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: March 07, 2026

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 Ii. 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 Ii
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 0.10 M as on 07-03-2026
Paid Up Capital ₹ 0.10 M as on 07-03-2026
Company Age 16 Year, 3 Months
Last Filing with ROC 31 Mar 2020
Open Charges ₹ 0.80 M as on 07-03-2026
Revenue Growth **** 4.07% (FY 2020)
Profit Growth **** -1.75% (FY 2020)
Ebitda **** -59.60% (FY 2020)
Net Worth 11.12% (FY 2020)
Total Assets -22.41% (FY 2020)

Comprehensive Company Insights

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

Name	Designation	Appointment Date	Status
Ruchi Jain	Director	07 Jan 2011	Current
Amit Jain	Director	01 Dec 2009	Current
Narender Kumar Jain	Director	01 Dec 2009	Current

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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%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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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%

*******

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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.

Shareholding Pattern (FY 2024)

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

₹800,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

Others : 0.08 Cr

Latest Charge Details

Date	Lender	Amount	Status
22 Dec 2015	Others	₹0.80 M	Open

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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 Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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

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

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 Panavya Transimpex

Recent Activity within the Organization

Annual General Meeting

Progress on Panavya Transimpex Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was documented.
31 Dec 2020
Balance Sheet

Progress on Panavya Transimpex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi Ii. was documented.
31 Mar 2020
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.
22 Dec 2015
Director Appointment

Ruchi Jain was appointed as a Director was appointed as a Director on 07 Jan 2011 & has been associated with this company since 15 years 2 months . was recorded as a recent event.
07 Jan 2011
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 16 years 3 months . was completed.
01 Dec 2009
Director Appointment

Narender Kumar Jain was appointed as a Director was appointed as a Director on 01 Dec 2009 & has been associated with this company since 16 years 3 months . was recorded as a recent event.
01 Dec 2009

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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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