Pankaj Capfin Profile
Key Indicators
- Authorised Capital ₹ 4.75 Cr
as on 28-12-2024
- Paid Up Capital ₹ 4.57 Cr
as on 28-12-2024
- Company Age 28 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 17.43 Cr
as on 28-12-2024
- Revenue 37.07%
(FY 2020)
- Profit 554.70%
(FY 2020)
- Ebitda 99.74%
(FY 2020)
- Net Worth 1.01%
(FY 2020)
- Total Assets 1.18%
(FY 2020)
About Pankaj Capfin
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.
- 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
Company Details
- Location
Hyderabad, Telangana, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Pankaj Capfin?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pankaj Goel  | Director | 01-Feb-1996 | Current |
| Paras Goel | Director | 20-May-2016 | Current |
| Babu Goel | Whole-Time Director | 01-Apr-2018 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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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.
Related Corporates (Common Directorship)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Idbi Bank Limited Creation Date: 25 Nov 2011 | ₹9.25 Cr | Open |
Idbi Bank Limited Creation Date: 24 Oct 2009 | ₹8.18 Cr | Open |
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.
Deals i
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
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.
