About Presidency Impex Private Limited
Data last updated: 17 December 2025
Presidency Impex Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in edible oils and cooking fats, a part of the broader food and beverages sector. Incorporated on 12 April 2008, the company has been in operation for over 18 years.
Registered with ROC Kolkata under CIN U51909WB2008PTC124922.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹45 Lakh. It is led by directors including Shivam Modi and Pawan Kumar Modi.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 67 Maharshi Debendra Road 2Nd Floor Room No – 203, Kolkata, West Bengal, India – 700006.
As per the financials filed for FY 2025, the company reported a revenue of ₹255.52 Cr, a growth of 76% compared to the previous year.
The company has a workforce of approximately 35 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹20.19 Cr and satisfied charges of ₹6.65 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website presidencyimpex.com.
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Registered Address67 Maharshi Debendra Road 2Nd Floor Room No – 203, Kolkata, West Bengal, India – 700006
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IndustryFood and Beverages, Edible Oils & Cooking Fats
- 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
Business Activity of Presidency Impex Private Limited
Presidency Impex Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including food, beverages and tobacco products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products | Locked |
Business activity turnover details for Presidency Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Presidency Impex Private Limited
Presidency Impex Private Limited is audited by G.T. CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G.T. CO. | Locked | Locked | Locked |
Complete auditor history for Presidency Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Presidency Impex Private Limited
Presidency Impex Private Limited is currently managed by 4 directors, with 3 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 |
|---|---|---|---|---|
| Shivam Modi | Director | 01 Apr 2011 | 15 Years 3 Months | Current |
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Pawan Kumar Modi
Also directs:
Modi Oil & Packagers Private Limited
|
Director | 12 Apr 2008 | 18 Years 3 Months | Current |
|
Kishan Kumar Modi
Also directs:
Modi Oil & Packagers Private Limited
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Director | 12 Apr 2008 | 18 Years 3 Months | Current |
| Devansh Modi | Director | 25 Mar 2025 | 1 Years 4 Months | Current |
Financials of Presidency Impex Private Limited FY 2024 filings available
Presidency Impex Private Limited reported revenue of ₹255.52 Cr (up 76.00% YoY) for FY 2025.
Ten-year financial statements for Presidency Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Presidency Impex Private Limited
Shareholding and ownership data for Presidency 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 of Presidency Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Apr 2025 | Hdfc Bank Limited | ₹36.7 Lakh | Open |
| 02 Nov 2022 | Hdfc Bank Limited | ₹11.96 Lakh | Open |
| 31 Mar 2022 | Hdfc Bank Limited | ₹33.5 Lakh | Open |
| 30 Mar 2017 | Hdfc Bank Limited | ₹19.37 Cr | Open |
| 01 Nov 2011 | Corporation Bank | ₹6.65 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Presidency Impex Private Limited
Presidency Impex Private Limited has a workforce of 35 employees as of Apr 06, 2024.
Employee and EPFO history for Presidency 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 Presidency Impex Private Limited
GST registrations and filing compliance for Presidency 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
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Credit Ratings, Litigation & Regulatory Alerts for Presidency Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Presidency 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 Presidency Impex Private Limited
MSME payment history for Presidency 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
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Subsidiaries & Group Companies of Presidency Impex Private Limited
Corporate group structure for Presidency 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 Presidency Impex Private Limited
MCA filings and documents for Presidency 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
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Recent Activity on Presidency Impex Private Limited
Frequently Asked Questions about Presidency Impex Private Limited
Presidency Impex Private Limited is an active private limited company in the food and beverages sector based in Kolkata, West Bengal, India. It was incorporated on 12 April 2008 (18+ years old) and is registered under CIN U51909WB2008PTC124922. The company has 35 employees.
Presidency Impex Private Limited reported revenue of ₹255.52 Cr for FY 2025 (up 76.00% YoY).
The current directors of Presidency Impex Private Limited are:
- Shivam Modi - Director
- Pawan Kumar Modi - Director
- Kishan Kumar Modi - Director
- Devansh Modi - Director
The primary industry of Presidency Impex Private Limited is food and beverages. The company specifically operates in edible oils and cooking fats. The company is currently active in this sector.
Presidency Impex Private Limited can be reached at the registered office: 67 Maharshi Debendra Road 2Nd Floor Room No – 203, Kolkata, West Bengal, India – 700006, or through the website presidencyimpex.com.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹45 Lakh.