Passco Impex Private Limited
About Passco Impex Private Limited
Data last updated: 18 December 2025
Passco Impex Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 18 January 2005, the company has been in operation for over 21 years.
Registered with ROC Delhi under CIN U51909DL2005PTC132200.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹96 Lakh. Formerly known as Essel Derivatives Private Limited. It is led by directors Prateek Jain and Anju Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Khasra No. 50/5/1, Village, Delhi, 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.
As per MCA filings, the company has open charges of ₹7.5 Cr and satisfied charges of ₹4 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressKhasra No. 50/5/1, Village, Delhi, Delhi, India – 110042
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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
Business Activity of Passco Impex Private Limited
Passco Impex Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Passco Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Passco Impex Private Limited
Passco Impex Private Limited is audited by S C A J AND CO. 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 |
|---|---|---|---|
| S C A J AND CO. | Locked | Locked | Locked |
Complete auditor history for Passco Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Passco Impex Private Limited
Passco Impex Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
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Prateek Jain
Also directs:
Jainik Power Cables Limited
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Director | 01 Nov 2013 | 12 Years 8 Months | Current |
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Anju Jain
Also directs:
Jainik Power Cables Limited
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Director | 18 Jan 2005 | 21 Years 6 Months | Current |
Financials of Passco Impex Private Limited FY 2025 filings available
Passco Impex Private Limited reported revenue of ₹42.09 Cr (down 24.00% YoY) for FY 2025.
Ten-year financial statements for Passco Impex Private Limited
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Ownership and Shareholding of Passco Impex Private Limited
Shareholding and ownership data for Passco Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Passco Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Jul 2016 | Others | ₹4.5 Cr | Open |
| 06 Aug 1985 | Punjab National Bank | ₹3 Cr | Open |
| 21 Aug 2006 | Punjab National Bank | ₹1 Cr | Satisfied |
| 06 Aug 2005 | Punjab National Bank | ₹3 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Passco Impex Private Limited
View historical data on people associated with Passco Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Passco Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Passco Impex Private Limited
GST registrations and filing compliance for Passco Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Passco Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Passco Impex Private Limited
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MSME Payment Delays by Passco Impex Private Limited
MSME payment history for Passco Impex Private Limited
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Subsidiaries & Group Companies of Passco Impex Private Limited
Corporate group structure for Passco Impex Private Limited
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MCA Filings & Documents of Passco Impex Private Limited
MCA filings and documents for Passco Impex Private Limited
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- Incorporation documents
- Annual returns and statements
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Recent Activity on Passco Impex Private Limited
Frequently Asked Questions about Passco Impex Private Limited
Passco Impex Private Limited is an active private limited company in the metals and minerals sector based in Delhi, Delhi, India. It was incorporated on 18 January 2005 (21+ years old) and is registered under CIN U51909DL2005PTC132200.
Passco Impex Private Limited reported revenue of ₹42.09 Cr for FY 2025 (down 24.00% YoY).
The current directors of Passco Impex Private Limited are:
- Prateek Jain - Director
- Anju Jain - Director
The primary industry of Passco Impex Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Passco Impex Private Limited can be reached at the registered office: Khasra No. 5051, Village, Delhi, Delhi, India – 110042.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹96 Lakh.