Potens Impex Private Limited
About Potens Impex Private Limited
Data last updated: 25 July 2025
Potens Impex Private Limited was a private limited company based in Delhi, Delhi, India, operated as a subsidiary of Access Building Solutions Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 17 March 1997.
Registered with ROC Delhi under CIN U74999DL1997PTC085868.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹24.7 Lakh. Formerly known as Keronics Exim Private Limited and Potens Impex Private Limited. It was led by directors Nitesh Kumar Mishra and Emaran Ahamad.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: A – 115 Iind Floor Azad Chamber Shakarpur, Delhi, Delhi, India – 110092.
As per the financials filed for FY 2020, the company reported a revenue of ₹15.51 Lakh, a decline of 42% compared to the previous year.
It operated as a subsidiary of Access Building Solutions Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressA – 115 Iind Floor Azad Chamber Shakarpur, Delhi, Delhi, India – 110092
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Name History of Potens Impex Private Limited
Potens Impex Private Limited has undergone 7 name changes throughout its history. The current legal name is Potens Impex Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Potens Impex Private Limited | Current |
| Keronics Exim Private Limited | Previous |
| Blackheart Exim Private Limited | Previous |
| Bensec Exim Private Limited | Previous |
| Bluetx Exim Private Limited | Previous |
| Potens Exim Private Limited | Previous |
| Shandilya Finlease Private Limited | Previous |
CIN History of Potens Impex Private Limited
Potens Impex Private Limited has one previous CIN (Corporate Identification Number): U65910DL1997PTC085868. The current CIN is U74999DL1997PTC085868, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999DL1997PTC085868 | Current |
| U65910DL1997PTC085868 | Previous |
Business Activity of Potens Impex Private Limited
Potens Impex Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Potens Impex Private 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 Potens Impex Private Limited
Potens Impex Private Limited is audited by SURINDER KRISHAN AND ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SURINDER KRISHAN AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Potens Impex Private 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 Potens Impex Private Limited
Potens Impex Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
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Nitesh Kumar Mishra
Also directs:
Simplyshed Solution Private Limited, Konkan Financial Capital (Fincap) Limited, Mfk Constructions Private Limited and 1 more
|
Director | 24 Oct 2017 | 8 Years 9 Months | As last reported |
| Emaran Ahamad | Director | 04 Sep 2018 | 7 Years 10 Months | As last reported |
Financials of Potens Impex Private Limited FY 2020 filings available
Potens Impex Private Limited reported revenue of ₹15.51 Lakh (down 42.00% YoY) for FY 2020.
Ten-year financial statements for Potens Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Potens Impex Private Limited
Shareholding and ownership data for Potens Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Potens Impex Private Limited
Potens Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Potens Impex Private Limited
View historical data on people associated with Potens Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Potens Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Potens Impex Private Limited
GST registrations and filing compliance for Potens Impex Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Potens Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Potens Impex Private 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
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MSME Payment Delays by Potens Impex Private Limited
MSME payment history for Potens Impex Private 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
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Subsidiaries & Group Companies of Potens Impex Private Limited
Corporate group structure for Potens Impex Private 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
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MCA Filings & Documents of Potens Impex Private Limited
MCA filings and documents for Potens Impex Private 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 Potens Impex Private Limited
Frequently Asked Questions about Potens Impex Private Limited
Potens Impex Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Potens Impex Private Limited is a amalgamated private limited company in the business services sector based in Delhi, Delhi, India. It was incorporated on 17 March 1997 and is registered under CIN U74999DL1997PTC085868. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Potens Impex Private Limited was incorporated on 17 March 1997. Registered with ROC Delhi.
The current directors of Potens Impex Private Limited are:
- Nitesh Kumar Mishra - Director
- Emaran Ahamad - Director
The CIN (Corporate Identification Number) of Potens Impex Private Limited is U74999DL1997PTC085868. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Potens Impex Private Limited is business services. The company specifically operates in other services.