Panipat Impex Profile
Key Indicators
- Authorised Capital ₹ 0.90 M
as on 04-01-2025
- Paid Up Capital ₹ 0.78 M
as on 04-01-2025
- Company Age 12 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 26.26 Cr
as on 04-01-2025
- Satisfied Charges ₹ 14.23 Cr
as on 04-01-2025
- Revenue 38.14%
(FY 2023)
- Profit 88.25%
(FY 2023)
- Ebitda -50.14%
(FY 2023)
- Net Worth 8.55%
(FY 2023)
- Total Assets 7.96%
(FY 2023)
About Panipat Impex
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.
- 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
Company Details
- Location
Panipat, Haryana, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Panipat Impex?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mahavir Goel  | Director | 13-Aug-2012 | Current |
| Parveen Goel | Director | 26-Dec-2012 | Current |
| Naveen Goel | Director | 28-Mar-2012 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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.
Related Corporates (Common Directorship)
Winterhugs Textiles Private LimitedActive 4 years 16 daysParveen Goel and Naveen Goel are mutual person
Charges (Loans)
₹262.62 M
₹142.30 M
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 26.26 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jan 2023 | Hdfc Bank Limited | ₹1.00 M | Open |
| 23 Feb 2022 | Hdfc Bank Limited | ₹3.62 M | Open |
| 31 Aug 2015 | Hdfc Bank Limited | ₹25.80 Cr | Open |
| 15 May 2014 | Hdfc Bank Limited | ₹7.03 Cr | Satisfied |
| 11 Dec 2012 | The Karur Vysya Bank Limited | ₹7.20 Cr | Satisfied |
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.
Deals i
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
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
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.
