Prime Impex Ltd - Company overview

Registered with ROC Kolkata on 19 April 1989, Prime Impex Ltd is an active public limited company that has been around for more than 37 year…

1989-04-19 Kolkata, West Bengal 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
18
569.52 cr
PAID-UP CAPITAL
5.64 cr
AUTHORISED CAPITAL
8.00 cr
COMPANY AGE
37 Years 6 Months
since 1989-04-19
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-29
ACTIVE GST
-
Updated: 2023-02-26 17:32:20
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
2
71.00 cr

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

Health scores for Prime Impex Ltd 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 37+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score 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.
  • 4 directors on the board.
  • Director ANAND KOTHARI has DIN status "Disqualified by RoC u/s 164(2)".
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 Prime Impex Ltd Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata on 19 April 1989, Prime Impex Ltd is an active public limited company that has been around for more than 37 years. The registered office is in Kolkata, West Bengal.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has four directors: Anand Kothari, Jai Prakash Mishra, Gopal Chandra Kundu and Gopal Chandra Kundu. The longest-serving is Anand Kothari, on the board since 1992; the most recent to join is Gopal Chandra Kundu, appointed in April 2016. Four former directors are on record; the most recent to leave was Jawaid Alam in May 2013. Between them, the directors also sit on the boards of 10 other companies, including Prime Pulses Limited and Aqualina Tieup Private Limited.

₹5.64 crore of its ₹8 crore authorised capital is paid up (about 70%). Its latest balance sheet on MCA is for the year ending 31 March 2012, and the last AGM was on 29 September 2012. Nothing newer than 2012 shows up here, so it is worth checking the MCA portal for later filings. 18 charges (secured loans) are still open, with Bank Of India and Development Credit Bank Limited among the lenders, and two more have been paid off.

Real Estate and Construction ••••••••
  • Location Kasturi Tower' 3Rd Floor, Santoshpur Govt.Colony, Block-C, C-2/257/307 Nazrul Sarani, P.S., Kolkata, West Bengal - 700142
  • Website primeimpex.net
Legal NamePrime Impex Ltd
CIN / LLPINU74210WB1989PLC046726
Company No.046726
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1989-04-19
Date of AGM2012-09-29
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Prime Impex Ltd (4) Current board members from MCA filings, including designation and appointment details.

A
Anand Kothari
Director | Since 1992-05-04 | DIN: 00258447
J
Jai Prakash Mishra
Director | Since 2011-04-11 | DIN: 03499919
G
Gopal Chandra Kundu
Director | Since 2013-04-10 | DIN: 06551975
G
Gopal Chandra Kundu
Director | Since 2016-04-14 | DIN: 07492997

Charges of Prime Impex Ltd Open and satisfied charges registered against the company with MCA.

Bank Of India : 188.00 cr
Development Credit Bank Limited : 3.00 cr
Open Charges: 18 Satisfied Charges: 2
Open 569.52 cr
Satisfied 71.00 cr
LenderAmountStatus
Bank Of India
Creation Date: 14 Feb 2011
 85.00 cr Open
Development Credit Bank Limited
Creation Date: 11 Aug 2010
 3.00 cr Open
Bank Of India
Creation Date: 30 Jul 2010
 7.00 cr Open

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

Board Overlap From MCA / Compliance Filings

Prime Pulses Limited 3 Shared Directors
Aqualina Tieup Private Limited 1 Shared Director
Coryan Tradecon Private Limited 1 Shared Director
Elegant Highrise Private Limited 1 Shared Director
Gallaine Developers Private Limited 1 Shared Director
Izona Conglomerate Private Limited 1 Shared Director
Jhunjhunwala Mercantile Private Limited 1 Shared Director
Mehul Overseas Private Limited 1 Shared Director
Prime Premium Agro Udyog Limited 1 Shared Director
Regal Nirman Private Limited 1 Shared Director

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

2 regulatory flags 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 Prime Impex Ltd 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 Prime Impex Ltd 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 Prime Impex Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Prime Impex Ltd?
MCA does not publish an "owner" field. Prime Impex Ltd is run by its directors, Anand Kothari, Jai Prakash Mishra, Gopal Chandra Kundu and one other. 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 Prime Impex Ltd?
Prime Impex Ltd has four current directors: Anand Kothari (since May 1992), Jai Prakash Mishra (since April 2011), Gopal Chandra Kundu (since April 2013) and Gopal Chandra Kundu (since April 2016).
What is CIN of Prime Impex Ltd?
The CIN of Prime Impex Ltd is U74210WB1989PLC046726. Reading it left to right: U means it is not listed, 74210 is the industry code it registered under, WB is West Bengal, 1989 is the year it was registered, PLC is the company type and 046726 is its registration number.
When was Prime Impex Ltd incorporated?
Prime Impex Ltd was incorporated on 19 April 1989 with ROC Kolkata. That makes it more than 37 years old.
What is the registered address of Prime Impex Ltd?
The registered office on MCA records is Kasturi Tower' 3Rd Floor, Santoshpur Govt.Colony, Block-C, C-2/257/307 Nazrul Sarani, P.S., Kolkata, West Bengal - 700142.
What is the current status of Prime Impex Ltd?
MCA shows Prime Impex Ltd as Active, and its last AGM on record was in September 2012.
What is the contact number or email for Prime Impex Ltd?
You can post to its registered office at Kasturi Tower' 3Rd Floor, Santoshpur Govt.Colony, Block-C, C-2/257/307 Nazrul Sarani, P.S., Kolkata, West Bengal - 700142 and use its website, https://primeimpex.net.
What industry or business activity is Prime Impex Ltd associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
What is paid-up capital and authorised share capital of Prime Impex Ltd?
Paid-up capital is ₹5.64 crore and authorised capital is ₹8 crore, so about 70% of the authorised amount has been issued.
When did Prime Impex Ltd last file accounts and hold an AGM?
The last AGM on record was on 29 September 2012, and the latest balance sheet is for the year ending 31 March 2012. Nothing newer than 2012 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Prime Impex Ltd?
18 charges against Prime Impex Ltd are still open and two have been satisfied. Lenders named in the filings include Bank Of India and Development Credit Bank Limited.
Have any directors left Prime Impex Ltd?
Yes, four former directors are on record. The most recent to leave were Jawaid Alam (May 2013), Ranjit Singh Kothari (April 2011) and Sangeeta Kothari (April 2011).
Which companies share directors with Prime Impex Ltd?
10 companies share directors with Prime Impex Ltd. Among them are Prime Pulses Limited, Aqualina Tieup Private Limited, Coryan Tradecon Private Limited and 7 more.
How can I get the financial details of Prime Impex Ltd?
No financial statements for Prime Impex Ltd are on record with us yet.
What is the official website of Prime Impex Ltd?
The website on record for Prime Impex Ltd is https://primeimpex.net.
Which company owns primeimpex.net?
primeimpex.net is the website listed for Prime Impex Ltd in its company records.
Prime Impex Ltd - is it listed or unlisted?
Prime Impex Ltd 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 Prime Impex Ltd?
Prime Impex Ltd is registered with ROC Kolkata.
What is the company classification of Prime Impex Ltd?
MCA classifies Prime Impex Ltd as: Public 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.