Pankaj India Private Limited
Trading basic iron and steel since 1996, with registered office in Delhi.
1996 | Delhi (India) | Active
Pankaj India Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 2.42 M
- Company Age 28 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 3.00 Cr
- Revenue Growth 328.12%
- Profit Growth -27.06%
- Ebitda -94.15%
- Net Worth 0.33%
- Total Assets 3.97%
About Pankaj India
Pankaj India Private Limited (PIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 20 August 1996 and has a history of 28 years and seven months. Its registered office is in Delhi, India.
The Company is engaged in the Metals And Minerals 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 Cr and a paid-up capital of Rs 2.42 M.
The company has closed loans amounting to ₹3.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Raj Goyal and Pankaj Goyal serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U18101DL1996PTC081277
- Company No.
081277
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Aug 1996
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Metals and Minerals
Who are the key members and board of directors at Pankaj India?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Raj Goyal  | Director | 25-Jan-2016 | Current |
| Pankaj Goyal | Director | 17-Apr-2019 | Current |
Financial Performance of Pankaj India.
Pankaj India Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 328.12% increase. The company also saw a substantial fall in profitability, with a 27.06% decrease in profit. The company's net worth moved up by a moderate rise of 0.33%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Pankaj India?
In 2021, Pankaj India had a promoter holding of 53.83% and a public holding of 46.17%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Northern India Castings Private Limited
Raj Goyal and Pankaj Goyal are mutual person
- Mandi Gymkhana Club Ltd
Pankaj Goyal is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹3.00 Cr
Charges Breakdown by Lending Institutions
- Others : 3.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Oct 2006 | Others | ₹3.00 Cr | Satisfied |
How Many Employees Work at Pankaj India?
Unlock and access historical data on people associated with Pankaj India, 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 India, 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 India'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 Pankaj India
Recent activity within the organization
- Annual General Meeting
Pankaj India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Pankaj India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Pankaj Goyal was appointed as a Director was appointed as a Director on 17 Apr 2019 & has been associated with this company since 5 years 11 months .
- Charges
A charge registered on 04 Oct 2006 via Charge ID 10024159 with Others was fully satisfied on 17 Apr 2017.
- Charges
A charge with Others of Rs. 3.00 Cr registered on 04 Oct 2006 with Charge ID 10024159 was modified on 13 Apr 2016.
- Director Appointment
Raj Kumar Goyal was appointed as a Director was appointed as a Director on 25 Jan 2016 & has been associated with this company since 9 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Pankaj India Private Limited?
Pankaj India Private Limited was incorporated on 20 Aug 1996.
What is authorized share capital and paid-up capital of Pankaj India Private Limited?
The authorized share capital of Pankaj India Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 2.42 M.
Who are the current board members & directors of Pankaj India Private Limited?
Currently 2 directors are associated with Pankaj India Private Limited.
- Raj Kumar Goyal
- Pankaj Goyal
What is the registered address of Pankaj India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Pankaj India Private Limited is 409 Sethi Bhawan Rajendra Place, India, New Delhi, 110008.
What is the corporate identification number (CIN) and company number of Pankaj India Private Limited?
The corporate identification number (CIN) of Pankaj India Private Limited is U18101DL1996PTC081277 and the company number is 081277 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Pankaj India Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Pankaj India Private Limited has risen by 328.12%.
What change has been observed in the net worth of Pankaj India Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Pankaj India Private Limited has experienced an upsurge of 0.33%.
When was the last Balance Sheet of Pankaj India Private Limited filed with the ROC?
The most recent Balance Sheet for Pankaj India Private Limited was filed with the ROC on 31 Mar 2024.
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