Pankaj Holdings Private Limited

Founded in 1989 and headquartered in Maharashtra, India.

1989 | Mumbai, Maharashtra (India) | Active
Last Updated:

Pankaj Holdings Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 36 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024

About Pankaj Holdings

Pankaj Holdings Private Limited (PHPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 March 1989 and has a history of 36 years and one month. Its registered office is in Mumbai, Maharashtra, 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 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Apurav Jain and Saloni Jain serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1989PTC051173

  • Company No.

    051173

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Mar 1989

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Pankaj Holdings Private Limited

Explore comprehensive data for Pankaj Holdings Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (2)

NameDesignationAppointment DateStatus
Apurav Jain Country flag representing In Director 22-Feb-2020Current
Saloni Jain Country flag representing In Director 03-Mar-2020Current

Financial Performance of Pankaj Holdings.

Pankaj Holdings Private Limited, for the financial year ended 2017, 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%.

Pankaj Holdings revenue growth over time
Pankaj Holdings profit and loss trends over time
  • Key Matrics
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  • Profit and Loss
  • Cash Flow
  • Ratios
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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What is the Ownership and Shareholding Structure of Pankaj Holdings?

In 2017, Pankaj Holdings had a promoter holding of 0.04% and a public holding of 99.96%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Pankaj Holdings?

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

Employee growth trends for Pankaj Holdings Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Pankaj Holdings, 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 Holdings's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Pankaj Holdings

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

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

  • Director Appointment

    Saloni Jain was appointed as a Director was appointed as a Director on 03 Mar 2020 & has been associated with this company since 5 years 2 months .

  • Director Appointment

    Apurav Padam Jain was appointed as a Director was appointed as a Director on 22 Feb 2020 & has been associated with this company since 5 years 3 months .

  • Company Incorporation

    Pankaj Holdings Private Limited was registered on 29 Mar 1989 with Roc Mumbai & aged 36 years 1 month as per MCA records.

Frequently asked questions

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

    Pankaj Holdings Private Limited was incorporated on 29 Mar 1989.

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

    The authorized share capital of Pankaj Holdings Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

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

    Currently 2 directors are associated with Pankaj Holdings Private Limited.

    • Apurav Padam Jain
    • Saloni Jain

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Pankaj Holdings Private Limited is 002 Gulmohar Complex Station Road, Goregaon (East) India, Mumbai, Maharashtra, 400063.

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

    The corporate identification number (CIN) of Pankaj Holdings Private Limited is U67120MH1989PTC051173 and the company number is 051173 as per Ministry of Corporate Affairs (MCA).

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

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

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