Psa Impex Private Limited - real estate and construction in Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U51909DL2005PTC141814 Incorporated 17 October 2005 ROC Delhi HQ Delhi, Delhi, India
Active Private Limited Company real estate and construction
Data last updated
Revenue · FY 2016
₹45,636
Latest filing
EBITDA · FY 2016
Locked
In full report
Net profit · FY 2016
Locked
In full report
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹2 Lakh
Issued & subscribed
Open charges
₹5.05 Cr
Secured borrowings
Company age
21 yrs
Est. 2005
Last financials
Mar 2016
Balance sheet date

About Psa Impex Private Limited

Data last updated: 11 February 2026

Psa Impex Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 17 October 2005, the company has been in operation for over 21 years.

Registered with ROC Delhi under CIN U51909DL2005PTC141814.

Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Brijesh Kumar Sharma and Ashish Naithani.

Last AGM: 28 September 2016. Financial statements filed for year ended 31 March 2016. Office: Flat No. 118A G.F. Pocket 6 Mig Flat Mayur Vihar Phase – Iii, Delhi, Delhi, India – 110096.

As per the financials filed for FY 2016, the company reported a revenue of ₹45,636.

As per MCA filings, the company has open charges of ₹5.05 Cr on record.

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 sampadaprojects.com.

Company Details of Psa Impex Private Limited
CIN U51909DL2005PTC141814
Registration Number 141814
Incorporation Date 17 October 2005
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 28 September 2016
Date of Balance Sheet 31 March 2016
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
    Locked
  • Registered Address
    Flat No. 118A G.F. Pocket 6 Mig Flat Mayur Vihar Phase – Iii, Delhi, Delhi, India – 110096
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Company report
Psa Impex Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Psa Impex Private Limited report

Financials, compliance, directors, charges, ownership and filings for Psa Impex Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Psa Impex Private Limited

Psa Impex Private Limited is audited by ANAND INDER SAIN & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
ANAND INDER SAIN & CO Locked Locked Locked
Premium access

Complete auditor history for Psa 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 Psa Impex Private Limited

Psa Impex Private Limited is currently managed by 4 directors, with 19 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Brijesh Kumar Sharma Additional Director 05 May 2016 10 Years 3 Months Current
Ashish Naithani Additional Director 09 Aug 2018 8 Years 0 Months Current
Harish Kumar Director 27 Mar 2014 12 Years 4 Months Current
Pradeep Kumar Sharma Additional Director 06 Mar 2017 9 Years 5 Months Current

Financials of Psa Impex Private Limited FY 2016 filings available

Psa Impex Private Limited reported revenue of ₹45,636 for FY 2016.

Revenue · FY 2016
₹45,636
Premium access

Ten-year financial statements for Psa Impex Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Psa Impex Private Limited

Premium access

Shareholding and ownership data for Psa 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

Verified entity values are shown only after access is granted.

Charges & Borrowings of Psa Impex Private Limited

Open charges
₹5.05 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Indiabulls Housing Finance Limited₹5.05 Cr
Latest charge details
DateLenderAmountStatus
21 Feb 2015 Indiabulls Housing Finance Limited ₹5.05 Cr Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Psa Impex Private Limited

Psa Impex Private Limited has a workforce of 0 employees as of Mar 23, 2024.

Active EPFO establishments
1
Premium access

Employee and EPFO history for Psa 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

Verified entity values are shown only after access is granted.

GST Compliance of Psa Impex Private Limited

Premium access

GST registrations and filing compliance for Psa 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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Psa Impex Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Psa 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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Psa Impex Private Limited

Premium access

MSME payment history for Psa 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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Psa Impex Private Limited

Premium access

Corporate group structure for Psa 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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Psa Impex Private Limited

Premium access

MCA filings and documents for Psa 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 Psa Impex Private Limited

Directors
09 Aug 2018
Ashish Naithani was appointed as a Additional Director on 09 Aug 2018 & has been associated with this company since 8 years 4 days.
Directors
06 Mar 2017
Pradeep Kumar Sharma was appointed as a Additional Director on 06 Mar 2017 & has been associated with this company since 9 years 5 months.
Activity
28 Sep 2016
Psa Impex Private Limited last Annual general meeting of members was held on 28 Sep 2016 as per latest MCA records.
Directors
05 May 2016
Brijesh Kumar Sharma was appointed as a Additional Director on 05 May 2016 & has been associated with this company since 10 years 3 months.
Activity
31 Mar 2016
Psa Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi.
Charges
21 Feb 2015
A charge with Indiabulls Housing Finance Limited amounted to Rs. 505.00 Lakh with Charge ID 10552738 was registered on 21 Feb 2015.

Frequently Asked Questions about Psa Impex Private Limited

Psa Impex Private Limited is an active private limited company in the real estate and construction sector based in Delhi, Delhi, India. It was incorporated on 17 October 2005 (21+ years old) and is registered under CIN U51909DL2005PTC141814.

Psa Impex Private Limited reported revenue of ₹45,636 for FY 2016.

The current directors of Psa Impex Private Limited are:

The primary industry of Psa Impex Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.

Psa Impex Private Limited can be reached at the registered office: Flat No. 118A G.F. Pocket 6 Mig Flat Mayur Vihar Phase – Iii, Delhi, Delhi, India – 110096, or through the website sampadaprojects.com.

The authorised capital is ₹2 Lakh, and the paid-up capital is ₹2 Lakh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available