MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MP-23-0008474
Pawan Tradecorp Private Limited - metals and minerals in Indore, Madhya Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹20.55 Cr
▲ 23% YoY
Net profit · FY 2024
₹22.99 Lakh
Net margin 1.1%
EBITDA · FY 2024
₹63.14 Lakh
EBITDA margin 3.1%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹15.25 Lakh
Issued & subscribed
Open charges
₹10.9 Cr
Satisfied ₹8.06 Cr
Company age
21 yrs
Est. 2005
Directors on board
3
As per MCA filings
About Pawan Tradecorp Private Limited
Data last updated:
Pawan Tradecorp Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 28 February 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U51109MP2005PTC017382. Its GSTIN is 23AADCP6640D1ZS (Madhya Pradesh).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹15.25 Lakh. It was formerly known as Pawan Infrasturcture Private Limited and Pawan Infrastructure Private Limited. It is led by directors including Shivani Khandelwal and Anirudh Khandelwal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Indore, Madhya Pradesh.
As per the financials filed for FY 2024, the company reported a revenue of ₹20.55 Cr, a growth of 23% compared to the previous year. For the same year it recorded a net profit of ₹22.99 Lakh (net margin 1.1%) and EBITDA of ₹63.14 Lakh (EBITDA margin 3.1%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years and 4% over five years.
As per MCA filings, the company has open charges of ₹10.9 Cr and satisfied charges of ₹8.06 Cr on record. Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
Pawan Tradecorp Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MP-23-0008474). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website pawan-tradecorp-pvt-ltd.business.site.
Company details
CIN U51109MP2005PTC017382
Registration Number 017382
Incorporation Date 28 February 2005
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MP-23-0008474
Name history
Pawan Tradecorp has undergone 2 name changes throughout its history. The company was previously known as Pawan Infrasturcture Private Limited, and Pawan Infrastructure Private Limited. The current legal name is Pawan Tradecorp Private Limited.
| Company Name | Status |
|---|---|
| Pawan Tradecorp Private Limited | Current |
| Pawan Infrasturcture Private Limited | Previous |
| Pawan Infrastructure Private Limited | Previous |
CIN history
Pawan Tradecorp has one previous CIN (Corporate Identification Number): U02694MP2005PTC017382. The current CIN is U51109MP2005PTC017382, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109MP2005PTC017382 | Current |
| U02694MP2005PTC017382 | Previous |
Recognitions & Rankings of Pawan Tradecorp
Contact details
Pawan Tradecorp Private Limited's registered office is in Indore, Madhya Pradesh. Its website is pawan-tradecorp-pvt-ltd.business.site. Its e-mail address is in the company report.
- Email
- Registered AddressP. No. 38 Fa, Scheme No. 94, Indore, Madhya Pradesh, India – 452016
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
To see the full contact details of Pawan Tradecorp Private Limited, buy the company report.
Comprehensive company report
Pawan Tradecorp 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
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Business activity
The main business activities of Pawan Tradecorp are trade, manufacturing and construction. In detail, this covers wholesale trading, plastic products, non-metallic mineral products, rubber products, fabricated metal products and roads, railways, utility projects. 3 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | |
| C | Manufacturing | C8 | Plastic products, non-metallic mineral products, rubber products, fabricated metal products | |
| F | Construction | F2 | Roads, railways, Utility projects |
To see the full business activity and turnover split of Pawan Tradecorp Private Limited, buy the company report.
Financials of Pawan Tradecorp Private Limited
FY 2024 filings availablePawan Tradecorp Private Limited reported revenue of ₹20.55 Cr (up 23% YoY) for FY 2024.
Revenue · FY 2024
₹20.55 Cr ▲ 23%
Net profit · FY 2024
₹22.99 Lakh margin 1.1%
EBITDA · FY 2024
₹63.14 Lakh margin 3.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 23%
3 years · compounded
▲ 1%
5 years · compounded
▲ 4%
EBITDA CAGR growth
1 year
▼ 4%
3 years · compounded
▼ 3%
5 years · compounded
▲ 6%
Revenue has grown at a compounded annual rate (CAGR) of 4% over five years, including 23% growth in the latest year. EBITDA fell 4% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹63.14 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹22.99 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.1% | ||||
| Net Profit Margin | 1.1% | ||||
| 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 Pawan Tradecorp Private Limited, buy the company report.
Board of directors of Pawan Tradecorp Private Limited
Pawan Tradecorp has 3 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 |
|---|---|---|---|---|
| Shivani Khandelwal | Director | 14 Mar 2018 | 8 Years 7 Months | Current |
| Anirudh Khandelwal Also directs: Paramone Industries Private Limited | Director | 25 Jun 2020 | 6 Years 4 Months | Current |
| Pawan Kumar Khandelwal | Director | 28 Feb 2005 | 21 Years 8 Months | Current |
Peer comparison
Pawan Tradecorp Private Limited is compared with the 5 companies closest to it by revenue in the Metals and Minerals industry (Construction Materials Retail and Distribution, Pipes), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Radhakrishna Iron Udyog Private Limited | ₹20.66 Cr (FY 2025) | 163.0% | Araria, Bihar, India | |||
| GCP Applied Technologies (India) Private Limited | ₹20.58 Cr (FY 2022) | -4.0% | Gurgaon, Haryana, India | |||
| Regent Bathz Private Limited | ₹20.57 Cr (FY 2025) | -6.0% | Delhi, India | |||
| Bhagwati Iron Centre Private Limited | ₹20.57 Cr (FY 2025) | 65.0% | Kolkata, West Bengal, India | |||
| Pawan Tradecorp Private Limitedthis company | ₹20.55 Cr (FY 2024) | ₹22.99 Lakh | 1.1% | 23.0% | Indore, Madhya Pradesh, India | |
| Shrihari Infrarealty Private Limited | ₹20.54 Cr (FY 2025) | 147.0% | Varanasi, Uttar Pradesh, India |
To see the full peer comparison of Pawan Tradecorp Private Limited, buy the company report.
Auditor
Pawan Tradecorp Private Limited is audited by H GUPTA & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| H GUPTA & CO | FY 2023 | 000827C |
Shareholding
The shareholding of Pawan Tradecorp Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Pawan Tradecorp Private Limited, buy the company report.
Charges & borrowings
Open charges
₹10.9 Cr
Satisfied charges
₹8.06 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Mar 2024 | 100905775 | Axis Bank Limited | ₹40 Lakh | Open | |
| 20 May 2019 | 100263742 | Axis Bank Limited | ₹50 Lakh | Open | |
| 29 Dec 2017 | 100154137 | Others | ₹10 Cr | Open | |
| 19 Nov 2019 | 100308143 | Hdfc Bank Limited | ₹53.24 Lakh | Satisfied | |
| 13 Feb 2013 | 10413550 | Bank of Baroda | ₹7 Cr | Satisfied |
To see the full charge records of Pawan Tradecorp Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Pawan Tradecorp Private Limited has 1 court case on record: 1 filed by Pawan Tradecorp. All case is pending.
Total cases
1
Filed by the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Indore, Madhya Pradesh | Court case (SC NIA) | Filed by the company against an individual | Pending |
To see the full case history of Pawan Tradecorp 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 Pawan Tradecorp Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Pawan Tradecorp has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AADCP6640D1ZS | Madhya Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Pawan Tradecorp Private Limited, buy the company report.
Recent activity
Pawan Tradecorp Private Limited has 8 board changes on record since 2005: 3 appointments and 5 cessations. The latest: Anirudh Khandelwal ceased to be Additional Director on 30 Dec 2020.
Charges
A charge with Others of Rs. 1,000.00 Lakh registered on 29 Dec 2017 with Charge ID 100154137 was modified on 04 Oct 2025.
AGM
Pawan Tradecorp Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Pawan Tradecorp Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.
Charges
A charge with Axis Bank Limited amounted to Rs. 40.00 Lakh with Charge ID 100905775 was registered on 27 Mar 2024.
Charges
A charge registered on 19 Nov 2019 via Charge ID 100308143 with Hdfc Bank Limited was fully satisfied on 12 Sep 2023.
Ceased
Anirudh Khandelwal ceased to be Additional Director.
Appointed
Anirudh Khandelwal was appointed as Director.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 53.24 Lakh with Charge ID 100308143 was registered on 19 Nov 2019.
Charges
A charge with Axis Bank Limited amounted to Rs. 50.00 Lakh with Charge ID 100263742 was registered on 20 May 2019.
Ceased
Shivani Khandelwal ceased to be Additional Director.
Ceased
Chandra Prakash Khandelwal ceased to be Director.
Ceased
Prashant Kumar Khandelwal ceased to be Director.
11 earlier events are in the company report.
Frequently asked questions
Pawan Tradecorp is an active private limited company based in Indore, Madhya Pradesh, India. The company works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 28 February 2005 (21+ years old) and is registered under CIN U51109MP2005PTC017382.
Pawan Tradecorp has 3 current directors:
- Shivani Khandelwal - Director
- Anirudh Khandelwal - Director
- Pawan Kumar Khandelwal - Director
The latest financial statements of Pawan Tradecorp on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Pawan Tradecorp is 23AADCP6640D1ZS, registered in Madhya Pradesh.
The CIN (Corporate Identification Number) of Pawan Tradecorp is U51109MP2005PTC017382. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pawan Tradecorp has 1 court case on record: 1 filed by the company. 1 is pending.
Pawan Tradecorp was incorporated on 28 February 2005, making it 21+ years old. It is registered with the Registrar of Companies, Gwalior.
The peers of Pawan Tradecorp by revenue are Radhakrishna Iron Udyog Private Limited, GCP Applied Technologies (India) Private Limited, Regent Bathz Private Limited, Bhagwati Iron Centre Private Limited, Shrihari Infrarealty Private Limited, all in the Metals and Minerals industry (Construction Materials Retail and Distribution, Pipes), with the same principal business activity (wholesale trading).
Anirudh Khandelwal ceased to be Additional Director on 30 Dec 2020. Anirudh Khandelwal was appointed as Director on 25 Jun 2020. Shivani Khandelwal ceased to be Additional Director on 29 Sep 2018. Pawan Tradecorp has 8 board changes on record in total.
Yes, Pawan Tradecorp is registered as a small enterprise under Udyam registration (number: UDYAM-MP-23-0008474).
Pawan Tradecorp can be reached through the website pawan-tradecorp-pvt-ltd.business.site. Its registered office is in Indore, Madhya Pradesh, India.
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