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Pankaj Ispat Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
- Paid Up Capital ₹ 7.98 M
- Company Age 18 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 272.44 Cr
- Satisfied Charges ₹ 27.95 Cr
About Pankaj Ispat
Pankaj Ispat Private Limited (PIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 10 March 2006 and has a history of 18 years and 11 months. Its registered office is in Raipur, Chattisgarh, India.
The Corporate was formerly known as Pankaj Ispat Private Limited. 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 3.00 Cr and a paid-up capital of Rs 7.98 M.
The company currently has active open charges totaling ₹272.44 Cr. The company has closed loans amounting to ₹27.95 Cr, as per Ministry of Corporate Affairs (MCA) records.
Pankaj Agrawal, Lalit Agrawal, and Pooja Agrawal serve as directors at the Company.
Company Details
- Location
Raipur, Chattisgarh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U02710CT2006PTC018486
- Company No.
018486
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 Mar 2006
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chhattisgarh
Industry
Who are the key members and board of directors at Pankaj Ispat?
Board Members (3)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Pankaj Agrawal ![]() | Director | 01-May-2014 | Current |
Lalit Agrawal ![]() | Director | 25-Jul-2011 | Current |
Pooja Agrawal ![]() | Director | 01-Jul-2011 | Current |
Financial Performance of Pankaj Ispat.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
Metrics |
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Total Revenue | |||||||
Revenue from Operations | |||||||
Total Assets | |||||||
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EBITDA |
What is the Ownership and Shareholding Structure of Pankaj Ispat?
Unlock access to Pankaj Ispat's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Related Corporates (Common Directorship)
- Sourabh Rolling Mills Private Limited
Pankaj Agrawal and Lalit Agrawal are mutual person
- Shree Somnath Iron And Power Private Limited
Pankaj Agrawal and Lalit Agrawal are mutual person
- Raghu Nandan Sponge And Power Private Limited
Pankaj Agrawal is a mutual person
- Gauri Ganesh Ispat Private Limited
Pankaj Agrawal and Lalit Agrawal are mutual person
- Shri Shyam Lalit Foundation
Pankaj Agrawal and Lalit Agrawal are mutual person
Charges (Loans)
₹272.44 Cr
₹27.95 Cr
Charges Breakdown by Lending Institutions
- Sbicap Trustee Company Limited : 230.00 Cr
- Others : 42.44 Cr
Latest Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
09 Apr 2024 | Sbicap Trustee Company Limited | ₹230.00 Cr | Open |
31 Aug 2023 | Others | ₹1.00 Cr | Open |
18 Dec 2021 | Others | ₹4.70 M | Open |
16 Nov 2021 | Others | ₹1.55 Cr | Open |
23 Feb 2016 | Others | ₹4.42 Cr | Open |
How Many Employees Work at Pankaj Ispat?
Unlock and access historical data on people associated with Pankaj Ispat, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
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Deals i
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Gain comprehensive insights into the Deals and Valuation data of Pankaj Ispat, 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 Ispat's trajectory.
Rating
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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
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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 Ispat
Recent activity within the organization
- Annual General Meeting
Pankaj Ispat Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge registered on 21 Aug 2020 via Charge ID 100367111 with Others was fully satisfied on 17 Aug 2024.
- Charges
A charge registered on 22 Feb 2024 via Charge ID 100874851 with Others was fully satisfied on 30 Jul 2024.
- Charges
A charge with Others of Rs. 4.42 Cr registered on 23 Feb 2016 with Charge ID 10627819 was modified on 22 Jul 2024.
- Charges
A charge registered on 18 Aug 2020 via Charge ID 100359014 with Others was fully satisfied on 03 Jul 2024.
- Charges
A charge with Sbicap Trustee Company Limited amounted to Rs. 230.00 Cr with Charge ID 100908885 was registered on 09 Apr 2024.
Frequently asked questions
What is the Incorporation or founding date of Pankaj Ispat Private Limited?
Pankaj Ispat Private Limited was incorporated on 10 Mar 2006.
What is authorized share capital and paid-up capital of Pankaj Ispat Private Limited?
The authorized share capital of Pankaj Ispat Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 7.98 M.
Who are the current board members & directors of Pankaj Ispat Private Limited?
Currently 3 directors are associated with Pankaj Ispat Private Limited.
- Pankaj Agrawal
- Lalit Kumar Agrawal
- Pooja Agrawal
What is the registered address of Pankaj Ispat Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Pankaj Ispat Private Limited is Office No. 401-404 407-408 4Th Floor Harshit Corporate, G.E Road India, Raipur, Chattisgarh, 492001.
What is the corporate identification number (CIN) and company number of Pankaj Ispat Private Limited?
The corporate identification number (CIN) of Pankaj Ispat Private Limited is U02710CT2006PTC018486 and the company number is 018486 as per Ministry of Corporate Affairs (MCA).
What is the official website of Pankaj Ispat Private Limited?
The Official website of Pankaj Ispat Private Limited is https://www.pankajgroup.co.in
What are the total open charges for Pankaj Ispat Private Limited?
As per the financial statements for fiscal Year , The total open charges for Pankaj Ispat Private Limited amount to ₹ 272.44 Cr.
When was the last Balance Sheet of Pankaj Ispat Private Limited filed with the ROC?
The most recent Balance Sheet for Pankaj Ispat Private Limited was filed with the ROC on 31 Mar 2024.
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