Philip Morris India Trading Private Limited - Company overview

Pmi is an active private limited company registered with ROC Delhi on 20 April 2009, about 17 years ago.

2009-04-20 New Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1000+ Cr
▲ 55.1%
FY 2022
PROFIT / LOSS
₹100–500 Cr
▲ 24.5%
FY 2022
EBITDA
₹100–500 Cr
▲ 77.5%
FY 2022
NET WORTH
₹100–500 Cr
▲ 261.2%
FY 2022
TOTAL ASSETS
₹500–1000 Cr
▲ 198.1%
FY 2022
EMPLOYEE COUNT
111–120
OPEN CHARGES
-
-
PAID-UP CAPITAL
20.00 cr
AUTHORISED CAPITAL
20.00 cr
COMPANY AGE
17 Years 6 Months
since 2009-04-20
LAST FILING WITH ROC
2024-12-31
Last AGM: 2025-06-30
ACTIVE GST
7
Updated: 2024-07-10 18:32:02
TOTAL MONEY RAISED
₹25–50 Cr
SATISFIED CHARGES
-
-

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

Health scores for Pmi 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
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (95), director (75) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Dec 2024 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
75/100
Board strength, DIN status and churn.
  • 6 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 Pmi Company identity, industry, contact, and registration details from MCA and company records.

Pmi is an active private limited company registered with ROC Delhi on 20 April 2009, about 17 years ago. Its registered office is in New Delhi, Delhi. It was earlier known as Ipm India Wholesale Trading Private Limited.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has six directors: Bhanu Priya Bajaj, Amith Jain, Navaneel Kar and 3 others. The longest-serving is Bhanu Priya Bajaj, on the board since 2021; the most recent to join is Sakshi Anand, appointed in May 2025. Navaneel Kar is the managing director. 29 former directors are on record; the most recent to leave was Rajeev Kapoor in June 2021.

Authorised and paid-up capital are both ₹20 crore, so the full authorised amount has been issued. The last AGM on record was on 30 June 2025, for accounts made up to 31 December 2024. No charges (secured loans) are registered against it.

FMCG ••••••••
  • Location Unit No. 20,Ground Floor,Plot No.D-1 Salcon Rasvilas,Saket District Centre, S, New Delhi, Delhi - 110017
  • Website pmi.com
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Name History
Legal NamePhilip Morris India Trading Private Limited
CIN / LLPINU51909DL2009PTC189517
Company No.189517
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-04-20
Date of AGM2025-06-30
Date of Balance Sheet2024-12-31
Listing StatusUnlisted
ROC CodeRoc Delhi
Credit RatingAA (Crisil)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Pmi (6) Current board members from MCA filings, including designation and appointment details.

B
Bhanu Priya Bajaj
Company Secretary | Since 2021-06-10
A
Amith Jain
Whole-time director | Since 2024-03-20 | DIN: 10550536
N
Navaneel Kar
Managing Director | Since 2023-12-15 | DIN: 10427960
P
Priyal Bhartiya
Director | Since 2024-06-19 | DIN: 10671160
H
Hakan Civelekoglu
Director | Since 2025-05-02 | DIN: 11080175
S
Sakshi Anand
Director | Since 2025-05-14 | DIN: 11103004

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

Estimated bands · FY 2022
Revenue ₹1000+ Cr ▲ 55.1%
P&L ₹100–500 Cr ▲ 24.5%
EBITDA ₹100–500 Cr ▲ 77.5%
Net worth ₹100–500 Cr ▲ 261.2%

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Pmi 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

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

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Pmi 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

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

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Pmi Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Pmi?
MCA does not publish an "owner" field. Pmi is run by its directors, Bhanu Priya Bajaj, Amith Jain, Navaneel Kar and three others, with Navaneel Kar as managing director. 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 Pmi?
Pmi has six current directors: Bhanu Priya Bajaj (since June 2021), Amith Jain (since March 2024), Navaneel Kar (since December 2023), Priyal Bhartiya (since June 2024), Hakan Civelekoglu (since May 2025) and Sakshi Anand (since May 2025). Navaneel Kar is the managing director.
What is CIN of Pmi?
The CIN of Pmi is U51909DL2009PTC189517. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, DL is Delhi, 2009 is the year it was registered, PTC is the company type and 189517 is its registration number.
When was Pmi incorporated?
Pmi was incorporated on 20 April 2009 with ROC Delhi. That makes it about 17 years old.
What is the registered address of Pmi?
The registered office on MCA records is Unit No. 20, Ground Floor, Plot No.D-1 Salcon Rasvilas, Saket District Centre, S, New Delhi, Delhi - 110017.
What is the current status of Pmi?
MCA shows Pmi as Active, and its last AGM on record was in June 2025.
What is the contact number or email for Pmi?
You can post to its registered office at Unit No. 20, Ground Floor, Plot No.D-1 Salcon Rasvilas, Saket District Centre, S, New Delhi, Delhi - 110017 and use its website, https://pmi.com.
What industry or business activity is Pmi associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Pmi?
Both authorised and paid-up capital are ₹20 crore.
When did Pmi last file accounts and hold an AGM?
The last AGM on record was on 30 June 2025, and the latest balance sheet is for the year ending 31 December 2024.
Where can I see charges and lenders for Pmi?
MCA shows no charges registered against Pmi, so no assets are pledged for a registered secured loan.
Have any directors left Pmi?
Yes, 29 former directors are on record. The most recent to leave were Rajeev Kapoor (June 2021), Rajinderkumar Raghubirnath Malhotra (September 2020) and Pattaraporn Auttaphon (September 2020).
What is the turnover or revenue of Pmi?
Based on filed financial statements, the revenue of Pmi for FY 2022 was in the ₹1000+ Cr range. That is up 55.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Pmi?
For FY 2022, the net worth of Pmi was in the ₹100–500 Cr range.
How can I get the financial details of Pmi?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Pmi?
The website on record for Pmi is https://pmi.com.
Which company owns pmi.com?
pmi.com is the website listed for Philip Morris India Trading Private Limited in its company records.
Pmi - is it listed or unlisted?
Pmi 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 Pmi?
Pmi is registered with ROC Delhi.
What is the company classification of Pmi?
MCA classifies Pmi as: Private Limited Indian Non-Government Company.
Does Pmi have GST registrations on file?
Yes, 7 active GST registrations are linked to Pmi, usually one per state it operates in.

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.