Padia Impex Private Limited - Company Profile

It is a metals and minerals private limited company based in Krishna Nagar Nadia, West Bengal, India, established in 2003.
2003 Krishna Nagar Nadia, West Bengal, India Active
Last Updated:
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About Padia Impex Private Limited

Padia Impex Private Limited, a active private limited company, was established on 28 May 2003 in Krishna Nagar Nadia, West Bengal, India. Engaging in materials retail & distribution within the trade sector, it holds CIN: U51909WB2003PTC096280. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.

It upholds a active non-compliant status. Its leadership includes Santosh Padia (Director), Neha Jalan (Director), Sarla Padia (Director). Past directors included Ghanshyam Das Jalan, Pankaj Padia. It holds ₹1.88 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at Padin Building46 R N Tagore Road Krishna Nagar Nadia, Krishna Nagar Nadia, West Bengal, 741101.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB2003PTC096280

  • Registration Number

    096280

  • Incorporation Date

    28 May 2003

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 22 Year, 8 Months
  • Last Filing with ROC 31 Mar 2016
  • Open Charges ₹ 1.88 Cr
  • Revenue Growth **** -74.96%
  • Profit Growth **** -11108.91%
  • Ebitda **** -172.24%
  • Net Worth -109.18%
  • Total Assets -5.92%
Company report

Padia Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Padia Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Padia Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Santosh Padia Director 28 May 2003 Current
Neha Jalan Director 14 Dec 2009 Current
Sarla Padia Director 17 Mar 2006 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Apr 2015 Past
Pramod Abcsdd Director 15 Jul 2010 Past

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Financial Performance of Padia Impex.

Padia Impex Private Limited, for the financial year ended 2016, experienced significant reduction in revenue, with a 74.96% decrease. The company also saw a substantial fall in profitability, with a 11108.91% decrease in profit. The company's net worth observed a substantial decline by a decrease of 109.18%.

Padia Impex revenue growth over time
Padia Impex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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 -74.96%
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*******
*******
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Revenue from Operations
*******
 -74.97%
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*******
*******
Total Assets
*******
 -5.92%
*******
*******
*******
*******
Profit or Loss
*******
 -11108.91%
*******
*******
*******
*******
Net Worth
*******
 -109.18%
*******
*******
*******
*******
EBITDA
*******
 -172.24%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Padia Impex?

In 2016, Padia Impex had a promoter holding of 98.00% and a public holding of 2.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹18,750,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Union Bank Of India : 1.88 Cr
Latest Charge Details
Date Lender Amount Status
28 Jul 2014 Union Bank Of India ₹3.75 M Open
06 Sep 2010 Union Bank Of India ₹1.50 Cr Open

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How Many Employees Work at Padia Impex?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Padia 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 Padia 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.

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Latest Updates, News, and FAQs on Padia Impex
Recent Activity within the Organization
  • Annual General Meeting

    Padia Impex Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Padia Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata. was documented.

  • Charges

    The activity A charge with Union Bank Of India amounted to Rs. 3.75 M with Charge ID 10516294 was registered on 28 Jul 2014. was completed.

  • Charges

    The activity A charge with Union Bank Of India of Rs. 15.00 M registered on 06 Sep 2010 with Charge ID 10241407 was modified on 10 Jan 2013. was completed.

  • Charges

    The activity A charge with Union Bank Of India amounted to Rs. 15.00 M with Charge ID 10241407 was registered on 06 Sep 2010. was completed.

  • Director Appointment

    The activity Neha Jalan was appointed as a Director was appointed as a Director on 14 Dec 2009 & has been associated with this company since 16 years 1 month . was completed.

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Frequently Asked Questions
What is the CIN of Padia Impex Private Limited?

The CIN of Padia Impex Private Limited is U51909WB2003PTC096280.

Where is Padia Impex Private Limited headquartered?

Padia Impex Private Limited is headquartered at Padin Building46 R N Tagore Road Krishna Nagar Nadia, Krishna Nagar Nadia, West Bengal, 741101.

When was Padia Impex Private Limited incorporated?

Padia Impex Private Limited was incorporated on 28 May 2003.

Who are the current directors of Padia Impex Private Limited?

The current directors of Padia Impex Private Limited are

What is the primary industry of Padia Impex Private Limited?

The primary industry of Padia Impex Private Limited is Trade.

Is Padia Impex Private Limited a listed company?

Padia Impex Private Limited is unlisted.

What is the capital structure of Padia Impex Private Limited?

The authorized capital of Padia Impex Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.

What is the compliance status of Padia Impex Private Limited?

The compliance status of Padia Impex Private Limited is Active Non-Compliant.

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