
Pervasive Exim Private Limited
Provides financial services such as loans, investments, and money changing.
Provides financial services such as loans, investments, and money changing.
Pervasive Exim Private Limited (PEPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 October 2017 (Seven years and seven months 4 days old ). Its registered office is in Delhi, India.
The Company is engaged in the Financial Services 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 0.10 M and a paid-up capital of Rs 0.10 M.
The company has closed loans amounting to ₹3.59 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Sunil Dhupar and Kunal Dhupar serve as directors at the Company.
Delhi, India
+91-XXXXXXXXXX
U18101DL2017PTC324583
324583
Private Limited Indian Non-Government Company
06 Oct 2017
29 Sep 2023
31 Mar 2023
Unlisted
Roc Delhi
Name | Designation | Appointment Date | Status |
---|---|---|---|
Sunil Dhupar ![]() | Director | 06-Oct-2017 | Current |
Kunal Dhupar ![]() | Additional Director | 09-May-2022 | Current |
Pervasive Exim Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 14.34% increase in profit. The company's net worth observed a substantial decline by a decrease of 157.9%.
Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
---|---|---|---|---|---|---|---|
Total Revenue | |||||||
Revenue from Operations | |||||||
Total Assets |
| ||||||
Profit or Loss |
| ||||||
Net Worth |
| ||||||
EBITDA |
|
In 2023, Pervasive Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Sunil Dhupar and Kunal Dhupar are mutual person
Sunil Dhupar and Kunal Dhupar are mutual person
Sunil Dhupar and Kunal Dhupar are mutual person
Sunil Dhupar and Kunal Dhupar are mutual person
Sunil Dhupar and Kunal Dhupar are mutual person
Sunil Dhupar and Kunal Dhupar are mutual person
₹0
₹35.85 M
Date | Lender | Amount | Status |
---|---|---|---|
21 Dec 2020 | Others | ₹1.25 M | Satisfied |
13 Sep 2019 | The Jammu And Kashmir Bank Limited | ₹3.46 Cr | Satisfied |
Unlock and access historical data on people associated with Pervasive Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Pervasive Exim, 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 Pervasive Exim's trajectory.
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.
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.
Pervasive Exim Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
Pervasive Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
Kunal Dhupar was appointed as a Additional Director was appointed as a Additional Director on 09 May 2022 & has been associated with this company since 3 years 2 days .
A charge registered on 21 Dec 2020 via Charge ID 100403943 with Others was fully satisfied on 16 Mar 2022.
A charge registered on 13 Sep 2019 via Charge ID 100294405 with The Jammu And Kashmir Bank Limited was fully satisfied on 16 Mar 2022.
A charge with Others amounted to Rs. 1.25 M with Charge ID 100403943 was registered on 21 Dec 2020.
Pervasive Exim Private Limited was incorporated on 06 Oct 2017.
The authorized share capital of Pervasive Exim Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Currently 2 directors are associated with Pervasive Exim Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Pervasive Exim Private Limited is 1E/15 F/F, Flatted Factory Jhandewalan Extension India, Delhi, 110055.
The corporate identification number (CIN) of Pervasive Exim Private Limited is U18101DL2017PTC324583 and the company number is 324583 as per Ministry of Corporate Affairs (MCA).
The financial reports for the fiscal year 2023 indicates that The net worth of Pervasive Exim Private Limited has experienced an downturn of -157.90%.
The most recent Balance Sheet for Pervasive Exim Private Limited was filed with the ROC on 31 Mar 2023.
Search company & director profiles for free and gain access to critical business data.
IA