Panavya Transimpex Private Limited

Manufactures and trades electrical transformers, UPS, power generations, and engineering goods.

2009 | Delhi (India) | Active
Last Updated: December 13, 2024

Panavya Transimpex Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 2 Months
  • Last Filing with ROC 31 Mar 2020
  • Open Charges ₹ 0.80 M
  • Revenue Growth 4.07%
  • Profit Growth -1.75%
  • Ebitda -59.60%
  • Net Worth 11.12%
  • Total Assets -22.41%

About Panavya Transimpex

Panavya Transimpex Private Limited (PTPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 December 2009 and has a history of 15 years and two months. Its registered office is in Delhi, India.

The Company is engaged in the Energy And Power Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2020. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹0.80 M.

Amit Jain, Ruchi Jain, and Narender Jain serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U31501DL2009PTC196472

  • Company No.

    196472

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    01 Dec 2009

  • Date of AGM

    31 Dec 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Energy and Power

Who are the key members and board of directors at Panavya Transimpex?

Board Members (3)

Name Designation Appointment Date Status
Amit Jain Country flag representing In Director 01-Dec-2009 Current
Ruchi Jain Country flag representing In Director 07-Jan-2011 Current
Narender Jain Country flag representing In Director 01-Dec-2009 Current

Financial Performance of Panavya Transimpex.

Panavya Transimpex Private Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 4.07% increase. The company also saw a slight decrease in profitability, with a 1.75% decrease in profit. The company's net worth Soared by an impressive increase of 11.12%.

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
4.07%
Revenue from Operations
4.07%
Total Assets
-22.41%
Profit or Loss
-1.75%
Net Worth
11.12%
EBITDA
-59.60%

What is the Ownership and Shareholding Structure of Panavya Transimpex?

In 2018, Panavya Transimpex 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)

Open Charges

₹0.80 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 0.08 Cr

Latest Charge Details

Date Lender Amount Status
22 Dec 2015 Others ₹0.80 M Open

How Many Employees Work at Panavya Transimpex?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Panavya Transimpex, 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 Panavya Transimpex'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 Panavya Transimpex

Recent activity within the organization

  • Annual General Meeting

    Panavya Transimpex Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.

    31 Dec 2020

  • Balance Sheet

    Panavya Transimpex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi.

    31 Mar 2020

  • Charges

    A charge with Others amounted to Rs. 0.80 M with Charge ID 100051596 was registered on 22 Dec 2015.

    22 Dec 2015

  • Director Appointment

    Ruchi Jain was appointed as a Director was appointed as a Director on 07 Jan 2011 & has been associated with this company since 14 years 1 month .

    07 Jan 2011

  • Director Appointment

    Amit Jain was appointed as a Director was appointed as a Director on 01 Dec 2009 & has been associated with this company since 15 years 2 months .

    01 Dec 2009

  • Director Appointment

    Narender Kumar Jain was appointed as a Director was appointed as a Director on 01 Dec 2009 & has been associated with this company since 15 years 2 months .

    01 Dec 2009

Frequently asked questions

  • Panavya Transimpex Private Limited was incorporated on 01 Dec 2009.

  • The authorized share capital of Panavya Transimpex Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Panavya Transimpex Private Limited.

    • Amit Jain
    • Ruchi Jain
    • Narender Kumar Jain
  • As per Ministry of Corporate Affairs (Mca), the registered address of Panavya Transimpex Private Limited is D-57, Kamla Nagar India, Delhi, 110007.

  • The corporate identification number (CIN) of Panavya Transimpex Private Limited is U31501DL2009PTC196472 and the company number is 196472 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Panavya Transimpex Private Limited has risen by 4.07%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Panavya Transimpex Private Limited has experienced an upsurge of 11.12%.

  • As per the financial statements for fiscal Year 2020, The total open charges for Panavya Transimpex Private Limited amount to ₹ 0.80 M.

  • The most recent Balance Sheet for Panavya Transimpex Private Limited was filed with the ROC on 31 Mar 2020.