P.C. Impex Private Limited
About P.C. Impex Private Limited
Data last updated:
P.C. Impex Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the textile spinning and weaving segment of the textiles sector. It was incorporated on 26 November 1999.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U17101DL1999PTC102566.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was led by directors Prem Singh Malhi and Gurmej Malhi.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at B – 4/100 Safdarjung Enclave, New Delhi, Delhi, India – 110029.
As per MCA filings, the company had satisfied charges of ₹14.78 Cr on record. Court records list 7 cases involving the company, including 4 filed by the company and 3 filed against it.
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- Registered AddressB – 4/100 Safdarjung Enclave, New Delhi, Delhi, India – 110029
- IndustryTextile, Spinning & Weaving
- 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
- One PDF report, delivered after checkout
Financials of P.C. Impex Private Limited FY 2011 filings available
Financial Statement Summary of P.C. Impex Private Limited
| Metrics | FY 2010-11 |
|---|---|
| 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 | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 P.C. Impex Private Limited
| Metrics | FY 2010-11 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| 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 P.C. Impex 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.
Board of Directors of P.C. Impex Private Limited
P.C. Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prem Singh Malhi | Director | 26 Nov 1999 | 26 Years 10 Months | As last reported |
| Gurmej Malhi | Director | 26 Nov 1999 | 26 Years 10 Months | As last reported |
Charges & Borrowings of P.C. Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Nov 2010 | Bank of India | ₹2.98 Cr | Satisfied |
| 27 Apr 2010 | Bank of India | ₹3.4 Cr | Satisfied |
| 26 Jun 2007 | Bank of India | ₹5 Cr | Satisfied |
| 11 Aug 2006 | Central Bank of India | ₹1.7 Cr | Satisfied |
| 22 Feb 2002 | Central Bank of India | ₹95 Lakh | Satisfied |
Total charge records: 7 View all charges
Legal Cases of P.C. Impex Private Limited
P.C. Impex Private Limited has 7 court cases on record: 4 filed by P.C. Impex, 3 filed against it. All cases are disposed. Status as checked between 30 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 2 | 0 |
| District courts | 3 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Shahdara, Delhi | Execution petition | Filed by the company against J S Designer Limited | Disposed |
| District court, Shahdara, Delhi | Civil suit | Filed by the company against J S Designer Limited | Disposed |
| High Court of Delhi | Court case (CS(OS)) | Filed by the company against J S Designer Limited | Disposed |
| District court, Ludhiana, Punjab | Commercial suit | Filed against the company by Leen International Fabrics Private Limited | Disposed |
| Allahabad High Court | Writ petition | Filed by the company against individuals | Disposed |
Full case history
All 7 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at P.C. Impex Private Limited
Employment history and EPFO contributions of people linked to P.C. Impex.
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 P.C. Impex Private Limited
P.C. Impex Private Limited has 2 board changes on record since 1999: 2 appointments. The latest: Gurmej Malhi was appointed as Director on 26 Nov 1999.
11 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for P.C. Impex 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 P.C. Impex 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 P.C. Impex 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 P.C. Impex Private Limited
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 P.C. Impex 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 P.C. Impex Private Limited
P.C. Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
P.C. Impex was a private limited company based in New Delhi, Delhi, India. The company worked in spinning and weaving, within the textile industry. It was incorporated on 26 November 1999 and is registered under CIN U17101DL1999PTC102566. The company has been struck off by the Registrar of Companies and is no longer operational.
P.C. Impex had 2 directors:
- Prem Singh Malhi - Director
- Gurmej Malhi - Director
The CIN (Corporate Identification Number) of P.C. Impex is U17101DL1999PTC102566. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of P.C. Impex is at B – 4100 Safdarjung Enclave, New Delhi, Delhi, India – 110029.
P.C. Impex was incorporated on 26 November 1999. It is registered with the Registrar of Companies, Delhi.
P.C. Impex has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr.
P.C. Impex operated in the textile industry, in the spinning and weaving segment. It worked in this industry before it was struck off.
No. P.C. Impex is not listed on any stock exchange. It is an unlisted company.
P.C. Impex has 7 court cases on record: 4 filed by the company and 3 filed against it. Most are in the high courts.