Pansam Exim Private Limited
About Pansam Exim Private Limited
Data last updated: 07 March 2026
Pansam Exim Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in industrial machinery manufacturing, a part of the broader machinery and industrial equipment sector. Incorporated on 10 January 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U29253DL2012PTC229793.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjeev Kumar Tripathi and Naveen Chandra Joshi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 126 Pvt – 30 Ground Floor Blk – C Naraina Ind Area Ph – 1, Delhi, Delhi, India – 110028.
As per the financials filed for FY 2025, the company reported a revenue of ₹13,221, a decline of 8% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address126 Pvt – 30 Ground Floor Blk – C Naraina Ind Area Ph – 1, Delhi, Delhi, India – 110028
-
IndustryMachinery and Equipment, Industrial Machinery Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Pansam Exim Private Limited
Pansam Exim Private Limited is audited by RAJ GRIKSHIT AND ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJ GRIKSHIT AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Pansam Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Pansam Exim Private Limited
Pansam Exim Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Kumar Tripathi | Director | 10 Jan 2012 | 14 Years 7 Months | Current |
|
Naveen Chandra Joshi
Also directs:
Sakar India Private Limited
|
Director | 01 Sep 2021 | 5 Years 0 Months | Current |
Financials of Pansam Exim Private Limited FY 2025 filings available
Pansam Exim Private Limited reported revenue of ₹13,221 (down 8.00% YoY) for FY 2025.
Ten-year financial statements for Pansam Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Pansam Exim Private Limited
Shareholding and ownership data for Pansam Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Pansam Exim Private Limited
Pansam Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pansam Exim Private Limited
View historical data on people associated with Pansam Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pansam Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Pansam Exim Private Limited
GST registrations and filing compliance for Pansam Exim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Pansam Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Pansam Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Pansam Exim Private Limited
MSME payment history for Pansam Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Pansam Exim Private Limited
Corporate group structure for Pansam Exim Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Pansam Exim Private Limited
MCA filings and documents for Pansam Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Pansam Exim Private Limited
Frequently Asked Questions about Pansam Exim Private Limited
Pansam Exim Private Limited is an active private limited company in the machinery and equipment sector based in Delhi, Delhi, India. It was incorporated on 10 January 2012 (14+ years old) and is registered under CIN U29253DL2012PTC229793.
Pansam Exim Private Limited reported revenue of ₹13,221 for FY 2025 (down 8.00% YoY).
The current directors of Pansam Exim Private Limited are:
- Sanjeev Kumar Tripathi - Director
- Naveen Chandra Joshi - Director
The primary industry of Pansam Exim Private Limited is machinery and equipment. The company specifically operates in industrial machinery manufacturing. The company is currently active in this sector.
Pansam Exim Private Limited can be reached at the registered office: 126 Pvt – 30 Ground Floor Blk – C Naraina Ind Area Ph – 1, Delhi, Delhi, India – 110028.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.