PAWAN IMPEX PRIVATE LIMITED having CIN U51311DL2002PTC114106 is 23 years , 4 month & 3 days old Private Indian Company incorporated on 05 Feb 2002. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 293,600,000 and its paid up capital is Rs. 263,600,000. It's NIC code is 51311 (which is part of its CIN).
As per the NIC code, it is involved in Wholesale Of Textiles . PAWAN IMPEX Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of PAWAN IMPEX are Himanshu Mathur and Himanshu Mathur.
PAWAN IMPEX ' Corporate Identification Number (CIN) is U51311DL2002PTC114106 and its registration number is 114106. Users may contact PAWAN IMPEX on its Email address - okas@okas.co.in Registered address of PAWAN IMPEX is Express Building, 3rd Floor, 9-10,,New Delhi,Delhi,India-110002. Current status of PAWAN IMPEX PRIVATE LIMITED is - Active.
as on 08/06/2025
as on 08/06/2025
CIN | U51311DL2002PTC114106 |
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Company Status | Active |
Registration Number | 114106 |
Date of Incorporation | 02/05/2002 |
RoC | ROC Delhi |
Company Age | 23 years & 129 days |
Authorized Capital | ₹ 293600000 |
Paid-up capital | ₹ 263600000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Wholesale Of Textiles |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | okas@okas.co.in |
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Address | Express Building, 3rd Floor, 9-10, New Delhi Delhi India 110002 |
Website | okas.co.in |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 04/11/2023 | 01061042 | 2 years | ||
Director | 03/06/2023 | 08118727 | 2 years | ||
Director | 02/04/2023 | 07967695 | 2 years | ||
Director | 02/19/2024 | 00299621 | *****6961D | 1 years | |
Director | 05/15/2023 | 02347886 | *****7251D | 2 years | |
Director | 04/21/2022 | 00161188 | *****6739H | 3 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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4,25,00,000.00 | 2 | Karnataka | |
Active
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2,00,00,000.00 | 2 | Karnataka | |
Active
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1,00,00,000.00 | 2 | Delhi | |
Active
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1,45,000.00 | 2 | Delhi | |
Active
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1,00,000.00 | 2 | Delhi | |
Active
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1,91,880.00 | 2 | Delhi | |
Active
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6,87,53,55,960.00 | 2 | Delhi | |
Active
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25,00,00,000.00 | 2 | Delhi | |
Active
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1,00,000.00 | 2 | Karnataka | |
Active
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1,00,000.00 | 2 | Karnataka | |
Active
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1,00,000.00 | 2 | Delhi | |
Active
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3,00,000.00 | 1 | Delhi | |
Active
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1,80,000.00 | 2 | Delhi | |
Active
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2,96,42,48,250.00 | 2 | Delhi | |
Active
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16,77,26,420.00 | 1 | Delhi | |
Active
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1,00,000.00 | 2 | Delhi | |
Active
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98,20,500.00 | 2 | Delhi | |
Active
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1,00,000.00 | 2 | Delhi | |
Active
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6,27,34,100.00 | 2 | Delhi | |
Active
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2,85,00,000.00 | 2 | Delhi | |
Amalgamated
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1,00,000.00 | 2 | Delhi | |
Amalgamated
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6,70,000.00 | 2 | Delhi | |
Active
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1,00,000.00 | 2 | Delhi | |
Active
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20,00,000.00 | 2 | Delhi | |
Active
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36,50,000.00 | 2 | Delhi | |
Active
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2,77,03,700.00 | 2 | Delhi | |
Active
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1,57,150.00 | 2 | Delhi | |
Active
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8,70,000.00 | 2 | Delhi | |
Active
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3,91,29,200.00 | 2 | Delhi | |
Active
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14,08,330.00 | 2 | Delhi | |
Active
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38,25,000.00 | 2 | Delhi | |
Active
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14,99,800.00 | 2 | Delhi | |
Active
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14,77,27,270.00 | 2 | Delhi | |
Active
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13,40,000.00 | 2 | Delhi | |
Amalgamated
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1,00,000.00 | 2 | Delhi | |
Active
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12,50,000.00 | 2 | Delhi | |
Active
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1,33,330.00 | 2 | Delhi | |
Active
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1,03,38,02,000.00 | 2 | Delhi | |
Active
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84,19,000.00 | 2 | Delhi | |
Active
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1,00,000.00 | 2 | Delhi |
HDFC BANK LIMITED
No. of Loans: 1
Total Amount: 1,425,000,000.00 cr
BARCLAYS BANK PLC
No. of Loans: 1
Total Amount: 780,000,000.00 cr
IDBI TRUSTEESHIP SERVICES LIMITED
No. of Loans: 3
Total Amount: 33,750,000,000.00 cr
UNION BANK OF INDIA
No. of Loans: 2
Total Amount: 560,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
HDFC BANK LIMITED | LOWER PAREL W | 1,425,000,000 | 31 Jul, 2023 | 08 Aug, 2023 | - | Open |
BARCLAYS BANK PLC | NEHRU PLACE | 780,000,000 | 22 Feb, 2010 | - | 25 May, 2011 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 15,950,000,000 | 16 Jun, 2011 | - | 10 Apr, 2015 | Closed |
UNION BANK OF INDIA | NEW DELHI | 280,000,000 | 24 Aug, 2006 | - | 16 Sep, 2009 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 15,950,000,000 | 27 May, 2011 | - | 10 Apr, 2015 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | 17, R, Kamani Building, Ballard Estate | 1,850,000,000 | 07 Jul, 2015 | 09 Jul, 2015 | 11 Aug, 2021 | Closed |
UNION BANK OF INDIA | NEW DELHI | 280,000,000 | 22 Aug, 2006 | - | 16 Sep, 2009 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(3) Non-current liabilities | |
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(a) Long-term borrowings | |
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(b) Deferred tax liabilities (Net) | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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(c) Other current liabilities | |
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(d) Short-term provisions | |
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Total | |
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ASSETS | |||||
Non-current assets | |
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(b) Inventories | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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(f) Other current assets | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
PAWAN IMPEX PRIVATE LIMITED having CIN U51311DL2002PTC114106 is 3 years , 1 month old Private Indian Company incorporated with MCA on 21 Apr 2022. PAWAN IMPEX PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 293,600,000 and paid-up capital is 263,600,000.
CIN of PAWAN IMPEX PRIVATE LIMITED is U51311DL2002PTC114106.
Address of PAWAN IMPEX PRIVATE LIMITED is Express building, 3rd floor, 9-10,,new delhi,delhi,india-110002,.
The company has 13 directors/key management personnel Chandan Chatterjee,puneet .,fahim Ahmad,yash Gupta,akshay Sethi,himanshu Mathur,fahim Ahmad,sushant Vajpayee,puneet Kakker,chandan Chatterjee,akshay Sethi,yash Gupta,himanshu Mathur,
Email : okas@okas.co.in
Address : Express Building, 3rd Floor, 9-10, New Delhi Delhi India 110002
PAWAN IMPEX PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities