About Prime Impex Ltd
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Prime Impex Ltd is a public limited company based in Kolkata, West Bengal, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 19 April 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74210WB1989PLC046726. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹8 Cr and a paid-up capital of ₹5.64 Cr. It is led by directors including Anand Kothari and Jai Prakash Mishra.
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 Kolkata, West Bengal.
As per MCA filings, the company has open charges of ₹640.52 Cr and satisfied charges of ₹71 Cr on record. Court records list 80 cases involving the company, including 40 filed by the company and 40 filed against it; 18 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website primeimpex.net.
Company details
CIN history
Prime Impex has one previous CIN (Corporate Identification Number): L74210WB1989PLC046726. The current CIN is U74210WB1989PLC046726, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74210WB1989PLC046726 | Current |
| L74210WB1989PLC046726 | Previous |
Contact details
Prime Impex Ltd's registered office is in Kolkata, West Bengal.
- Registered AddressKasturi Tower' 3rd Floor Santoshpur Govt.Colony Block – C C – 2/257/307 Nazrul Sarani P.S., Maheshtala, Kolkata, West Bengal, India – 700142
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Prime Impex Ltd
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Prime Impex Ltd, buy the company report.
Board of directors of Prime Impex Ltd
Prime Impex has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Kothari Also directs: Elegant Highrise Private Limited, Regal Nirman Private Limited, Aqualina Tieup Private Limited and 4 more | Director | 04 May 1992 | 34 Years 5 Months | Current |
| Jai Prakash Mishra Also directs: Prime Pulses Limited | Director | 11 Apr 2011 | 15 Years 6 Months | Current |
| Gopal Chandra Kundu Also directs: Prime Pulses Limited | Director | 10 Apr 2013 | 13 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Feb 2011 | 10275197 | Bank of India | ₹85 Cr | Open | |
| 11 Aug 2010 | 10240354 | Development Credit Bank Limited | ₹3 Cr | Open | |
| 30 Jul 2010 | 10234572 | Bank of India | ₹7 Cr | Open | |
| 15 Jun 2010 | 10226387 | Bank of India | ₹7 Cr | Open | |
| 03 Feb 2010 | 10203954 | Bank of India | ₹89 Cr | Open |
To see the full charge records of Prime Impex Ltd, buy the company report.
Total charge records: 20 View all charges
Legal cases
Prime Impex Ltd has 80 court cases on record: 40 filed by Prime Impex, 40 filed against it. 18 cases are pending and 62 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 46 | 13 | 1 |
| District courts | 30 | 26 | 17 |
| Supreme Court | 4 | 1 | 0 |
Cases on record (5 of 80)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Pec Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Shantinath Commercial Services Pvt. Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms. Power Vision Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Vishnuhari Investments and Properties Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms Pec Ltd. | Pending |
To see the full case history of Prime Impex Ltd, 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 Prime Impex Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Prime Impex has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Prime Impex Ltd, buy the company report.
Recent activity
Prime Impex Ltd has 8 board changes on record since 1992: 4 appointments and 4 cessations. The latest: Gopal Chandra Kundu was appointed as Director on 14 Apr 2016.
30 earlier events are in the company report.
Frequently asked questions
Prime Impex is an active public limited company based in Kolkata, West Bengal, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 19 April 1989 (37+ years old) and is registered under CIN U74210WB1989PLC046726.
Prime Impex has 3 current directors:
- Anand Kothari - Director
- Jai Prakash Mishra - Director
- Gopal Chandra Kundu - Director
The latest financial statements of Prime Impex 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.
No. Prime Impex has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Prime Impex is U74210WB1989PLC046726. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Prime Impex has 80 court cases on record: 40 filed by the company and 40 filed against it. 18 are pending. Most are in the high courts.
Prime Impex was incorporated on 19 April 1989, making it 37+ years old. It is registered with the Registrar of Companies, Kolkata.
Gopal Chandra Kundu was appointed as Director on 14 Apr 2016. Jawaid Alam ceased to be Director on 02 May 2013. Gopal Chandra Kundu was appointed as Director on 10 Apr 2013. Prime Impex has 8 board changes on record in total.
Prime Impex can be reached through the website primeimpex.net. Its registered office is in Kolkata, West Bengal, India.
The registered office of Prime Impex is at Kasturi Tower 3rd Floor Santoshpur Govt.Colony Block – C C – 2257307 Nazrul Sarani P.S., Maheshtala, Kolkata, West Bengal, India – 700142.