Panavya Transimpex Private Limited
About Panavya Transimpex Private Limited
Data last updated:
Panavya Transimpex Private Limited is a private limited company based in Delhi, India. It operates in the power equipment manufacturers segment of the energy and power sector. It was incorporated on 01 December 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U31501DL2009PTC196472. Its GSTIN is 07AAFCP2600K1ZL (Delhi).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Amit Jain and Ruchi Jain.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at D – 57 Kamla Nagar, Delhi, India – 110007.
As per the financials filed for FY 2020, the company reported a revenue of ₹99.68 Lakh, a growth of 4% compared to the previous year. For the same year it recorded a net profit of ₹37,494 (net margin 0.4%) and EBITDA of ₹2.23 Lakh (EBITDA margin 2.2%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years and 23% over five years.
As per MCA filings, the company has open charges of ₹8 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressD – 57 Kamla Nagar, Delhi, India – 110007
- IndustryEnergy and Power, Power Equipment Manufacturers
- 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 Panavya Transimpex Private Limited
The main business activity of Panavya Transimpex is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail 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 Panavya Transimpex Private Limited FY 2020 filings available
Panavya Transimpex Private Limited reported revenue of ₹99.68 Lakh (up 4% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR) of Panavya Transimpex Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 23% over five years, including 4% growth in the latest year. EBITDA fell 6% 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 of Panavya Transimpex Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹99.68 Lakh | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹2.23 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹37,494 | •••• | •••• | •••• | •••• |
| 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 Panavya Transimpex Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.4% | •••• | •••• | •••• | •••• |
| 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 Panavya Transimpex 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 Panavya Transimpex Private Limited
Panavya Transimpex Private Limited is compared with the companies closest to it by revenue in the Power industry (Power Equipment Manufacturers). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Tesla Transformers Ltd | ₹1 Cr (FY 2025) | •••• | •••• | 98.0% | •••• | Bhopal, Madhya Pradesh, India |
| Plastomax(India) Private Limited | ₹1 Cr (FY 2024) | •••• | •••• | -41.0% | •••• | Bangalore, Karnataka, India |
| Aten Technologies Private Limited | ₹100 Lakh (FY 2024) | •••• | •••• | 84.0% | •••• | Sonipat, Haryana, India |
| Alay Electricals Private Limited | ₹99.99 Lakh (FY 2020) | •••• | •••• | 21.0% | •••• | Rajkot, Gujarat, India |
| Ren-En-Gen Solutions Private Limited | ₹99.93 Lakh (FY 2018) | •••• | •••• | -68.0% | •••• | Pune, Maharashtra, India |
| Panavya Transimpex Private Limited this company | ₹99.68 Lakh (FY 2020) | •••• | •••• | 4.0% | •••• | Delhi, India |
| Sigma Steel and Engineers Pvt Ltd | ₹99.65 Lakh (FY 2020) | •••• | •••• | 28.0% | •••• | Howrah, West Bengal, India |
| Electromate Power Technologies Private Limited | ₹99.62 Lakh (FY 2025) | •••• | •••• | 1.0% | •••• | Aimury East, Kerala, India |
| El-Tra Equipment Company (India) Private Limited | ₹99.24 Lakh (FY 2025) | •••• | •••• | -80.0% | •••• | Karnataka, India |
| Asa Electro Power Systems Private Limited | ₹99.03 Lakh (FY 2024) | •••• | •••• | -70.0% | •••• | Mumbai, Maharashtra, India |
| Heli Energy Private Limited | ₹99 Lakh (FY 2024) | •••• | •••• | 747.0% | •••• | Faridabad, Haryana, India |
Peers are the five companies nearest above and the five nearest below Panavya Transimpex by revenue in the Power industry (Power Equipment Manufacturers), 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 Panavya Transimpex Private Limited
Panavya Transimpex Private Limited is audited by R K AGRAWAL & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R K AGRAWAL & ASSOCIATES | 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 Panavya Transimpex Private Limited
Panavya Transimpex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Jain | Director | 01 Dec 2009 | 16 Years 10 Months | Current |
| Ruchi Jain | Director | 07 Jan 2011 | 15 Years 9 Months | Current |
| Narender Kumar Jain Also directs: Starkii Business Solution Private Limited, Narender Event Services Private Limited, NKJ Services Private Limited and 1 more | Director | 01 Dec 2009 | 16 Years 10 Months | Current |
Ownership and Shareholding of Panavya Transimpex 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 Panavya Transimpex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Dec 2015 | Others | ₹8 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of Panavya Transimpex Private Limited
Panavya Transimpex Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North, Delhi | Court case (CS (COMM.)) | Filed against the company by State Bank of India | Disposed |
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 Panavya Transimpex Private Limited
Employment history and EPFO contributions of people linked to Panavya Transimpex.
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 Panavya Transimpex Private Limited
Panavya Transimpex Private Limited has 3 board changes on record since 2009: 3 appointments. The latest: Ruchi Jain was appointed as Director on 07 Jan 2011.
Credit Ratings, Litigation & Regulatory Alerts for Panavya Transimpex 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 Panavya Transimpex 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 Panavya Transimpex 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 Panavya Transimpex Private Limited
Panavya Transimpex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAFCP2600K1ZL | Delhi | 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 Panavya Transimpex 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 Panavya Transimpex Private Limited
Panavya Transimpex is an active private limited company based in Delhi, India. The company works in power equipment manufacturers, within the energy and power industry. It was incorporated on 01 December 2009 (17+ years old) and is registered under CIN U31501DL2009PTC196472.
Panavya Transimpex reported revenue of ₹99.68 Lakh for FY 2020 (up 4% YoY).
Panavya Transimpex has 3 current directors:
- Amit Jain - Director
- Ruchi Jain - Director
- Narender Kumar Jain - Director
Panavya Transimpex reported a net profit of ₹37,494 (net margin 0.4%) and EBITDA of ₹2.23 Lakh (EBITDA margin 2.2%) for FY 2020, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Panavya Transimpex is 1% over three years and 23% over five years. In the latest year (FY 2020) revenue rose 4%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Panavya Transimpex is 07AAFCP2600K1ZL, registered in Delhi.
The CIN (Corporate Identification Number) of Panavya Transimpex is U31501DL2009PTC196472. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Panavya Transimpex has 1 court case on record: 1 filed against it.
Panavya Transimpex was incorporated on 01 December 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Panavya Transimpex by revenue are Tesla Transformers Ltd, Plastomax(India) Private Limited, Aten Technologies Private Limited, Alay Electricals Private Limited, Ren-En-Gen Solutions Private Limited and 5 more, all in the Power industry (Power Equipment Manufacturers).
Ruchi Jain was appointed as Director on 07 Jan 2011. Amit Jain was appointed as Director on 01 Dec 2009. Narender Kumar Jain was appointed as Director on 01 Dec 2009.