Padmey Impex Private Limited
About Padmey Impex Private Limited
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Padmey Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the plastic-based products segment of the manufacturing sector. It was incorporated on 12 August 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2008PTC185717. Its GSTIN is 24AAECP9077D2ZB (Gujarat). The company holds 5 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4 Cr. It is led by directors Premal Jaysukhlal Doshi and Anil Kumar Bohra.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹230.54 Cr, a growth of 1% compared to the previous year. For the same year it recorded a net profit of ₹95.55 Lakh (net margin 0.4%) and EBITDA of ₹2.94 Cr (EBITDA margin 1.3%). Revenue has grown at a compounded annual rate (CAGR) of 16% over three years.
As per MCA filings, the company has open charges of ₹40.23 Cr and satisfied charges of ₹21.18 Cr on record. Court records list 14 cases involving the company, including 14 filed against it; 6 cases are pending. The company has 1 deal on record (1 funding round), with disclosed funding of ₹2 Cr; the latest was in March 2009. Its 8 peer companies in the Manufacturing industry (Plastic Based Products), with the same principal business activity (plastic products, non-metallic mineral products, rubber products, fabricated metal products) are compared by revenue, 4 larger and 4 smaller; the largest is Unitech Plasto Components Private Limited with revenue of ₹245.53 Cr.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Padmey Impex Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address322/9 Trimurti Co – Operative Housing Society Mahada Colony Hingwala Lane Ghatkopar, (E), Mumbai, Maharashtra, India – 400075
- IndustryManufacturing, Plastic-Based Products
To see the full contact details of Padmey 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
Business activity
The main business activity of Padmey Impex is manufacturing. In detail, this covers plastic products, non-metallic mineral products, rubber products, fabricated metal products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C8 | Plastic products, non-metallic mineral products, rubber products, fabricated metal products |
To see the full business activity and turnover split of Padmey Impex Private Limited, buy the company report.
Financials of Padmey Impex Private Limited
FY 2017 filings availablePadmey Impex Private Limited reported revenue of ₹230.54 Cr (up 1% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 16% over three years, including 1% growth in the latest year. EBITDA fell 5% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹230.54 Cr | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹2.94 Cr | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹95.55 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 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 1.3% | ||
| Net Profit Margin | 0.4% | ||
| 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 Padmey Impex Private Limited, buy the company report.
Board of directors of Padmey Impex Private Limited
Padmey Impex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Bohra | Additional Director | 18 May 2018 | 8 Years 5 Months | Current |
| Premal Jaysukhlal Doshi Also directs: Rajul Polymers Private Limited | Director | 12 Aug 2008 | 18 Years 3 Months | Current |
Peer comparison
Padmey Impex Private Limited is compared with the 8 companies closest to it by revenue in the Manufacturing industry (Plastic Based Products), with the same principal business activity (plastic products, non-metallic mineral products, rubber products, fabricated metal products), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Unitech Plasto Components Private Limited | ₹245.53 Cr (FY 2025) | 25.0% | Chennai, Tamil Nadu, India | |||
| J.J. Polyplast Private Limited | ₹243.23 Cr (FY 2017) | -11.0% | Mumbai, Maharashtra, India | |||
| SNJ Synthetics Limited | ₹243.08 Cr (FY 2025) | 9.0% | R.C.Puram, Telangana, India | |||
| Premier Seals (India) Private Limited | ₹238.49 Cr (FY 2025) | 6.0% | Pune, Maharashtra, India | |||
| Padmey Impex Private Limitedthis company | ₹230.54 Cr (FY 2017) | ₹95.55 Lakh | 0.4% | 1.0% | Mumbai, Maharashtra, India | |
| Narendra Plastic Private Limited (Part IX) | ₹228.94 Cr (FY 2025) | 6.0% | Mumbai, Maharashtra, India | |||
| Arihant Duraplast Private Limited | ₹222.77 Cr (FY 2025) | 2.0% | Kanchipuram, Tamil Nadu, India | |||
| Mplastics Toys and Engineering Private Limited | ₹220.71 Cr (FY 2025) | 80.0% | Hosur, Tamil Nadu, India | |||
| Nanofil Technologies Private Limited | ₹220.61 Cr (FY 2024) | -20.0% | New Delhi, Delhi, India |
To see the full peer comparison of Padmey Impex Private Limited, buy the company report.
Auditor
Padmey Impex Private Limited is audited by PATEL PUROHIT & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PATEL PUROHIT & ASSOCIATES | FY 2017 | 138905W |
Shareholding
The shareholding of Padmey Impex Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Padmey Impex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Apr 2018 | 100234440 | Others | ₹13.76 Lakh | Open | |
| 30 Apr 2018 | 100234441 | Others | ₹9.28 Lakh | Open | |
| 02 Feb 2011 | 10267368 | Bank of Baroda | ₹20 Cr | Open | |
| 09 Dec 2010 | 10258944 | Bank of Baroda | ₹20 Cr | Open | |
| 16 Mar 2009 | 10148572 | State Bank of India | ₹10.59 Cr | Satisfied |
To see the full charge records of Padmey Impex Private Limited, buy the company report.
Total charge records: 6 View all charges
Deals & funding
Padmey Impex Private Limited has 1 deal on record (1 funding round), with disclosed funding of ₹2 Cr; the latest was in March 2009.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2009 | Funding round | ₹2 Cr | Investors: 4 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Padmey Impex Private Limited has 14 court cases on record: 14 filed against it. 6 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 13 | 6 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kanpur Nagar, Uttar Pradesh | Court case (Summon Trial Case) | Filed against the company by Ms Frost International Ltd ( Gopal Saxena) | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Arohan Financial Services Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by Frost International Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Bank of Baroda | Pending |
| District court, Daman, Diu and Daman | Court case (R.C.C.) | Filed against the company by an individual | Pending |
To see the full case history of Padmey 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 Padmey Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Padmey Impex has 5 GST registrations: 2 active and 3 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAECP9077D2ZB | Gujarat | Active | 11 Jul 2017 |
| 26AAECP9077D1Z8 | Dadra and Nagar Haveli and Daman and Diu | Active | 01 Aug 2020 |
To see the full GST registrations and return filing status of Padmey Impex Private Limited, buy the company report.
Recent activity
Padmey Impex Private Limited has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Anil Kumar Bohra ceased to be Additional Director on 05 Jul 2019.
8 earlier events are in the company report.
Frequently asked questions
Padmey Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in plastic-based products, within the manufacturing industry. It was incorporated on 12 August 2008 (18+ years old) and is registered under CIN U51109MH2008PTC185717.
Padmey Impex has 2 current directors:
- Anil Kumar Bohra - Additional Director
- Premal Jaysukhlal Doshi - Director
The latest financial statements of Padmey Impex on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
The GSTIN of Padmey Impex is 24AAECP9077D2ZB, registered in Gujarat. The company has 5 GST registrations in all, of which 2 are active and 3 are cancelled or inactive. Other active GSTINs include 26AAECP9077D1Z8 (Dadra and Nagar Haveli and Daman and Diu).
The CIN (Corporate Identification Number) of Padmey Impex is U51109MH2008PTC185717. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Padmey Impex has 14 court cases on record: 14 filed against it. 6 are pending. Most are in the district courts.
Padmey Impex was incorporated on 12 August 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Padmey Impex has 1 deal on record (1 funding round), with disclosed funding of ₹2 Cr; the latest was in March 2009.
The peers of Padmey Impex by revenue are Unitech Plasto Components Private Limited, J.J. Polyplast Private Limited, SNJ Synthetics Limited, Premier Seals (India) Private Limited, Narendra Plastic Private Limited (Part IX) and 3 more, all in the Manufacturing industry (Plastic Based Products), with the same principal business activity (plastic products, non-metallic mineral products, rubber products, fabricated metal products).
Anil Kumar Bohra ceased to be Additional Director on 05 Jul 2019. Jinesh Vastupal Doshi ceased to be Director on 22 May 2018. Anil Kumar Bohra was appointed as Additional Director on 18 May 2018. Padmey Impex has 5 board changes on record in total.
The registered office of Padmey Impex is at 3229 Trimurti Co – Operative Housing Society Mahada Colony Hingwala Lane Ghatkopar, E, Mumbai, Maharashtra, India – 400075.
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