• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

PROFESSIONAL IMPEX PRIVATE LIMITED.

CIN: U63013DL2000PTC105126

PROFESSIONAL IMPEX PRIVATE LIMITED. (CIN: U63013DL2000PTC105126) is a Private company incorporated on 10 Apr 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 8500000.00 and its paid up capital is Rs. 8500000.00.

PROFESSIONAL IMPEX PRIVATE LIMITED.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PROFESSIONAL IMPEX PRIVATE LIMITED.'s NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.

Directors of PROFESSIONAL IMPEX PRIVATE LIMITED. are PULYA VENKATARAMAN NAGARAJAN, VIJAYARAGHAVAN GOVINDA RAJAN, and PULYA VENKATARAMAN RAVI PRASAD.

PROFESSIONAL IMPEX PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U63013DL2000PTC105126 and its registration number is 105126. Users may contact PROFESSIONAL IMPEX PRIVATE LIMITED. on its Email address - [email protected]. Registered address of PROFESSIONAL IMPEX PRIVATE LIMITED. is FIRST FLOOR , HARBANS BHAWAN-I, DDA BUSINESS COMPLEX, NANGAL RAYA, , NEW DELHI, Delhi, India - 110046.

Current status of PROFESSIONAL IMPEX PRIVATE LIMITED. is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for PROFESSIONAL IMPEX . includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PROFESSIONAL IMPEX . pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of PROFESSIONAL IMPEX .
DIN Director Name Designation Appointment Date
00633676 PULYA VENKATARAMAN NAGARAJAN Director 2000-04-10
00781170 VIJAYARAGHAVAN GOVINDA RAJAN Director 2000-04-10
01296821 PULYA VENKATARAMAN RAVI PRASAD Director 2000-04-10
Past Directors & Key Managerial Personnel of PROFESSIONAL IMPEX .
DIN Director Name Designation Appointment Date Cessation
00734746 ARIF UR REHMAN Director - 2016-01-24
Other Directorships of PULYA VENKATARAMAN NAGARAJAN
Other Directorships of ARIF UR REHMAN
Company Name CIN Designation Appointment Date Cessation
G'NINE CELLULAR INDIA PRIVATE LIMITED U64201TN2011PTC079866 Director 2011-03-25 Ongoing
Other Directorships of VIJAYARAGHAVAN GOVINDA RAJAN
Other Directorships of PULYA VENKATARAMAN RAVI PRASAD
Company Name CIN Designation Appointment Date Cessation
PI LOGISTICS (INDIA) PRIVATE LIMITED U60231DL2007PTC171328 Director 2007-12-11 Ongoing
TRANSLINK LOGISTICS PRIVATE LIMITED U63090TN2005PTC057530 Director 2009-09-18 Ongoing

CIN Company Name Company Address
U60231DL2007PTC164234 HARRY SHIPPING AGENCIES PRIVATE LIMITED I-18,GROUND FLOOR,HARBANS BHAWAN-I DDA COMPLEX,NANGAL RAYA , NEW DELHI, Delhi, India - 110046
U60231DL2007PTC171328 PI LOGISTICS (INDIA) PRIVATE LIMITED 1ST FLOOR, HARBANS BHAWAN-1, DDA BUSINESS COMPLEX, NANGAL RAYA, , NEW DELHI, Delhi, India - 110046
U31900DL2012PTC244880 VENKATESHWAR INSTRUMENTATION & CONTROL SYSTEMS PRIVATE LIMITED E-6, HARBANS BHAWAN-I, DDA COMPLEX, NANGAL RAYA , NEW DELHI, Delhi, India - 110046
U72900DL2003PTC122650 MICROGEAR COMPUTER SERVICES PRIVATE LIMITED B - 2 HARBANS BHAWAN I DDA COMPLEX NANGAL RAYA , NEW DELHI, Delhi, India - 110046
U55101DL2005PTC134333 USHA-LEXUS HOTELS AND RESORTS PRIVATE LIMITED 3RD FLOOR, HARBANS BHAWAN-II DDA COMMERCIAL COMPLEX, NANGAL RAYA , NEW DELHI, Delhi, India - 110046
U74899DL1982PTC014389 ASTRA COMMERCIAL PRIVATE LIMITED 3RD FLOOR, HARBANS BHAWAN-II DDA COMMERCIAL COMPLEX, NANGAL RAYA , NEW DELHI, Delhi, India - 110046
U85190DL2009PTC193444 HEALTHKRAFT TECHNOLOGIES PRIVATE LIMITED 2nd Floor, Harbans Bhawan - 1, 9, DDA Business Centre, Nangal Raya, , New Delhi, Delhi, India - 110046
U33110DL2015PTC282835 CRIMSON HEALTHCARE PRIVATE LIMITED 2nd Floor, B-2 Harbans Bhawan-1 9 DDA Business Center Nangal Raya , New Delhi, Delhi, India - 110046
U51909DL1991PTC044277 USHA OVERSEAS PRIVATE LIMITED 3RD FLOOR, HARBANS BHAWAN-II DDA COMMERCIAL COMPLEX, NANGAL RAYA , NEW DELHI, Delhi, India - 110046
U74899DL1985PTC022018 USHA SALES PRIVATE LIMITED 3RD FLOOR, HARBANS BHAWAN-II DDA COMMERCIAL COMPLEX, NANGAL RAYA , NEW DELHI, Delhi, India - 110046
U80212DL2008PTC178553 LANCER COLLEGE OF SECURITY SCIENCES PRIV ATE LIMITED. K-22, HARBANS BHAWAN-I COMMERCIAL COMPLEX, NANGAL RAYA DELHI CA NTT. , NEW DELHI, Delhi, India - 110046
U29302DL1991PTC457792 IAC INTERNATIONAL AUTOMOTIVE INDIA PRIVATE LIMITED 2nd Floor, Harbans Bhawan II,,Commercial Complex, Nangal Raya,,New Delhi,South West Delhi,Delhi,110046-India
U38120DL2026PTC462902 VIJIN HYDROSOLS PRIVATE LIMITED 3rd Floor, C-4, Harbans Bhawan-1,,DDA Business Complex,New Delhi,South West Delhi,Delhi,110046-India
U51909DL2011PTC224847 BLACK LABEL HOME FURNISHINGS PRIVATE LIMITED FIRST FLOOR HARBANS BHAWAN-2 COMMERCIAL COMPLEX NANGAL RAI , NEW DELHI, Delhi, India - 110046
U74999DL2018PTC329856 SKYRA ADVANCED SYSTEMS PRIVATE LIMITED I-27 Ground Floor Harbans Bhawan-1 Nangal Raya , New Delhi, Delhi, India - 110046
L74899DL1981PLC012804 LUMAX INDUSTRIES LIMITED 2nd Floor, Harbans Bhawan-II Commercial Complex, Nangal Raya , New Delhi, Delhi, India - 110046
L31909DL1981PLC349793 LUMAX AUTO TECHNOLOGIES LIMITED 2nd Floor, Harbans Bhawan-II, Commercial Complex, Nangal Raya, , New Delhi, Delhi, India - 110046
U35912DL2013PLC255694 LUMAX MANNOH ALLIED TECHNOLOGIES LIMITED 2nd Floor, Harbans Bhawan-II, Commercial Complex, Nangal Raya, , New Delhi, Delhi, India - 110046
U35999DL2021PTC386827 LUMAX ALPS ALPINE INDIA PRIVATE LIMITED 2nd Floor, Harbans Bhawan-II, Commercial Complex, Nangal Raya, , New Delhi, Delhi, India - 110046
U35999DL2017PTC321495 LUMAX FAE TECHNOLOGIES PRIVATE LIMITED 2ND FLOOR, HARBANS BHAWAN-II COMMERCIAL COMPLEX, NANGAL RAYA , NEW DELHI, Delhi, India - 110046
U34300DL1997PLC087110 LUMAX DK AUTO INDUSTRIES LIMITED 2nd Floor, Harbans Bhawan-II, Commercial Complex, Nangal Raya, , New Delhi, Delhi, India - 110046
U31908DL2007PTC164757 LUMAX CORNAGLIA AUTO TECHNOLOGIES PRIVATE LIMITED 2nd Floor, Harbans Bhawan-II Commercial Complex, Nangal Raya , New Delhi, Delhi, India - 110046
U31401DL2003PTC122446 LUMAX ENERGY SOLUTIONS PRIVATE LIMITED 2nd Floor, Harbans Bhawan-II Commercial Complex, Nangal Raya , New Delhi, Delhi, India - 110046
U63030DL2017PTC322081 LUMAX ITURAN TELEMATICS PRIVATE LIMITED 2ND FLOOR, HARBANS BHAWAN-II COMMERCIAL COMPLEX, NANGAL RAYA , NEW DELHI, Delhi, India - 110046
U63040DL2008PLC181534 LUMAX TOURS & TRAVELS LIMITED 2nd Floor, Harbans Bhawan-II Commercial Complex, Nangal Raya , New Delhi, Delhi, India - 110046
U74999DL2016PTC305208 VELOMAX MOBILITY PRIVATE LIMITED 2nd Floor, Harbans Bhawan-II Commercial Complex, Nangal Raya , New Delhi, Delhi, India - 110046
U65993DL1990PTC075258 LUMAX FINANCE PRIVATE LIMITED 2nd Floor, Harbans Bhawan-II Commercial Complex, Nangal Raya , New Delhi, Delhi, India - 110046
U70101DL2009PTC196718 BACKCOUNTRY ESTATES PRIVATE LIMITED 2nd Floor, Harbans Bhawan-II Commercial Complex, Nangal Raya , New Delhi, Delhi, India - 110046
U74900DL2016PTC290469 SIPAL ENGINEERING PRIVATE LIMITED 2nd Floor, Harbans Bhawan-II Commercial Complex, Nangal Raya , New Delhi, Delhi, India - 110046

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10215092 2010-03-27 2012-06-29 2017-05-29 8,000,000.00 SYNDICATE BANK
10430842 2013-05-14 - - 40,000,000.00 ICICI BANK LIMITED
10593196 2015-09-09 - - 1,399,000.00 Syndicate Bank
100100533 2017-01-25 - - 10,000,000.00 HDFC BANK LIMITED
100430173 2020-09-03 - - 2,103,000.00 TATA MOTORS FINANCE LIMITED
100591644 2022-07-07 - - 2,087,448.00 HDFC BANK LIMITED
100684319 2022-10-06 - - 2,600,000.00 HDFC BANK LIMITED
100854601 2023-12-11 - - 1,792,692.00 HDFC BANK LIMITED
100860676 2023-12-15 - - 2,163,022.00 HDFC BANK LIMITED

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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