Pancham Marketiers Profile
Key Indicators
- Authorised Capital ₹ 4.20 Cr
- Paid Up Capital ₹ 1.05 Cr
- Company Age 31 Year, 4 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 four 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
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Location
Kolkata, West Bengal, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U51909WB1993PTC059994
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Company No.
059994
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
03 Sep 1993
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Date of AGM
30 Sep 2023
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Date of Balance Sheet
31 Mar 2023
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Listing Status
Unlisted
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ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Pancham Marketiers?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Paras Jain
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Director | 28-Dec-2006 | Current |
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Rajendra Jain
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Director | 07-Apr-2006 | Current |
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Prakash Jain
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Director | 15-Jun-2010 | Current |
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Ashish Jain
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Director | 01-Nov-2011 | Current |
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%.
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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.
Related Corporates (Common Directorship)
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Shree Parasnath Marketiers Private LimitedParas Jain, Rajendra Jain and 2 more are mutual person
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Jsr Nirmaan Llp
Rajendra Jain, Prakash Jain and 1 more are mutual person
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Good Fortune Realty Developers Llp
Rajendra Jain and Ashish Jain are mutual person
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Maldah City Llp
Rajendra Jain and Ashish Jain are mutual person
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Jsr Realestate Projects Llp
Rajendra Jain, Prakash Jain and 1 more are mutual person
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Jsr Infracon Realty Llp
Rajendra Jain, Prakash Jain and 1 more are mutual person
Charges (Loans)
₹282.91 Cr
₹9.82 Cr
Charges Breakdown by Lending Institutions
- Sbicap Trustee Company Limited : 210.00 Cr
- Axis Bank Limited : 72.91 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Aug 2023 | Sbicap Trustee Company Limited | ₹210.00 Cr | Open |
| 25 Jul 2016 | Axis Bank Limited | ₹72.91 Cr | Open |
| 23 Aug 2007 | Bangiya Gramin Vikash Bank | ₹9.82 Cr | Satisfied |
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.
Deals i
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
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
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.
