Pan India Impex Private Limited
About Pan India Impex Private Limited
Data last updated:
Pan India Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Growthally Advisors Private Limited. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 20 August 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2013PTC247240. Its GSTIN is 27AAHCP3307P1Z1 (Maharashtra).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.54 Lakh. It is led by directors Pranay Manoj Mishra and Bhupinder Narendra Garg.
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 Unit No. 21 2nd Floor Vasudev Chambers Old Nagardas Cross Road Andheri East, Mumbai, Maharashtra, India – 400069.
As per the financials filed for FY 2025, the company reported a revenue of ₹11.44 Lakh, a growth of 92% compared to the previous year. For the same year it recorded a net profit of ₹2.62 Lakh (net margin 22.9%) and EBITDA of ₹3.5 Lakh (EBITDA margin 30.6%). Revenue has declined at a compounded annual rate (CAGR) of 88% over three years and 71% over five years.
Court records list 1 case involving the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressUnit No. 21 2nd Floor Vasudev Chambers Old Nagardas Cross Road Andheri East, Mumbai, Maharashtra, India – 400069
- IndustryFinancial Services, Brokerage & Trading Services
- 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
- One PDF report, delivered after checkout
Business Activity of Pan India Impex Private Limited
The main business activity of Pan India Impex is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Pan India Impex Private Limited FY 2025 filings available
Pan India Impex Private Limited reported revenue of ₹11.44 Lakh (up 92% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Pan India Impex Private Limited
Revenue rose 92% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 71%. 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 of Pan India Impex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹3.5 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2.62 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 of Pan India Impex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 30.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 22.9% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Pan India Impex are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Pan India Impex Private Limited
Pan India Impex Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services, Consulting Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Anup Business Statistic Consultancy Private Limited | ₹11.46 Lakh (FY 2022) | •••• | •••• | 1047.0% | •••• | Nagaram, Telangana, India |
| Adsum Engineers & Consultants Private Limited | ₹11.46 Lakh (FY 2025) | •••• | •••• | 37.0% | •••• | Akola, Maharashtra, India |
| FSC Consulting Services Private Limited | ₹11.45 Lakh (FY 2016) | •••• | •••• | -77.0% | •••• | Bhopal, Madhya Pradesh, India |
| D X and Beyond LLP | ₹11.44 Lakh (FY 2025) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Kitaki Ventures India Private Limited | ₹11.44 Lakh (FY 2024) | •••• | •••• | 1111.0% | •••• | Gurgaon, Haryana, India |
| Pan India Impex Private Limited this company | ₹11.44 Lakh (FY 2025) | •••• | •••• | 92.0% | •••• | Mumbai, Maharashtra, India |
| Sanur Consultancy Private Limited | ₹11.44 Lakh (FY 2021) | •••• | •••• | •••• | Delhi, India | |
| Shree Babosa Trading Private Limited | ₹11.44 Lakh (FY 2024) | •••• | •••• | -2.0% | •••• | Howrah, West Bengal, India |
| Sanmati Vanijya Private Limited | ₹11.44 Lakh (FY 2025) | •••• | •••• | -36.0% | •••• | Kolkata, West Bengal, India |
| Education-Cube (India) Services Private Limited | ₹11.43 Lakh (FY 2025) | •••• | •••• | -44.0% | •••• | Surat, Gujarat, India |
| Borrelli Walsh India Private Limited | ₹11.42 Lakh (FY 2025) | •••• | •••• | 577.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Pan India Impex by revenue in the BFSI industry (Broking Services, Consulting Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Pan India Impex Private Limited
Pan India Impex Private Limited is audited by VANITA BHUVA & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VANITA BHUVA & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Pan India Impex Private Limited
Pan India Impex has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pranay Manoj Mishra | Director | 19 May 2025 | 1 Years 4 Months | Current |
| Bhupinder Narendra Garg | Director | 20 Aug 2013 | 13 Years 1 Months | Current |
Ownership and Shareholding of Pan India Impex Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Pan India Impex Private Limited
Pan India Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Pan India Impex Private Limited
Pan India Impex Private Limited has 1 court case on record: 1 where it is another party. All case is pending. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Police cases PW) | Company is another party | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Pan India Impex Private Limited
Employment history and EPFO contributions of people linked to Pan India Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Pan India Impex Private Limited
Pan India Impex Private Limited has 7 board changes on record since 2013: 2 appointments and 5 cessations. The latest: Pranay Manoj Mishra ceased to be Additional Director on 29 Sep 2025.
Credit Ratings, Litigation & Regulatory Alerts for Pan India Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Pan India Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Pan India Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Pan India Impex Private Limited
Pan India Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHCP3307P1Z1 | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Pan India Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Pan India Impex Private Limited
Pan India Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 20 August 2013 (13+ years old) and is registered under CIN U51101MH2013PTC247240.
Pan India Impex reported revenue of ₹11.44 Lakh for FY 2025 (up 92% YoY).
Pan India Impex has 2 current directors:
- Pranay Manoj Mishra - Director
- Bhupinder Narendra Garg - Director
Pan India Impex reported a net profit of ₹2.62 Lakh (net margin 22.9%) and EBITDA of ₹3.5 Lakh (EBITDA margin 30.6%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Pan India Impex is -88% over three years and -71% over five years. In the latest year (FY 2025) revenue rose 92%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Pan India Impex is 27AAHCP3307P1Z1, registered in Maharashtra.
The CIN (Corporate Identification Number) of Pan India Impex is U51101MH2013PTC247240. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pan India Impex has 1 court case on record. 1 is pending.
Pan India Impex was incorporated on 20 August 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Pan India Impex by revenue are Anup Business Statistic Consultancy Private Limited, Adsum Engineers & Consultants Private Limited, FSC Consulting Services Private Limited, D X and Beyond LLP, Kitaki Ventures India Private Limited and 5 more, all in the BFSI industry (Broking Services, Consulting Services).
Pranay Manoj Mishra ceased to be Additional Director on 29 Sep 2025. Kunti Gautam Nagwekar ceased to be Director on 20 May 2025. Shekhar Shrawankumar Bhuwania ceased to be Director on 20 May 2025. Pan India Impex has 7 board changes on record in total.