About Psa Impex Private Limited
Data last updated:
Psa Impex Private Limited is a private limited company based in Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 17 October 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2005PTC141814. Its GSTIN is 09AADCP8592L1ZM (Uttar Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Harish Kumar and Brijesh Kumar Sharma.
Its last annual general meeting (AGM) was held on 28 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at Flat No. 118A G.F. Pocket 6 Mig Flat Mayur Vihar Phase – III, Delhi, India – 110096.
As per the financials filed for FY 2016, the company reported a revenue of ₹45,636. For the same year it recorded a net profit of ₹15.59 Lakh and EBITDA of ₹1.78 Cr.
As per MCA filings, the company has open charges of ₹5.05 Cr on record. Court records list 96 cases involving the company, including 23 filed by the company and 73 filed against it; 28 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website sampadaprojects.com.
Company details
Contact details
Psa Impex Private Limited's registered office is in Delhi, Delhi. Its website is sampadaprojects.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressFlat No. 118A G.F. Pocket 6 Mig Flat Mayur Vihar Phase – III, Delhi, India – 110096
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Psa Impex Private Limited, buy the company report.
- 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 Psa Impex Private Limited
FY 2016 filings availablePsa Impex Private Limited reported revenue of ₹45,636 for FY 2016.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹45,636 | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹1.78 Cr | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹15.59 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | ||
| Net Profit Margin | ||
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Psa Impex Private Limited, buy the company report.
Board of directors of Psa Impex Private Limited
Psa Impex has 4 current directors and 19 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Brijesh Kumar Sharma | Additional Director | 05 May 2016 | 10 Years 5 Months | Current |
| Ashish Naithani | Additional Director | 09 Aug 2018 | 8 Years 2 Months | Current |
| Harish Kumar Also directs: Tanuj-Ishan Construction Private Limited | Director | 27 Mar 2014 | 12 Years 6 Months | Current |
| Pradeep Kumar Sharma Also directs: Aranyam Proland Private Limited | Additional Director | 06 Mar 2017 | 9 Years 7 Months | Current |
Peer comparison
Psa Impex Private Limited is compared with the 10 companies closest to it by revenue in the Real Estate industry (Builders and Developers), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Virat Infratech Private Limited | ₹45,758 (FY 2025) | 6309.0% | Agra, Uttar Pradesh, India | |||
| Aashna Builders Private Limited | ₹45,690 (FY 2024) | 13.0% | Mumbai, Maharashtra, India | |||
| Fineview Realtors Private Limited | ₹45,670 (FY 2022) | -24.0% | Gurgaon, Haryana, India | |||
| JSB Projects Private Limited | ₹45,669 (FY 2019) | Kolkata, West Bengal, India | ||||
| Dhruvianika Infra Private Limited | ₹45,638 (FY 2018) | -99.0% | Ahmednagar, Maharashtra, India | |||
| Psa Impex Private Limitedthis company | ₹45,636 (FY 2016) | ₹15.59 Lakh | Delhi, India | |||
| Vanshika Greenfields Private Limited | ₹45,630 (FY 2024) | 23.0% | Uttarakhand, India | |||
| Belaire Apartments Private Limited , | ₹45,629 (FY 2025) | 199.0% | Bengaluru, Karnataka, India | |||
| Proelixir Real Estate Solutions Private Limited | ₹45,600 (FY 2025) | -76.0% | Ahmedabad, Gujarat, India | |||
| Mangel Chand Construction Private Limited | ₹45,600 (FY 2025) | 9.0% | New Delhi, Delhi, India | |||
| Samyak Sweet Homes Private Limited | ₹45,600 (FY 2025) | Navi Mumbai, Maharashtra, India |
To see the full peer comparison of Psa Impex Private Limited, buy the company report.
Auditor
Psa Impex Private Limited is audited by ANAND INDER SAIN & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANAND INDER SAIN & CO | FY 2016 | 016701N |
Shareholding
The shareholding of Psa Impex Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Psa Impex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Feb 2015 | 10552738 | Indiabulls Housing Finance Limited | ₹5.05 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Psa Impex Private Limited has 96 court cases on record: 23 filed by Psa Impex, 73 filed against it. 28 cases are pending and 68 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 47 | 46 | 12 |
| High courts | 22 | 3 | 2 |
| NCLAT | 20 | 20 | 14 |
| Supreme Court | 4 | 1 | 0 |
| NCLT | 3 | 3 | 0 |
Cases on record (5 of 96)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by M/S Rudra Buildwell Constructions Pvt Ltd | Disposed |
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed against the company by Rudra Buildwell Constructions Pvt. Ltd. Through Authorized Representative 314, F/F Pocket-6, Mayur Vihar, Phase-Iii, ,New Delhi , Delhi | Disposed |
| NCLT, New Delhi Bench Court-III | Insolvency matter | Filed against the company by Rudra Buildwell Construction Pvt Ltd | Disposed |
| NCLT, New Delhi Bench Court-III | Insolvency matter | Filed against the company by Rudra Buildwell Constructions Privatelimited | Disposed |
| District court, South West, Delhi | Criminal case | Filed against the company by SHRV Niketan Buildtech Pvt Ltd. | Disposed |
To see the full case history of Psa 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 Psa Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Psa Impex Private Limited has 1 active EPFO establishment as of Mar 23, 2024.
GST
Psa Impex has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AADCP8592L1ZM | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Psa Impex Private Limited, buy the company report.
Recent activity
Psa Impex Private Limited has 23 board changes on record since 2011: 4 appointments and 19 cessations. The latest: Raj Kumar ceased to be Director on 02 Jun 2019.
15 earlier events are in the company report.
Frequently asked questions
Psa Impex is an active private limited company based in Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 17 October 2005 (21+ years old) and is registered under CIN U51909DL2005PTC141814.
Psa Impex has 4 current directors:
- Brijesh Kumar Sharma - Additional Director
- Ashish Naithani - Additional Director
- Harish Kumar - Director
- Pradeep Kumar Sharma - Additional Director
The latest financial statements of Psa Impex on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 28 September 2016. Year-wise statements from 2015 are in the company report.
The GSTIN of Psa Impex is 09AADCP8592L1ZM, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Psa Impex is U51909DL2005PTC141814. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Psa Impex has 96 court cases on record: 23 filed by the company and 73 filed against it. 28 are pending. Most are in the district courts.
Psa Impex was incorporated on 17 October 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Psa Impex by revenue are Virat Infratech Private Limited, Aashna Builders Private Limited, Fineview Realtors Private Limited, JSB Projects Private Limited, Dhruvianika Infra Private Limited and 5 more, all in the Real Estate industry (Builders and Developers).
Raj Kumar ceased to be Director on 02 Jun 2019. Ashish Naithani was appointed as Additional Director on 09 Aug 2018. Brijendra Yadav ceased to be Additional Director on 09 Aug 2018. Psa Impex has 23 board changes on record in total.
Psa Impex can be reached through the website sampadaprojects.com. Its registered office is in Delhi, India.
The registered office of Psa Impex is at Flat No. 118A G.F. Pocket 6 Mig Flat Mayur Vihar Phase – III, Delhi, India – 110096.