Padia Impex Private Limited - Company overview

Padia Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2003PTC096280)…

2003-05-28 Krishna Nagar Nadia, West Bengal Active Unlisted Active Non-Compliant
PI Padia Impex Private Limited
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Key Metrics

AUTHORISED CAPITAL
25.00 Lakh
PAID-UP CAPITAL
25.00 Lakh
COMPANY AGE
23 Years 1 Months
since 2003-05-28
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
OPEN CHARGES
2
1.88 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-02-23 19:02:05

Company Health Scores

Health scores for Padia Impex Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
45/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (5), director (55) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2016.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director SANTOSH PADIA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Padia Impex Private Limited

Padia Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2003PTC096280). Business overview includes Metals and Minerals (Materials Retail & Distribution), incorporated on May 28, 2003 (23+ years old), headquartered in Krishna Nagar Nadia, West Bengal, India. The company is currently Active with Active Non-Compliant compliance status.

Materials Retail & Distribution
  • Location Padin Building46 R N Tagore Road Krishna Nagar Nadia, Krishna Nagar Nadia, West Bengal - 741101
CIN / LLPINU51909WB2003PTC096280
Company No.096280
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-05-28
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Padia Impex Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Padia Impex Private Limited (3)

S
Director | Since 2003-05-28 | DIN: 01019437
N
Director | Since 2009-12-14 | DIN: 02865332
S
Director | Since 2006-03-17 | DIN: 02296304

Charges of Padia Impex Private Limited

Union Bank Of India : 1.88 cr
Open Charges: 2 Satisfied Charges: 0
Open 1.88 cr
Satisfied 0
LenderAmountStatus
Union Bank Of India
Creation Date: 28 Jul 2014
37.50 Lakh Open
Union Bank Of India
Creation Date: 06 Sep 2010
1.50 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Trade-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Padia Impex Private Limited
What is CIN of Padia Impex Private Limited?
The Corporate Identification Number (CIN) for Padia Impex Private Limited is U51909WB2003PTC096280. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 096280 as per MCA.
When was Padia Impex Private Limited incorporated?
Padia Impex Private Limited was incorporated 23 years 1 month ago on 28 May 2003.
What is paid-up capital and authorised share capital of Padia Impex Private Limited?
The paid-up capital of Padia Impex Private Limited is ₹ 2,500,000.00 and authorised share capital is ₹ 2,500,000.00.
Who are the current board members and directors of Padia Impex Private Limited?
Padia Impex Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Padia Impex Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Padia Impex Private Limited is Padin Building46 R N Tagore Road Krishna Nagar Nadia, Krishna Nagar Nadia, West Bengal, 741101, India.
What is the ROC code of Padia Impex Private Limited?
Padia Impex Private Limited ROC code is Roc Kolkata.
What is the company classification of Padia Impex Private Limited?
Padia Impex Private Limited is classified as Private Limited Indian Non-Government Company.
Padia Impex Private Limited - is it listed or unlisted?
Padia Impex Private Limited is a Unlisted company.
What is the current status of Padia Impex Private Limited?
Padia Impex Private Limited is currently Active and registered in Krishna Nagar Nadia, West Bengal, India.
What industry or business activity is Padia Impex Private Limited associated with?
Padia Impex Private Limited lists activity aligned with: Metals and Minerals - Materials Retail & Distribution - Trade. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Padia Impex Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Padia Impex Private Limited.
What is the turnover or revenue of Padia Impex Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Padia Impex Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.