Pancham Marketiers Pvt Ltd

Manufacturer of rice bran oil and various goods and commodities, both locally and internationally.

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

Pancham Marketiers Profile

Key Indicators

  • Authorised Capital ₹ 4.20 Cr
  • Paid Up Capital ₹ 1.05 Cr
  • Company Age 31 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 282.91 Cr
  • Satisfied Charges ₹ 9.82 Cr

About Pancham Marketiers

Pancham Marketiers Pvt Ltd (PMPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 03 September 1993 and has a history of 31 years and six months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Food And Beverages 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 4.20 Cr and a paid-up capital of Rs 1.05 Cr.

The company currently has active open charges totaling ₹282.91 Cr. The company has closed loans amounting to ₹9.82 Cr, as per Ministry of Corporate Affairs (MCA) records.

Paras Jain, Rajendra Jain, Prakash Jain, and One other member 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

    U51909WB1993PTC059994

  • Company No.

    059994

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 Sep 1993

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Food and Beverages

Who are the key members and board of directors at Pancham Marketiers?

Board Members (4)

NameDesignationAppointment DateStatus
Paras Jain Country flag representing In Director 28-Dec-2006Current
Rajendra Jain Country flag representing In Director 07-Apr-2006Current
Prakash Jain Country flag representing In Director 15-Jun-2010Current
Ashish Jain Country flag representing In Director 01-Nov-2011Current

Financial Performance of Pancham Marketiers.

Pancham Marketiers Pvt Ltd, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Pancham Marketiers revenue growth over time
Pancham Marketiers profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Revenue from Operations
Total Assets
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EBITDA

What is the Ownership and Shareholding Structure of Pancham Marketiers?

In 2023, Pancham Marketiers had a promoter holding of 68.83% and a public holding of 31.17%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹282.91 Cr

Satisfied Charges

₹9.82 Cr

Charges Breakdown by Lending Institutions

  • Sbicap Trustee Company Limited : 210.00 Cr
  • Axis Bank Limited : 72.91 Cr

Latest Charge Details

DateLenderAmountStatus
08 Aug 2023Sbicap Trustee Company Limited₹210.00 CrOpen
25 Jul 2016Axis Bank Limited₹72.91 CrOpen
23 Aug 2007Bangiya Gramin Vikash Bank₹9.82 CrSatisfied

How Many Employees Work at Pancham Marketiers?

Pancham Marketiers has a workforce of 78 employees as of Apr 03, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Pancham Marketiers Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Pancham Marketiers, 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 Pancham Marketiers'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 Pancham Marketiers

Recent activity within the organization

  • Annual General Meeting

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

  • Charges

    A charge with Sbicap Trustee Company Limited amounted to Rs. 210.00 Cr with Charge ID 100760038 was registered on 08 Aug 2023.

  • Balance Sheet

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

  • Charges

    A charge with Axis Bank Limited of Rs. 72.91 Cr registered on 25 Jul 2016 with Charge ID 100046227 was modified on 28 Dec 2022.

  • Charges

    A charge registered on 23 Aug 2007 via Charge ID 10073779 with Bangiya Gramin Vikash Bank was fully satisfied on 31 Jul 2016.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 72.91 Cr with Charge ID 100046227 was registered on 25 Jul 2016.

Frequently asked questions

  • What is the Incorporation or founding date of Pancham Marketiers Pvt Ltd?

    Pancham Marketiers Pvt Ltd was incorporated on 03 Sep 1993.

  • What is authorized share capital and paid-up capital of Pancham Marketiers Pvt Ltd?

    The authorized share capital of Pancham Marketiers Pvt Ltd is ₹ 4.20 Cr and paid-up capital is ₹ 1.05 Cr.

  • Who are the current board members & directors of Pancham Marketiers Pvt Ltd?

    Currently 4 directors are associated with Pancham Marketiers Pvt Ltd.

    • Paras Kumar Jain
    • Rajendra Kumar Jain
    • Prakash Kumar Jain
    • Ashish Jain

  • What is the registered address of Pancham Marketiers Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Pancham Marketiers Pvt Ltd is Citi Centre 3Rd Floor Room No-314 19, Synagouge Street India, Kolkata, West Bengal, 700001.

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

    The corporate identification number (CIN) of Pancham Marketiers Pvt Ltd is U51909WB1993PTC059994 and the company number is 059994 as per Ministry of Corporate Affairs (MCA).

  • How many employees does Pancham Marketiers Pvt Ltd currently have?

    As Per 2023 financial reports, 78 employees are currently employed by Pancham Marketiers Pvt Ltd.

  • What are the total open charges for Pancham Marketiers Pvt Ltd?

    As per the financial statements for fiscal Year 2023, The total open charges for Pancham Marketiers Pvt Ltd amount to ₹ 282.91 Cr.

  • When was the last Balance Sheet of Pancham Marketiers Pvt Ltd filed with the ROC?

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

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