Panchsheel Solvent Private Limited
Processing poultry feed and PET bottles, extracting edible refined rice bran oil, and refining other crude oils.
2008 | Kolkata, West Bengal (India) | Active
Panchsheel Solvent Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 6.13 M
- Company Age 16 Year, 4 Months
- Last Filing with ROC 31 Mar 2022
- Open Charges ₹ 2.82 Cr
- Satisfied Charges ₹ 22.91 Cr
- Revenue Growth 223.68%
- Profit Growth 2626.54%
- Ebitda -260.40%
- Net Worth 0.95%
- Total Assets -2.18%
About Panchsheel Solvent
Panchsheel Solvent Private Limited (PSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 13 October 2008 and has a history of 16 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 2022. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 6.13 M.
The company currently has active open charges totaling ₹2.82 Cr. The company has closed loans amounting to ₹22.91 Cr, as per Ministry of Corporate Affairs (MCA) records.
Amin Lalani and Nazma Lalani 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
U01112WB2008PTC129890
- Company No.
129890
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Oct 2008
- Date of AGM
30 Sep 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Food and Beverages
Panchsheel Solvent Private Limited
Explore comprehensive data for Panchsheel Solvent Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Panchsheel Solvent?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Amin Lalani  | Director | 13-Mar-2018 | Current |
| Nazma Lalani | Director | 13-Mar-2018 | Current |
Financial Performance of Panchsheel Solvent.
Panchsheel Solvent Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 223.68% increase. The company also saw a substantial improvement in profitability, with a 2626.54% increase in profit. The company's net worth moved up by a moderate rise of 0.95%.
- Key Matrics
- Balance Sheet
- Profit and Loss
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What is the Ownership and Shareholding Structure of Panchsheel Solvent?
In 2022, Panchsheel Solvent had a promoter holding of 99.99%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Oleograin Refineries Private Limited
Amin Lalani is a mutual person
Charges (Loans)
Open Charges
₹2.82 Cr
Satisfied Charges
₹22.91 Cr
Charges Breakdown by Lending Institutions
- Others : 2.82 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Mar 2024 | Others | ₹8.16 M | Open |
| 23 Mar 2023 | Others | ₹2.00 Cr | Open |
| 30 Dec 2013 | Hdfc Bank Limited | ₹5.85 M | Satisfied |
| 08 Dec 2009 | Bank Of India | ₹22.32 Cr | Satisfied |
How Many Employees Work at Panchsheel Solvent?
Panchsheel Solvent has a workforce of 4 employees as of Apr 08, 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 Panchsheel Solvent, 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 Panchsheel Solvent'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.
Latest Updates, News, and FAQs on Panchsheel Solvent
Recent activity within the organization
- Charges
A charge with Others amounted to Rs. 0.82 Cr with Charge ID 100936841 was registered on 04 Mar 2024.
- Charges
A charge registered on 30 Dec 2013 via Charge ID 10473801 with Hdfc Bank Limited was fully satisfied on 09 Jan 2024.
- Charges
A charge with Others of Rs. 2.00 Cr registered on 23 Mar 2023 with Charge ID 100708999 was modified on 13 Sep 2023.
- Charges
A charge with Others amounted to Rs. 2.00 Cr with Charge ID 100708999 was registered on 23 Mar 2023.
- Charges
A charge registered on 08 Dec 2009 via Charge ID 10192221 with Bank Of India was fully satisfied on 21 Nov 2022.
- Annual General Meeting
Panchsheel Solvent Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Frequently asked questions
What is the Incorporation or founding date of Panchsheel Solvent Private Limited?
Panchsheel Solvent Private Limited was incorporated on 13 Oct 2008.
What is authorized share capital and paid-up capital of Panchsheel Solvent Private Limited?
The authorized share capital of Panchsheel Solvent Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 6.13 M.
Who are the current board members & directors of Panchsheel Solvent Private Limited?
Currently 2 directors are associated with Panchsheel Solvent Private Limited.
- Amin Lalani
- Nazma Lalani
What is the registered address of Panchsheel Solvent Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Panchsheel Solvent Private Limited is C/O Dev Roadlines Private Limited 1, British India Street, Kolkata, West Bengal, 700069.
What is the corporate identification number (CIN) and company number of Panchsheel Solvent Private Limited?
The corporate identification number (CIN) of Panchsheel Solvent Private Limited is U01112WB2008PTC129890 and the company number is 129890 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Panchsheel Solvent Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Panchsheel Solvent Private Limited has risen by 223.68%.
How many employees does Panchsheel Solvent Private Limited currently have?
As Per 2022 financial reports, 4 employees are currently employed by Panchsheel Solvent Private Limited.
What change has been observed in the net worth of Panchsheel Solvent Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Panchsheel Solvent Private Limited has experienced an upsurge of 0.95%.
What are the total open charges for Panchsheel Solvent Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Panchsheel Solvent Private Limited amount to ₹ 2.82 Cr.
When was the last Balance Sheet of Panchsheel Solvent Private Limited filed with the ROC?
The most recent Balance Sheet for Panchsheel Solvent Private Limited was filed with the ROC on 31 Mar 2022.
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