Pan Merchants Pvt Ltd

Provides financial services as an NBFC registered with RBI.

1993 | Kolkata, West Bengal (India) | Active
Last Updated:

Pan Merchants Profile

Key Indicators

  • Authorised Capital ₹ 5.20 Cr
  • Paid Up Capital ₹ 5.08 Cr
  • Company Age 32 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 113447.54%
  • Profit Growth -341739.74%
  • Ebitda 638951.68%
  • Net Worth 7.57%
  • Total Assets 8668.84%

About Pan Merchants

Pan Merchants Pvt Ltd (PMPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 26 February 1993 and has a history of 32 years and one month. Its registered office is in Kolkata, West Bengal, 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 2023. It's a company limited by shares with an authorized capital of Rs 5.20 Cr and a paid-up capital of Rs 5.08 Cr, as per Ministry of Corporate Affairs (MCA) records.

Santosh Chavan and Mahesh Deshpande serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51398WB1993PTC057931

  • Company No.

    057931

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    26 Feb 1993

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Pan Merchants Pvt Ltd

Explore comprehensive data for Pan Merchants Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (2)

NameDesignationAppointment DateStatus
Santosh Chavan Country flag representing In Director 25-Aug-2022Current
Mahesh Deshpande Country flag representing In Director 25-Aug-2022Current

Financial Performance of Pan Merchants.

Pan Merchants Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 113447.54% increase. The company also saw a substantial fall in profitability, with a 341739.74% decrease in profit. The company's net worth moved up by a moderate rise of 7.57%.

Pan Merchants revenue growth over time
Pan Merchants 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
113447.54%
Revenue from Operations
114003.69%
Total Assets
8668.84%
Profit or Loss
-341739.74%
Net Worth
7.57%
EBITDA
638951.68%

What is the Ownership and Shareholding Structure of Pan Merchants?

In 2023, Pan Merchants had a promoter holding of 92.81% and a public holding of 7.19%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Pan Merchants?

Unlock and access historical data on people associated with Pan Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Pan Merchants Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Pan Merchants, 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 Merchants's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Pan Merchants

Recent activity within the organization

  • Annual General Meeting

    Pan Merchants Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Pan Merchants Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

  • Director Appointment

    Santosh Suresh Chavan was appointed as a Director was appointed as a Director on 25 Aug 2022 & has been associated with this company since 2 years 8 months .

  • Director Appointment

    Mahesh Prabhakarrao Deshpande was appointed as a Director was appointed as a Director on 25 Aug 2022 & has been associated with this company since 2 years 8 months .

  • Company Incorporation

    Pan Merchants Pvt Ltd was registered on 26 Feb 1993 with Roc Kolkata & aged 32 years 1 month as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Pan Merchants Pvt Ltd?

    Pan Merchants Pvt Ltd was incorporated on 26 Feb 1993.

  • What is authorized share capital and paid-up capital of Pan Merchants Pvt Ltd?

    The authorized share capital of Pan Merchants Pvt Ltd is ₹ 5.20 Cr and paid-up capital is ₹ 5.08 Cr.

  • Who are the current board members & directors of Pan Merchants Pvt Ltd?

    Currently 2 directors are associated with Pan Merchants Pvt Ltd.

    • Santosh Suresh Chavan
    • Mahesh Prabhakarrao Deshpande

  • What is the registered address of Pan Merchants Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Pan Merchants Pvt Ltd is Flat No. 319, 18 Rabindra Sarani 3Rd Floor Gate 1 Poddar Court India, Kolkata, West Bengal, 700001.

  • What is the corporate identification number (CIN) and company number of Pan Merchants Pvt Ltd?

    The corporate identification number (CIN) of Pan Merchants Pvt Ltd is U51398WB1993PTC057931 and the company number is 057931 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Pan Merchants Pvt Ltd?

    According to the financial reports for the fiscal year 2023, the revenue trend for Pan Merchants Pvt Ltd has risen by 113447.54%.

  • What change has been observed in the net worth of Pan Merchants Pvt Ltd, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Pan Merchants Pvt Ltd has experienced an upsurge of 7.57%.

  • When was the last Balance Sheet of Pan Merchants Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Pan Merchants Pvt Ltd was filed with the ROC on 31 Mar 2023.

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