Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Passco Impex 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.
- Blend of compliance (100), financial health (75), director (95) and company-foundation signals.
- Operating for 21+ years.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
- Profitable in FY 2023.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Passco Impex Company identity, industry, contact, and registration details from MCA and company records.
Passco Impex (legal name: Passco Impex Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909DL2005PTC132200). Business overview includes Metals and Minerals (Metal Retail & Distribution), incorporated on January 18, 2005 (21+ years old), based in Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.
- Location Khasra No. 50/5/1, Delhi, Delhi - 110042
Current Directors of Passco Impex (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Passco Impex Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Passco Impex Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 05 Jul 2016 |
4.50 cr | Open |
|
Punjab National Bank
Creation Date: 21 Aug 2006 |
1.00 cr | Closed |
|
Punjab National Bank
Creation Date: 06 Aug 2005 |
3.00 cr | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Wholesale and retail trade; repair of motor vehicles and motorcycles | Wholesale trade, except of motor vehicles and motorcycles | 100 |
Financial Ratios of Passco Impex Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
GST Compliance of Passco Impex GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
MSME Payment Delays by Passco Impex 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.
MCA Filings & Documents of Passco Impex 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.
What is CIN of Passco Impex?
When was Passco Impex incorporated?
Who are the current board members and directors of Passco Impex?
What is the registered address of Passco Impex?
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What is the company classification of Passco Impex?
Passco Impex - is it listed or unlisted?
What is the current status of Passco Impex?
What industry or business activity is Passco Impex associated with?
Does Passco Impex have GST registrations on file?
Where can I see charges and lenders for Passco Impex?
What is the turnover or revenue of Passco Impex?
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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.
