Purbanchal Impex Pvt Ltd
About Purbanchal Impex Pvt Ltd
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Purbanchal Impex Pvt Ltd is a private limited company based in Howrah, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 30 November 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U01409WB1989PTC047940.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8 Lakh. It is led by directors including Rohit Gupta and Sangeeta Gupta.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 92/3 Rabindra Sarani Liluah, Howrah, West Bengal, India – 711204.
As per the financials filed for FY 2024, the company reported a revenue of ₹64.82 Lakh, a decline of 11% compared to the previous year. For the same year it recorded a net profit of ₹64.59 Lakh (net margin 99.6%) and EBITDA of ₹64.59 Lakh (EBITDA margin 99.6%). Revenue has grown at a compounded annual rate (CAGR) of 27% over three years and 4% over five years.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Purbanchal Impex Pvt Ltd's registered office is in Howrah, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address92/3 Rabindra Sarani Liluah, Howrah, West Bengal, India – 711204
- IndustryFinancial Services, Financial Activities
To see the full contact details of Purbanchal Impex Pvt Ltd, buy the company report.
- 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 Purbanchal Impex Pvt Ltd
FY 2024 filings availablePurbanchal Impex Pvt Ltd reported revenue of ₹64.82 Lakh (down 11% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 11% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 4%. EBITDA fell 11% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹64.59 Lakh | ||||
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| Net Profit (PAT) | ₹64.59 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 99.6% | ||||
| Net Profit Margin | 99.6% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Purbanchal Impex Pvt Ltd, buy the company report.
Board of directors of Purbanchal Impex Pvt Ltd
Purbanchal Impex has 4 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vipul Tewari Also directs: RS Vinimay Private Ltd, Naga Agrimate Private Limited, Arshia Niketan Private Limited and 3 more | Additional Director | 28 Nov 2022 | 3 Years 11 Months | Current |
| Rohit Gupta Also directs: Zorn Hospitality LLP, South West Products Private Limited, S.G. Buildcon Private Limited and 5 more | Director | 01 Dec 2017 | 8 Years 11 Months | Current |
| Priti Gupta | Additional Director | 28 Nov 2022 | 3 Years 11 Months | Current |
| Sangeeta Gupta | Director | 02 May 2018 | 8 Years 6 Months | Current |
Auditor
Purbanchal Impex Pvt Ltd is audited by PREMKUMARBHOTIKA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PREMKUMARBHOTIKA | FY 2017 | 051833 |
Shareholding
The shareholding of Purbanchal Impex Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Purbanchal Impex Pvt Ltd, buy the company report.
Legal cases
Purbanchal Impex Pvt Ltd has 2 court cases on record: 1 filed by Purbanchal Impex, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms Saurabh Enterprises Rep by Kishor Kumar Nawalg | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Purbanchal Impex Pvt 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 Purbanchal Impex Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Purbanchal Impex Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Purbanchal Impex Pvt Ltd has 12 board changes on record since 2012: 4 appointments and 8 cessations. The latest: Priti Gupta was appointed as Additional Director on 28 Nov 2022.
3 earlier events are in the company report.
Frequently asked questions
Purbanchal Impex is an active private limited company based in Howrah, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 30 November 1989 (37+ years old) and is registered under CIN U01409WB1989PTC047940.
Purbanchal Impex has 4 current directors:
- Vipul Tewari - Additional Director
- Rohit Gupta - Director
- Priti Gupta - Additional Director
- Sangeeta Gupta - Director
The latest financial statements of Purbanchal Impex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Purbanchal Impex is U01409WB1989PTC047940. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Purbanchal Impex has 2 court cases on record: 1 filed by the company and 1 filed against it.
Purbanchal Impex was incorporated on 30 November 1989, making it 37+ years old. It is registered with the Registrar of Companies, Kolkata.
Priti Gupta was appointed as Additional Director on 28 Nov 2022. Vipul Tewari was appointed as Additional Director on 28 Nov 2022. Kundan Kumar Rawat ceased to be Director on 03 May 2018. Purbanchal Impex has 12 board changes on record in total.
The registered office of Purbanchal Impex is at 923 Rabindra Sarani Liluah, Howrah, West Bengal, India – 711204.
Purbanchal Impex operates in the financial services industry, in the financial activities segment.
The compliance status of Purbanchal Impex is compliant as of 16 August 2026. The company is actively filing with the Registrar of Companies.
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