Pervasive Exim Private Limited
About Pervasive Exim Private Limited
Data last updated: 06 February 2026
Pervasive Exim Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 06 October 2017, the company has been in operation for over 9 years.
Registered with ROC Delhi under CIN U18101DL2017PTC324583.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kunal Dhupar and Sunil Dhupar.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1E/15 F/F Flatted Factory Jhandewalan Extension, Delhi, Delhi, India – 110055.
As per MCA filings, the company has open charges of ₹4.39 Cr and satisfied charges of ₹3.59 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1E/15 F/F Flatted Factory Jhandewalan Extension, Delhi, Delhi, India – 110055
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
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Auditor Details of Pervasive Exim Private Limited
Pervasive Exim Private Limited is audited by PIYUSH GOVIL & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PIYUSH GOVIL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Pervasive Exim Private Limited
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Board of Directors of Pervasive Exim Private Limited
Pervasive Exim Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Kunal Dhupar
Also directs:
Dhupar Properties And Developers Llp, Diwan Chand Sahani And Sons Llp, Pervasive Impex Private Limited and 5 more
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Additional Director | 09 May 2022 | 4 Years 2 Months | Current |
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Sunil Dhupar
Also directs:
Dhupar Properties And Developers Llp, Diwan Chand Sahani And Sons Llp, Pervasive Impex Private Limited and 5 more
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Director | 06 Oct 2017 | 8 Years 9 Months | Current |
Financials of Pervasive Exim Private Limited FY 2025 filings available
Ten-year financial statements for Pervasive Exim Private Limited
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Ownership and Shareholding of Pervasive Exim Private Limited
Shareholding and ownership data for Pervasive Exim Private Limited
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Charges & Borrowings of Pervasive Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Nov 2024 | Axis Bank Limited | ₹4.39 Cr | Open |
| 21 Dec 2020 | Others | ₹12.5 Lakh | Satisfied |
| 13 Sep 2019 | The Jammu and Kashmir Bank Limited | ₹3.46 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Pervasive Exim Private Limited
View historical data on people associated with Pervasive Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pervasive Exim Private Limited
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GST Compliance of Pervasive Exim Private Limited
GST registrations and filing compliance for Pervasive Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Pervasive Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Pervasive Exim Private Limited
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MSME Payment Delays by Pervasive Exim Private Limited
MSME payment history for Pervasive Exim Private Limited
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Subsidiaries & Group Companies of Pervasive Exim Private Limited
Corporate group structure for Pervasive Exim Private Limited
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MCA Filings & Documents of Pervasive Exim Private Limited
MCA filings and documents for Pervasive Exim Private Limited
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Recent Activity on Pervasive Exim Private Limited
Frequently Asked Questions about Pervasive Exim Private Limited
Pervasive Exim Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 06 October 2017 (9+ years old) and is registered under CIN U18101DL2017PTC324583.
The current directors of Pervasive Exim Private Limited are:
- Kunal Dhupar - Additional Director
- Sunil Dhupar - Director
The primary industry of Pervasive Exim Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Pervasive Exim Private Limited can be reached at the registered office: 1E15 FF Flatted Factory Jhandewalan Extension, Delhi, Delhi, India – 110055.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 1E15 FF Flatted Factory Jhandewalan Extension, Delhi, Delhi, India – 110055.