MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-DL-06-0023255
Passco Impex Private Limited
Passco Impex Private Limited - metals and minerals in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹42.09 Cr
▼ 24% YoY
Net profit · FY 2025
₹9.68 Lakh
Net margin 0.2%
EBITDA · FY 2025
₹59.14 Lakh
EBITDA margin 1.4%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹96 Lakh
Issued & subscribed
Open charges
₹7.5 Cr
Satisfied ₹4 Cr
Company age
21 yrs
Est. 2005
Directors on board
2
As per MCA filings
About Passco Impex Private Limited
Data last updated:
Passco Impex Private Limited is a private limited company based in Delhi, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 18 January 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2005PTC132200. Its GSTIN is 07AABCE4282C1ZZ (Delhi). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹96 Lakh. It was formerly known as Essel Derivatives Private Limited. It is led by directors Prateek Jain and Anju Jain.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Khasra No. 50/5/1, Village, Delhi, India – 110042.
As per the financials filed for FY 2025, the company reported a revenue of ₹42.09 Cr, a decline of 24% compared to the previous year. For the same year it recorded a net profit of ₹9.68 Lakh (net margin 0.2%) and EBITDA of ₹59.14 Lakh (EBITDA margin 1.4%). Revenue has declined at a compounded annual rate (CAGR) of 23% over three years and 12% over five years.
As per MCA filings, the company has open charges of ₹7.5 Cr and satisfied charges of ₹4 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
Passco Impex Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-06-0023255). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51909DL2005PTC132200
Registration Number 132200
Incorporation Date 18 January 2005
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-DL-06-0023255
Key People
Prateek Jain Director Anju Jain Director Recognitions & Rankings of Passco Impex
Contact details
Passco Impex Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressKhasra No. 50/5/1, Village, Delhi, India – 110042
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Passco Impex Private Limited, buy the company report.
Comprehensive company report
Passco Impex Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Passco Impex is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Passco Impex Private Limited, buy the company report.
Financials of Passco Impex Private Limited
FY 2025 filings availablePassco Impex Private Limited reported revenue of ₹42.09 Cr (down 24% YoY) for FY 2025.
Revenue · FY 2025
₹42.09 Cr ▼ 24%
Net profit · FY 2025
₹9.68 Lakh margin 0.2%
EBITDA · FY 2025
₹59.14 Lakh margin 1.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 24%
3 years · compounded
▼ 23%
5 years · compounded
▼ 12%
EBITDA CAGR growth
1 year
▼ 28%
3 years · compounded
▼ 21%
5 years · compounded
▼ 12%
Revenue has declined at a compounded annual rate (CAGR) of 12% over five years, including a 24% fall in the latest year. EBITDA fell 28% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹59.14 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹9.68 Lakh | ||||
| 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.4% | ||||
| Net Profit Margin | 0.2% | ||||
| 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 | |||||
To see the full financial statements and ratios of Passco Impex Private Limited, buy the company report.
Board of directors of Passco Impex Private Limited
Passco Impex has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prateek Jain Also directs: Jainik Power Cables Limited | Director | 01 Nov 2013 | 12 Years 11 Months | Current |
| Anju Jain Also directs: Jainik Power Cables Limited | Director | 18 Jan 2005 | 21 Years 9 Months | Current |
Auditor
Passco Impex Private Limited is audited by S C A J AND CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S C A J AND CO. | FY 2023 | 021356N |
Shareholding
The shareholding of Passco Impex Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Passco Impex Private Limited, buy the company report.
Charges & borrowings
Open charges
₹7.5 Cr
Satisfied charges
₹4 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Jul 2016 | 100041154 | Others | ₹4.5 Cr | Open | |
| 06 Aug 1985 | 90333121 | Punjab National Bank | ₹3 Cr | Open | |
| 21 Aug 2006 | 10058748 | Punjab National Bank | ₹1 Cr | Satisfied | |
| 06 Aug 2005 | 80036596 | Punjab National Bank | ₹3 Cr | Satisfied |
To see the full charge records of Passco Impex Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Passco Impex Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North, Delhi | Civil suit | Filed against the company by M/S Sonex Shipping | Disposed |
To see the full case history of Passco 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 Passco Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Passco Impex has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCE4282C1ZZ | Delhi | Active | 01 Jul 2017 |
| 07AABCE4282C2ZY | Delhi | Active | 06 Feb 2023 |
To see the full GST registrations and return filing status of Passco Impex Private Limited, buy the company report.
Recent activity
Passco Impex Private Limited has 7 board changes on record since 2005: 2 appointments and 5 cessations. The latest: Sanjay Jain ceased to be Director on 09 Nov 2013.
AGM
Passco Impex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Passco Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge with Others of Rs. 4.50 Cr registered on 05 Jul 2016 with Charge ID 100041154 was modified on 10 Oct 2024.
Charges
A charge with Others amounted to Rs. 4.50 Cr with Charge ID 100041154 was registered on 05 Jul 2016.
Ceased
Sanjay Jain ceased to be Director.
Appointed
Prateek Jain was appointed as Director.
Charges
A charge registered on 06 Aug 2005 via Charge ID 80036596 with Punjab National Bank was fully satisfied on 10 May 2012.
Ceased
Shashank Jain ceased to be Director.
Ceased
Ladli Parshad Gupta ceased to be Director.
Ceased
Naresh Kumar Jain ceased to be Director.
Ceased
Suresh Kumar ceased to be Director.
Charges
A charge registered on 21 Aug 2006 via Charge ID 10058748 with Punjab National Bank was fully satisfied on 22 Aug 2007.
5 earlier events are in the company report.
Frequently asked questions
Passco Impex is an active private limited company based in Delhi, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 18 January 2005 (21+ years old) and is registered under CIN U51909DL2005PTC132200.
Passco Impex has 2 current directors:
- Prateek Jain - Director
- Anju Jain - Director
The latest financial statements of Passco Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Passco Impex is 07AABCE4282C1ZZ, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 07AABCE4282C2ZY (Delhi).
The CIN (Corporate Identification Number) of Passco Impex is U51909DL2005PTC132200. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Passco Impex has 1 court case on record: 1 filed against it.
Passco Impex was incorporated on 18 January 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.
Sanjay Jain ceased to be Director on 09 Nov 2013. Prateek Jain was appointed as Director on 01 Nov 2013. Shashank Jain ceased to be Director on 01 May 2012. Passco Impex has 7 board changes on record in total.
Yes, Passco Impex is registered as a medium enterprise under Udyam registration (number: UDYAM-DL-06-0023255).
The registered office of Passco Impex is at Khasra No. 5051, Village, Delhi, India – 110042.