Passco Impex Private Limited Company Logo

Passco Impex Private Limited - Company Profile

It is a metals and minerals private limited company based in Delhi, Delhi, India, established in 2005.

2005 | Delhi, Delhi, India | Active
Last Updated:

About Passco Impex Private Limited

Passco Impex Private Limited, a active private limited company, was established on 18 January 2005 in Delhi, Delhi, India. Engaging in metal retail & distribution within the trade sector, it holds CIN: U51909DL2005PTC132200. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹9.60 M.

Formerly known as Essel Derivatives Private Limited. It upholds a compliant status. Its leadership includes Prateek Jain (Director), Anju Jain (Director). Past directors included Shashank Jain, Suresh Kumar, Ladli Parshad Gupta. It holds ₹7.50 Cr open charges and ₹4.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Khasra No. 50/5/1, Village, Delhi, Delhi, 110042.

Company Details

  • CIN/LLPIN

    U51909DL2005PTC132200

  • Registration Number

    132200

  • Incorporation Date

    18 January 2005

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹9.60 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 9.60 M
  • Company Age 20 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 7.50 Cr
  • Satisfied Charges ₹ 4.00 Cr
  • Revenue Growth 45.13%
  • Profit Growth 42.56%
  • Ebitda 112.29%
  • Net Worth 13.25%
  • Total Assets -21.76%
Company report

Passco Impex Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Passco Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Passco Impex Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Prateek JainDirector01 Nov 2013Current
Anju JainDirector18 Jan 2005Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector01 May 2012Past
Pramod AbcsddDirector21 Oct 2009Past
Pramod AbcsddDirector21 Oct 2009Past
Pramod AbcsddDirector21 Oct 2009Past
Pramod AbcsddDirector09 Nov 2013Past

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Financial Performance of Passco Impex.

Passco Impex Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 45.13% increase. The company also saw a substantial improvement in profitability, with a 42.56% increase in profit. The company's net worth Soared by an impressive increase of 13.25%.

Passco Impex revenue growth over time
Passco Impex profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
45.13%
Revenue from Operations
44.84%
Total Assets
-21.76%
Profit or Loss
42.56%
Net Worth
13.25%
EBITDA
112.29%

What is the Ownership and Shareholding Structure of Passco Impex?

In 2023, Passco Impex had a promoter holding of 40.10% and a public holding of 59.90%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹75,000,000.00

Satisfied Charges

₹40,000,000.00

Charges Breakdown by Lending Institutions

  • Others : 4.50 Cr
  • Punjab National Bank : 3.00 Cr

Latest Charge Details

DateLenderAmountStatus
05 Jul 2016Others₹4.50 CrOpen
06 Aug 1985Punjab National Bank₹3.00 CrOpen
21 Aug 2006Punjab National Bank₹1.00 CrSatisfied
06 Aug 2005Punjab National Bank₹3.00 CrSatisfied

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How Many Employees Work at Passco Impex?

Unlock and access historical data on people associated with Passco Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Passco Impex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Passco Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Passco Impex's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Passco Impex

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Passco Impex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Passco Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.

  • Charges

    Progress on A charge with Others of Rs. 4.50 Cr registered on 05 Jul 2016 with Charge ID 100041154 was modified on 10 Oct 2024. was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 4.50 Cr with Charge ID 100041154 was registered on 05 Jul 2016. was completed.

  • Director Appointment

    The activity Prateek Jain was appointed as a Director was appointed as a Director on 01 Nov 2013 & has been associated with this company since 12 years 2 months . was completed.

  • Charges

    A charge registered on 06 Aug 2005 via Charge ID 80036596 with Punjab National Bank was fully satisfied on 10 May 2012. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Passco Impex Private Limited?

    The CIN of Passco Impex Private Limited is U51909DL2005PTC132200.

  • Where is Passco Impex Private Limited headquartered?

    Passco Impex Private Limited is headquartered at Khasra No. 50/5/1, Village, Delhi, Delhi, 110042.

  • When was Passco Impex Private Limited incorporated?

    Passco Impex Private Limited was incorporated on 18 January 2005.

  • Who are the current directors of Passco Impex Private Limited?

    The current directors of Passco Impex Private Limited are

  • What is the primary industry of Passco Impex Private Limited?

    The primary industry of Passco Impex Private Limited is Trade.

  • Is Passco Impex Private Limited a listed company?

    Passco Impex Private Limited is unlisted.

  • What is the capital structure of Passco Impex Private Limited?

    The authorized capital of Passco Impex Private Limited is ₹1.00 Cr, and the paid-up capital is ₹9.60 M.

  • What is the compliance status of Passco Impex Private Limited?

    The compliance status of Passco Impex Private Limited is Compliant.

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