Pnh Impex Private Limited
U51109MH2008PTC178032ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Pnh Impex Private Limited is a Private Non-govt company company incorporated in 2008 and based in Maharashtra, India. Pnh Impex Private Limited operates in Wholesale Trade (NIC 51109) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2021-22, the company reported revenue of ₹0 and profit after tax of ₹2.9K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹0
2021-22
PAT (latest FY)
₹2.9K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2008
18 years old
State
Maharashtra
Sector
Wholesale Trade
NIC 51109
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
p********(at)vsnl.net
Registered Office
5/13, TARDEO AIR- CONDITIONED MARKET TARDEO ROAD MUMBAI MH 400034 IN
Quick facts
Registered office
5/13, TARDEO AIR- CONDITIONED MARKET TARDEO ROAD MUMBAI MH 400034 IN
NIC code
51109
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
p********(at)vsnl.net
Section
Wholesale Trade
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
21 Jan 2008 · 30 Nov 2021
Directors
LockedDR
Deepa Reddy
Additional Director3.8y · Ahmedabad · DIN 4326847
PN
Priya Nair
Director7.2y · New Delhi · DIN 3788380
Get the full board of directors
Directors, DINs & appointment history for Pnh Impex Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 25 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 22 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 20 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Pnh Impex Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 531842672 | Axis Bank Ltd(Bank) | ₹19.36 Cr | 04 Jul 2023 | Satisfied |
| 560886928 | ICICI Bank Ltd(Bank) | ₹18.50 Cr | 12 Mar 2021 | Satisfied |
| 445882894 | Axis Bank Ltd(Bank) | ₹11.33 Cr | 27 Jan 2021 | Open |
| 318092883 | State Bank of India(Bank) | ₹13.11 Cr | 04 Jul 2023 | Open |
| 218865875 | ICICI Bank Ltd(Bank) | ₹20.19 Cr | 27 Jan 2022 | Open |
| 284329298 | State Bank of India(Bank) | ₹7.16 Cr | 27 Jan 2022 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Pnh Impex Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2021-22 | — | ||||
| 2020-21 | — | ||||
| 2017-18 | — | ||||
| 2016-17 | — | ||||
| 2015-16 | — | ||||
| 2014-15 | — |
Detailed Financials
4 FYs| Line item | 2021-22 | 2020-21 | 2017-18 | 2016-17 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2021-22 | — | -535.0% | -190.0% | |
| Profit after Tax2021-22 | — | -74.0% | — | |
| Net Worth2021-22 | +8.0% | +0.0% | +1.0% |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2014-15 | -491.82% | — | -47.20% | -41.42% | 1.14 | |||
| 2015-16 | +0.47% | +1645.55% | +0.77% | +0.70% | 1.10 | |||
| 2016-17 | +0.53% | +182.37% | +2.43% | +0.42% | 5.73 | |||
| 2017-18 | — | — | -2.35% | -0.40% | 5.85 | |||
| 2020-21 | — | — | -1.00% | -0.17% | 5.96 | |||
| 2021-22 | — | — | +0.25% | +0.21% | 1.19 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 3,85,20,355 | 86.73% |
| Institutional Investors | 2 | 13,58,977 | 3.06% |
| Public & Others | 51 | 45,35,248 | 10.21% |
See the full shareholding pattern
Promoter, institutional & public holding for Pnh Impex Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
337 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
2nd quartile · P51
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P10
Events & timeline
208 Feb 2013
Harsh appointed as Director
21 Jan 2008
Company incorporated
Pnh Impex Private Limited registered with RoC-Mumbai; year 2008
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Pnh Impex Private Limited
When was Pnh Impex Private Limited incorporated?
Pnh Impex Private Limited was incorporated in 2008 (around 21 Jan 2008). Its CIN is U51109MH2008PTC178032 and it is registered with RoC-Mumbai.
Where is Pnh Impex Private Limited located?
Pnh Impex Private Limited is headquartered in Maharashtra, at: 5/13, TARDEO AIR- CONDITIONED MARKET TARDEO ROAD MUMBAI MH 400034 IN .
What sector does Pnh Impex Private Limited operate in?
Pnh Impex Private Limited operates in the Wholesale Trade sector (NIC code 51109), classified as Non-govt company.
Who are the directors of Pnh Impex Private Limited?
Director details for Pnh Impex Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Pnh Impex Private Limited?
Pnh Impex Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Pnh Impex Private Limited have any open charges?
Pnh Impex Private Limited has no open MCA-registered charges on record.
What is Pnh Impex Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Pnh Impex Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.