Pankaj Organics Private Limited
Founded in 1991 and headquartered in Maharashtra, India.
1991 | Mumbai, Maharashtra (India) | Active
Pankaj Organics Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 34 Year, 1 Day
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 5.74 M
About Pankaj Organics
Pankaj Organics Private Limited (POPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 March 1991 and has a history of 34 years. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Chemicals 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 1.00 M.
The company has closed loans amounting to ₹5.74 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Pushpa Ghelani, Sitanshu Ghelani, Pankajkumar Ghelani, and One other member 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
U24110MH1991PTC060841
- Company No.
060841
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Mar 1991
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Chemicals
Pankaj Organics Private Limited
Explore comprehensive data for Pankaj Organics Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Pankaj Organics?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pankajkumar Ghelani  | Managing Director | 20-Mar-1991 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pushpa Ghelani | Whole-Time Director | 20-Mar-1991 | Current |
| Sitanshu Ghelani | Whole-Time Director | 25-Jan-1993 | Current |
| Pradip Ghelani | Whole-Time Director | 25-Jan-1993 | Current |
Financial Performance of Pankaj Organics.
Pankaj Organics 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Pankaj Organics?
In 2017, Pankaj Organics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Pushpak Organics India Private LimitedPushpa Ghelani, Sitanshu Ghelani and 2 more are mutual person
- Nandesari Environment Controls Limited
Pankajkumar Ghelani is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹5.74 M
Charges Breakdown by Lending Institutions
- The Shemro Vithal Co-Op Bankltd : 0.36 Cr
- The Shemro Vithal Co-Op Bankltd. : 0.22 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Mar 2000 | The Shemro Vithal Co-Op Bankltd. | ₹1.12 M | Satisfied |
| 10 Jan 1998 | The Shemro Vithal Co-Op Bankltd. | ₹0.34 M | Satisfied |
| 22 Mar 1996 | The Shemro Vithal Co-Op Bankltd. | ₹0.20 M | Satisfied |
| 10 Nov 1993 | The Shemro Vithal Co-Op Bankltd | ₹3.59 M | Satisfied |
| 10 Nov 1993 | The Shemro Vithal Co-Op Bankltd. | ₹0.50 M | Satisfied |
How Many Employees Work at Pankaj Organics?
Unlock and access historical data on people associated with Pankaj Organics, 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 Organics, 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 Organics'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 Organics
Recent activity within the organization
- Annual General Meeting
Pankaj Organics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Pankaj Organics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge registered on 10 Nov 1993 via Charge ID 90162811 with The Shemro Vithal Co-Op Bankltd. was fully satisfied on 26 Jun 2023.
- Charges
A charge registered on 10 Mar 2000 via Charge ID 90163997 with The Shemro Vithal Co-Op Bankltd. was fully satisfied on 18 Apr 2007.
- Charges
A charge registered on 10 Jan 1998 via Charge ID 90163655 with The Shemro Vithal Co-Op Bankltd. was fully satisfied on 18 Apr 2007.
- Charges
A charge registered on 22 Mar 1996 via Charge ID 90163342 with The Shemro Vithal Co-Op Bankltd. was fully satisfied on 18 Apr 2007.
Frequently asked questions
What is the Incorporation or founding date of Pankaj Organics Private Limited?
Pankaj Organics Private Limited was incorporated on 20 Mar 1991.
What is authorized share capital and paid-up capital of Pankaj Organics Private Limited?
The authorized share capital of Pankaj Organics Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Pankaj Organics Private Limited?
Currently 4 directors are associated with Pankaj Organics Private Limited.
- Pushpa Rajnikant Ghelani
- Sitanshu Rajnikant Ghelani
- Pankajkumar Dungarshi Ghelani
- Pradip Dungarshi Ghelani
What is the registered address of Pankaj Organics Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Pankaj Organics Private Limited is Hari Krupa Kamla Plot 30 Nehru Cross Road No. 3 Kandivali (West), India, Mumbai, Maharashtra, 400067.
What is the corporate identification number (CIN) and company number of Pankaj Organics Private Limited?
The corporate identification number (CIN) of Pankaj Organics Private Limited is U24110MH1991PTC060841 and the company number is 060841 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Pankaj Organics Private Limited filed with the ROC?
The most recent Balance Sheet for Pankaj Organics Private Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records