Panipat Impex Private Limited - Company Profile

It is a trading private limited company based in Panipat, Haryana, India, established in 2012.
2012 Panipat, Haryana, India Active
Last Updated:
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About Panipat Impex Private Limited

Panipat Impex Private Limited, a active private limited company, was established on 28 March 2012 in Panipat, Haryana, India. Engaging in retailers within the trade sector, it holds CIN: U20200HR2012PTC045502. Registered under ROC Roc Haryana. it is unlisted. It has an authorized capital of ₹0.90 M and a paid-up capital of ₹0.78 M.

It upholds a compliant status. Its leadership includes Naveen Kumar Goel (Director), Mahavir Parsad Goel (Director), Parveen Kumar Goel (Director). Past directors included Naresh Kumar. It holds ₹30.56 Cr open charges and ₹14.23 Cr settled loans. Its latest AGM occurred on 22 September 2025, with the balance sheet filed on 31 March 2025. It is based at Dhoop Singh Nagar, Opp. Captan Market Adjoining Max Hospital, Sanoli Road, Panipat, Haryana, 132103.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U20200HR2012PTC045502

  • Registration Number

    045502

  • Incorporation Date

    28 March 2012

  • Authorized Capital

    ₹0.90 M

  • Paid-Up Capital

    ₹0.78 M

  • ROC Code

    Roc Haryana

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.90 M
  • Paid Up Capital ₹ 0.78 M
  • Company Age 13 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 30.56 Cr
  • Satisfied Charges ₹ 14.23 Cr
  • Revenue Growth **** 38.14%
  • Profit Growth **** 88.25%
  • Ebitda **** -50.14%
  • Net Worth 8.55%
  • Total Assets **** 7.96%
Company report

Panipat Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Panipat Impex 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 Panipat Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Naveen Kumar Goel Director 28 Mar 2012 Current
Mahavir Parsad Goel Director 13 Aug 2012 Current
Parveen Kumar Goel Director 26 Dec 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 13 Aug 2012 Past

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Financial Performance of Panipat Impex.

Panipat Impex Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 38.14% increase. The company also saw a substantial improvement in profitability, with a 88.25% increase in profit. The company's net worth moved up by a moderate rise of 8.55%.

Panipat Impex revenue growth over time
Panipat Impex profit and loss trends over time
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
  • 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
********
 38.14%
*******
*******
*******
*******
Revenue from Operations
*******
 38.25%
*******
*******
*******
*******
Total Assets
*******
 7.96%
*******
*******
*******
*******
Profit or Loss
*******
 88.25%
*******
*******
*******
*******
Net Worth
*******
 8.55%
*******
*******
*******
*******
EBITDA
*******
 -50.14%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Panipat Impex?

In 2023, Panipat Impex 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)
shareholding
  • 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

₹305,617,000.00

Satisfied Charges

₹142,300,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 30.56 Cr
Latest Charge Details
Date Lender Amount Status
24 Mar 2025 Hdfc Bank Limited ₹3.00 M Open
12 Jan 2023 Hdfc Bank Limited ₹1.00 M Open
23 Feb 2022 Hdfc Bank Limited ₹3.62 M Open
31 Aug 2015 Hdfc Bank Limited ₹29.80 Cr Open
15 May 2014 Hdfc Bank Limited ₹7.03 Cr Satisfied

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How Many Employees Work at Panipat Impex?

Unlock and access historical data on people associated with Panipat Impex, 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
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Panipat Impex, 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 Panipat Impex's trajectory.

Rating
Graph displaying rating trends over time

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
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.

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Latest Updates, News, and FAQs on Panipat Impex
Recent Activity within the Organization
  • Annual General Meeting

    Panipat Impex Private Limited last Annual general meeting of members was held on 22 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Charges

    The activity A charge with Hdfc Bank Limited of Rs. 298.00 M registered on 31 Aug 2015 with Charge ID 10593354 was modified on 26 Aug 2025. was completed.

  • Balance Sheet

    Panipat Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Haryana. was recorded as a recent event.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 3.00 M with Charge ID 101071516 was registered on 24 Mar 2025. was completed.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 1.00 M with Charge ID 100671264 was registered on 12 Jan 2023. was documented.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 3.62 M with Charge ID 100542639 was registered on 23 Feb 2022. was completed.

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Frequently Asked Questions
What is the CIN of Panipat Impex Private Limited?

The CIN of Panipat Impex Private Limited is U20200HR2012PTC045502.

Where is Panipat Impex Private Limited headquartered?

Panipat Impex Private Limited is headquartered at Dhoop Singh Nagar, Opp. Captan Market Adjoining Max Hospital, Sanoli Road, Panipat, Haryana, 132103.

When was Panipat Impex Private Limited incorporated?

Panipat Impex Private Limited was incorporated on 28 March 2012.

Who are the current directors of Panipat Impex Private Limited?

The current directors of Panipat Impex Private Limited are

What is the primary industry of Panipat Impex Private Limited?

The primary industry of Panipat Impex Private Limited is Trade.

Is Panipat Impex Private Limited a listed company?

Panipat Impex Private Limited is unlisted.

What is the capital structure of Panipat Impex Private Limited?

The authorized capital of Panipat Impex Private Limited is ₹0.90 M, and the paid-up capital is ₹0.78 M.

What is the compliance status of Panipat Impex Private Limited?

The compliance status of Panipat Impex Private Limited is Compliant.

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