About Pardus Impex Private Limited
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Pardus Impex Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 04 September 2014.
Registered with ROC Hyderabad under CIN U51595TG2014PTC095503.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Yilmaz Ari and Yasin Akkan.
Last AGM: 28 September 2017. Financial statements filed for year ended 31 March 2017. Office: Hyderabad, Telangana.
As per the financials filed for FY 2017, the company reported a revenue of ₹7.61 Lakh, a decline of 64% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is pardusimpex.com.
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- Website
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- Registered AddressDno.8 – 2 – 684/1/A Ground Floor Aziz Villa Banjara Hills Road No.12 Beside Relianc, E Digital, Hyderabad, Telangana, India – 500034
- IndustryTrading, Other Wholesale, Wholesale
- 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 Pardus Impex
Pardus Impex Private Limited is audited by RAGHAVACHARI & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAGHAVACHARI & CO | Locked | Locked | Locked |
Complete auditor history for Pardus Impex Private Limited
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 Pardus Impex Private Limited
Pardus Impex has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yilmaz Ari | Director | 07 Aug 2015 | 11 Years 1 Months | As last reported |
| Yasin Akkan | Director | 04 Sep 2014 | 12 Years 0 Months | As last reported |
| Orhan Uygun | Director | 25 Jul 2018 | 8 Years 2 Months | As last reported |
Financials of Pardus Impex Private Limited FY 2017 filings available
Pardus Impex Private Limited reported revenue of ₹7.61 Lakh (down 64.00% YoY) for FY 2017.
Ten-year financial statements for Pardus Impex Private Limited
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.
Ownership and Shareholding of Pardus Impex
Shareholding and ownership data for Pardus Impex Private Limited
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 Pardus Impex
Pardus Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pardus Impex
Employment history and EPFO contributions of people linked to Pardus Impex.
Employee and EPFO history for Pardus Impex Private Limited
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.
GST Compliance of Pardus Impex
GST registrations and filing compliance for Pardus Impex Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Pardus Impex
Credit ratings, litigation, and regulatory alerts for Pardus Impex Private Limited
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 Pardus Impex
MSME payment history for Pardus Impex Private Limited
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 Pardus Impex
Corporate group structure for Pardus Impex Private Limited
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.
MCA Filings & Documents of Pardus Impex
MCA filings and documents for Pardus Impex Private Limited
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.
Recent Activity on Pardus Impex
Frequently Asked Questions about Pardus Impex Private Limited
Pardus Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Pardus Impex is a struck-off private limited company in the trading sector based in Hyderabad, Telangana, India. It was incorporated on 04 September 2014 and is registered under CIN U51595TG2014PTC095503. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Pardus Impex are:
- Yilmaz Ari - Director
- Yasin Akkan - Director
- Orhan Uygun - Director
The CIN (Corporate Identification Number) of Pardus Impex is U51595TG2014PTC095503. 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 Pardus Impex is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at Dno.8 – 2 – 6841A Ground Floor Aziz Villa Banjara Hills Road No.12 Beside Relianc, E Digital, Hyderabad, Telangana, India – 500034.