Pankaj India Private Limited

Trading basic iron and steel since 1996, with registered office in Delhi.

1996 | Delhi (India) | Active
Last Updated: December 04, 2024

Pankaj India Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 2.42 M
  • Company Age 28 Year, 5 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 five 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 Country flag representing In Director 25-Jan-2016 Current
Pankaj Goyal Country flag representing In 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%.

Graph illustrating revenue growth over time
Graph showing 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
328.12%
Revenue from Operations
331.09%
Total Assets
3.97%
Profit or Loss
-27.06%
Net Worth
0.33%
EBITDA
-94.15%

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.

Shareholding Indicator graph

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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.

    30 Sep 2024

  • Balance Sheet

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

    31 Mar 2024

  • 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 9 months .

    17 Apr 2019

  • Charges

    A charge registered on 04 Oct 2006 via Charge ID 10024159 with Others was fully satisfied on 17 Apr 2017.

    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.

    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 14 days .

    25 Jan 2016

Frequently asked questions

  • Pankaj India Private Limited was incorporated on 20 Aug 1996.

  • The authorized share capital of Pankaj India Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 2.42 M.

  • Currently 2 directors are associated with Pankaj India Private Limited.

    • Raj Kumar Goyal
    • Pankaj Goyal
  • 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.

  • 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).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Pankaj India Private Limited has risen by 328.12%.

  • 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%.

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

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