Pan East Exim Private Limited - Company Profile

It is a consumer goods private limited company based in Na, Uttar Pradesh, India, established in 1999.
1999 Na, Uttar Pradesh, India Active
Last Updated:
About Pan East Exim Private Limited

Pan East Exim Private Limited, a active private limited company, was established on 04 November 1999 in Na, Uttar Pradesh, India. Engaging in footwear manufacturing within the trade sector, it holds CIN: U19129UP1999PTC024894. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.00 M.

It upholds a compliant status. Employing 16 professional, Its leadership includes Mahesh Chandra Jain (Director), Manish Kumar Agarwal (Director). It holds ₹9.45 Cr open charges and ₹5.40 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 'Jain Vihar',24/40-Birhana Road,Kanpur, Na, Uttar Pradesh.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U19129UP1999PTC024894

  • Registration Number

    024894

  • Incorporation Date

    04 November 1999

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.00 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.00 M
  • Company Age 26 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 9.45 Cr
  • Satisfied Charges ₹ 5.40 Cr
  • Revenue Growth **** 10.65%
  • Profit Growth **** -38.05%
  • Ebitda **** -31.04%
  • Net Worth 12.06%
  • Total Assets -4.15%
Company report

Pan East Exim Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Pan East Exim 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 Pan East Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Mahesh Chandra Jain Director 04 Nov 1999 Current
Manish Kumar Agarwal Director 04 Nov 1999 Current

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Financial Performance of Pan East Exim.

Pan East Exim Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 10.65% increase. The company also saw a substantial fall in profitability, with a 38.05% decrease in profit. The company's net worth Soared by an impressive increase of 12.06%.

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

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • 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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10.65%
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*******
*******
*******
Revenue from Operations
*******
11.31%
*******
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*******
*******
Total Assets
*******
-4.15%
*******
*******
*******
*******
Profit or Loss
*******
-38.05%
*******
*******
*******
*******
Net Worth
*******
12.06%
*******
*******
*******
*******
EBITDA
*******
-31.04%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Pan East Exim?

In 2023, Pan East Exim had a promoter holding of 100.00%. The company had 1 Subsidiary. 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

₹94,500,000.00

Satisfied Charges

₹54,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 5.00 Cr
  • State Bank Of India : 4.00 Cr
  • Hdfc Bank Limited : 0.45 Cr
Latest Charge Details
Date Lender Amount Status
29 Aug 2025 Others ₹5.00 Cr Open
17 Oct 2022 Hdfc Bank Limited ₹4.50 M Open
30 Nov 2018 State Bank Of India ₹4.00 Cr Open
31 Oct 2012 Bank Of Baroda ₹5.10 Cr Satisfied
22 Dec 2004 Indian Overseas Bank ₹3.00 M Satisfied

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How Many Employees Work at Pan East Exim?

Pan East Exim has a workforce of 16 employees as of Apr 10, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Pan East Exim, 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 Pan East Exim'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 Pan East Exim
Recent Activity within the Organization
  • Charges

    The activity A charge with Others amounted to Rs. 50.00 M with Charge ID 101163328 was registered on 29 Aug 2025. was completed.

  • Annual General Meeting

    The activity Pan East Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Pan East Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was documented.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 4.50 M with Charge ID 100678895 was registered on 17 Oct 2022. was recorded as a recent event.

  • Charges

    A charge registered on 31 Oct 2012 via Charge ID 10388342 with Bank Of Baroda was fully satisfied on 05 Oct 2019. was recorded as a recent event.

  • Charges

    The activity A charge with State Bank Of India amounted to Rs. 40.00 M with Charge ID 100241585 was registered on 30 Nov 2018. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Pan East Exim Private Limited?

The CIN of Pan East Exim Private Limited is U19129UP1999PTC024894.

Where is Pan East Exim Private Limited headquartered?

Pan East Exim Private Limited is headquartered at 'Jain Vihar',24/40-Birhana Road,Kanpur, Na, Uttar Pradesh.

When was Pan East Exim Private Limited incorporated?

Pan East Exim Private Limited was incorporated on 04 November 1999.

Who are the current directors of Pan East Exim Private Limited?

The current directors of Pan East Exim Private Limited are

What is the primary industry of Pan East Exim Private Limited?

The primary industry of Pan East Exim Private Limited is Trade.

Is Pan East Exim Private Limited a listed company?

Pan East Exim Private Limited is unlisted.

What is the capital structure of Pan East Exim Private Limited?

The authorized capital of Pan East Exim Private Limited is ₹5.00 M, and the paid-up capital is ₹4.00 M.

What is the compliance status of Pan East Exim Private Limited?

The compliance status of Pan East Exim Private Limited is Compliant.

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