About Pisces Exim (India) Private Limited
Data last updated:
Pisces Exim (India) Private Limited is a private limited company based in Margao, Goa, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 27 November 2009.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U74900GA2009PTC006231. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Pravin Kumar Somalal Rathod and Manoj Kumar.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Row Bunglow No.5 Valmiki Baug Mungul, Margao, Goa, India – 403601.
As per MCA filings, the company has open charges of ₹18.5 Cr and satisfied charges of ₹10.4 Cr on record. Court records list 27 cases involving the company, including 6 filed by the company and 21 filed against it; 9 cases are pending.
The last known website on record is piscesexim.com.
Company details
Contact details
Pisces Exim (India) Private Limited's registered office is in Margao, Goa.
- Registered AddressRow Bunglow No.5 Valmiki Baug Mungul, Margao, Goa, India – 403601
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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 Pisces Exim (India) Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Pisces Exim (India) Private Limited, buy the company report.
Board of directors of Pisces Exim (India) Private Limited
Pisces Exim (India) has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pravin Kumar Somalal Rathod Also directs: Kangan Trading Private Limited | Additional Director | 26 Feb 2014 | 12 Years 8 Months | As last reported |
| Manoj Kumar Also directs: Basil Resources Private Limited, Ayoni Multitrade Private Limited | Additional Director | 12 Dec 2016 | 9 Years 10 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Mar 2013 | 10416203 | Punjab National Bank | ₹9.5 Cr | Open | |
| 13 Feb 2013 | 10412487 | Punjab National Bank | ₹9 Cr | Open | |
| 27 Nov 2012 | 10394366 | Axis Bank Limited | ₹2 Cr | Satisfied | |
| 24 Feb 2012 | 10348624 | The Saraswat Cooperative Bank Ltd. | ₹5.4 Cr | Satisfied | |
| 16 Dec 2010 | 10265627 | The Saraswat Co-Operative Bank Limited | ₹3 Cr | Satisfied |
To see the full charge records of Pisces Exim (India) Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Pisces Exim (India) Private Limited has 27 court cases on record: 6 filed by Pisces Exim (India), 21 filed against it. 9 cases are pending and 18 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 16 | 16 | 9 |
| High courts | 10 | 4 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 27)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Pec Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by Volkswagen Finance Pvt Ltd | Disposed |
| District court, North Goa, Goa | Court case (AOA) | Filed against the company by Office of the Registrar of Companies | Pending |
| District court, Central, Delhi | Court case (CBI) | Filed against the company by an individual | Pending |
| District court, North Goa, Goa | Court case (AOA) | Filed against the company by Government of India | Pending |
To see the full case history of Pisces Exim (India) Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pisces Exim (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Pisces Exim (India) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Pisces Exim (India) Private Limited, buy the company report.
Recent activity
Pisces Exim (India) Private Limited has 7 board changes on record since 2013: 2 appointments and 5 cessations. The latest: Shantanu Sharma ceased to be Additional Director on 15 Dec 2016.
6 earlier events are in the company report.
Frequently asked questions
Pisces Exim (India) is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Pisces Exim (India) is a company under insolvency, formerly operating as a private limited company based in Margao, Goa, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 27 November 2009 and is registered under CIN U74900GA2009PTC006231. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Pisces Exim (India) has 2 current directors:
- Pravin Kumar Somalal Rathod - Additional Director
- Manoj Kumar - Additional Director
The latest financial statements of Pisces Exim (India) on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Pisces Exim (India) is U74900GA2009PTC006231. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pisces Exim (India) has open charges of ₹18.5 Cr and satisfied charges of ₹10.4 Cr as per latest MCA filings.
Pisces Exim (India) has 27 court cases on record: 6 filed by the company and 21 filed against it. 9 are pending. Most are in the district courts.
Pisces Exim (India) was incorporated on 27 November 2009. It is registered with the Registrar of Companies, Goa.
Shantanu Sharma ceased to be Additional Director on 15 Dec 2016. Manoj Kumar was appointed as Additional Director on 12 Dec 2016. Mohita Sagar Mhatre ceased to be Additional Director on 21 Jul 2014. Pisces Exim (India) has 7 board changes on record in total.
Pisces Exim (India) can be reached through the website piscesexim.com. Its registered office is in Margao, Goa, India.
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