Pervasive Exim Private Limited
About Pervasive Exim Private Limited
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Pervasive Exim Private Limited is a private limited company based in Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 06 October 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U18101DL2017PTC324583. Its GSTIN is 07AAJCP4682K1ZV (Delhi).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sunil Dhupar and Kunal Dhupar.
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1E/15 F/F Flatted Factory Jhandewalan Extension, 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.
Company details
Contact details
Pervasive Exim Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address1E/15 F/F Flatted Factory Jhandewalan Extension, Delhi, India – 110055
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Pervasive Exim 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
Financials of Pervasive Exim Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Pervasive Exim Private Limited, buy the company report.
Board of directors of Pervasive Exim Private Limited
Pervasive Exim 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 |
|---|---|---|---|---|
| Kunal Dhupar Also directs: Dhupar Properties and Developers LLP, Diwan Chand Sahani and Sons LLP, Pervasive Impex Private Limited and 5 more | Additional Director | 09 May 2022 | 4 Years 5 Months | Current |
| Sunil Dhupar Also directs: Dhupar Properties and Developers LLP, Diwan Chand Sahani and Sons LLP, Pervasive Impex Private Limited and 5 more | Director | 06 Oct 2017 | 9 Years 1 Months | Current |
Auditor
Pervasive Exim Private Limited is audited by PIYUSH GOVIL & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PIYUSH GOVIL & ASSOCIATES | FY 2023 | 542291 |
Shareholding
The shareholding of Pervasive Exim Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of Pervasive Exim Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Nov 2024 | 101017049 | Axis Bank Limited | ₹4.39 Cr | Open | |
| 21 Dec 2020 | 100403943 | Others | ₹12.5 Lakh | Satisfied | |
| 13 Sep 2019 | 100294405 | The Jammu and Kashmir Bank Limited | ₹3.46 Cr | Satisfied |
To see the full charge records of Pervasive Exim Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Pervasive Exim 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 Pervasive Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Pervasive Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAJCP4682K1ZV | Delhi | Active | 14 May 2024 |
To see the full GST registrations and return filing status of Pervasive Exim Private Limited, buy the company report.
Recent activity
Pervasive Exim Private Limited has 4 board changes on record since 2017: 3 appointments and 1 cessation. The latest: Indeep Singh Arora ceased to be Director on 01 Jun 2022.
Frequently asked questions
Pervasive Exim is an active private limited company based in Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 06 October 2017 (9+ years old) and is registered under CIN U18101DL2017PTC324583.
Pervasive Exim has 2 current directors:
- Kunal Dhupar - Additional Director
- Sunil Dhupar - Director
The latest financial statements of Pervasive Exim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 27 September 2025. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Pervasive Exim is 07AAJCP4682K1ZV, registered in Delhi.
The CIN (Corporate Identification Number) of Pervasive Exim is U18101DL2017PTC324583. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pervasive Exim was incorporated on 06 October 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Indeep Singh Arora ceased to be Director on 01 Jun 2022. Kunal Dhupar was appointed as Additional Director on 09 May 2022. Indeep Singh Arora was appointed as Director on 06 Oct 2017. Pervasive Exim has 4 board changes on record in total.
The registered office of Pervasive Exim is at 1E15 FF Flatted Factory Jhandewalan Extension, Delhi, India – 110055.
Pervasive Exim operates in the financial services industry, in the diversified financial services segment.
Pervasive Exim has open charges of ₹4.39 Cr and satisfied charges of ₹3.59 Cr as per latest MCA filings.
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