Pan Commodities India Private Limited

Founded in 2006 and headquartered in Telangana, India.

2006 | Hyderabad, Telangana (India) | Active
Last Updated: January 13, 2025

Pan Commodities India Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.60 M
  • Company Age 18 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 0.47 M

About Pan Commodities India

Pan Commodities India Private Limited (PCIPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 June 2006 and has a history of 18 years and eight months. Its registered office is in Hyderabad, Telangana, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 3.60 M.

The company currently has active open charges totaling ₹0.47 M.

Umesh Lunker and Pratibha Lunker serve as directors at the Company.

Company Details

  • Location

    Hyderabad, Telangana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74992TG2006PTC050251

  • Company No.

    050251

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 Jun 2006

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Hyderabad

Industry

Financial Services

Who are the key members and board of directors at Pan Commodities India?

Board Members (2)

NameDesignationAppointment DateStatus
Umesh Lunker Country flag representing In Director 01-Jan-2007Current
Pratibha Lunker Country flag representing In Director 01-Jan-2007Current

Financial Performance of Pan Commodities India.

Enhance accessibility to Pan Commodities India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Pan Commodities India?

In 2016, Pan Commodities India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.47 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Canara Bank : 0.05 Cr

Latest Charge Details

DateLenderAmountStatus
06 Feb 2012Canara Bank₹0.47 MOpen

How Many Employees Work at Pan Commodities India?

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Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Pan Commodities India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Pan Commodities India's trajectory.

Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Pan Commodities India

Recent activity within the organization

  • Annual General Meeting

    Pan Commodities India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Pan Commodities India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad.

    31 Mar 2024

  • Charges

    A charge with Canara Bank amounted to Rs. 0.47 M with Charge ID 10339370 was registered on 06 Feb 2012.

    06 Feb 2012

  • Director Appointment

    Umesh Chandra Lunker was appointed as a Director was appointed as a Director on 01 Jan 2007 & has been associated with this company since 18 years 1 month .

    01 Jan 2007

  • Director Appointment

    Pratibha Lunker was appointed as a Director was appointed as a Director on 01 Jan 2007 & has been associated with this company since 18 years 1 month .

    01 Jan 2007

  • Company Incorporation

    Pan Commodities India Private Limited was registered on 05 Jun 2006 with Roc Hyderabad & aged 18 years 8 months as per MCA records.

    05 Jun 2006

Frequently asked questions

  • Pan Commodities India Private Limited was incorporated on 05 Jun 2006.

  • The authorized share capital of Pan Commodities India Private Limited is ₹ 5.00 M and paid-up capital is ₹ 3.60 M.

  • Currently 2 directors are associated with Pan Commodities India Private Limited.

    • Umesh Chandra Lunker
    • Pratibha Lunker
  • As per Ministry of Corporate Affairs (Mca), the registered address of Pan Commodities India Private Limited is 304, Babukhan Millennum Center Somajuguda India, Hyderabad, Telangana, 500082.

  • The corporate identification number (CIN) of Pan Commodities India Private Limited is U74992TG2006PTC050251 and the company number is 050251 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Pan Commodities India Private Limited amount to ₹ 0.47 M.

  • The most recent Balance Sheet for Pan Commodities India Private Limited was filed with the ROC on 31 Mar 2024.