Param Exim Limited
About Param Exim Limited
Data last updated: 26 July 2025
Param Exim Limited was a public limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in staple foods and grains, a part of the broader food and beverages sector. Incorporated on 02 June 2003.
Registered with ROC Delhi under CIN U74899DL2003PLC120657.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.45 Cr. It was led by directors including Ranjita Agrawal and Ashok Agarwal.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 21/3 Ground Floor Near Navgriha Mandir New Rajinder Nagar, New Delhi, Delhi, India.
As per the financials filed for FY 2019, the company reported a revenue of ₹26.05 Lakh, a decline of 95% compared to the previous year.
The company had a reported workforce of approximately 6 employees prior to being dissolved.
As per MCA filings, the company had satisfied charges of ₹25.84 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address21/3 Ground Floor Near Navgriha Mandir New Rajinder Nagar, New Delhi, Delhi, India
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IndustryFood and Beverages, Staple Foods & Grains
- 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
CIN History of Param Exim Limited
Param Exim Limited has one previous CIN (Corporate Identification Number): L74899DL2003PLC120657. The current CIN is U74899DL2003PLC120657, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL2003PLC120657 | Current |
| L74899DL2003PLC120657 | Previous |
Business Activity of Param Exim Limited
Param Exim Limited is engaged in the principal business activity of manufacturing, with detailed activities including food, beverages and tobacco products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products | Locked |
Business activity turnover details for Param Exim Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Param Exim Limited
Param Exim Limited is audited by Kawaljeet Singh & Co for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Kawaljeet Singh & Co | Locked | Locked | Locked |
Complete auditor history for Param Exim 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 Param Exim Limited
Param Exim Limited is currently managed by 3 directors, with 8 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 |
|---|---|---|---|---|
|
Ranjita Agrawal
Also directs:
Kla Foods (India) Limited
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Director | 15 Oct 2014 | 11 Years 10 Months | As last reported |
|
Ashok Agarwal
Also directs:
Kla Foods (India) Limited
|
Director | 05 Jun 2012 | 14 Years 2 Months | As last reported |
| Kundan Lal Agarwal | Director | 08 Nov 2014 | 11 Years 9 Months | As last reported |
Financials of Param Exim Limited FY 2019 filings available
Param Exim Limited reported revenue of ₹26.05 Lakh (down 95.00% YoY) for FY 2019.
Ten-year financial statements for Param Exim 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 Param Exim Limited
Shareholding and ownership data for Param Exim 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 of Param Exim Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Sep 2009 | Punjab National Bank | ₹5 Cr | Satisfied |
| 04 Aug 2008 | Small Industries Development Bank of India | ₹50 Lakh | Satisfied |
| 06 Oct 2006 | Punjab National Bank | ₹2.5 Cr | Satisfied |
| 18 Aug 2006 | Punjab National Bank | ₹16 Cr | Satisfied |
| 22 Jan 2004 | State Bank of India | ₹1.84 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Param Exim Limited
Param Exim Limited has a workforce of 6 employees as of Mar 31, 2024.
Employee and EPFO history for Param Exim Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Param Exim Limited
GST registrations and filing compliance for Param Exim 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
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Credit Ratings, Litigation & Regulatory Alerts for Param Exim Limited
Credit ratings, litigation, and regulatory alerts for Param Exim 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
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MSME Payment Delays by Param Exim Limited
MSME payment history for Param Exim 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
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Subsidiaries & Group Companies of Param Exim Limited
Corporate group structure for Param Exim 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
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MCA Filings & Documents of Param Exim Limited
MCA filings and documents for Param Exim 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 Param Exim Limited
Frequently Asked Questions about Param Exim Limited
Param Exim Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Param Exim Limited is a amalgamated public limited company in the food and beverages sector based in New Delhi, Delhi, India. It was incorporated on 02 June 2003 and is registered under CIN U74899DL2003PLC120657. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Param Exim Limited was incorporated on 02 June 2003. Registered with ROC Delhi.
The current directors of Param Exim Limited are:
- Ranjita Agrawal - Director
- Ashok Agarwal - Director
- Kundan Lal Agarwal - Director
The CIN (Corporate Identification Number) of Param Exim Limited is U74899DL2003PLC120657. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Param Exim Limited is food and beverages. The company specifically operates in staple foods and grains.