Benue Impex Private Limited

U51909DL2007PTC159367ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Benue Impex Private Limited is a Private Non-govt company company incorporated in 2007 and based in Delhi, India. Benue Impex Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹11.00 L and paid-up capital of ₹5.70 L. For 2022-23, the company reported revenue of ₹0 and profit after tax of ₹9.86 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1781d ago · may be overdue
Revenue (latest FY)
₹0
2022-23
PAT (latest FY)
₹9.86 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.70 L
52% of authorized
Filings on Record
0
All current
Incorporated
2007
19 years old
State
Delhi
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹11.00 L
Paid-up Capital
₹5.70 L
52% utilized
Members
Last AGM
28 Sept 2021
1781d ago
Last Balance Sheet
31 Mar 2021
1962d ago
Latest Filing
Registered Email
s**********(at)gmail.com
Registered Office
Flat No 1107, Antriksh Bhawan 22, Kasturba Gandhi Marg, New Delhi North East DL 110001 IN
BENUE IMPEX PRIVATE LIMITED
Brand BENUE IMPEX PRIVATE LIMITED · Legal entity Benue Impex Private Limited

Explore the complete profile of BENUE IMPEX PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
2007
Joined to MCA on CIN U51909DL2007PTC159367

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Flat No 1107, Antriksh Bhawan 22, Kasturba Gandhi Marg, New Delhi North East DL 110001 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s**********(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Delhi
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
15 Feb 2007 · 28 Sept 2021

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Managing Director
9.0y · Mumbai · DIN 3972390
SI
Suresh Iyer
Director
1.7y · Mumbai · DIN 2013602
DR
Deepa Reddy
Managing Director
5.9y · Gurugram · DIN 7305370
Get the full board of directors

Directors, DINs & appointment history for Benue Impex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+20dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+28dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+20dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Benue Impex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
895888847HDFC Bank Ltd(Bank)₹1.24 Cr27 Jan 2021Open
318920699HDFC Bank Ltd(Bank)₹3.72 Cr19 Sep 2022Satisfied
372764239Kotak Mahindra Bank Ltd(Bank)₹2.82 Cr19 Sep 2019Satisfied
848401616Kotak Mahindra Bank Ltd(Bank)₹24.74 Cr04 Jul 2022Open
662784084State Bank of India(Bank)₹20.30 Cr19 Sep 2023Open
579327678ICICI Bank Ltd(Bank)₹21.74 Cr19 Sep 2020Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Benue Impex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA4 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹3.36 L₹6.73 L₹10.09 L₹0₹0₹0₹02014-152016-172020-212022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23
2020-21
2016-17
2014-15

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2022-232020-212016-172014-15
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23
Profit after Tax2022-23
Net Worth2020-21-1.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2014-15-0.19%-0.19%1.00
2016-17-0.66%-0.66%1.00
2020-21-0.12%-0.12%1.00
2022-23+11.56%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters42,29,94,19173.21%
Institutional Investors231,64,19110.07%
Public & Others5552,51,14816.72%
See the full shareholding pattern

Promoter, institutional & public holding for Benue Impex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
Top quartile · P76
Employees
Paid-up capital
3rd quartile · P44
Compliance Health
96
96
96
Bottom quartile · P7

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
29 Sept 2016
Arpit appointed as Director
11 Mar 2016
Manish appointed as Director
15 Feb 2007
Company incorporated
Benue Impex Private Limited registered with RoC-Delhi; year 2007

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Benue Impex Private Limited

When was Benue Impex Private Limited incorporated?
Benue Impex Private Limited was incorporated in 2007 (around 15 Feb 2007). Its CIN is U51909DL2007PTC159367 and it is registered with RoC-Delhi.
Where is Benue Impex Private Limited located?
Benue Impex Private Limited is headquartered in Delhi, at: Flat No 1107, Antriksh Bhawan 22, Kasturba Gandhi Marg, New Delhi North East DL 110001 IN .
What sector does Benue Impex Private Limited operate in?
Benue Impex Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Benue Impex Private Limited?
Director details for Benue Impex Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Benue Impex Private Limited?
Benue Impex Private Limited has authorized capital of ₹11.00 L and paid-up capital of ₹5.70 L.
Does Benue Impex Private Limited have any open charges?
Benue Impex Private Limited has no open MCA-registered charges on record.
What is Benue Impex Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Benue Impex Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.