Piccadily Impex Limited
About Piccadily Impex Limited
Data last updated: 12 February 2026
Piccadily Impex Limited is a public limited company based in Delhi, Delhi, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 28 June 1993, the company has been in operation for over 33 years.
Registered with ROC Delhi under CIN U74899DL1993PLC014124.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Kanta Kansal and Akhil Kumar Beriwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C – 9/35 Shop No 2 Iind Floor Sector – 8 Rohini, Delhi, Delhi, India – 110085.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.37 Cr, a decline of 5% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC – 9/35 Shop No 2 Iind Floor Sector – 8 Rohini, Delhi, Delhi, India – 110085
-
IndustryFinancial Services, Microfinance Institutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Piccadily Impex Limited
Piccadily Impex Limited has one previous CIN (Corporate Identification Number): U74899DL1982PLC014124. The current CIN is U74899DL1993PLC014124, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL1993PLC014124 | Current |
| U74899DL1982PLC014124 | Previous |
Business Activity of Piccadily Impex Limited
Piccadily Impex Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Piccadily Impex Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Piccadily Impex Limited
Piccadily Impex Limited is audited by SANDEEP SUMIT & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANDEEP SUMIT & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Piccadily Impex Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Piccadily Impex Limited
Piccadily Impex Limited is currently managed by 3 directors, with 2 former directors 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 |
|---|---|---|---|---|
| Kanta Kansal | Director | 24 Jun 2003 | 23 Years 1 Months | Current |
|
Akhil Kumar Beriwal
Also directs:
Urvashi Infrastructure Limited, Lords Abn Limited, Vishnu Promoters Private Limited and 3 more
|
Director | 24 Jun 2003 | 23 Years 1 Months | Current |
|
Deepa Kansal
Also directs:
Urvashi Infrastructure Limited, Lords Abn Limited, Spike Organics Private Limited and 2 more
|
Director | 03 Jun 2019 | 7 Years 1 Months | Current |
Financials of Piccadily Impex Limited FY 2025 filings available
Piccadily Impex Limited reported revenue of ₹4.37 Cr (down 5.00% YoY) for FY 2025.
Ten-year financial statements for Piccadily Impex Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Piccadily Impex Limited
Shareholding and ownership data for Piccadily Impex Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Piccadily Impex Limited
Piccadily Impex Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Piccadily Impex Limited
View historical data on people associated with Piccadily Impex Limited, including employment history and EPFO contributions.
Employee and EPFO history for Piccadily Impex Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Piccadily Impex Limited
GST registrations and filing compliance for Piccadily Impex Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Piccadily Impex Limited
Credit ratings, litigation, and regulatory alerts for Piccadily Impex Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Piccadily Impex Limited
MSME payment history for Piccadily Impex Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Piccadily Impex Limited
Corporate group structure for Piccadily Impex Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Piccadily Impex Limited
MCA filings and documents for Piccadily Impex Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Piccadily Impex Limited
Frequently Asked Questions about Piccadily Impex Limited
Piccadily Impex Limited is an active public limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 28 June 1993 (33+ years old) and is registered under CIN U74899DL1993PLC014124.
Piccadily Impex Limited reported revenue of ₹4.37 Cr for FY 2025 (down 5.00% YoY).
The current directors of Piccadily Impex Limited are:
- Kanta Kansal - Director
- Akhil Kumar Beriwal - Director
- Deepa Kansal - Director
The primary industry of Piccadily Impex Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Piccadily Impex Limited can be reached at the registered office: C – 935 Shop No 2 Iind Floor Sector – 8 Rohini, Delhi, Delhi, India – 110085.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.