Padma Impex Private Limited - Company Profile

It is a trading private limited company based in Howrah, West Bengal, India, established in 1988.
1988 Howrah, West Bengal, India Active
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About Padma Impex Private Limited

Padma Impex Private Limited, a active private limited company, was established on 08 July 1988 in Howrah, West Bengal, India. Engaging in specialty within the trading sector, it holds CIN: U51909WB1988PTC044746. Registered under ROC Roc Kolkata Ii. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹8.90 M.

It upholds a active non-compliant status. Its leadership includes Bhavana Manish Tiwadi (Additional Director), Manish Jayshankar Tiwari (Additional Director). Past directors included Samar Vishwanath Prasad Singh, Sangeeta Bansal, Deepak Jaiswal. It holds ₹7.50 M open charges and ₹5.45 Cr settled loans. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at C/O Deepak Jaiswal 6/7 , Kings Road, Howrah, West Bengal, 711101.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB1988PTC044746

  • Registration Number

    044746

  • Incorporation Date

    08 July 1988

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹8.90 M

  • ROC Code

    Roc Kolkata Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 8.90 M
  • Company Age 37 Year, 9 Months
  • Last Filing with ROC 31 Mar 2016
  • Open Charges ₹ 7.50 M
  • Satisfied Charges ₹ 5.45 Cr
Company report

Padma Impex Private Limited

Company Report FY 2026-2027

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Who are the key members and board of directors at Padma Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Bhavana Manish Tiwadi Additional Director 12 Oct 2015 Current
Manish Jayshankar Tiwari Additional Director 12 Oct 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 09 Jul 2012 Past
Pramod Abcsdd Additional Director 20 Feb 2010 Past
Pramod Abcsdd Director 13 Oct 2015 Past
Pramod Abcsdd Additional Director 06 Nov 2012 Past
Pramod Abcsdd Director 01 Oct 2008 Past
Pramod Abcsdd Director 03 Sep 2008 Past

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Financial Performance of Padma Impex.

Enhance accessibility to Padma Impex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Padma Impex revenue growth over time
Padma 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
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What is the Ownership and Shareholding Structure of Padma Impex?

In 2016, Padma Impex had a promoter holding of 100.00%. 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

₹7,500,000.00

Satisfied Charges

₹54,500,000.00

Charges Breakdown by Lending Institutions
  • Punjab And Sind Bank : 0.75 Cr
Latest Charge Details
Date Lender Amount Status
21 Aug 2002 Punjab And Sind Bank ₹6.50 M Open
07 Sep 2000 Punjab And Sind Bank ₹1.00 M Open
29 Jan 2007 Canara Bank ₹9.50 M Satisfied
14 Feb 2005 Canara Bank ₹4.50 Cr Satisfied

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How Many Employees Work at Padma Impex?

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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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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

    Progress on Padma Impex Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Padma Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata Ii. was completed.

  • Director Appointment

    Bhavana Manish Tiwadi was appointed as a Additional Director was appointed as a Additional Director on 12 Oct 2015 & has been associated with this company since 10 years 6 months . was recorded as a recent event.

  • Director Appointment

    The activity Manish Jayshankar Tiwari was appointed as a Additional Director was appointed as a Additional Director on 12 Oct 2015 & has been associated with this company since 10 years 6 months . was completed.

  • Charges

    The activity A charge registered on 29 Jan 2007 via Charge ID 10036208 with Canara Bank was fully satisfied on 04 Jan 2008. was completed.

  • Charges

    Progress on A charge registered on 14 Feb 2005 via Charge ID 90255388 with Canara Bank was fully satisfied on 20 Feb 2007. was documented.

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

The CIN of Padma Impex Private Limited is U51909WB1988PTC044746.

Where is Padma Impex Private Limited headquartered?

Padma Impex Private Limited is headquartered at C/O Deepak Jaiswal 6/7 , Kings Road, Howrah, West Bengal, 711101.

When was Padma Impex Private Limited incorporated?

Padma Impex Private Limited was incorporated on 08 July 1988.

Who are the current directors of Padma Impex Private Limited?

The current directors of Padma Impex Private Limited are

What is the primary industry of Padma Impex Private Limited?

The primary industry of Padma Impex Private Limited is Trading.

Is Padma Impex Private Limited a listed company?

Padma Impex Private Limited is unlisted.

What is the capital structure of Padma Impex Private Limited?

The authorized capital of Padma Impex Private Limited is ₹2.00 Cr, and the paid-up capital is ₹8.90 M.

What is the compliance status of Padma Impex Private Limited?

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

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