Pugchins Exim Private Limited
About Pugchins Exim Private Limited
Data last updated: 13 March 2026
Pugchins Exim Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 19 November 2003, the company has been in operation for over 23 years.
Registered with ROC Delhi under CIN U51311DL2003PTC123151.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Umakant Panwar and Lalit Panwar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 539 Type Iii East Of Kailash, New Delhi, Delhi, India – 110065.
As per the financials filed for FY 2021, the company reported a revenue of ₹51.94 Lakh, a decline of 60% compared to the previous year.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹3.02 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address539 Type Iii East Of Kailash, New Delhi, Delhi, India – 110065
-
IndustryFinancial Services, Real Estate Financing
- 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 Pugchins Exim Private Limited
Pugchins Exim Private Limited is engaged in the principal business activity of real estate activities, with detailed activities including real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Pugchins Exim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Pugchins Exim Private Limited
Pugchins Exim Private Limited is audited by U K TIWARI & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| U K TIWARI & CO | Locked | Locked | Locked |
Complete auditor history for Pugchins Exim 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 Pugchins Exim Private Limited
Pugchins Exim Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
|
Umakant Panwar
Also directs:
Jeevanvriksh Llp, Constellar Horizons Llp, Earthgrace Infratech Private Limited and 5 more
|
Director | 16 Aug 2018 | 7 Years 11 Months | Current |
| Lalit Panwar | Additional Director | 07 Feb 2022 | 4 Years 5 Months | Current |
Financials of Pugchins Exim Private Limited FY 2025 filings available
Pugchins Exim Private Limited reported revenue of ₹51.94 Lakh (down 60.00% YoY) for FY 2021.
Ten-year financial statements for Pugchins Exim 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 Pugchins Exim Private Limited
Shareholding and ownership data for Pugchins Exim 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.
Group Structure of Pugchins Exim Private Limited
Pugchins Exim Private Limited has 1 subsidiary company. This group structure data is as of FY 2019. The corporate group structure reflects Pugchins Exim Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| M G Agrotech Private Limited | U74899DL1994PTC063881 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Pugchins Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 May 2018 | Others | ₹80 Lakh | Open |
| 31 May 2018 | Others | ₹1.19 Cr | Open |
| 25 Mar 2015 | Punjab National Bank | ₹90 Lakh | Open |
| 10 Sep 2005 | Andhra Bank | ₹12.6 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Pugchins Exim Private Limited
View historical data on people associated with Pugchins Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pugchins Exim 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 Pugchins Exim Private Limited
GST registrations and filing compliance for Pugchins Exim 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 Pugchins Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Pugchins Exim 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 Pugchins Exim Private Limited
MSME payment history for Pugchins Exim 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 Pugchins Exim Private Limited
Corporate group structure for Pugchins Exim 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 Pugchins Exim Private Limited
MCA filings and documents for Pugchins Exim 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 Pugchins Exim Private Limited
Frequently Asked Questions about Pugchins Exim Private Limited
Pugchins Exim Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 19 November 2003 (23+ years old) and is registered under CIN U51311DL2003PTC123151.
Pugchins Exim Private Limited reported revenue of ₹51.94 Lakh for FY 2021 (down 60.00% YoY).
The current directors of Pugchins Exim Private Limited are:
- Umakant Panwar - Director
- Lalit Panwar - Additional Director
The primary industry of Pugchins Exim Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Pugchins Exim Private Limited can be reached at the registered office: 539 Type Iii East Of Kailash, New Delhi, Delhi, India – 110065.
The authorised capital is ₹60 Lakh, and the paid-up capital is ₹30 Lakh.