MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-MH-07-0011778
Panasian Impex Private Limited - manufacturing in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹151.19 Cr
▼ 17% YoY
Net profit · FY 2025
₹8.76 Lakh
Net margin 0.1%
EBITDA · FY 2025
₹4.06 Cr
EBITDA margin 2.7%
Authorised capital
₹1.45 Cr
Registered with MCA
Paid-up capital
₹1.4 Cr
Issued & subscribed
Open charges
₹39 Cr
Satisfied ₹110.55 Cr
Company age
18 yrs
Est. 2008
Employees · EPFO
26
Provident fund records
About Panasian Impex Private Limited
Data last updated:
Panasian Impex Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 23 September 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2008PTC129563. Its GSTIN is 19AAECP8220G1ZE (West Bengal). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1.45 Cr and a paid-up capital of ₹1.4 Cr. It is led by directors Santosh Kumar Goenka and Shyamal Bhattacharjee.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 4K Block II Diamond Chambers 4 Chowringhee Lane, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2025, the company reported a revenue of ₹151.19 Cr, a decline of 17% compared to the previous year. For the same year it recorded a net profit of ₹8.76 Lakh (net margin 0.1%) and EBITDA of ₹4.06 Cr (EBITDA margin 2.7%). Revenue has grown at a compounded annual rate (CAGR) of 25% over three years and 3% over five years.
The company has about 26 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Pan Asian. As per MCA filings, the company has open charges of ₹39 Cr and satisfied charges of ₹110.55 Cr on record. Court records list 11 cases involving the company, including 10 filed by the company and 1 filed against it; 8 cases are pending. The company has 5 deals on record (3 funding rounds, 2 secondary share transfers), with disclosed funding of ₹6.97 Cr; the latest was in March 2023.
Panasian Impex Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-MH-07-0011778). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website panasian.co.in.
Company details
CIN U51909WB2008PTC129563
Registration Number 129563
Incorporation Date 23 September 2008
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification MSME
Udyam Registration UDYAM-MH-07-0011778
Recognitions & Rankings of Panasian Impex
Contact details
Panasian Impex Private Limited's registered office is in Kolkata, West Bengal. Its website is panasian.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address4K Block II Diamond Chambers 4 Chowringhee Lane, Kolkata, West Bengal, India – 700016
- IndustryManufacturing, Textile & Fabric Production
To see the full contact details of Panasian Impex Private Limited, buy the company report.
Comprehensive company report
Panasian 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
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Brands
Panasian Impex operates one associated brand: Pan Asian. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Export of cotton, wheat, rice, and maize is conducted by Pan Asian, with a focus on agricultural commodities and processing. | panasian.co.in |
Business activity
The main business activity of Panasian Impex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Panasian Impex Private Limited, buy the company report.
Financials of Panasian Impex Private Limited
FY 2024 filings availablePanasian Impex Private Limited reported revenue of ₹151.19 Cr (down 17% YoY) for FY 2025.
Revenue · FY 2025
₹151.19 Cr ▼ 17%
Net profit · FY 2025
₹8.76 Lakh margin 0.1%
EBITDA · FY 2025
₹4.06 Cr margin 2.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 17%
3 years · compounded
▼ 25%
5 years · compounded
▲ 3%
EBITDA CAGR growth
1 year
▲ 33%
3 years · compounded
▼ 11%
5 years · compounded
▼ 4%
Revenue fell 17% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 3%. EBITDA rose 33% 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 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹4.06 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹8.76 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
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| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.7% | ||||
| Net Profit Margin | 0.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
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| 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 Panasian Impex Private Limited, buy the company report.
Board of directors of Panasian Impex Private Limited
Panasian Impex has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Kumar Goenka Also directs: Nirmal Fashions Pvt.Ltd., S. A. Properties Private Limited, Nirmal Emporium Pvt.Ltd. and 5 more | Director | 23 Sep 2008 | 18 Years 1 Months | Current |
| Shyamal Bhattacharjee | Director | 23 Sep 2008 | 18 Years 1 Months | Current |
Auditor
Panasian Impex Private Limited is audited by KASG & Co for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KASG & Co | FY 2023 | 002228C |
Shareholding
The shareholding of Panasian Impex Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Panasian Impex Private Limited, buy the company report.
Charges & borrowings
Open charges
₹39 Cr
Satisfied charges
₹110.55 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Feb 2009 | 10146786 | Karnataka Bank Ltd. | ₹39 Cr | Open | |
| 25 Nov 2024 | 101018430 | Karnataka Bank Ltd. | ₹4 Cr | Satisfied | |
| 30 Mar 2022 | 100555557 | Karnataka Bank Ltd. | ₹5 Cr | Satisfied | |
| 15 Dec 2021 | 100513963 | Karnataka Bank Ltd. | ₹86 Lakh | Satisfied | |
| 23 Mar 2021 | 100429039 | Karnataka Bank Ltd. | ₹5.65 Cr | Satisfied |
To see the full charge records of Panasian Impex Private Limited, buy the company report.
Total charge records: 10 View all charges
Deals & funding
Panasian Impex Private Limited has 5 deals on record (3 funding rounds, 2 secondary share transfers), with disclosed funding of ₹6.97 Cr; the latest was in March 2023.
Total deals
5
Funding rounds
3
Secondary share transfers
2
Disclosed funding
₹6.97 Cr
Deals on record (5 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2023 | Secondary share transfer | Undisclosed | Buyer: Nirmal Towers Pvt.Ltd. Seller: Rameshwar Finvest Private Limited |
| May 2010 | Secondary share transfer | Undisclosed | Buyer: Nirmal Towers Pvt.Ltd. , Rameshwar Finvest Private Limited , Rajadhiraj Consultants Pvt Ltd Seller: Regent Dealers Private Limited , Tara Vinimay Pvt Ltd , Sri Ram Tie-Up Private Limited |
| Mar 2010 | Funding round | ₹1.5 Cr | Investors: Naman Impex Private Limited , Mayukh Trading Private Limited, Regent Dealers Private Limited |
| Dec 2009 | Funding round | ₹4.45 Cr | Investors: Tara Vinimay Pvt Ltd , Rameshwar Finvest Private Limited , Hole Finance and Leasing Private Limited |
| Mar 2009 | Funding round | ₹1.02 Cr | Investors: Rameshwar Finvest Private Limited , Poddar Agro Co. Private Limited , Tara Vinimay Pvt Ltd |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Panasian Impex Private Limited has 11 court cases on record: 10 filed by Panasian Impex, 1 filed against it. 8 cases are pending and 3 are disposed.
Total cases
11
Filed by the company
10
Filed against the company
1
Pending
8
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 1 | 4 |
| High courts | 5 | 0 | 4 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Insolvency matter | Filed by the company against Great Town Trading Pvt Ltd | Disposed |
| High Court, West Bengal | Writ petition | Filed by the company against The Assistant Commissioner, CGST and CX, Park Street Division, Kol South Comm. and Ors. | Pending |
| High Court | Court case (CS-COM) | Filed by the company against Al Insurance Company Limited and Anr | Pending |
| District court, Buldhana, Maharashtra | Court case (Cri.Appeal) | Filed against the company by Mukesh Oil Industries C/O Mukesh S Purohit | Pending |
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors | Pending |
To see the full case history of Panasian 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.
Credit ratings & regulatory alerts
Panasian Impex Private Limited was last rated by Icra on 18 May 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Icra | 18 May 2021 |
To see the full credit ratings and regulatory alerts of Panasian Impex Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Panasian Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Panasian Impex Private Limited has a workforce of 26 employees on its EPFO records as of Mar 31, 2024, across 1 active EPFO establishment.
Employee count
26
Active EPFO establishments
1
Employee growth
100%
GST
Panasian Impex has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAECP8220G1ZE | West Bengal | Active | 01 Jul 2017 |
| 27AAECP8220G1ZH | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Panasian Impex Private Limited, buy the company report.
Recent activity
Panasian Impex Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Santosh Kumar Goenka was appointed as Director on 23 Sep 2008.
Charges
A charge registered on 25 Nov 2024 via Charge ID 101018430 with Karnataka Bank Ltd. was fully satisfied on 20 Aug 2025.
Charges
A charge with Karnataka Bank Ltd. of Rs. 39.00 Cr registered on 26 Feb 2009 with Charge ID 10146786 was modified on 31 Jul 2025.
Charges
A charge with Karnataka Bank Ltd. amounted to Rs. 4.00 Cr with Charge ID 101018430 was registered on 25 Nov 2024.
AGM
Panasian Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Panasian Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Charges
A charge registered on 30 Mar 2022 via Charge ID 100555557 with Karnataka Bank Ltd. was fully satisfied on 04 Aug 2023.
Charges
A charge registered on 15 Dec 2021 via Charge ID 100513963 with Karnataka Bank Ltd. was fully satisfied on 04 Aug 2023.
Charges
A charge with Karnataka Bank Ltd. amounted to Rs. 5.00 Cr with Charge ID 100555557 was registered on 30 Mar 2022.
Charges
A charge with Karnataka Bank Ltd. amounted to Rs. 0.86 Cr with Charge ID 100513963 was registered on 15 Dec 2021.
Charges
A charge registered on 23 Mar 2021 via Charge ID 100429039 with Karnataka Bank Ltd. was fully satisfied on 26 Nov 2021.
Charges
A charge registered on 11 Feb 2021 via Charge ID 100424912 with Karnataka Bank Ltd. was fully satisfied on 27 Aug 2021.
Charges
A charge with Karnataka Bank Ltd. amounted to Rs. 5.65 Cr with Charge ID 100429039 was registered on 23 Mar 2021.
15 earlier events are in the company report.
Frequently asked questions
Panasian Impex is an active private limited company based in Kolkata, West Bengal, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 23 September 2008 (18+ years old) and is registered under CIN U51909WB2008PTC129563.
Panasian Impex has 2 current directors:
- Santosh Kumar Goenka - Director
- Shyamal Bhattacharjee - Director
The latest financial statements of Panasian Impex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Panasian Impex is 19AAECP8220G1ZE, registered in West Bengal. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 27AAECP8220G1ZH (Maharashtra).
The CIN (Corporate Identification Number) of Panasian Impex is U51909WB2008PTC129563. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Panasian Impex has 11 court cases on record: 10 filed by the company and 1 filed against it. 8 are pending. Most are in the district courts.
Panasian Impex was incorporated on 23 September 2008, making it 18+ years old. It is registered with the Registrar of Companies, Kolkata.
Panasian Impex has 5 deals on record (3 funding rounds, 2 secondary share transfers), with disclosed funding of ₹6.97 Cr; the latest was in March 2023.
Santosh Kumar Goenka was appointed as Director on 23 Sep 2008. Shyamal Bhattacharjee was appointed as Director on 23 Sep 2008.
Yes, Panasian Impex is registered as an MSME under Udyam registration (number: UDYAM-MH-07-0011778).
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