Pan India Impex Private Limited

Provides business consulting services and trades commodities such as coal, metals, textiles, chemicals, and more.

2013 | Mumbai, Maharashtra (India) | Active
Last Updated:

Pan India Impex Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.45 M
  • Company Age 11 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 91.13%
  • Profit Growth 849.75%
  • Ebitda 1260.21%
  • Net Worth 18.22%
  • Total Assets -57.37%

About Pan India Impex

Pan India Impex Private Limited (PIIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 20 August 2013 and has a history of 11 years and eight months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.45 M, as per Ministry of Corporate Affairs (MCA) records.

Bhupinder Garg, Shekhar Bhuwania, and Kunti Nagwekar serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51101MH2013PTC247240

  • Company No.

    247240

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Aug 2013

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Business Outsourcing
Company report

Pan India Impex Private Limited

Explore comprehensive data for Pan India Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Pan India Impex?

Board Members (3)

NameDesignationAppointment DateStatus
Shekhar Bhuwania Country flag representing In Director 20-Aug-2013Current
Bhupinder Garg Country flag representing In Director 20-Aug-2013Current
Kunti Nagwekar Country flag representing In Director 15-Mar-2022Current

Financial Performance of Pan India Impex.

Pan India Impex Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 91.13% increase. The company also saw a substantial improvement in profitability, with a 849.75% increase in profit. The company's net worth Soared by an impressive increase of 18.22%.

Pan India Impex revenue growth over time
Pan India Impex 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
91.13%
Revenue from Operations
90.83%
Total Assets
-57.37%
Profit or Loss
849.75%
Net Worth
18.22%
EBITDA
1260.21%

What is the Ownership and Shareholding Structure of Pan India Impex?

In 2021, Pan India Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Pan India Impex?

Unlock and access historical data on people associated with Pan India Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Pan India Impex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Pan India Impex, 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 India Impex's trajectory.

Rating

Graph displaying rating trends over time

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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 India Impex

Recent activity within the organization

  • Annual General Meeting

    Pan India Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Pan India Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Kunti Gautam Nagwekar was appointed as a Director was appointed as a Director on 15 Mar 2022 & has been associated with this company since 3 years 2 months .

  • Director Appointment

    Bhupinder Narendra Garg was appointed as a Director was appointed as a Director on 20 Aug 2013 & has been associated with this company since 11 years 8 months .

  • Director Appointment

    Shekhar Shrawankumar Bhuwania was appointed as a Director was appointed as a Director on 20 Aug 2013 & has been associated with this company since 11 years 8 months .

  • Company Incorporation

    Pan India Impex Private Limited was registered on 20 Aug 2013 with Roc Mumbai & aged 11 years 8 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Pan India Impex Private Limited?

    Pan India Impex Private Limited was incorporated on 20 Aug 2013.

  • What is authorized share capital and paid-up capital of Pan India Impex Private Limited?

    The authorized share capital of Pan India Impex Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.45 M.

  • Who are the current board members & directors of Pan India Impex Private Limited?

    Currently 3 directors are associated with Pan India Impex Private Limited.

    • Bhupinder Narendra Garg
    • Shekhar Shrawankumar Bhuwania
    • Kunti Gautam Nagwekar

  • What is the registered address of Pan India Impex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Pan India Impex Private Limited is Unit No. 21 2Nd Floor Vasudev Chambers Old Nagardas Cross Road, Andheri East India, Mumbai, Maharashtra, 400069.

  • What is the corporate identification number (CIN) and company number of Pan India Impex Private Limited?

    The corporate identification number (CIN) of Pan India Impex Private Limited is U51101MH2013PTC247240 and the company number is 247240 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Pan India Impex Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Pan India Impex Private Limited has risen by 91.13%.

  • What change has been observed in the net worth of Pan India Impex Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Pan India Impex Private Limited has experienced an upsurge of 18.22%.

  • When was the last Balance Sheet of Pan India Impex Private Limited filed with the ROC?

    The most recent Balance Sheet for Pan India Impex Private Limited was filed with the ROC on 31 Mar 2024.

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