Panavya Transimpex Private Limited Company Logo

Panavya Transimpex Private Limited - Company Profile

It is a energy and power private limited company based in Delhi, Delhi, India, established in 2009.

2009 | Delhi, Delhi, India | Active
Last Updated:

About Panavya Transimpex Private Limited

Panavya Transimpex Private Limited, a active private limited company, was established on 01 December 2009 in Delhi, Delhi, India. Engaging in power equipment manufacturers within the trade sector, it holds CIN: U31501DL2009PTC196472. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Ruchi Jain (Director), Amit Jain (Director), Narender Kumar Jain (Director). It holds ₹0.80 M open charges and no settled loans. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at D-57, Kamla Nagar, Delhi, Delhi, 110007.

Company Details

  • CIN/LLPIN

    U31501DL2009PTC196472

  • Registration Number

    196472

  • Incorporation Date

    01 December 2009

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 11 Months
  • Last Filing with ROC 31 Mar 2020
  • Open Charges ₹ 0.80 M
  • Revenue Growth 4.07%
  • Profit Growth -1.75%
  • Ebitda -59.60%
  • Net Worth 11.12%
  • Total Assets -22.41%
Company report

Panavya Transimpex Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Panavya Transimpex 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 Panavya Transimpex Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Ruchi JainDirector07 Jan 2011Current
Amit JainDirector01 Dec 2009Current
Narender Kumar JainDirector01 Dec 2009Current

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Financial Performance of Panavya Transimpex.

Panavya Transimpex Private Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 4.07% increase. The company also saw a slight decrease in profitability, with a 1.75% decrease in profit. The company's net worth Soared by an impressive increase of 11.12%.

Panavya Transimpex revenue growth over time
Panavya Transimpex profit and loss trends over time
  • 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
4.07%
Revenue from Operations
4.07%
Total Assets
-22.41%
Profit or Loss
-1.75%
Net Worth
11.12%
EBITDA
-59.60%

What is the Ownership and Shareholding Structure of Panavya Transimpex?

In 2018, Panavya Transimpex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

Open Charges

₹800,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 0.08 Cr

Latest Charge Details

DateLenderAmountStatus
22 Dec 2015Others₹0.80 MOpen

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How Many Employees Work at Panavya Transimpex?

Unlock and access historical data on people associated with Panavya Transimpex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Panavya Transimpex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Panavya Transimpex, 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 Panavya Transimpex's trajectory.

Rating

Graph displaying rating trends over time

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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.

Latest Updates, News, and FAQs on Panavya Transimpex

Recent Activity within the Organization

  • Annual General Meeting

    Panavya Transimpex Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Panavya Transimpex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi. was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 0.80 M with Charge ID 100051596 was registered on 22 Dec 2015. was completed.

  • Director Appointment

    The activity Ruchi Jain was appointed as a Director was appointed as a Director on 07 Jan 2011 & has been associated with this company since 14 years 10 months . was completed.

  • Director Appointment

    The activity Amit Jain was appointed as a Director was appointed as a Director on 01 Dec 2009 & has been associated with this company since 15 years 11 months . was completed.

  • Director Appointment

    Progress on Narender Kumar Jain was appointed as a Director was appointed as a Director on 01 Dec 2009 & has been associated with this company since 15 years 11 months . was documented.

Frequently Asked Questions

  • What is the CIN of Panavya Transimpex Private Limited?

    The CIN of Panavya Transimpex Private Limited is U31501DL2009PTC196472.

  • Where is Panavya Transimpex Private Limited headquartered?

    Panavya Transimpex Private Limited is headquartered at D-57, Kamla Nagar, Delhi, Delhi, 110007.

  • When was Panavya Transimpex Private Limited incorporated?

    Panavya Transimpex Private Limited was incorporated on 01 December 2009.

  • Who are the current directors of Panavya Transimpex Private Limited?

    The current directors of Panavya Transimpex Private Limited are

  • What is the primary industry of Panavya Transimpex Private Limited?

    The primary industry of Panavya Transimpex Private Limited is Trade.

  • Is Panavya Transimpex Private Limited a listed company?

    Panavya Transimpex Private Limited is unlisted.

  • What is the capital structure of Panavya Transimpex Private Limited?

    The authorized capital of Panavya Transimpex Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Panavya Transimpex Private Limited?

    The compliance status of Panavya Transimpex Private Limited is Compliant.

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