Pankaj Capfin Private Limited

Provides financial services such as loans and investments, established in 1996.

1996 | Hyderabad, Telangana (India) | Active
Last Updated:

Pankaj Capfin Profile

Key Indicators

  • Authorised Capital ₹ 4.75 Cr
  • Paid Up Capital ₹ 4.57 Cr
  • Company Age 29 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 17.43 Cr
  • Revenue Growth 37.07%
  • Profit Growth 554.70%
  • Ebitda 99.74%
  • Net Worth 1.01%
  • Total Assets 1.18%

About Pankaj Capfin

Pankaj Capfin Private Limited (PCPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 February 1996 and has a history of 29 years and one month. Its registered office is in Hyderabad, Telangana, 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 2024. It's a company limited by shares with an authorized capital of Rs 4.75 Cr and a paid-up capital of Rs 4.57 Cr.

The company currently has active open charges totaling ₹17.43 Cr.

Pankaj Goel, Paras Goel, and Babu Goel serve as directors at the Company.

Company Details

  • Location

    Hyderabad, Telangana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120TG1996PTC023072

  • Company No.

    023072

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    01 Feb 1996

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Hyderabad

Industry

Financial Services

Who are the key members and board of directors at Pankaj Capfin?

Board Members (3)

NameDesignationAppointment DateStatus
Pankaj Goel Country flag representing In Director 01-Feb-1996Current
Paras Goel Country flag representing In Director 20-May-2016Current
Babu Goel Country flag representing In Whole-Time Director 01-Apr-2018Current

Financial Performance of Pankaj Capfin.

Pankaj Capfin Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 37.07% increase. The company also saw a substantial improvement in profitability, with a 554.7% increase in profit. The company's net worth moved up by a moderate rise of 1.01%.

Pankaj Capfin revenue growth over time
Pankaj Capfin 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
37.07%
Revenue from Operations
Total Assets
1.18%
Profit or Loss
554.70%
Net Worth
1.01%
EBITDA
99.74%

What is the Ownership and Shareholding Structure of Pankaj Capfin?

In 2019, Pankaj Capfin had a promoter holding of 94.53% and a public holding of 5.47%. The company had 4 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹17.43 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Idbi Bank Limited : 17.43 Cr

Latest Charge Details

DateLenderAmountStatus
25 Nov 2011Idbi Bank Limited₹9.25 CrOpen
24 Oct 2009Idbi Bank Limited₹8.18 CrOpen

How Many Employees Work at Pankaj Capfin?

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

Employee growth trends for Pankaj Capfin Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Pankaj Capfin, 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 Pankaj Capfin'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 Pankaj Capfin

Recent activity within the organization

  • Annual General Meeting

    Pankaj Capfin Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Pankaj Capfin Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad.

  • Director Appointment

    Babu Ram Goel was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 01 Apr 2018 & has been associated with this company since 6 years 11 months .

  • Director Appointment

    Paras Goel was appointed as a Director was appointed as a Director on 20 May 2016 & has been associated with this company since 8 years 10 months .

  • Charges

    A charge with Idbi Bank Limited amounted to Rs. 9.25 Cr with Charge ID 10329479 was registered on 25 Nov 2011.

  • Charges

    A charge with Idbi Bank Limited of Rs. 8.18 Cr registered on 24 Oct 2009 with Charge ID 10182271 was modified on 02 Sep 2010.

Frequently asked questions

  • What is the Incorporation or founding date of Pankaj Capfin Private Limited?

    Pankaj Capfin Private Limited was incorporated on 01 Feb 1996.

  • What is authorized share capital and paid-up capital of Pankaj Capfin Private Limited?

    The authorized share capital of Pankaj Capfin Private Limited is ₹ 4.75 Cr and paid-up capital is ₹ 4.57 Cr.

  • Who are the current board members & directors of Pankaj Capfin Private Limited?

    Currently 3 directors are associated with Pankaj Capfin Private Limited.

    • Pankaj Goel
    • Paras Goel
    • Babu Ram Goel

  • What is the registered address of Pankaj Capfin Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Pankaj Capfin Private Limited is 5Th Floor E Block 105, Surya Towers Sardar Patel Road India, Secunderabad, Telangana, 500003.

  • What is the corporate identification number (CIN) and company number of Pankaj Capfin Private Limited?

    The corporate identification number (CIN) of Pankaj Capfin Private Limited is U67120TG1996PTC023072 and the company number is 023072 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Pankaj Capfin Private Limited?

    The Official website of Pankaj Capfin Private Limited is https://www.pankajpolymers.com

  • What has been the recent revenue trend for Pankaj Capfin Private Limited?

    According to the financial reports for the fiscal year 2020, the revenue trend for Pankaj Capfin Private Limited has risen by 37.07%.

  • What change has been observed in the net worth of Pankaj Capfin Private Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Pankaj Capfin Private Limited has experienced an upsurge of 1.01%.

  • What are the total open charges for Pankaj Capfin Private Limited?

    As per the financial statements for fiscal Year 2020, The total open charges for Pankaj Capfin Private Limited amount to ₹ 17.43 Cr.

  • When was the last Balance Sheet of Pankaj Capfin Private Limited filed with the ROC?

    The most recent Balance Sheet for Pankaj Capfin Private Limited was filed with the ROC on 31 Mar 2024.

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