Pee Enn Impex Private Limited
About Pee Enn Impex Private Limited
Data last updated:
Pee Enn Impex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 24 August 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U18109DL2009PTC193494. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Deepak and Kundan Paswan.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at A – 402 Ansal Chamber 1 3 Bhikaji Cama Place, New Delhi, Delhi, India – 110066.
As per the financials filed for FY 2019, the company reported a revenue of ₹54.68 Lakh, a growth of 37% compared to the previous year. For the same year it recorded a net loss of ₹2.04 Lakh (net margin -3.7%) and EBITDA of ₹2.37 Lakh (EBITDA margin 4.3%).
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressA – 402 Ansal Chamber 1 3 Bhikaji Cama Place, New Delhi, Delhi, India – 110066
- IndustryFinancial Services, Financial Activities
- 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
Business Activity of Pee Enn Impex Private Limited
The main business activity of Pee Enn Impex is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Pee Enn Impex Private Limited FY 2019 filings available
Pee Enn Impex Private Limited reported revenue of ₹54.68 Lakh (up 37% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR) of Pee Enn Impex Private Limited
Revenue rose 37% in the latest year. EBITDA fell 23% 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 Pee Enn Impex Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹54.68 Lakh | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹2.37 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹2.04 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 Pee Enn Impex Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -3.7% | •••• | •••• | •••• | •••• |
| 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 Pee Enn 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 Pee Enn Impex Private Limited
Pee Enn Impex has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak | Director | 09 May 2017 | 9 Years 5 Months | Current |
| Kundan Paswan | Director | 31 May 2017 | 9 Years 4 Months | Current |
Peer Comparison of Pee Enn Impex Private Limited
Pee Enn Impex Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Goldchip Sme's Network Private Limited | ₹54.73 Lakh (FY 2025) | •••• | •••• | -29.0% | •••• | Mumbai, Maharashtra, India |
| Friendly Reality Projects Limited | ₹54.72 Lakh (FY 2025) | •••• | •••• | -98.0% | •••• | New Delhi, Delhi, India |
| Creative Tubes Private Limited | ₹54.71 Lakh (FY 2025) | •••• | •••• | 374.0% | •••• | New Delhi, Delhi, India |
| JMK Fin Solutions Private Limited | ₹54.71 Lakh (FY 2022) | •••• | •••• | 221.0% | •••• | Kolkata, West Bengal, India |
| Sunrich Capital and Advisory Services Private Limited | ₹54.69 Lakh (FY 2025) | •••• | •••• | -34.0% | •••• | Delhi, India |
| Pee Enn Impex Private Limited this company | ₹54.68 Lakh (FY 2019) | •••• | •••• | 37.0% | •••• | New Delhi, Delhi, India |
| Capstone Business Solutions Private Limited | ₹54.68 Lakh (FY 2024) | •••• | •••• | -9.0% | •••• | Indore, Madhya Pradesh, India |
| Interstar Financial Services Limited. | ₹54.67 Lakh (FY 2024) | •••• | •••• | 33.0% | •••• | New Delhi, Delhi, India |
| Sivani Forex Private Limited | ₹54.64 Lakh (FY 2019) | •••• | •••• | 27.0% | •••• | Bhubaneswar, Odisha, India |
| Pidilite Ventures Private Limited | ₹54.61 Lakh (FY 2025) | •••• | •••• | 9.0% | •••• | Mumbai, Maharashtra, India |
| MJBR Marketing and Financial Services Private Limited | ₹54.59 Lakh (FY 2025) | •••• | •••• | 35.0% | •••• | Kochi, Kerala, India |
Peers are the five companies nearest above and the five nearest below Pee Enn Impex by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Pee Enn Impex Private Limited
Pee Enn Impex Private Limited is audited by KAPIL JAIN for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KAPIL JAIN | 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.
Ownership and Shareholding of Pee Enn Impex 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 Pee Enn Impex Private Limited
Pee Enn Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pee Enn Impex Private Limited
Employment history and EPFO contributions of people linked to Pee Enn 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 Pee Enn Impex Private Limited
Pee Enn Impex Private Limited has 12 board changes on record since 2010: 2 appointments and 10 cessations. The latest: Dinesh Kumar Sharma ceased to be Director on 31 May 2017.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Pee Enn 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 Pee Enn 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 Pee Enn 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 Pee Enn Impex Private Limited
Pee Enn Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Pee Enn 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 Pee Enn Impex Private Limited
Pee Enn Impex is an active private limited company based in New Delhi, Delhi, India. The company works in financial activities, within the financial services industry. It was incorporated on 24 August 2009 (17+ years old) and is registered under CIN U18109DL2009PTC193494.
Pee Enn Impex reported revenue of ₹54.68 Lakh for FY 2019 (up 37% YoY).
Pee Enn Impex has 2 current directors:
- Deepak - Director
- Kundan Paswan - Director
Pee Enn Impex reported a net loss of ₹2.04 Lakh (net margin -3.7%) and EBITDA of ₹2.37 Lakh (EBITDA margin 4.3%) for FY 2019, as per its filed financial statements.
No. Pee Enn Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Pee Enn Impex is U18109DL2009PTC193494. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pee Enn Impex was incorporated on 24 August 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Pee Enn Impex by revenue are Goldchip Sme's Network Private Limited, Friendly Reality Projects Limited, Creative Tubes Private Limited, JMK Fin Solutions Private Limited, Sunrich Capital and Advisory Services Private Limited and 5 more, all in the BFSI industry (Other Financial Services).
Dinesh Kumar Sharma ceased to be Director on 31 May 2017. Kundan Paswan was appointed as Director on 31 May 2017. Geeta Mittal ceased to be Director on 16 May 2017. Pee Enn Impex has 12 board changes on record in total.
The registered office of Pee Enn Impex is at A – 402 Ansal Chamber 1 3 Bhikaji Cama Place, New Delhi, Delhi, India – 110066.
Pee Enn Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.