Pan-Asia Petroleum Private Limited

Oil and petroleum trading and manufacturing since 2007 in Dadra & Nagar Haveli.

2007 | Valsad, Gujarat (India) | Active
Last Updated:

Pan-Asia Petroleum Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 7.25 M
  • Company Age 17 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.98 M
  • Revenue Growth 33.82%
  • Profit Growth -194.10%
  • Ebitda 456.47%
  • Net Worth -9.20%
  • Total Assets 5.19%

About Pan-Asia Petroleum

Pan-Asia Petroleum Private Limited (PPPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 15 May 2007 and has a history of 17 years and 11 months. Its registered office is in Valsad, Gujarat, India.

The Company is engaged in the Energy And Power 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 Cr and a paid-up capital of Rs 7.25 M.

The company currently has active open charges totaling ₹1.98 M.

Matinreza Punjani serves as a director at the Company.

Company Details

  • Location

    Valsad, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U11100DN2007PTC000341

  • Company No.

    000341

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 May 2007

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Energy and Power
Company report

Pan-Asia Petroleum Private Limited

Explore comprehensive data for Pan-Asia Petroleum Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Pan-Asia Petroleum?

Executive Team (1)

NameDesignationAppointment DateStatus
Matinreza Punjani Country flag representing In Managing Director25-Jul-2016Current

Board Members

People

No Directors or KMP associated with company. Upon reviewing the records, we can confirm that there are no Directors or Key Management Personnel (KMP) associated with this company at present.

Financial Performance of Pan-Asia Petroleum.

Pan-Asia Petroleum Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 33.82% increase. The company also saw a substantial fall in profitability, with a 194.1% decrease in profit. The company's net worth dipped by a decrease of 9.2%.

Pan-Asia Petroleum revenue growth over time
Pan-Asia Petroleum 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
33.82%
Revenue from Operations
35.73%
Total Assets
5.19%
Profit or Loss
-194.10%
Net Worth
-9.20%
EBITDA
456.47%

What is the Ownership and Shareholding Structure of Pan-Asia Petroleum?

In 2023, Pan-Asia Petroleum had a public holding of 38.62%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.20 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 0.20 Cr

Latest Charge Details

DateLenderAmountStatus
21 Aug 2019Others₹1.98 MOpen

How Many Employees Work at Pan-Asia Petroleum?

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

Employee growth trends for Pan-Asia Petroleum Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Pan-Asia Petroleum, 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-Asia Petroleum'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-Asia Petroleum

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

    Pan-Asia Petroleum Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.

  • Charges

    A charge with Others amounted to Rs. 0.20 Cr with Charge ID 100288439 was registered on 21 Aug 2019.

  • Director Appointment

    Matinreza Firdos Punjani was appointed as a Managing Director was appointed as a Managing Director on 25 Jul 2016 & has been associated with this company since 8 years 9 months .

  • Company Incorporation

    Pan-Asia Petroleum Private Limited was registered on 15 May 2007 with Roc Ahmedabad & aged 17 years 11 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Pan-Asia Petroleum Private Limited?

    Pan-Asia Petroleum Private Limited was incorporated on 15 May 2007.

  • What is authorized share capital and paid-up capital of Pan-Asia Petroleum Private Limited?

    The authorized share capital of Pan-Asia Petroleum Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 7.25 M.

  • Who are the current board members & directors of Pan-Asia Petroleum Private Limited?

    Currently 1 director is associated with Pan-Asia Petroleum Private Limited.

    • Matinreza Firdos Punjani
  • What is the registered address of Pan-Asia Petroleum Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Pan-Asia Petroleum Private Limited is Survey No. 215/3/1/2 Near Dadra Checkpost, Village : Nagar Haveli India, Silvassa, Dadra & Nagar Haveli, 396191.

  • What is the corporate identification number (CIN) and company number of Pan-Asia Petroleum Private Limited?

    The corporate identification number (CIN) of Pan-Asia Petroleum Private Limited is U11100DN2007PTC000341 and the company number is 000341 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Pan-Asia Petroleum Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Pan-Asia Petroleum Private Limited has risen by 33.82%.

  • What change has been observed in the net worth of Pan-Asia Petroleum Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Pan-Asia Petroleum Private Limited has experienced an downturn of -9.20%.

  • What are the total open charges for Pan-Asia Petroleum Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Pan-Asia Petroleum Private Limited amount to ₹ 1.98 M.

  • When was the last Balance Sheet of Pan-Asia Petroleum Private Limited filed with the ROC?

    The most recent Balance Sheet for Pan-Asia Petroleum Private Limited was filed with the ROC on 31 Mar 2024.

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