Passco Impex Private Limited

Trading company dealing in metals, agricultural products, and commodities since 2005.

2005 | North West Delhi, Delhi (India) | Active
Last Updated:

Passco Impex Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 9.60 M
  • Company Age 20 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 9.50 Cr
  • Satisfied Charges ₹ 4.00 Cr
  • Revenue Growth 45.13%
  • Profit Growth 42.56%
  • Ebitda 112.29%
  • Net Worth 13.25%
  • Total Assets -21.76%

About Passco Impex

Passco Impex Private Limited (PIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 18 January 2005 and has a history of 20 years and one month. Its registered office is in North West Delhi, Delhi, India.

The Corporate was formerly known as Essel Derivatives Private Limited. The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 9.60 M.

The company currently has active open charges totaling ₹9.50 Cr. The company has closed loans amounting to ₹4.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Anju Jain and Prateek Jain serve as directors at the Company.

Company Details

  • Location

    North West Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909DL2005PTC132200

  • Company No.

    132200

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Jan 2005

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Metals and Minerals

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

Board Members (2)

NameDesignationAppointment DateStatus
Anju Jain Country flag representing In Director 18-Jan-2005Current
Prateek Jain Country flag representing In Director 01-Nov-2013Current

Financial Performance of Passco Impex.

Passco Impex Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 45.13% increase. The company also saw a substantial improvement in profitability, with a 42.56% increase in profit. The company's net worth Soared by an impressive increase of 13.25%.

Passco Impex revenue growth over time
Passco 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
45.13%
Revenue from Operations
44.84%
Total Assets
-21.76%
Profit or Loss
42.56%
Net Worth
13.25%
EBITDA
112.29%

What is the Ownership and Shareholding Structure of Passco Impex?

In 2023, Passco Impex had a promoter holding of 40.10% and a public holding of 59.90%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹9.50 Cr

Satisfied Charges

₹4.00 Cr

Charges Breakdown by Lending Institutions

  • Others : 6.50 Cr
  • Punjab National Bank : 3.00 Cr

Latest Charge Details

DateLenderAmountStatus
05 Jul 2016Others₹6.50 CrOpen
06 Aug 1985Punjab National Bank₹3.00 CrOpen
21 Aug 2006Punjab National Bank₹1.00 CrSatisfied
06 Aug 2005Punjab National Bank₹3.00 CrSatisfied

How Many Employees Work at Passco Impex?

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

Employee growth trends for Passco Impex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Passco 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 Passco 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 Passco Impex

Recent activity within the organization

  • Charges

    A charge with Others of Rs. 6.50 Cr registered on 05 Jul 2016 with Charge ID 100041154 was modified on 23 Dec 2023.

  • Annual General Meeting

    Passco Impex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Passco Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Charges

    A charge with Others amounted to Rs. 6.50 Cr with Charge ID 100041154 was registered on 05 Jul 2016.

  • Director Appointment

    Prateek Jain was appointed as a Director was appointed as a Director on 01 Nov 2013 & has been associated with this company since 11 years 4 months .

  • Charges

    A charge registered on 06 Aug 2005 via Charge ID 80036596 with Punjab National Bank was fully satisfied on 10 May 2012.

Frequently asked questions

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

    Passco Impex Private Limited was incorporated on 18 Jan 2005.

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

    The authorized share capital of Passco Impex Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 9.60 M.

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

    Currently 2 directors are associated with Passco Impex Private Limited.

    • Anju Jain
    • Prateek Jain

  • What is the registered address of Passco Impex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Passco Impex Private Limited is Khasra No. 50/5/1 Village India, Delhi, 110042.

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

    The corporate identification number (CIN) of Passco Impex Private Limited is U51909DL2005PTC132200 and the company number is 132200 as per Ministry of Corporate Affairs (MCA).

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

    According to the financial reports for the fiscal year 2023, the revenue trend for Passco Impex Private Limited has risen by 45.13%.

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

    The financial reports for the fiscal year 2023 indicates that The net worth of Passco Impex Private Limited has experienced an upsurge of 13.25%.

  • What are the total open charges for Passco Impex Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Passco Impex Private Limited amount to ₹ 9.50 Cr.

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

    The most recent Balance Sheet for Passco Impex Private Limited was filed with the ROC on 31 Mar 2023.

People also Viewed

Similar Companies Based on Metal Retail & Distribution