It is a financial services private limited company based in New Delhi, Delhi, India, established in 2003.
2003 | New Delhi, Delhi, India | ActivePugchins Exim Private Limited, a active private limited company, was established on 19 November 2003 in New Delhi, Delhi, India. Engaging in real estate financing within the financial services sector, it holds CIN: U51311DL2003PTC123151. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹6.00 M and a paid-up capital of ₹3.00 M.
It upholds a compliant status. Its leadership includes Umakant Panwar (Director), Lalit Panwar (Additional Director). Past directors included Dinesh Kumar Gupta, Tara Chand Panwar, Vimmi Batra. It holds ₹3.02 Cr open charges and no settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at 539, Type Iii East Of Kailash, New Delhi, Delhi, 110065.
U51311DL2003PTC123151
123151
19 November 2003
₹6.00 M
₹3.00 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Pugchins Exim Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Umakant Panwar | Director | 16 Aug 2018 | Current |
| Lalit Panwar | Additional Director | 07 Feb 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 21 Feb 2014 | Past |
| Pramod Abcsdd | Director | 13 Feb 2022 | Past |
| Pramod Abcsdd | Director | 19 Aug 2013 | Past |
| Pramod Abcsdd | Additional Director | 25 Sep 2018 | Past |
| Pramod Abcsdd | Director | 16 Aug 2018 | Past |
| Pramod Abcsdd | Additional Director | 21 Feb 2014 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Pugchins Exim Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 11.39% increase. The company also saw a slight improvement in profitability, with a 9.54% increase in profit. The company's net worth Soared by an impressive increase of 171.51%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2019, Pugchins Exim had a public holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹30,160,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 May 2018 | Others | ₹8.00 M | Open |
| 31 May 2018 | Others | ₹1.19 Cr | Open |
| 25 Mar 2015 | Punjab National Bank | ₹9.00 M | Open |
| 10 Sep 2005 | Andhra Bank | ₹1.26 M | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Pugchins Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Pugchins Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Pugchins Exim's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Lalit Panwar was appointed as a Additional Director was appointed as a Additional Director on 07 Feb 2022 & has been associated with this company since 3 years 9 months . was completed.
Pugchins Exim Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was recorded as a recent event.
Progress on Pugchins Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi. was documented.
Progress on Umakant Panwar was appointed as a Director was appointed as a Director on 16 Aug 2018 & has been associated with this company since 7 years 3 months . was documented.
A charge with Others amounted to Rs. 8.00 M with Charge ID 100183679 was registered on 31 May 2018. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 11.90 M with Charge ID 100184343 was registered on 31 May 2018. was documented.
The CIN of Pugchins Exim Private Limited is U51311DL2003PTC123151.
Pugchins Exim Private Limited is headquartered at 539, Type Iii East Of Kailash, New Delhi, Delhi, 110065.
Pugchins Exim Private Limited was incorporated on 19 November 2003.
The current directors of Pugchins Exim Private Limited are
The primary industry of Pugchins Exim Private Limited is Financial Services.
Pugchins Exim Private Limited is unlisted.
The authorized capital of Pugchins Exim Private Limited is ₹6.00 M, and the paid-up capital is ₹3.00 M.
The compliance status of Pugchins Exim Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX