Pmd Impex Private Limited - Company overview

Pmd Impex Private Limited is shown as "Strike Off" in MCA records.

2001-10-15 Kolkata, West Bengal Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.10 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
25 Years 0 Months
since 2001-10-15
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-28
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Pmd 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
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2012 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MADHU DUGAR 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 Pmd Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Pmd Impex Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 15 October 2001 as a private limited company. Its registered office is at 40 Strand Road 2Nd Floor, Kolkata, West Bengal.

Infyner groups it under Trading, in the Wholesale segment.

It has two directors - Madhu Dugar and Prakash Dugar - and both have been on the board since the day it was set up. No director has left so far.

Paid-up capital is ₹1.1 lakh against an authorised ₹50 lakh, so most of the authorised capital has not been issued yet. The last AGM on record was on 28 September 2012, for accounts made up to 31 March 2012. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 40 Strand Road 2Nd Floor, Kolkata, West Bengal - 700001
Legal NamePmd Impex Private Limited
CIN / LLPINU51900WB2001PTC093849
Company No.093849
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2001-10-15
Date of AGM2012-09-28
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Pmd Impex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

M
Madhu Dugar
Director | Since 2001-10-15 | DIN: 00531860
P
Prakash Dugar
Director | Since 2001-10-15 | DIN: 00526347

Credit Ratings, Litigation & Regulatory Alerts for Pmd Impex Private 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

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Pmd Impex Private 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Pmd Impex Private 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Pmd Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Pmd Impex Private Limited?
MCA does not publish an "owner" field. Pmd Impex Private Limited is run by its directors, Madhu Dugar and Prakash Dugar. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Pmd Impex Private Limited?
Pmd Impex Private Limited has two current directors: Madhu Dugar (since October 2001) and Prakash Dugar (since October 2001).
What is CIN of Pmd Impex Private Limited?
The CIN of Pmd Impex Private Limited is U51900WB2001PTC093849. Reading it left to right: U means it is not listed, 51900 is the industry code it registered under, WB is West Bengal, 2001 is the year it was registered, PTC is the company type and 093849 is its registration number.
When was Pmd Impex Private Limited incorporated?
Pmd Impex Private Limited was incorporated on 15 October 2001 with ROC Kolkata. That makes it more than 25 years old.
What is the registered address of Pmd Impex Private Limited?
The registered office on MCA records is 40 Strand Road 2Nd Floor, Kolkata, West Bengal - 700001.
What is the current status of Pmd Impex Private Limited?
MCA shows Pmd Impex Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Pmd Impex Private Limited?
You can post to its registered office at 40 Strand Road 2Nd Floor, Kolkata, West Bengal - 700001.
What industry or business activity is Pmd Impex Private Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Pmd Impex Private Limited?
Paid-up capital is ₹1.1 lakh, a small fraction of its ₹50 lakh authorised capital.
When did Pmd Impex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 28 September 2012, and the latest balance sheet is for the year ending 31 March 2012.
Where can I see charges and lenders for Pmd Impex Private Limited?
MCA shows no charges registered against Pmd Impex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Pmd Impex Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Pmd Impex Private Limited?
No financial statements for Pmd Impex Private Limited are on record with us yet.
Pmd Impex Private Limited - is it listed or unlisted?
Pmd Impex Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Pmd Impex Private Limited?
Pmd Impex Private Limited is registered with ROC Kolkata.
What is the company classification of Pmd Impex Private Limited?
MCA classifies Pmd Impex Private Limited as: Private Limited Indian Non-Government Company.

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.