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 The company has 1 GST registration on record, which is no longer active.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.
Company details
Contact details
Pee Enn Impex Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 402 Ansal Chamber 1 3 Bhikaji Cama Place, New Delhi, Delhi, India – 110066
- IndustryFinancial Services, Financial Activities
To see the full contact details of Pee Enn Impex Private Limited, buy the company report.
- 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
Business activity
The main business activity of Pee Enn Impex is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Pee Enn Impex Private Limited, buy the company report.
Financials of Pee Enn Impex Private Limited
FY 2019 filings availablePee Enn Impex Private Limited reported revenue of ₹54.68 Lakh (up 37% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
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
| 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 | ||||
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| EBITDA | ₹2.37 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | -₹2.04 Lakh | ||||
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Financial Ratios
| 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% | ||||
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To see the full financial statements and ratios of Pee Enn Impex Private Limited, buy the company report.
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 |
Auditor
Pee Enn Impex Private Limited is audited by KAPIL JAIN for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KAPIL JAIN | FY 2017 | 522102 |
Shareholding
The shareholding of Pee Enn Impex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Pee Enn Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Pee Enn Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pee Enn Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
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.
To see the full GST registrations and return filing status of Pee Enn Impex Private Limited, buy the company report.
Recent activity
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 in the company report.
Frequently asked questions
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 has 2 current directors:
- Deepak - Director
- Kundan Paswan - Director
The latest financial statements of Pee Enn Impex on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
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.
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 operates in the financial services industry, in the financial activities segment.
The compliance status of Pee Enn Impex is active non-compliant as of 26 July 2026. The company is actively filing with the Registrar of Companies.