Pavani Exim Private Limited
About Pavani Exim Private Limited
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Pavani Exim Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 07 November 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2012PTC244589. Its GSTIN is 07AADCS6173J1Z2 (Delhi). The company holds 9 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors Ashok Kumar Agrawal and Mamta Gupta.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 6B/2 N.E.A. Old Rajinder Nagar, New Delhi, Delhi, India – 110060.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.96 Lakh, a decline of 96% compared to the previous year. For the same year it recorded a net loss of ₹15.01 Lakh and EBITDA of -₹14.49 Lakh (EBITDA margin -489.2%). Revenue has declined at a compounded annual rate (CAGR) of 84% over three years.
As per MCA filings, the company has satisfied charges of ₹1.85 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address6B/2 N.E.A. Old Rajinder Nagar, New Delhi, Delhi, India – 110060
- IndustryFood and Beverages, Food & Beverage 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
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Financials of Pavani Exim Private Limited FY 2022 filings available
Pavani Exim Private Limited reported revenue of ₹2.96 Lakh (down 96% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of Pavani Exim Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 84% over three years, including a 96% fall 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 of Pavani Exim Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹2.96 Lakh | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹14.49 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹15.01 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 of Pavani Exim Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -489.2% | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Pavani Exim are in the company report.
Financial statements from 2015
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.
Auditor Details of Pavani Exim Private Limited
Pavani Exim Private Limited is audited by RAJ GUPTA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJ GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
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 Pavani Exim Private Limited
Pavani Exim has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Agrawal | Director | 22 Jul 2013 | 13 Years 2 Months | Current |
| Mamta Gupta Also directs: Alka Exim Private Limited | Director | 18 Jul 2013 | 13 Years 2 Months | Current |
Ownership and Shareholding of Pavani Exim Private Limited
Shareholding and ownership data
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 Pavani Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Dec 2013 | Canara Bank | ₹5 Lakh | Satisfied |
| 22 Jul 2013 | Canara Bank | ₹1.8 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Pavani Exim Private Limited
Employment history and EPFO contributions of people linked to Pavani Exim.
Employee and EPFO history
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.
Recent Activity on Pavani Exim Private Limited
Pavani Exim Private Limited has 8 board changes on record since 2012: 5 appointments and 3 cessations. The latest: Manoj Gupta ceased to be Director on 08 Nov 2018.
4 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Pavani Exim Private Limited
Credit ratings, litigation, and regulatory alerts
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 Pavani Exim Private Limited
MSME payment history
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 Pavani Exim Private Limited
Corporate group structure
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.
GST Compliance of Pavani Exim Private Limited
Pavani Exim has 9 GST registrations: 2 active and 7 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AADCS6173J1Z2 | Delhi | Active | 01 Jul 2017 |
| 09AADCS6173J2ZX | Uttar Pradesh | Active | 21 Sep 2017 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Pavani Exim Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Pavani Exim Private Limited
Pavani Exim is an active private limited company based in New Delhi, Delhi, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 07 November 2012 (14+ years old) and is registered under CIN U51909DL2012PTC244589.
Pavani Exim reported revenue of ₹2.96 Lakh for FY 2017 (down 96% YoY).
Pavani Exim has 2 current directors:
- Ashok Kumar Agrawal - Director
- Mamta Gupta - Director
Pavani Exim reported a net loss of ₹15.01 Lakh and EBITDA of -₹14.49 Lakh (EBITDA margin -489.2%) for FY 2017, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Pavani Exim is -84% over three years. In the latest year (FY 2017) revenue fell 96%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Pavani Exim is 07AADCS6173J1Z2, registered in Delhi. The company has 9 GST registrations in all, of which 2 are active and 7 are cancelled or inactive. Other active GSTINs include 09AADCS6173J2ZX (Uttar Pradesh).
The CIN (Corporate Identification Number) of Pavani Exim is U51909DL2012PTC244589. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pavani Exim was incorporated on 07 November 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Manoj Gupta ceased to be Director on 08 Nov 2018. Ashish Agarwal ceased to be Director on 31 Mar 2015. Vinod Bansal ceased to be Director on 21 Oct 2013. Pavani Exim has 8 board changes on record in total.
The registered office of Pavani Exim is at 6B2 N.E.A. Old Rajinder Nagar, New Delhi, Delhi, India – 110060.