Pankaj Ispat Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
- Paid Up Capital ₹ 7.98 M
- Company Age 18 Year, 10 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 ten 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
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Location
Raipur, Chattisgarh, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media
Corporate Identity Details
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CIN/LLPIN
U02710CT2006PTC018486
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Company No.
018486
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
10 Mar 2006
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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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
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Director | 01-May-2014 | Current |
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Lalit Agrawal
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Director | 25-Jul-2011 | Current |
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Pooja Agrawal
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Director | 01-Jul-2011 | Current |
Financial Performance of Pankaj Ispat.
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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.
Related Corporates (Common Directorship)
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Sourabh Rolling Mills Private LimitedPankaj Agrawal and Lalit Agrawal are mutual person
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Shree Somnath Iron And Power Private LimitedPankaj Agrawal and Lalit Agrawal are mutual person
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Raghu Nandan Sponge And Power Private Limited
Pankaj Agrawal is a mutual person
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Gauri Ganesh Ispat Private Limited
Pankaj Agrawal and Lalit Agrawal are mutual person
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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.
Deals i
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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Alerts
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