P.C. Impex Private Limited
About P.C. Impex Private Limited
Data last updated:
P.C. Impex Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the textile spinning and weaving segment of the textiles sector. It was incorporated on 26 November 1999.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U17101DL1999PTC102566.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was led by directors Prem Singh Malhi and Gurmej Malhi.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at B – 4/100 Safdarjung Enclave, New Delhi, Delhi, India – 110029.
As per MCA filings, the company had satisfied charges of ₹14.78 Cr on record. Court records list 7 cases involving the company, including 4 filed by the company and 3 filed against it.
Company details
Contact details
P.C. Impex Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressB – 4/100 Safdarjung Enclave, New Delhi, Delhi, India – 110029
- IndustryTextile, Spinning & Weaving
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of P.C. Impex Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of P.C. Impex Private Limited, buy the company report.
Board of directors of P.C. Impex Private Limited
P.C. Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prem Singh Malhi | Director | 26 Nov 1999 | 26 Years 11 Months | As last reported |
| Gurmej Malhi | Director | 26 Nov 1999 | 26 Years 11 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Nov 2010 | 10254338 | Bank of India | ₹2.98 Cr | Satisfied | |
| 27 Apr 2010 | 10222768 | Bank of India | ₹3.4 Cr | Satisfied | |
| 26 Jun 2007 | 10060647 | Bank of India | ₹5 Cr | Satisfied | |
| 11 Aug 2006 | 10017153 | Central Bank of India | ₹1.7 Cr | Satisfied | |
| 22 Feb 2002 | 90057690 | Central Bank of India | ₹95 Lakh | Satisfied |
To see the full charge records of P.C. Impex Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
P.C. Impex Private Limited has 7 court cases on record: 4 filed by P.C. Impex, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 2 | 0 |
| District courts | 3 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Shahdara, Delhi | Execution petition | Filed by the company against J S Designer Ltd | Disposed |
| District court, Shahdara, Delhi | Civil suit | Filed by the company against M/S J. S. Designer Limited | Disposed |
| High Court of Delhi | Court case (CS(OS)) | Filed by the company against M/S JS Designer Ltd | Disposed |
| District court, Ludhiana, Punjab | Commercial suit | Filed against the company by Ms Leen International Fabrics Pvt Ltd | Disposed |
| High Court, UTTARPRADESH | Writ petition | Filed by the company against an individual | Disposed |
To see the full case history of P.C. Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for P.C. Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for P.C. Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
P.C. Impex Private Limited has 2 board changes on record since 1999: 2 appointments. The latest: Gurmej Malhi was appointed as Director on 26 Nov 1999.
11 earlier events are in the company report.
Frequently asked questions
P.C. Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
P.C. Impex was a private limited company based in New Delhi, Delhi, India. The company worked in spinning and weaving, within the textile industry. It was incorporated on 26 November 1999 and is registered under CIN U17101DL1999PTC102566. The company has been struck off by the Registrar of Companies and is no longer operational.
P.C. Impex had 2 directors:
- Prem Singh Malhi - Director
- Gurmej Malhi - Director
The CIN (Corporate Identification Number) of P.C. Impex is U17101DL1999PTC102566. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of P.C. Impex is at B – 4100 Safdarjung Enclave, New Delhi, Delhi, India – 110029.
P.C. Impex was incorporated on 26 November 1999. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of P.C. Impex on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
P.C. Impex operated in the textile industry, in the spinning and weaving segment. It worked in this industry before it was struck off.
P.C. Impex has 7 court cases on record: 4 filed by the company and 3 filed against it. Most are in the high courts.
Gurmej Malhi was appointed as Director on 26 Nov 1999. Prem Singh Malhi was appointed as Director on 26 Nov 1999.
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