Pan East Exim Private Limited

Supplier of shoe components, chemicals, and TPR/PVC/TPU soles with large manufacturing capacity.

1999 | Active
Last Updated: October 24, 2024

Pan East Exim Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.00 M
  • Company Age 25 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 4.45 Cr
  • Satisfied Charges ₹ 5.40 Cr
  • Revenue Growth 10.65%
  • Profit Growth -38.05%
  • Ebitda -31.75%
  • Net Worth 12.06%
  • Total Assets -4.15%

About Pan East Exim

Pan East Exim Private Limited (PEEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 04 November 1999 and has a history of 25 years and three months. Its registered office is in Na, Uttar Pradesh.

The Company is engaged in the Consumer Goods Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 4.00 M.

The company currently has active open charges totaling ₹4.45 Cr. The company has closed loans amounting to ₹5.40 Cr, as per Ministry of Corporate Affairs (MCA) records.

Mahesh Jain and Manish Agarwal serve as directors at the Company.

Company Details

  • Location
    Na, Uttar Pradesh
  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U19129UP1999PTC024894

  • Company No.

    024894

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 Nov 1999

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Consumer Goods
Chemicals and Materials

What products or services does Pan East Exim Private Limited offer?

Pan East Exim Private Limited offers a wide range of products and services, including Adhesives, Glue and Sealants, Solvent Based Adhesives, Industrial Fabrics and Textiles, Industrial Fabric, Footwear Laces, Insole & Accessories, Shoe Soles, Raw and Processed Leather, Faux Leather, Shoes Accessories, Shoe Components.

Who are the key members and board of directors at Pan East Exim?

Board Members (2)

Name Designation Appointment Date Status
Mahesh Jain Country flag representing In Director 04-Nov-1999 Current
Manish Agarwal Country flag representing In Director 04-Nov-1999 Current

Financial Performance of Pan East Exim.

Pan East Exim Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 10.65% increase. The company also saw a substantial fall in profitability, with a 38.05% decrease in profit. The company's net worth Soared by an impressive increase of 12.06%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
10.65%
Revenue from Operations
11.31%
Total Assets
-4.15%
Profit or Loss
-38.05%
Net Worth
12.06%
EBITDA
-31.75%

What is the Ownership and Shareholding Structure of Pan East Exim?

In 2023, Pan East Exim had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹44.50 M

Satisfied Charges

₹54.00 M

Charges Breakdown by Lending Institutions

  • State Bank Of India : 4.00 Cr
  • Hdfc Bank Limited : 0.45 Cr

Latest Charge Details

Date Lender Amount Status
17 Oct 2022 Hdfc Bank Limited ₹4.50 M Open
30 Nov 2018 State Bank Of India ₹4.00 Cr Open
31 Oct 2012 Bank Of Baroda ₹5.10 Cr Satisfied
22 Dec 2004 Indian Overseas Bank ₹3.00 M Satisfied

How Many Employees Work at Pan East Exim?

Pan East Exim has a workforce of 16 employees as of Apr 10, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Pan East 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 Pan East Exim's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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 Pan East Exim

Recent activity within the organization

  • Annual General Meeting

    Pan East Exim Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Pan East Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.

    31 Mar 2023

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 4.50 M with Charge ID 100678895 was registered on 17 Oct 2022.

    17 Oct 2022

  • Charges

    A charge registered on 31 Oct 2012 via Charge ID 10388342 with Bank Of Baroda was fully satisfied on 05 Oct 2019.

    05 Oct 2019

  • Charges

    A charge with State Bank Of India amounted to Rs. 40.00 M with Charge ID 100241585 was registered on 30 Nov 2018.

    30 Nov 2018

  • Charges

    A charge with Bank Of Baroda of Rs. 51.00 M registered on 31 Oct 2012 with Charge ID 10388342 was modified on 16 Sep 2013.

    16 Sep 2013

Frequently asked questions

  • Pan East Exim Private Limited was incorporated on 04 Nov 1999.

  • The authorized share capital of Pan East Exim Private Limited is ₹ 5.00 M and paid-up capital is ₹ 4.00 M.

  • Currently 2 directors are associated with Pan East Exim Private Limited.

    • Mahesh Chandra Jain
    • Manish Kumar Agarwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Pan East Exim Private Limited is 'Jain Vihar' 24/40-Birha Road, Kanpur India, Na, Uttar Pradesh.

  • The corporate identification number (CIN) of Pan East Exim Private Limited is U19129UP1999PTC024894 and the company number is 024894 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Pan East Exim Private Limited is https://www.paneast.co.in

  • According to the financial reports for the fiscal year 2023, the revenue trend for Pan East Exim Private Limited has risen by 10.65%.

  • As Per 2023 financial reports, 16 employees are currently employed by Pan East Exim Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Pan East Exim Private Limited has experienced an upsurge of 12.06%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Pan East Exim Private Limited amount to ₹ 4.45 Cr.

  • The most recent Balance Sheet for Pan East Exim Private Limited was filed with the ROC on 31 Mar 2023.