Padma Impex Private Limited
About Padma Impex Private Limited
Data last updated:
Padma Impex Private Limited is a private limited company based in Howrah, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 08 July 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1988PTC044746.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹89 Lakh. It is led by directors Bhavana Manish Tiwadi and Manish Jayshankar Tiwari.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at C/O Deepak Jaiswal 6/7 Kings Road, Howrah, West Bengal, India – 711101.
As per MCA filings, the company has open charges of ₹75 Lakh and satisfied charges of ₹5.45 Cr on record. Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Padma Impex Private Limited's registered office is in Howrah, West Bengal.
- Registered AddressC/O Deepak Jaiswal 6/7 Kings Road, Howrah, West Bengal, India – 711101
- IndustryTrading, Specialty, Wholesale
- 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 Padma Impex Private Limited
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Padma Impex Private Limited, buy the company report.
Board of directors of Padma Impex Private Limited
Padma Impex has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavana Manish Tiwadi | Additional Director | 12 Oct 2015 | 11 Years 0 Months | Current |
| Manish Jayshankar Tiwari Also directs: Ramkripa Securities Private Limited | Additional Director | 12 Oct 2015 | 11 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Aug 2002 | 90255120 | Punjab and Sind Bank | ₹65 Lakh | Open | |
| 07 Sep 2000 | 90253982 | Punjab and Sind Bank | ₹10 Lakh | Open | |
| 29 Jan 2007 | 10036208 | Canara Bank | ₹95 Lakh | Satisfied | |
| 14 Feb 2005 | 90255388 | Canara Bank | ₹4.5 Cr | Satisfied |
To see the full charge records of Padma Impex Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Padma Impex Private Limited has 4 court cases on record: 3 filed by Padma Impex, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Arbitration matter | Filed by the company against Aradhana Motors Pvt. Ltd. and 9 others | Disposed |
| District court, Howrah, West Bengal | Criminal complaint | Filed against the company by Income Tax Officer,Represented Dilip Kumar Adhikary | Disposed |
| High Court, TELANGANA | Court case (CRLP) | Filed by the company against The State of Telangana and 2 others | Disposed |
| Bombay High Court | Court case (CHS) | Filed by the company against an individual | Disposed |
To see the full case history of Padma 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 Padma 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 Padma Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Padma Impex Private Limited has 13 board changes on record since 2008: 2 appointments and 11 cessations. The latest: Ashish Jalan ceased to be Director on 13 Oct 2015.
11 earlier events are in the company report.
Frequently asked questions
Padma Impex is an active private limited company based in Howrah, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 08 July 1988 (38+ years old) and is registered under CIN U51909WB1988PTC044746.
Padma Impex has 2 current directors:
- Bhavana Manish Tiwadi - Additional Director
- Manish Jayshankar Tiwari - Additional Director
The latest financial statements of Padma Impex on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Padma Impex is U51909WB1988PTC044746. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Padma Impex has 4 court cases on record: 3 filed by the company and 1 filed against it. Most are in the high courts.
Padma Impex was incorporated on 08 July 1988, making it 38+ years old. It is registered with the Registrar of Companies, Kolkata.
Ashish Jalan ceased to be Director on 13 Oct 2015. Deepak Jaiswal ceased to be Director on 13 Oct 2015. Bhavana Manish Tiwadi was appointed as Additional Director on 12 Oct 2015. Padma Impex has 13 board changes on record in total.
The registered office of Padma Impex is at CO Deepak Jaiswal 67 Kings Road, Howrah, West Bengal, India – 711101.
Padma Impex operates in the trading industry, in the specialty segment.
Padma Impex has open charges of ₹75 Lakh and satisfied charges of ₹5.45 Cr as per latest MCA filings.