ALKESH SANGHVI	09/29/2017	07744533	*****0032A	7 years
Director	ANILKUMAR BHIKHABHAI VIRANI	05/26/2022	00279789	*****1515F	3 years
Director	NIRAV ANIL VIRANI	04/07/2023	00151196		2 years
Director	KISHORKUMAR BHIKHALAL VIRANI	04/15/2024	00279641	*****1516G	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
JERUZ MAGNE GAS PRIVATE LIMITED	Strike Off	1,00,000.00	2	Gujarat
JERUZ GREENPOWER PRIVATE LIMITED	Strike Off	1,00,000.00	2	Gujarat
THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL	Active	0.00	1	Maharashtra
JAIPUR GEM AND JEWELLERY BOURSE	Active	1,00,000.00	2	Rajasthan
TECHNO INFO SOFTWARE PRIVATE LIMITED	Active	3,67,37,100.00	2	Maharashtra
PARCERIA REAL ESTATE DEVELOPERS PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
JERUZ ENERGY VENTURES LIMITED	Strike Off	5,00,000.00	2	Gujarat
HI-TECH INVESTMENT CASTINGS PRIVATE LIMITED	Active	1,17,11,000.00	2	Gujarat
SOOREE INFRASYSTEMS PRIVATE LIMITED	Strike Off	1,00,000.00	2	Gujarat
GUJARAT HIRA BOURSE	Active	0.00	2	Gujarat

Charges on assets

State Bank of India

No. of Loans: 2

Total Amount: 550,000,000.00 cr

Others

No. of Loans: 2

Total Amount: 294,100,000.00 cr

Bank of India

No. of Loans: 2

Total Amount: 124,200,000.00 cr

SBICAP TRUSTEE COMPANY LIMITED

No. of Loans: 1

Total Amount: 7,063,000,000.00 cr

UTI BANK LTD

No. of Loans: 3

Total Amount: 200,000,000.00 cr

STATE BANK OF SAURASHTRA

No. of Loans: 1

Total Amount: 6,250,000,000.00 cr

CORORATION BANK

No. of Loans: 1

Total Amount: 300,000,000.00 cr

STATE BANK OF HYDERABAD

No. of Loans: 4

Total Amount: 510,000,000.00 cr

BANK INTERNASIOAL INDONESIA

No. of Loans: 1

Total Amount: 85,000,000.00 cr

IDBI Bank Limited

No. of Loans: 2

Total Amount: 450,000,000.00 cr

Axis Bank Limited

No. of Loans: 2

Total Amount: 635,000,000.00 cr

RBL Bank Limited

No. of Loans: 1

Total Amount: 250,000,000.00 cr

STATE BANK OF BIKANER AND JAIPUR

No. of Loans: 2

Total Amount: 75,000,000.00 cr

STATE BANK OF SAURSHTRA

No. of Loans: 2

Total Amount: 297,500,000.00 cr

STATE BANK OFTRAVANCORE

No. of Loans: 1

Total Amount: 60,000,000.00 cr

STATE BANK OF INDORE

No. of Loans: 4

Total Amount: 308,750,000.00 cr

ABN AMRO BANK B. V.

No. of Loans: 1

Total Amount: 90,000,000.00 cr

ICICI BANK LIMITED

No. of Loans: 1

Total Amount: 500,000,000.00 cr

STATE BANK OF MYSORE

No. of Loans: 1

Total Amount: 219,500,000.00 cr

STATE BANK OF PATIALA

No. of Loans: 1

Total Amount: 85,000,000.00 cr

BHARAT OVERSEAS BANK LTD

No. of Loans: 1

Total Amount: 285,000,000.00 cr

STATE BANK OF TRAVANCORE

No. of Loans: 1

Total Amount: 40,000,000.00 cr

SOCIETE GENERALE

No. of Loans: 1

Total Amount: 150,000,000.00 cr

BANK OF INDIA

No. of Loans: 1

Total Amount: 300,000,000.00 cr

ANDHRA BANK

No. of Loans: 1

Total Amount: 950,000,000.00 cr

ING VYSYA BANK LIMITED

No. of Loans: 1

Total Amount: 200,000,000.00 cr

EXPORT IMPORT BANK OF INDIA

No. of Loans: 1

Total Amount: 250,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
State Bank of India	Bharat Diamond Bourse, BKC, Bandra	400,000,000	07 Dec, 2022	-	21 Mar, 2023	Closed
Others	F Wing, Maker Tower, Cuffe Parade	41,000,000	06 Aug, 2020	-	07 May, 2021	Closed
Bank of India	C-5, G Block, Bandra-Kurla Complex, Bandra (East)	62,100,000	20 Jul, 2020	-	28 Apr, 2021	Closed
Bank of India	C-5, G Block, Bandra-Kurla Complex, Bandra (East)	62,100,000	20 Jun, 2020	-	07 Aug, 2020	Closed
SBICAP TRUSTEE COMPANY LIMITED	Churchgate	7,063,000,000	20 Jul, 2010	07 Mar, 2023	-	Open
UTI BANK LTD	GROUND FLOOR; SIR P. M. ROAD; FORT	70,000,000	13 May, 1997	-	13 Jun, 2014	Closed
Others	Pandurang Budhkar Marg, Worli	253,100,000	15 Mar, 2021	25 Mar, 2021	19 Sep, 2022	Closed
STATE BANK OF SAURASHTRA	RAJA RAM MOHAN ROY MARG, GIRGAM	6,250,000,000	17 Jun, 1999	15 Mar, 2008	15 Oct, 2020	Closed
CORORATION BANK	1ST, FLOOR, EARNEST HOUSE	300,000,000	10 Dec, 2009	-	15 May, 2014	Closed
UTI BANK LTD	GROUND FLOOR; SIR P.M. ROAD; FORT	70,000,000	13 May, 1997	07 Mar, 1998	13 Jun, 2014	Closed
STATE BANK OF HYDERABAD	1204, TULLOCH ROAD, COLABA	155,000,000	29 Dec, 2008	-	24 Feb, 2009	Closed
BANK INTERNASIOAL INDONESIA	213; NARIMAN POINT	85,000,000	17 Aug, 1996	-	04 Aug, 2014	Closed
STATE BANK OF HYDERABAD	1204, TULLOCH ROAD, COLABA	155,000,000	29 Dec, 2008	-	20 May, 2014	Closed
IDBI Bank Limited	Surat	150,000,000	15 Mar, 2014	-	06 Feb, 2021	Closed
Axis Bank Limited	NARIMAN POINT	585,000,000	22 Oct, 2008	18 Jan, 2010	13 Jun, 2014	Closed
RBL Bank Limited	SAHARA DARWAJA, RING ROAD,	250,000,000	25 Mar, 2015	-	25 Feb, 2016	Closed
STATE BANK OF BIKANER AND JAIPUR	239; P. D. MELLO ROAD; OPP. G.P.O.	55,000,000	22 May, 1995	20 Sep, 1997	29 May, 2014	Closed
STATE BANK OF HYDERABAD		100,000,000	13 Jul, 1995	18 Apr, 1996	20 May, 2014	Closed
STATE BANK OF SAURSHTRA	RAJARAM MOHAN ROY MARG; GIRGAON	95,000,000	23 Mar, 2005	-	15 Oct, 2020	Closed
STATE BANK OFTRAVANCORE		60,000,000	06 May, 1995	21 Jun, 1996	17 Feb, 2021	Closed
STATE BANK OF HYDERABAD	1204; TULLACH ROAD	100,000,000	13 Jul, 1995	18 Apr, 1996	20 May, 2014	Closed
Axis Bank Limited	Nariman Point,	50,000,000	29 Jun, 2010	-	13 Jun, 2014	Closed
STATE BANK OF INDORE	10; NANATHAL LANE; FORT	100,000,000	11 Oct, 2001	-	15 Oct, 2020	Closed
ABN AMRO BANK B. V.		90,000,000	31 Oct, 1995	08 Dec, 1997	05 Oct, 1999	Closed
ICICI BANK LIMITED	NEAR FLORAL DECK PLAZA, SEEPZ, MIDC,	500,000,000	12 Dec, 2011	-	01 Jul, 2014	Closed
STATE BANK OF INDORE	10; NANATHAL LANE; FORT	50,000,000	21 Jan, 2002	-	15 Oct, 2020	Closed
STATE BANK OF MYSORE	MITTAL COURT; 'C' WING; NARIMAN POINT	219,500,000	07 Jul, 2003	-	11 Jun, 2014	Closed
STATE BANK OF PATIALA		85,000,000	10 Jan, 1996	01 Dec, 1998	12 Jun, 2014	Closed
STATE BANK OF INDORE		86,250,000	23 May, 1995	19 Aug, 1997	15 Oct, 2020	Closed
STATE BANK OF BIKANER AND JAIPUR	NIRMAL	20,000,000	06 Jun, 2002	-	29 May, 2014	Closed
BHARAT OVERSEAS BANK LTD		285,000,000	20 Oct, 1998	-	-	Open
STATE BANK OF SAURSHTRA	NARMIAN POINT	202,500,000	31 Mar, 1997	06 Jun, 2005	15 Oct, 2020	Closed
UTI BANK LTD	FORT	60,000,000	25 Apr, 1996	-	13 Jun, 2014	Closed
STATE BANK OF TRAVANCORE		40,000,000	06 May, 1995	21 Jun, 1996	17 Feb, 2021	Closed
SOCIETE GENERALE	Nariman Point,	150,000,000	27 Dec, 2013	-	21 Apr, 2016	Closed
BANK OF INDIA	D-2/D4, BDB 'G'- Block, BKC, Bandra (East),	300,000,000	21 May, 2013	-	01 Jul, 2014	Closed
IDBI Bank Limited	Surat	300,000,000	14 May, 2013	-	17 Jun, 2014	Closed
ANDHRA BANK	BANDRA KURLA COMPLEX, BANDRA (E)	950,000,000	20 May, 2013	-	22 May, 2014	Closed
ING VYSYA BANK LIMITED	SANDHURST BRIDGE,OPERA HOUSE,	200,000,000	05 Jan, 2012	-	05 May, 2014	Closed
EXPORT IMPORT BANK OF INDIA	WORLD TRADE CENTRE COMPLEX, CUFFE PARADE,	250,000,000	23 Mar, 2010	-	02 Jul, 2014	Closed
STATE BANK OF INDORE	GROUND FLOOR, NARIMAN POINT	72,500,000	14 Nov, 2008	-	15 Oct, 2020	Closed
State Bank of India	BANDRA KURLA COMPLEX, BANDRA EAST - 400051	150,000,000	12 May, 2020	-	23 Apr, 2021	Closed

Registered Details

CIN

U27205MH1995PLC158868

PAN

U27205MH1995PLC158868

Incorporation

1 years , 1 month

Company Email

compliance@karpgroup.com

Paid up Capital

₹ 64,152,800

Authorised Capital

₹ 100,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

9.29%

₹ 140,987.4

EBITDA

29%

₹ 135,987.4

Net Profit

29%

₹ 135,987.4

Networth

29%

₹ 135,987.4

Borrowings

9.29%

₹ 140,987.4

Assets

9.29%

₹ 140,987.4

Gross Margin

9.29%

₹ 140,987.4

Operating Margin

29%

₹ 135,987.4

Net Profit Margin

29%

₹ 135,987.4

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 140,987.4

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores


Solvency +
Total Debt/Equity
Net Debt/Equity
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance
Gross Margin
Operating Margin
Net Margin
Return +
Return on Equity
Pre-tax ROCE
Return on Assets
Pre-tax ROIC
Efficiency +
Days Payable
Days Inventory
Days Receivable
Fixed Asset Turnover
Total Asset Turnover
Working Capital
Cash Conversion Cycle
Working Capital Days

Subsidiaries, Associate Companies & Join Ventures of Karp Impex Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Karp Impex Limited

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

Board Meetings of Karp Impex Limited

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

Auditors of Karp Impex Limited

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

Outstanding Payments to Micro & Small Enterprises

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

Investor Complaints & Serious Complaints About Karp Impex Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

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

Prosecution Details of Karp Impex Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Karp Impex Limited

What is KARP IMPEX LIMITED ?

KARP IMPEX LIMITED having CIN U27205MH1995PLC158868 is 1 years , 1 month old Public Indian Company incorporated with MCA on 15 Apr 2024. KARP IMPEX LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 100,000,000 and paid-up capital is 64,152,800.

What is the CIN of KARP IMPEX LIMITED?

CIN of KARP IMPEX LIMITED is U27205MH1995PLC158868.

Where is KARP IMPEX LIMITED located?

Address of KARP IMPEX LIMITED is Ge - 3051, 'g' block, bharat diamond bourse bandra kurla complex,bandra east,maharashtra,india-400051,.

Who are the directors of KARP IMPEX LIMITED ?

The company has 14 directors/key management personnel Keval Virani,shradha Virani,mehulkumar Patel,alkesh Sanghvi,anilkumar Virani,nirav Virani,kishorkumar Virani,anilkumar Virani,bhumika Gordhanbhai Hirpara .,keval Virani,nirav Virani,kishorkumar Virani,mehulkumar Patel,shradha Virani,

What is the contact details of KARP IMPEX LIMITED ?

Email : compliance@karpgroup.com
Address : GE - 3051, 'G' Block, Bharat Diamond Bourse Bandra Kurla Complex Mumbai Maharashtra India 400051

What does KARP IMPEX LIMITED do?

KARP IMPEX LIMITED is involved in activities such as Computer programming, consultancy and related activities

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