Penex Exim Private Limited - Company Profile

It is a e-commerce private limited company based in New Delhi, Delhi, India, established in 2015.
2015 New Delhi, Delhi, India Struck Off
Last Updated:
Access Report
About Penex Exim Private Limited

Penex Exim Private Limited, a struck off private limited company, was established on 11 June 2015 in New Delhi, Delhi, India. Engaging in retailers within the e-commerce sector, it holds CIN: U52590DL2015PTC281447. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Jay Parkash (Director), Ajit Sharma (Director). Past directors included Santosh Kumar, Amit Verma, Ajay Sharma. It is based at 416, Sg Shopping Mall, D.C. Chowk Sector 9, Rohini, New Delhi, Delhi, 110085.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U52590DL2015PTC281447

  • Registration Number

    281447

  • Incorporation Date

    11 June 2015

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 11 Year, 25 Days
Company report

Penex Exim Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Penex Exim Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Penex Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Jay Parkash Director 23 Jun 2015 Current
Ajit Sharma Director 10 Nov 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 24 Jun 2015 Past
Pramod Abcsdd Director 22 Aug 2015 Past
Pramod Abcsdd Director 10 Nov 2016 Past
Pramod Abcsdd Director 24 Jun 2015 Past
Pramod Abcsdd Director 14 Jan 2016 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Penex Exim.

Enhance accessibility to Penex Exim's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Penex Exim revenue growth over time
Penex Exim profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Penex Exim?

Unlock access to Penex Exim's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Penex Exim?

Unlock and access historical data on people associated with Penex Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Penex Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Penex Exim's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Penex Exim
Recent Activity within the Organization
  • Director Appointment

    The activity Ajit Sharma was appointed as a Director was appointed as a Director on 10 Nov 2016 & has been associated with this company since 9 years 7 months . was completed.

  • Director Appointment

    Jay Parkash was appointed as a Director was appointed as a Director on 23 Jun 2015 & has been associated with this company since 11 years 13 days . was recorded as a recent event.

  • Company Incorporation

    Progress on Penex Exim Private Limited was registered on 11 Jun 2015 with Roc Delhi & aged 11 years 25 days as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Penex Exim Private Limited?

The CIN of Penex Exim Private Limited is U52590DL2015PTC281447.

Where is Penex Exim Private Limited headquartered?

Penex Exim Private Limited is headquartered at 416, Sg Shopping Mall, D.C. Chowk Sector 9, Rohini, New Delhi, Delhi, 110085.

When was Penex Exim Private Limited incorporated?

Penex Exim Private Limited was incorporated on 11 June 2015.

Who are the current directors of Penex Exim Private Limited?

The current directors of Penex Exim Private Limited are

What is the primary industry of Penex Exim Private Limited?

The primary industry of Penex Exim Private Limited is E-Commerce.

Is Penex Exim Private Limited a listed company?

Penex Exim Private Limited is unlisted.

What is the capital structure of Penex Exim Private Limited?

The authorized capital of Penex Exim Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Penex Exim Private Limited?

The compliance status of Penex Exim Private Limited is Active Non-Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available