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Key Metrics
AUTHORISED CAPITAL
60.00 Lakh
PAID-UP CAPITAL
30.00 Lakh
COMPANY AGE
22 Years 7 Months
since 2003-11-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
4
3.02 cr
SATISFIED CHARGES
-
-
ACTIVE GST
1
Updated: 2023-02-24 19:38:36
Company Health Scores
Health scores for Pugchins Exim 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
Low risk
92/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (100), financial health (80), director (95) and company-foundation signals.
- Operating for 22+ years.
Compliance Score
Low risk
100/100
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
Low risk
80/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2020.
- 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 Pugchins Exim Private Limited
Pugchins Exim Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51311DL2003PTC123151). Business overview includes Financial Services (Real Estate Financing), incorporated on November 19, 2003 (23+ years old), headquartered in New Delhi, Delhi, India. The company is currently Active with Active Compliant compliance status.
Real Estate Financing
- Location 539, Type Iii East Of Kailash, New Delhi, Delhi - 110065
CIN / LLPINU51311DL2003PTC123151
Company No.123151
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-11-19
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Pugchins Exim Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
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| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Pugchins Exim Private Limited (2)
Charges of Pugchins Exim Private Limited
Others : 1.99 cr
Punjab National Bank : 90.00 Lakh
Andhra Bank : 12.60 Lakh
Open Charges: 4
Satisfied Charges: 0
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 31 May 2018
|
80.00 Lakh | Open |
|
Others
Creation Date: 31 May 2018
|
1.19 cr | Open |
|
Punjab National Bank
Creation Date: 25 Mar 2015
|
90.00 Lakh | Open |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Pugchins Exim Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Pugchins Exim Private Limited
What is CIN of Pugchins Exim Private Limited?
The Corporate Identification Number (CIN) for Pugchins Exim Private Limited is U51311DL2003PTC123151. 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 123151 as per MCA.
When was Pugchins Exim Private Limited incorporated?
Pugchins Exim Private Limited was incorporated 22 years 7 months ago on 19 Nov 2003.
What is paid-up capital and authorised share capital of Pugchins Exim Private Limited?
The paid-up capital of Pugchins Exim Private Limited is ₹ 3,000,000.00 and authorised share capital is ₹ 6,000,000.00.
Who are the current board members and directors of Pugchins Exim Private Limited?
Pugchins Exim Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Pugchins Exim Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Pugchins Exim Private Limited is 539, Type Iii East Of Kailash, New Delhi, Delhi, 110065, India.
What is the ROC code of Pugchins Exim Private Limited?
Pugchins Exim Private Limited ROC code is Roc Delhi I.
What is the company classification of Pugchins Exim Private Limited?
Pugchins Exim Private Limited is classified as Private Limited Indian Non-Government Company.
Pugchins Exim Private Limited - is it listed or unlisted?
Pugchins Exim Private Limited is a Unlisted company.
Does Pugchins Exim Private Limited have subsidiaries?
Pugchins Exim Private Limited has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Pugchins Exim Private Limited?
Pugchins Exim Private Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Pugchins Exim Private Limited associated with?
Pugchins Exim Private Limited lists activity aligned with: Financial Services - Real Estate Financing. See the Overview and Competition sections for fuller industry context.
Does Pugchins Exim Private Limited have GST registrations on file?
Pugchins Exim Private 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 Pugchins Exim Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Pugchins Exim Private Limited.
What is the turnover or revenue of Pugchins Exim Private 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 Pugchins Exim Private 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.
