Panipat Impex Private Limited
About Panipat Impex Private Limited
Data last updated:
Panipat Impex Private Limited is a private limited company based in Panipat, Haryana, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 28 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U20200HR2012PTC045502. Its GSTIN is 24AAGCP5243F1ZM (Gujarat). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹9 Lakh and a paid-up capital of ₹7.77 Lakh. It is led by directors including Naveen Kumar Goel and Mahavir Parsad Goel.
Its last annual general meeting (AGM) was held on 22 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Dhoop Singh Nagar Opp. Captan Market Adjoining Max Hospital Sanoli Road, Panipat, Haryana, India – 132103.
As per the financials filed for FY 2025, the company reported a revenue of ₹61.75 Cr, a growth of 29% compared to the previous year. For the same year it recorded a net profit of ₹63.86 Lakh (net margin 1%) and EBITDA of ₹1.72 Cr (EBITDA margin 2.8%). Revenue has grown at a compounded annual rate (CAGR) of 24% over three years and 8% over five years.
As per MCA filings, the company has open charges of ₹30.56 Cr and satisfied charges of ₹14.23 Cr on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- WebsiteLocked
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- Registered AddressDhoop Singh Nagar Opp. Captan Market Adjoining Max Hospital Sanoli Road, Panipat, Haryana, India – 132103
- IndustryTrading, Retailers, Retail Trading
- 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 Panipat Impex Private Limited
The main business activity of Panipat Impex 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 Panipat Impex Private Limited FY 2025 filings available
Panipat Impex Private Limited reported revenue of ₹61.75 Cr (up 29% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Panipat Impex Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 8% over five years, including 29% growth in the latest year. EBITDA rose 611% 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 Panipat Impex Private Limited
| 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 | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.72 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹63.86 Lakh | •••• | •••• | •••• | •••• |
| 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 Panipat Impex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 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 | •••• | •••• | •••• | •••• | •••• |
| 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 Panipat Impex 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.
Auditor Details of Panipat Impex Private Limited
Panipat Impex Private Limited is audited by J P GUPTA ASSOCIATE for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J P GUPTA ASSOCIATE | 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 Panipat Impex Private Limited
Panipat Impex has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naveen Kumar Goel | Director | 28 Mar 2012 | 14 Years 6 Months | Current |
| Mahavir Parsad Goel | Director | 13 Aug 2012 | 14 Years 1 Months | Current |
| Parveen Kumar Goel Also directs: Winterhugs Textiles Private Limited | Director | 26 Dec 2012 | 13 Years 9 Months | Current |
Ownership and Shareholding of Panipat Impex 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 Panipat Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Mar 2025 | Hdfc Bank Limited | ₹30 Lakh | Open |
| 12 Jan 2023 | Hdfc Bank Limited | ₹10 Lakh | Open |
| 23 Feb 2022 | Hdfc Bank Limited | ₹36.17 Lakh | Open |
| 31 Aug 2015 | Hdfc Bank Limited | ₹29.8 Cr | Open |
| 15 May 2014 | Hdfc Bank Limited | ₹7.03 Cr | Satisfied |
Total charge records: 6 View all charges
Legal Cases of Panipat Impex Private Limited
Panipat Impex Private Limited has 4 court cases on record: 2 filed by Panipat Impex, 2 filed against it. 2 cases are pending and 2 are disposed. Status as checked between 03 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 2 |
| High courts | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of U.P | Pending |
| District court, kachchh at Bhuj, Gujarat | Criminal complaint | Filed by the company against an individual | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of U.P | Disposed |
| High Court of Gujarat | Special civil application | Filed by the company against Union of India | Disposed |
Full case history
All 4 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 Panipat Impex Private Limited
Employment history and EPFO contributions of people linked to Panipat Impex.
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 Panipat Impex Private Limited
Panipat Impex Private Limited has 4 board changes on record since 2012: 3 appointments and 1 cessation. The latest: Parveen Kumar Goel was appointed as Director on 26 Dec 2012.
5 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Panipat Impex 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 Panipat Impex 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 Panipat Impex 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 Panipat Impex Private Limited
Panipat Impex has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAGCP5243F1ZM | Gujarat | 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 Panipat Impex 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 Panipat Impex Private Limited
Panipat Impex is an active private limited company based in Panipat, Haryana, India. The company works in retailers, within the trading industry. It was incorporated on 28 March 2012 (14+ years old) and is registered under CIN U20200HR2012PTC045502.
Panipat Impex reported revenue of ₹61.75 Cr for FY 2025 (up 29% YoY).
Panipat Impex has 3 current directors:
- Naveen Kumar Goel - Director
- Mahavir Parsad Goel - Director
- Parveen Kumar Goel - Director
Panipat Impex reported a net profit of ₹63.86 Lakh (net margin 1%) and EBITDA of ₹1.72 Cr (EBITDA margin 2.8%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Panipat Impex is 24% over three years and 8% over five years. In the latest year (FY 2025) revenue rose 29%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Panipat Impex is 24AAGCP5243F1ZM, registered in Gujarat. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Panipat Impex is U20200HR2012PTC045502. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Panipat Impex has 4 court cases on record: 2 filed by the company and 2 filed against it. 2 are pending. Most are in the district courts.
Panipat Impex was incorporated on 28 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Haryana.
Parveen Kumar Goel was appointed as Director on 26 Dec 2012. Mahavir Parsad Goel was appointed as Director on 13 Aug 2012. Naresh Kumar ceased to be Director on 13 Aug 2012. Panipat Impex has 4 board changes on record in total.