Prashant Impex Private Limited
About Prashant Impex Private Limited
Data last updated:
Prashant Impex Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 17 January 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U28991WB1989PTC046011. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹3.43 Cr. It is led by directors including Rajiv Pal and Amit Bera.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at Wellesley House 7 Red Cross Place 3rd Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2016, the company reported a revenue of ₹6.25 Lakh, a decline of 40% compared to the previous year. For the same year it recorded a net loss of ₹38.93 Lakh and EBITDA of -₹2.38 Lakh (EBITDA margin -38.1%).
As per MCA filings, the company has satisfied charges of ₹4.7 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressWellesley House 7 Red Cross Place 3rd Floor, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
- One PDF report, delivered after checkout
Financials of Prashant Impex Private Limited FY 2016 filings available
Prashant Impex Private Limited reported revenue of ₹6.25 Lakh (down 40% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Prashant Impex Private Limited
Revenue fell 40% in the latest year. EBITDA rose 8% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Prashant Impex Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | ₹6.25 Lakh | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | -₹2.38 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹38.93 Lakh | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Prashant Impex Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -38.1% | •••• |
| Net Profit Margin | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Prashant Impex are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Prashant Impex Private Limited
Prashant Impex Private Limited is compared with the companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Riya Caplease (India) Limited | •••• | •••• | •••• | •••• | - | Mahesana, Gujarat, India |
| Udvai Traders Pvt Ltd | •••• | •••• | •••• | •••• | - | Nagpur, Maharashtra, India |
| Transnational Growth Fund Ltd. | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Combine Holding Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Merry Fiscal Services Pvt.Ltd. | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Prashant Impex Private Limited this company | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Bhamidi Finance and Consultancy Private Limited | •••• | •••• | •••• | •••• | - | Hyderabad, Telangana, India |
| Revolving Investments Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Holdwell Distributors Pvt.Ltd. | •••• | •••• | •••• | •••• | - | Girwa, Rajasthan, India |
| Mangal Savitri Investment Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| East West Finvest India Limited | •••• | •••• | •••• | •••• | - | Bilaspur, Chattisgarh, India |
Peers are the five companies nearest above and the five nearest below Prashant Impex by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Prashant Impex Private Limited
Prashant Impex Private Limited is audited by B L A & ASSOCIATES for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B L A & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Prashant Impex Private Limited
Prashant Impex has 4 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Pal Also directs: Ask Financial Services Ltd, Lrnuniverse Producer Company Limited, Jagdamba Ventures Private Limited and 1 more | Additional Director | 24 Jul 2017 | 9 Years 2 Months | Current |
| Amit Bera Also directs: JBS Infosoft Private Limited | Additional Director | 24 Jul 2017 | 9 Years 2 Months | Current |
| Ajay Das Kumar | Additional Director | 20 Jun 2018 | 8 Years 3 Months | Current |
| Shashi Kant Thakur Also directs: Rajdhani Dealers Private Limited | Additional Director | 15 Mar 2018 | 8 Years 6 Months | Current |
Ownership and Shareholding of Prashant Impex Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Prashant Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Aug 2005 | Punjab National Bank | ₹4.7 Cr | Satisfied |
Total charge records: 1 View all charges
Legal Cases of Prashant Impex Private Limited
Prashant Impex Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 29 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by an individual | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Prashant Impex Private Limited
Prashant Impex Private Limited has a workforce of 0 employees as of Apr 08, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Prashant Impex Private Limited
Prashant Impex has 10 associated companies. This group structure data is as of FY 2016. The table lists each entity with its relationship and holding.
Recent Activity on Prashant Impex Private Limited
Prashant Impex Private Limited has 12 board changes on record since 2010: 4 appointments and 8 cessations. The latest: Sanjay Mohan ceased to be Additional Director on 20 Jul 2018.
5 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Prashant Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Prashant Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Prashant Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Prashant Impex Private Limited
Prashant Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Prashant Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Prashant Impex Private Limited
Prashant Impex is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 17 January 1989 (37+ years old) and is registered under CIN U28991WB1989PTC046011.
Prashant Impex reported revenue of ₹6.25 Lakh for FY 2016 (down 40% YoY).
Prashant Impex has 4 current directors:
- Rajiv Pal - Additional Director
- Amit Bera - Additional Director
- Ajay Das Kumar - Additional Director
- Shashi Kant Thakur - Additional Director
Prashant Impex reported a net loss of ₹38.93 Lakh and EBITDA of -₹2.38 Lakh (EBITDA margin -38.1%) for FY 2016, as per its filed financial statements.
No. Prashant Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Prashant Impex is U28991WB1989PTC046011. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Prashant Impex has 1 court case on record: 1 filed against it.
Prashant Impex was incorporated on 17 January 1989, making it 37+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Prashant Impex by revenue are Riya Caplease (India) Limited, Udvai Traders Pvt Ltd, Transnational Growth Fund Ltd, Combine Holding Limited, Merry Fiscal Services Pvt.Ltd. and 5 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC).
Sanjay Mohan ceased to be Additional Director on 20 Jul 2018. Ajay Das Kumar was appointed as Additional Director on 20 Jun 2018. Prashant Jaiswal ceased to be Director on 30 Mar 2018. Prashant Impex has 12 board changes on record in total.
The registered office of Prashant Impex is at Wellesley House 7 Red Cross Place 3rd Floor, Kolkata, West Bengal, India – 700001.