M.K. Patel Exim Private Limited
Trading and exporting timber and wood products, including furniture and building materials.
2004 | Kolkata, West Bengal (India) | Active
M.K. Patel Exim Profile
Key Indicators
- Authorised Capital ₹ 10.00 Cr
- Paid Up Capital ₹ 7.42 Cr
- Company Age 20 Year, 9 Months
- Last Filing with ROC 31 Mar 2016
- Open Charges ₹ 92.00 Cr
- Satisfied Charges ₹ 130.00 Cr
- Revenue Growth 9.56%
- Profit Growth -458.89%
- Ebitda 9.56%
- Net Worth 29.48%
- Total Assets 44.09%
About M.K. Patel Exim
M.K. Patel Exim Private Limited (MPEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 26 July 2004 and has a history of 20 years and nine months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2016. It's a company limited by shares with an authorized capital of Rs 10.00 Cr and a paid-up capital of Rs 7.42 Cr.
The company currently has active open charges totaling ₹92.00 Cr. The company has closed loans amounting to ₹130.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Om Pandey and Shree Pandey serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U36999WB2004PTC099248
- Company No.
099248
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Jul 2004
- Date of AGM
30 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Trading
M.K. Patel Exim Private Limited
Explore comprehensive data for M.K. Patel Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at M.K. Patel Exim?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Om Pandey  | Director | 26-Jul-2004 | Current |
| Shree Pandey | Director | 26-Jul-2004 | Current |
Financial Performance of M.K. Patel Exim.
M.K. Patel Exim Private Limited, for the financial year ended 2013, experienced modest growth in revenue, with a 9.56% increase. The company also saw a substantial fall in profitability, with a 458.89% decrease in profit. The company's net worth Soared by an impressive increase of 29.48%.
- Key Matrics
- Balance Sheet
- Profit and Loss
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What is the Ownership and Shareholding Structure of M.K. Patel Exim?
In 2016, M.K. Patel Exim had a promoter holding of 13.63% and a public holding of 86.37%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Sonal Tie Up Pvt Ltd
Om Pandey and Shree Pandey are mutual person
- Shova Properties Private Limited
Om Pandey and Shree Pandey are mutual person
Charges (Loans)
Open Charges
₹92.00 Cr
Satisfied Charges
₹130.00 Cr
Charges Breakdown by Lending Institutions
- Bank Of Baroda : 69.00 Cr
- Allahabad Bank : 23.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jun 2013 | Allahabad Bank | ₹23.00 Cr | Open |
| 15 Mar 2012 | Bank Of Baroda | ₹69.00 Cr | Open |
| 17 Apr 2012 | Icici Bank Limited | ₹15.00 Cr | Satisfied |
| 18 Dec 2010 | Bank Of Baroda | ₹59.00 Cr | Satisfied |
| 21 Mar 2009 | Idbi Bank Limited | ₹13.00 Cr | Satisfied |
How Many Employees Work at M.K. Patel Exim?
Unlock and access historical data on people associated with M.K. Patel Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of M.K. Patel Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped M.K. Patel Exim's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on M.K. Patel Exim
Recent activity within the organization
- Annual General Meeting
M.K. Patel Exim Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
- Balance Sheet
M.K. Patel Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata.
- Charges
A charge registered on 18 Dec 2010 via Charge ID 10256969 with Bank Of Baroda was fully satisfied on 22 Jul 2013.
- Charges
A charge registered on 17 Apr 2012 via Charge ID 10357448 with Icici Bank Limited was fully satisfied on 17 Jul 2013.
- Charges
A charge with Allahabad Bank amounted to Rs. 23.00 Cr with Charge ID 10436788 was registered on 18 Jun 2013.
- Charges
A charge with Bank Of Baroda of Rs. 69.00 Cr registered on 15 Mar 2012 with Charge ID 10342637 was modified on 22 Jun 2012.
Frequently asked questions
What is the Incorporation or founding date of M.K. Patel Exim Private Limited?
M.K. Patel Exim Private Limited was incorporated on 26 Jul 2004.
What is authorized share capital and paid-up capital of M.K. Patel Exim Private Limited?
The authorized share capital of M.K. Patel Exim Private Limited is ₹ 10.00 Cr and paid-up capital is ₹ 7.42 Cr.
Who are the current board members & directors of M.K. Patel Exim Private Limited?
Currently 2 directors are associated with M.K. Patel Exim Private Limited.
- Om Prakash Pandey
- Shree Prakash Pandey
What is the registered address of M.K. Patel Exim Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of M.K. Patel Exim Private Limited is 67/22 Strand Road India, Kolkata, West Bengal, 700006.
What is the corporate identification number (CIN) and company number of M.K. Patel Exim Private Limited?
The corporate identification number (CIN) of M.K. Patel Exim Private Limited is U36999WB2004PTC099248 and the company number is 099248 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for M.K. Patel Exim Private Limited?
According to the financial reports for the fiscal year 2013, the revenue trend for M.K. Patel Exim Private Limited has risen by 9.56%.
What change has been observed in the net worth of M.K. Patel Exim Private Limited, and by what percentage?
The financial reports for the fiscal year 2013 indicates that The net worth of M.K. Patel Exim Private Limited has experienced an upsurge of 29.48%.
What are the total open charges for M.K. Patel Exim Private Limited?
As per the financial statements for fiscal Year 2013, The total open charges for M.K. Patel Exim Private Limited amount to ₹ 92.00 Cr.
When was the last Balance Sheet of M.K. Patel Exim Private Limited filed with the ROC?
The most recent Balance Sheet for M.K. Patel Exim Private Limited was filed with the ROC on 31 Mar 2016.
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