MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-HR-14-0002584
Pahwa Impex Private Limited - business outsourcing in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹24,000
▼ 85% YoY
Net loss · FY 2025
₹3.81 Lakh
Latest filing
EBITDA · FY 2025
-₹3.13 Lakh
Latest filing
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹1.39 Cr
Secured borrowings
Company age
22 yrs
Est. 2004
Directors on board
2
As per MCA filings
About Pahwa Impex Private Limited
Data last updated:
Pahwa Impex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the accounting and financial analysis segment of the business process outsourcing sector. It was incorporated on 25 October 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2004PTC130195. Its GSTIN is 06AADCP4352L1ZA (Haryana).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Aseem Pahwa and Avinash Lal Pahwa.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 17/64 Punjabi Bagh West, New Delhi, Delhi, India – 110026.
As per the financials filed for FY 2025, the company reported a revenue of ₹24,000, a decline of 85% compared to the previous year. For the same year it recorded a net loss of ₹3.81 Lakh and EBITDA of -₹3.13 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 85% over three years and 86% over five years.
The company is associated with 1 brand: Pahwa Impex. As per MCA filings, the company has open charges of ₹1.39 Cr on record. Court records list 7 cases involving the company, including 2 filed by the company and 5 filed against it; 1 case is pending.
Pahwa Impex Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-14-0002584). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website advisers.in.
Company details
CIN U51909DL2004PTC130195
Registration Number 130195
Incorporation Date 25 October 2004
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-HR-14-0002584
Key People
Aseem Pahwa Director Avinash Lal Pahwa Director Recognitions & Rankings of Pahwa Impex
Contact details
Pahwa Impex Private Limited's registered office is in New Delhi, Delhi. Its website is advisers.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address17/64 Punjabi Bagh West, New Delhi, Delhi, India – 110026
- IndustryBusiness Outsourcing, Accounting and Financial Analysis
To see the full contact details of Pahwa Impex Private Limited, buy the company report.
Comprehensive company report
Pahwa Impex Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Pahwa Impex operates one associated brand: Pahwa Impex. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| DGFT services, international debt recovery, and trade consultancy in India. | advisers.in |
Business activity
The main business activity of Pahwa Impex is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers retail trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Pahwa Impex Private Limited, buy the company report.
Financials of Pahwa Impex Private Limited
FY 2025 filings availablePahwa Impex Private Limited reported revenue of ₹24,000 (down 85% YoY) for FY 2025.
Revenue · FY 2025
₹24,000 ▼ 85%
Net loss · FY 2025
₹3.81 Lakh
EBITDA · FY 2025
-₹3.13 Lakh
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 85%
3 years · compounded
▼ 85%
5 years · compounded
▼ 86%
EBITDA CAGR growth
1 year
▼ 132%
3 years · compounded
▲ 55%
5 years · compounded
▼ 17%
Revenue has declined at a compounded annual rate (CAGR) of 86% over five years, including a 85% fall in the latest year. EBITDA fell 132% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹3.13 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹3.81 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Pahwa Impex Private Limited, buy the company report.
Board of directors of Pahwa Impex Private Limited
Pahwa Impex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aseem Pahwa Also directs: Ciel Home Decors Private Limited | Director | 20 Jan 2005 | 21 Years 9 Months | Current |
| Avinash Lal Pahwa | Director | 25 Oct 2004 | 22 Years 0 Months | Current |
Auditor
Pahwa Impex Private Limited is audited by VISHAL MALHOTRA & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VISHAL MALHOTRA & CO | FY 2018 | 012750N |
Shareholding
The shareholding of Pahwa Impex Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Pahwa Impex Private Limited, buy the company report.
Charges & borrowings
Open charges
₹1.39 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Jun 2020 | 100347626 | Hdfc Bank Limited | ₹1 Cr | Open | |
| 29 Aug 2017 | 100124044 | Others | ₹15 Lakh | Open | |
| 31 Mar 2005 | 90385871 | Punjab National Bank | ₹12 Lakh | Open | |
| 09 Mar 2005 | 90369569 | Punjab National Bank | ₹12 Lakh | Open |
Total charge records: 4 View all charges
Legal cases
Pahwa Impex Private Limited has 7 court cases on record: 2 filed by Pahwa Impex, 5 filed against it. 1 case is pending and 6 are disposed.
Total cases
7
Filed by the company
2
Filed against the company
5
Pending
1
Disposed
6
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 2 | 0 |
| District courts | 2 | 2 | 1 |
| Supreme Court | 2 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Karnal, Haryana | Execution petition | Filed against the company by M/S Kanuj Home Textiles Exim | Pending |
| Supreme Court | Court case (Special Leave Petition (Civil)) | Filed by the company against M/S Kanuj Home Textiles Exim | Disposed |
| Supreme Court | Court case (Special Leave Petition (Civil)) | Filed against the company by M/S Kanuj Home Textiles Exim | Disposed |
| High Court of Punjab and Haryana | Revision petition | Filed against the company by M/S Kanuj Home Textiles Exim | Disposed |
| High Court of Punjab and Haryana | Revision petition | Filed by the company against M/S Kanuj Home Textiles Exim | Disposed |
To see the full case history of Pahwa 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 Pahwa Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Pahwa Impex has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AADCP4352L1ZA | Haryana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Pahwa Impex Private Limited, buy the company report.
Recent activity
Pahwa Impex Private Limited has 6 board changes on record since 2004: 4 appointments and 2 cessations. The latest: Sonia Pahwa ceased to be Director on 06 Sep 2021.
AGM
Pahwa Impex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Pahwa Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Ceased
Sonia Pahwa ceased to be Director.
Ceased
Sudershan Pahwa ceased to be Director.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 100.00 Lakh with Charge ID 100347626 was registered on 23 Jun 2020.
Charges
A charge with Others amounted to Rs. 15.00 Lakh with Charge ID 100124044 was registered on 29 Aug 2017.
Charges
A charge with Punjab National Bank amounted to Rs. 12.00 Lakh with Charge ID 90385871 was registered on 31 Mar 2005.
Charges
A charge with Punjab National Bank amounted to Rs. 12.00 Lakh with Charge ID 90369569 was registered on 09 Mar 2005.
Appointed
Sonia Pahwa was appointed as Director.
Appointed
Aseem Pahwa was appointed as Director.
Appointed
Avinash Lal Pahwa was appointed as Director.
Appointed
Sudershan Pahwa was appointed as Director.
1 earlier event is in the company report.
Frequently asked questions
Pahwa Impex is an active private limited company based in New Delhi, Delhi, India. The company works in accounting and financial analysis, within the business outsourcing industry. It was incorporated on 25 October 2004 (22+ years old) and is registered under CIN U51909DL2004PTC130195.
Pahwa Impex has 2 current directors:
- Aseem Pahwa - Director
- Avinash Lal Pahwa - Director
The latest financial statements of Pahwa Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Pahwa Impex is 06AADCP4352L1ZA, registered in Haryana.
The CIN (Corporate Identification Number) of Pahwa Impex is U51909DL2004PTC130195. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pahwa Impex has 7 court cases on record: 2 filed by the company and 5 filed against it. 1 is pending. Most are in the high courts.
Pahwa Impex was incorporated on 25 October 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.
Sonia Pahwa ceased to be Director on 06 Sep 2021. Sudershan Pahwa ceased to be Director on 06 Sep 2021. Sonia Pahwa was appointed as Director on 01 Feb 2005. Pahwa Impex has 6 board changes on record in total.
Yes, Pahwa Impex is registered as a micro enterprise under Udyam registration (number: UDYAM-HR-14-0002584).
Pahwa Impex can be reached through the website advisers.in. Its registered office is in New Delhi, Delhi, India.