Pasad Impex Private Limited
About Pasad Impex Private Limited
Data last updated:
Pasad Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 18 May 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51420MH2004PTC146383. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹12 Cr and a paid-up capital of ₹12 Cr. It is led by directors Pradip Manilal Shah (Managing Director) and Kalpana Pradip Shah.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 404 Steel Centre S T Road Carnac Bunder, Mumbai, Maharashtra, India – 400009.
As per MCA filings, the company has open charges of ₹30 Cr and satisfied charges of ₹12.88 Cr on record. Court records list 36 cases involving the company, including 5 filed by the company and 31 filed against it; 9 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Pasad Impex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address404 Steel Centre S T Road Carnac Bunder, Mumbai, Maharashtra, India – 400009
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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
Financials of Pasad Impex Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Pasad Impex Private Limited, buy the company report.
Board of directors of Pasad Impex Private Limited
Pasad Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradip Manilal Shah | Managing Director | 18 May 2004 | 22 Years 5 Months | Current |
| Kalpana Pradip Shah Also directs: Gosu Investment and Finance Private Limited | Director | 18 May 2004 | 22 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Feb 2013 | 10407917 | Central Bank of India | ₹15 Cr | Open | |
| 03 Nov 2010 | 10252552 | New India Co-Op. Bank Ltd | ₹15 Cr | Open | |
| 29 Sep 2009 | 10179071 | Development Credit Bank Limited | ₹7.5 Cr | Satisfied | |
| 30 Jul 2007 | 10067590 | Hdfc Bank Ltd. | ₹5.38 Cr | Satisfied |
To see the full charge records of Pasad Impex Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Pasad Impex Private Limited has 36 court cases on record: 5 filed by Pasad Impex, 31 filed against it. 9 cases are pending and 27 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 17 | 15 | 6 |
| District courts | 16 | 15 | 3 |
| NCLT | 3 | 1 | 0 |
Cases on record (5 of 36)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Interim or miscellaneous application | Filed against the company by S E Investments Limited | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by S E Investments Limited | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed against the company by Canbank Factors Limited | Pending |
| Bombay High Court | Court case (CHS) | Filed against the company by S. E. Investments Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Magma Fincorp Limited | Pending |
To see the full case history of Pasad Impex Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pasad Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Pasad Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Pasad Impex Private Limited, buy the company report.
Recent activity
Pasad Impex Private Limited has 3 board changes on record since 2004: 2 appointments and 1 cessation. The latest: Pradip Manilal Shah ceased to be Director on 01 Apr 2014.
2 earlier events are in the company report.
Frequently asked questions
Pasad Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 18 May 2004 (22+ years old) and is registered under CIN U51420MH2004PTC146383.
Pasad Impex has 2 current directors:
- Pradip Manilal Shah - Managing Director
- Kalpana Pradip Shah - Director
The latest financial statements of Pasad Impex on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Pasad Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Pasad Impex is U51420MH2004PTC146383. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pasad Impex has 36 court cases on record: 5 filed by the company and 31 filed against it. 9 are pending. Most are in the high courts.
Pasad Impex was incorporated on 18 May 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Pradip Manilal Shah ceased to be Director on 01 Apr 2014. Kalpana Pradip Shah was appointed as Director on 18 May 2004. Pradip Manilal Shah was appointed as Managing Director on 18 May 2004.
The registered office of Pasad Impex is at 404 Steel Centre S T Road Carnac Bunder, Mumbai, Maharashtra, India – 400009.
Pasad Impex operates in the metals and minerals industry, in the metal retail and distribution segment.
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