Param Exim Limited - Company overview

Param Exim Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74899DL2003PLC120657). Business…

2003-06-02 New Delhi, Delhi Amalgamated Unlisted Active Compliant
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PE Param Exim Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▲ 0.8%
FY 2016
PROFIT / LOSS
₹10–50 Lakh
▼ -35.1%
FY 2016
EBITDA
₹50 Lakh–1 Cr
▲ 179.9%
FY 2016
NET WORTH
₹1–5 Cr
▲ 1.3%
FY 2016
TOTAL ASSETS
₹5–10 Cr
▲ 2.3%
FY 2016
EMPLOYEE COUNT
1–10
OPEN CHARGES
3
-25.84 cr
PAID-UP CAPITAL
1.45 cr
AUTHORISED CAPITAL
1.50 cr
COMPANY AGE
23 Years 3 Months
since 2003-06-02
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
ACTIVE GST
-
Updated: 2023-02-26 14:41:57
SATISFIED CHARGES
5
25.84 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Param Exim 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (95), director (95) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2016.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Param Exim Limited Company identity, industry, contact, and registration details from MCA and company records.

Param Exim Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74899DL2003PLC120657). Business overview includes Food and Beverages (Staple Foods & Grains), incorporated on June 02, 2003 (23+ years old), based in New Delhi. The company is currently Amalgamated with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Food and Beverages ••••••••
  • Location 21/3, Ground Floor, Near Navgriha Mandir New Rajinder Nagar, New Delhi, Delhi
Legal NameParam Exim Limited
CIN / LLPINU74899DL2003PLC120657
Company No.120657
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2003-06-02
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Param Exim Limited (3) Current board members from MCA filings, including designation and appointment details.

R
Director | Since 2014-10-15 | DIN: 00093283
A
Director | Since 2012-06-05 | DIN: 00093318
K
Director | Since 2014-11-08 | DIN: 00093195

Financial Performance of Param Exim Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2016
Revenue ₹10–25 Cr ▲ 0.8%
P&L ₹10–50 Lakh ▼ -35.1%
EBITDA ₹50 Lakh–1 Cr ▲ 179.9%
Net worth ₹1–5 Cr ▲ 1.3%

Charges of Param Exim Limited Open and satisfied charges registered against the company with MCA.

Punjab National Bank : 23.50 cr
State Bank Of India : 1.84 cr
Small Industries Development Bank Of India : 50.00 Lakh
Open Charges: 3 Satisfied Charges: 5
Open -25.84 cr
Satisfied 25.84 cr
LenderAmountStatus
Punjab National Bank
Creation Date: 03 Sep 2009
5.00 cr Closed
Small Industries Development Bank Of India
Creation Date: 04 Aug 2008
50.00 Lakh Closed
Punjab National Bank
Creation Date: 06 Oct 2006
2.50 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingFood, beverages and tobacco products100

Financial Ratios of Param Exim Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Param Exim Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Param Exim Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Credit Ratings, Litigation & Regulatory Alerts for Param Exim Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

MSME Payment Delays by Param Exim Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Param Exim Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Param Exim Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Param Exim Limited?
The Corporate Identification Number (CIN) for Param Exim Limited is U74899DL2003PLC120657. 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 120657 as per MCA.
When was Param Exim Limited incorporated?
Param Exim Limited was incorporated 23 years 3 months ago on 02 Jun 2003.
Who are the current board members and directors of Param Exim Limited?
Param Exim 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 Param Exim Limited?
Param Exim Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Param Exim Limited?
Param Exim Limited ROC code is Roc Delhi.
What is the company classification of Param Exim Limited?
Param Exim Limited is classified as Public Limited Indian Non-Government Company.
Param Exim Limited - is it listed or unlisted?
Param Exim Limited is a Unlisted company.
What is the current status of Param Exim Limited?
Param Exim Limited is currently Amalgamated and registered in New Delhi, Delhi, India.
What industry or business activity is Param Exim Limited associated with?
Param Exim Limited lists activity aligned with: Food and Beverages - Staple Foods & Grains - Food, beverages and tobacco products. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Param Exim Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Param Exim Limited.
What is the turnover or revenue of Param Exim 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 Param Exim 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.