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Lupes Impex Private Limited

U17299TZ2020PTC034114ActivePrivate · Non-govt companyRoC-CoimbatoreUnlisted
Last updated: 2026-06-16
67
Compliance Health · C · provisional
Score 67 / 100

Lupes Impex Private Limited is a Private Non-govt company company incorporated in 2020 and based in TZ, India. It was founded by Naushad Ali. Lupes Impex Private Limited operates in Manufacturing (NIC 17299) with authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L. The board has 1 active director. 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 FlagsAGM 1739d ago · may be overdue
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹1.00 L
10% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
TZ
Sector
Manufacturing
NIC 17299
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹1.00 L
10% utilized
Members
—
Last AGM
30 Nov 2021
1739d ago
Last Balance Sheet
31 Mar 2021
1983d ago
Latest Filing
—
Registered Email
l*******(at)gmail.com
Registered Office
Door no. 580/2B-1C,Vanjipalayam Road, NearTirupur seva Samiti Mandapam Tirupur Ramanathapuram TN 641603 IN
LUPES IMPEX PRIVATE LIMITED
Brand LUPES IMPEX PRIVATE LIMITED · Legal entity Lupes Impex Private Limited

Explore the complete profile of LUPES 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
2020
Joined to MCA on CIN U17299TZ2020PTC034114

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Door no. 580/2B-1C,Vanjipalayam Road, NearTirupur seva Samiti Mandapam Tirupur Ramanathapuram TN 641603 IN
NIC code
17299
Statutory auditor
In filing report
Registered email
l*******(at)gmail.com
Section
Manufacturing
ROC
RoC-Coimbatore
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
17 Jul 2020 · 30 Nov 2021

Registered office location

Mapped from the MCA registered address
Door no. 580/2B-1C,Vanjipalayam Road, NearTirupur seva Samiti Mandapam Tirupur Ramanathapuram TN 641603 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

1 activeNo resignations on record
NA
Naushad Ali
Director
6.1y · TIRUPPUR · DIN 8796698

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Lupes Impex Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Lupes 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

The filing report for Lupes Impex Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Lupes 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

Revenue · PAT · Net worth by FYLocked

The financial report for Lupes Impex Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Lupes Impex Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

The financial report for Lupes Impex Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Lupes Impex Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Lupes Impex Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Lupes Impex Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from Lupes Impex Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for Lupes Impex Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Lupes Impex Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Lupes 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

14 peersSame sector (Manufacturing) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P21
Compliance Health
96
60
85
Top quartile · P100

Top 1 in Manufacturing

by healthView all ›
01
Paid-up
Revenue
A · 90

Events & timeline

2Filings, charges, board changes
17 Jul 2020
Company incorporated
Lupes Impex Private Limited registered with RoC-Coimbatore; year 2020
17 Jul 2020
Naushad Ali appointed as Director

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 Lupes Impex Private Limited

When was Lupes Impex Private Limited incorporated?
Lupes Impex Private Limited was incorporated in 2020 (around 17 Jul 2020). Its CIN is U17299TZ2020PTC034114 and it is registered with RoC-Coimbatore.
Where is Lupes Impex Private Limited located?
Lupes Impex Private Limited is headquartered in TZ, at: Door no. 580/2B-1C,Vanjipalayam Road, NearTirupur seva Samiti Mandapam Tirupur Ramanathapuram TN 641603 IN .
What sector does Lupes Impex Private Limited operate in?
Lupes Impex Private Limited operates in the Manufacturing sector (NIC code 17299), classified as Non-govt company.
Who are the directors of Lupes Impex Private Limited?
Lupes Impex Private Limited has 1 active director: Naushad Ali (Director).
What is the paid-up capital of Lupes Impex Private Limited?
Lupes Impex Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L.
Does Lupes Impex Private Limited have any open charges?
Lupes Impex Private Limited has no open MCA-registered charges on record.
What is Lupes Impex Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Lupes Impex Private Limited is 67/100 (grade C). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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10

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