Panipat Impex Private Limited

Textile trading company established in 2012 with registered office in Panipat, Haryana.

2012 | Panipat, Haryana (India) | Active
Last Updated: January 04, 2025

Panipat Impex Profile

Key Indicators

  • Authorised Capital ₹ 0.90 M
  • Paid Up Capital ₹ 0.78 M
  • Company Age 12 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 26.26 Cr
  • Satisfied Charges ₹ 14.23 Cr
  • Revenue Growth 38.14%
  • Profit Growth 88.25%
  • Ebitda -50.14%
  • Net Worth 8.55%
  • Total Assets 7.96%

About Panipat Impex

Panipat Impex Private Limited (PIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 28 March 2012 and has a history of 12 years and ten months. Its registered office is in Panipat, Haryana, 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 2024. It's a company limited by shares with an authorized capital of Rs 0.90 M and a paid-up capital of Rs 0.78 M.

The company currently has active open charges totaling ₹26.26 Cr. The company has closed loans amounting to ₹14.23 Cr, as per Ministry of Corporate Affairs (MCA) records.

Parveen Goel, Naveen Goel, and Mahavir Goel serve as directors at the Company.

Company Details

  • Location

    Panipat, Haryana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U20200HR2012PTC045502

  • Company No.

    045502

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Mar 2012

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Trading

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

Board Members (3)

NameDesignationAppointment DateStatus
Mahavir Goel Country flag representing In Director 13-Aug-2012Current
Parveen Goel Country flag representing In Director 26-Dec-2012Current
Naveen Goel Country flag representing In Director 28-Mar-2012Current

Financial Performance of Panipat Impex.

Panipat Impex Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 38.14% increase. The company also saw a substantial improvement in profitability, with a 88.25% increase in profit. The company's net worth moved up by a moderate rise of 8.55%.

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
38.14%
Revenue from Operations
38.25%
Total Assets
7.96%
Profit or Loss
88.25%
Net Worth
8.55%
EBITDA
-50.14%

What is the Ownership and Shareholding Structure of Panipat Impex?

In 2023, Panipat 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)

Open Charges

₹262.62 M

Satisfied Charges

₹142.30 M

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 26.26 Cr

Latest Charge Details

DateLenderAmountStatus
12 Jan 2023Hdfc Bank Limited₹1.00 MOpen
23 Feb 2022Hdfc Bank Limited₹3.62 MOpen
31 Aug 2015Hdfc Bank Limited₹25.80 CrOpen
15 May 2014Hdfc Bank Limited₹7.03 CrSatisfied
11 Dec 2012The Karur Vysya Bank Limited₹7.20 CrSatisfied

How Many Employees Work at Panipat Impex?

Unlock and access historical data on people associated with Panipat Impex, 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 Panipat 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 Panipat Impex'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 Panipat Impex

Recent activity within the organization

  • Charges

    A charge with Hdfc Bank Limited of Rs. 258.00 M registered on 31 Aug 2015 with Charge ID 10593354 was modified on 28 Nov 2024.

    28 Nov 2024

  • Annual General Meeting

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

    30 Sep 2024

  • Balance Sheet

    Panipat Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 1.00 M with Charge ID 100671264 was registered on 12 Jan 2023.

    12 Jan 2023

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 3.62 M with Charge ID 100542639 was registered on 23 Feb 2022.

    23 Feb 2022

  • Charges

    A charge registered on 15 May 2014 via Charge ID 10509924 with Hdfc Bank Limited was fully satisfied on 05 Dec 2018.

    05 Dec 2018

Frequently asked questions

  • Panipat Impex Private Limited was incorporated on 28 Mar 2012.

  • The authorized share capital of Panipat Impex Private Limited is ₹ 0.90 M and paid-up capital is ₹ 0.78 M.

  • Currently 3 directors are associated with Panipat Impex Private Limited.

    • Parveen Kumar Goel
    • Naveen Kumar Goel
    • Mahavir Parsad Goel
  • As per Ministry of Corporate Affairs (Mca), the registered address of Panipat Impex Private Limited is Dhoop Singh Nagar Opp. Captan Market Adjoining Max Hospital, Sanoli Road India, Panipat, Haryana, 132103.

  • The corporate identification number (CIN) of Panipat Impex Private Limited is U20200HR2012PTC045502 and the company number is 045502 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Panipat Impex Private Limited has risen by 38.14%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Panipat Impex Private Limited has experienced an upsurge of 8.55%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Panipat Impex Private Limited amount to ₹ 26.26 Cr.

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

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