Panna Impex Pvt.Ltd.
About Panna Impex Pvt.Ltd.
Data last updated:
Panna Impex Pvt.Ltd. is a private limited company based in C, Rajasthan, India. It operates in the sports goods segment of the musical instruments sector. It was incorporated on 13 April 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U51101RJ1992PTC006651.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.53 Lakh. It is led by directors Brij Raj Kishan Verma and Kamlesh Verma.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 5/94 Ashoka Appartment Bhawani Singh Lane Jaipur. 302001, C, Rajasthan, India.
As per MCA filings, the company has satisfied charges of ₹20 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address5/94 Ashoka Appartment Bhawani Singh Lane Jaipur. 302001, C, Rajasthan, India
- IndustryMusical Instruments, Sports Goods, Musical Instrument, Manufacturing, Jewellery
- 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
Financials of Panna Impex Pvt.Ltd. FY 2024 filings available
Financial Statement Summary of Panna Impex Pvt.Ltd.
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| 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 | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| 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 Panna Impex Pvt.Ltd.
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| 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 Panna 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 Panna Impex Pvt.Ltd.
Panna Impex Pvt.Ltd. is audited by S.L. GANGWAL&CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.L. GANGWAL&CO. | 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 Panna Impex Pvt.Ltd.
Panna Impex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Brij Raj Kishan Verma | Director | 13 Apr 1992 | 34 Years 5 Months | Current |
| Kamlesh Verma | Director | 13 Apr 1992 | 34 Years 5 Months | Current |
Ownership and Shareholding of Panna Impex Pvt.Ltd.
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 Panna Impex Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Oct 1999 | Canara Bank | ₹20 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Panna Impex Pvt.Ltd.
Employment history and EPFO contributions of people linked to Panna 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 Panna Impex Pvt.Ltd.
Panna Impex Pvt.Ltd. has 4 board changes on record since 1992: 2 appointments and 2 cessations. The latest: Panna Verma ceased to be Director on 28 Jul 2014.
Credit Ratings, Litigation & Regulatory Alerts for Panna Impex Pvt.Ltd.
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 Panna Impex Pvt.Ltd.
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 Panna Impex Pvt.Ltd.
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 Panna Impex Pvt.Ltd.
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 Panna Impex Pvt.Ltd.
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 Panna Impex Pvt.Ltd.
Panna Impex is an active private limited company based in C, Rajasthan, India. The company works in sports goods, within the musical instruments industry. It was incorporated on 13 April 1992 (34+ years old) and is registered under CIN U51101RJ1992PTC006651.
Panna Impex has 2 current directors:
- Brij Raj Kishan Verma - Director
- Kamlesh Verma - Director
The CIN (Corporate Identification Number) of Panna Impex is U51101RJ1992PTC006651. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Panna Impex was incorporated on 13 April 1992, making it 34+ years old. It is registered with the Registrar of Companies, Jaipur.
Panna Verma ceased to be Director on 28 Jul 2014. Madhu Bohara ceased to be Director on 06 May 2011. Brij Raj Kishan Verma was appointed as Director on 13 Apr 1992. Panna Impex has 4 board changes on record in total.
The registered office of Panna Impex is at 594 Ashoka Appartment Bhawani Singh Lane Jaipur. 302001, C, Rajasthan, India.
Panna Impex has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.53 Lakh.
Panna Impex operates in the musical instruments industry, in the sports goods segment.
No. Panna Impex is not listed on any stock exchange. It is an unlisted company.
Panna Impex has no open charges and satisfied charges of ₹20 Lakh as per latest MCA filings.