Peepal Impex Private Limited
About Peepal Impex Private Limited
Data last updated:
Peepal Impex Private Limited was a private limited company based in 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 10 March 2000.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U13209DL2000PTC104315.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹14.57 Lakh. It was led by directors Poonam Gupta and Tushar Gupta.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 74 Sanskrit Nagar.Sector 14 Rohini, Delhi, India – 110085.
As per the financials filed for FY 2016, the company reported a revenue of ₹49,095, a decline of 22% compared to the previous year. For the same year it recorded a net loss of ₹85,733 (net margin -174.6%) and EBITDA of -₹81,923 (EBITDA margin -166.9%).
Court records list 2 cases involving the company, including 2 filed by the company.
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- Registered Address74 Sanskrit Nagar.Sector 14 Rohini, Delhi, India – 110085
- IndustryTrading, Wholesale, Other Wholesale
- 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 Peepal Impex Private Limited FY 2016 filings available
Peepal Impex Private Limited reported revenue of ₹49,095 (down 22% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Peepal Impex Private Limited
Revenue fell 22% in the latest year. EBITDA fell 21% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Peepal Impex Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| 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 | -₹81,923 | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹85,733 | •••• |
| 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 Peepal Impex Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -166.9% | •••• |
| Net Profit Margin | -174.6% | •••• |
| 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 Peepal 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 Peepal Impex Private Limited
Peepal Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Poonam Gupta | Director | 10 Mar 2000 | 26 Years 7 Months | As last reported |
| Tushar Gupta Also directs: Recro India Private Limited | Additional Director | 20 Dec 2016 | 9 Years 9 Months | As last reported |
Charges & Borrowings of Peepal Impex Private Limited
Peepal Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Peepal Impex Private Limited
Peepal Impex Private Limited has 2 court cases on record: 2 filed by Peepal Impex. All cases are disposed. Status as checked between 01 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Writ petition | Filed by the company against Commissioner of Customs (Port) | Disposed |
Full case history
All 2 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 Peepal Impex Private Limited
Employment history and EPFO contributions of people linked to Peepal 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 Peepal Impex Private Limited
Peepal Impex Private Limited has 3 board changes on record since 2000: 2 appointments and 1 cessation. The latest: Mohan Lal Aggarwal ceased to be Director on 20 Dec 2016.
Credit Ratings, Litigation & Regulatory Alerts for Peepal 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 Peepal 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 Peepal 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 Peepal 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 Peepal 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 Peepal Impex Private Limited
Peepal 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.
Peepal Impex was a private limited company based in Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 10 March 2000 and is registered under CIN U13209DL2000PTC104315. The company has been struck off by the Registrar of Companies and is no longer operational.
Peepal Impex had 2 directors:
- Poonam Gupta - Director
- Tushar Gupta - Additional Director
The CIN (Corporate Identification Number) of Peepal Impex is U13209DL2000PTC104315. 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 Peepal Impex is at 74 Sanskrit Nagar.Sector 14 Rohini, Delhi, India – 110085.
Peepal Impex was incorporated on 10 March 2000. It is registered with the Registrar of Companies, Delhi.
Peepal Impex reported revenue of ₹49,095 for FY 2016 (down 22% YoY).
Peepal Impex has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹14.57 Lakh.
Peepal Impex reported a net loss of ₹85,733 (net margin -174.6%) and EBITDA of -₹81,923 (EBITDA margin -166.9%) for FY 2016, as per its filed financial statements.
Peepal Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.