Panipat Impex Private Limited
Textile trading company established in 2012 with registered office in Panipat, Haryana.
2012 | Panipat, Haryana (India) | Active
Panipat Impex Profile
Key Indicators
- Authorised Capital ₹ 0.90 M
- Paid Up Capital ₹ 0.78 M
- Company Age 13 Year, 1 Month
- 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 13 years and one month. 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
Panipat Impex Private Limited
Explore comprehensive data for Panipat Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
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
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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 LimitedParveen Goel and Naveen Goel are mutual person
- Sevenseas United Private Limited
Naveen Goel is a mutual person
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
| 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.
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.
- Annual General Meeting
Panipat Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Panipat Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.00 M with Charge ID 100671264 was registered on 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.
- Charges
A charge registered on 15 May 2014 via Charge ID 10509924 with Hdfc Bank Limited was fully satisfied on 05 Dec 2018.
Frequently asked questions
What is the Incorporation or founding date of Panipat Impex Private Limited?
Panipat Impex Private Limited was incorporated on 28 Mar 2012.
What is authorized share capital and paid-up capital of Panipat Impex Private Limited?
The authorized share capital of Panipat Impex Private Limited is ₹ 0.90 M and paid-up capital is ₹ 0.78 M.
Who are the current board members & directors of Panipat Impex Private Limited?
Currently 3 directors are associated with Panipat Impex Private Limited.
- Parveen Kumar Goel
- Naveen Kumar Goel
- Mahavir Parsad Goel
What is the registered address of Panipat Impex Private Limited?
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.
What is the corporate identification number (CIN) and company number of Panipat Impex Private Limited?
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).
What has been the recent revenue trend for Panipat Impex Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Panipat Impex Private Limited has risen by 38.14%.
What change has been observed in the net worth of Panipat Impex Private Limited, and by what percentage?
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%.
What are the total open charges for Panipat Impex Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Panipat Impex Private Limited amount to ₹ 26.26 Cr.
When was the last Balance Sheet of Panipat Impex Private Limited filed with the ROC?
The most recent Balance Sheet for Panipat Impex Private Limited was filed with the ROC on 31 Mar 2024.
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