Pratibha Exims Private Limited - Company overview

Pratibha Exims Private Limited is an active private limited company registered with ROC Gwalior on 28 August 2001, more than 25 years ago.

2001-08-28 Indore., Madhya Pradesh Active Unlisted Active Non-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
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 0.0%
FY 2017
EBITDA
Loss · Under ₹1 Lakh
▲ 0.0%
FY 2017
NET WORTH
₹1–10 Lakh
▼ -0.7%
FY 2017
TOTAL ASSETS
₹1–5 Cr
▼ 0.0%
FY 2017
OPEN CHARGES
1
-
PAID-UP CAPITAL
7.55 Lakh
AUTHORISED CAPITAL
3.00 cr
COMPANY AGE
25 Years 1 Months
since 2001-08-28
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-09-30
ACTIVE GST
-
Updated: 2023-02-27 16:02:30
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
1
7.35 cr

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

Health scores for Pratibha Exims 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 Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), financial health (35), director (95) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
35/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Pratibha Exims Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Pratibha Exims Private Limited is an active private limited company registered with ROC Gwalior on 28 August 2001, more than 25 years ago. The registered office is at 12, Shalimar Township, A.B.Road, Indore., Madhya Pradesh.

In its MCA filings the main business is listed as other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities, which made up 100.00000000% of turnover.

It has two directors: Kartikeya Goyal and Maitreya Goyal. The longest-serving is Maitreya Goyal, on the board since 2001; the most recent to join is Kartikeya Goyal, appointed in January 2005. One former director, Satish Manglani, left in September 2009. Between them, the directors also sit on the boards of 4 other companies, including Pratibha Vagitables And Foods Private Limited and Dewas Metal Sections Limited.

Paid-up capital is ₹7.55 lakh against an authorised ₹3 crore, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2011, and the last AGM was on 30 September 2011. Nothing newer than 2011 shows up here, so it is worth checking the MCA portal for later filings. The one charge registered against it has been satisfied, so no secured loan is open.

Agriculture •••••••• Food and Beverages ••••••••
  • Location 12, Shalimar Township, A.B.Road,, Indore., Madhya Pradesh - 452010
Legal NamePratibha Exims Private Limited
CIN / LLPINU51101MP2001PTC014790
Company No.014790
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2001-08-28
Date of AGM2011-09-30
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

K
Director | Since 2005-01-04 | DIN: 00605713
M
Director | Since 2001-08-28 | DIN: 00605838

Financial Performance of Pratibha Exims Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 0.0%
EBITDA Loss · Under ₹1 Lakh ▲ 0.0%
Net worth ₹1–10 Lakh ▼ -0.7%

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Charges of Pratibha Exims Private Limited Open and satisfied charges registered against the company with MCA.

Bank Of Baroda : 7.35 cr
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 7.35 cr
LenderAmountStatus
Bank Of Baroda
Creation Date: 25 Mar 2009
7.35 cr Closed

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

Activity GroupDescriptionTurnover %
ManufacturingOther manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities100.00000000

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

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

3 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Pratibha Exims Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Pratibha Exims 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

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MSME Payment Delays by Pratibha Exims 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

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MCA Filings & Documents of Pratibha Exims 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

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Frequently Asked Questions about Pratibha Exims Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Pratibha Exims Private Limited?
MCA does not publish an "owner" field. Pratibha Exims Private Limited is run by its directors, Kartikeya Goyal and Maitreya Goyal. 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 Pratibha Exims Private Limited?
Pratibha Exims Private Limited has two current directors: Kartikeya Goyal (since January 2005) and Maitreya Goyal (since August 2001).
What is CIN of Pratibha Exims Private Limited?
The CIN of Pratibha Exims Private Limited is U51101MP2001PTC014790. Reading it left to right: U means it is not listed, 51101 is the industry code it registered under, MP is Madhya Pradesh, 2001 is the year it was registered, PTC is the company type and 014790 is its registration number.
When was Pratibha Exims Private Limited incorporated?
Pratibha Exims Private Limited was incorporated on 28 August 2001 with ROC Gwalior. That makes it more than 25 years old.
What is the registered address of Pratibha Exims Private Limited?
The registered office on MCA records is 12, Shalimar Township, A.B.Road, Indore., Madhya Pradesh - 452010.
What is the current status of Pratibha Exims Private Limited?
MCA shows Pratibha Exims Private Limited as Active, and its last AGM on record was in September 2011.
What is the contact number or email for Pratibha Exims Private Limited?
You can post to its registered office at 12, Shalimar Township, A.B.Road, Indore., Madhya Pradesh - 452010.
What industry or business activity is Pratibha Exims Private Limited associated with?
Its MCA filings list the main business as other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities (100.00000000% of turnover).
What is paid-up capital and authorised share capital of Pratibha Exims Private Limited?
Paid-up capital is ₹7.55 lakh, a small fraction of its ₹3 crore authorised capital.
When did Pratibha Exims Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2011, and the latest balance sheet is for the year ending 31 March 2011. Nothing newer than 2011 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Pratibha Exims Private Limited?
No charge is open. The one charge registered against Pratibha Exims Private Limited has been satisfied. Lenders named in the filings include Bank Of Baroda.
Have any directors left Pratibha Exims Private Limited?
Yes, one former director is on record. Satish Manglani (September 2009) left.
Which companies share directors with Pratibha Exims Private Limited?
4 companies share directors with Pratibha Exims Private Limited. Among them are Pratibha Vagitables And Foods Private Limited, Dewas Metal Sections Limited, Hotel Kartik Pvt Ltd , and 1 more.
What is the net worth of Pratibha Exims Private Limited?
For FY 2017, the net worth of Pratibha Exims Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Pratibha Exims Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Pratibha Exims Private Limited - is it listed or unlisted?
Pratibha Exims 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 Pratibha Exims Private Limited?
Pratibha Exims Private Limited is registered with ROC Gwalior.
What is the company classification of Pratibha Exims Private Limited?
MCA classifies Pratibha Exims 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.