Paswara Impex Limited - Company overview

Paswara Impex Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U23209UP2003PLC027761). Busin…

2003-08-01 Meerut, Uttar Pradesh Active Unlisted Active Compliant
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PI Paswara Impex Limited

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

REVENUE
₹10–25 Cr
▼ -20.0%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▼ -17.4%
FY 2023
EBITDA
₹50 Lakh–1 Cr
▼ -9.1%
FY 2023
NET WORTH
₹1–5 Cr
▲ 7.4%
FY 2023
TOTAL ASSETS
₹5–10 Cr
▼ -6.4%
FY 2023
OPEN CHARGES
1
-354.77 cr
PAID-UP CAPITAL
18.40 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
23 Years 1 Months
since 2003-08-01
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
ACTIVE GST
1
Updated: 2023-02-21 12:19:35
SATISFIED CHARGES
7
364.77 cr

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

Health scores for Paswara Impex 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 Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (60), director (95) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score Low risk
93/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • 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 Paswara Impex Limited Company identity, industry, contact, and registration details from MCA and company records.

Paswara Impex Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U23209UP2003PLC027761). Business overview includes Machinery and Equipment (Industrial Tools & Components), incorporated on August 01, 2003 (23+ years old), based in Meerut. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Machinery and Equipment ••••••••
  • Location E-97 To E-104, Udyog Puram, Meerut, Uttar Pradesh - 250103
  • Website paswaraimpex.com
Legal NamePaswara Impex Limited
CIN / LLPINU23209UP2003PLC027761
Company No.027761
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2003-08-01
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
Credit RatingMSE (Crisil)
PAN
LEI Number
Active ComplianceActive Compliant

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

A
Director | Since 2003-08-01 | DIN: 00226161
V
Director | Since 2003-08-01 | DIN: 00226177
K
Director | Since 2003-08-01 | DIN: 00226198

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

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▼ -20.0%
P&L ₹10–50 Lakh ▼ -17.4%
EBITDA ₹50 Lakh–1 Cr ▼ -9.1%
Net worth ₹1–5 Cr ▲ 7.4%

Charges of Paswara Impex Limited Open and satisfied charges registered against the company with MCA.

Others : 261.37 cr
State Bank Of India : 56.35 cr
Open Charges: 1 Satisfied Charges: 7
Open -354.77 cr
Satisfied 364.77 cr
LenderAmountStatus
Others
Creation Date: 20 Sep 2022
10.00 cr Open
Others
Creation Date: 30 Jun 2020
4.37 cr Closed
State Bank Of India
Creation Date: 14 May 2018
56.35 cr Closed

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

Activity GroupDescriptionTurnover %
ManufacturingCoke and refined petroleum products100

Companies With Common Directors Of Paswara Impex Limited Other companies that share directors with this entity, based on MCA and compliance network data.

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

10 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 Paswara Impex Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Paswara Impex Limited 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.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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

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 Paswara Impex 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 Paswara Impex 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 Paswara Impex Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Paswara Impex Limited?
The Corporate Identification Number (CIN) for Paswara Impex Limited is U23209UP2003PLC027761. 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 027761 as per MCA.
When was Paswara Impex Limited incorporated?
Paswara Impex Limited was incorporated 23 years 1 month ago on 01 Aug 2003.
Who are the current board members and directors of Paswara Impex Limited?
Paswara Impex 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 Paswara Impex Limited?
Paswara Impex Limited is registered in Meerut, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the official website of Paswara Impex Limited?
The official website of Paswara Impex Limited is https://paswaraimpex.com.
What is the ROC code of Paswara Impex Limited?
Paswara Impex Limited ROC code is Roc Kanpur.
What is the company classification of Paswara Impex Limited?
Paswara Impex Limited is classified as Public Limited Indian Non-Government Company.
Paswara Impex Limited - is it listed or unlisted?
Paswara Impex Limited is a Unlisted company.
What is the current status of Paswara Impex Limited?
Paswara Impex Limited is currently Active and registered in Meerut, Uttar Pradesh, India.
What industry or business activity is Paswara Impex Limited associated with?
Paswara Impex Limited lists activity aligned with: Machinery and Equipment - Industrial Tools & Components - Coke and refined petroleum products. See the Overview and Competition sections for fuller industry context.
Does Paswara Impex Limited have GST registrations on file?
Paswara Impex Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Paswara Impex Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Paswara Impex Limited.
How do I contact Paswara Impex Limited?
Use the official website at https://paswaraimpex.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Paswara Impex 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 Paswara Impex 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.