Pankaj Overseas Private Limited

Founded in 1994 and headquartered in Gujarat, India.

1994 | Rajkot, Gujarat (India) | Active
Last Updated:

Pankaj Overseas Profile

Key Indicators

  • Authorised Capital ₹ 7.00 Cr
  • Paid Up Capital ₹ 3.49 Cr
  • Company Age 31 Year, 11 Days
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 8.34 Cr
  • Revenue Growth 38.38%
  • Profit Growth 175.78%
  • Ebitda -59.07%
  • Net Worth 1.54%
  • Total Assets 1.51%

About Pankaj Overseas

Pankaj Overseas Private Limited (POPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 February 1994 and has a history of 31 years. Its registered office is in Rajkot, Gujarat, India.

The Corporate was formerly known as Pankaj Oilcake Industries Limited. The Company is engaged in the Transport And Logistics 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 7.00 Cr and a paid-up capital of Rs 3.49 Cr.

The company has closed loans amounting to ₹8.34 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Amitkumar Patel, Sumit Patel, Pravinkumar Patel, and One other member serve as directors at the Company.

Company Details

  • Location

    Rajkot, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U55100GJ1994PTC021406

  • Company No.

    021406

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Feb 1994

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Transport and Logistics

Who are the key members and board of directors at Pankaj Overseas?

Executive Team (1)

NameDesignationAppointment DateStatus
Sumit Patel Country flag representing In Managing Director07-Feb-2008Current

Board Members (3)

NameDesignationAppointment DateStatus
Amitkumar Patel Country flag representing In Director 02-Sep-2013Current
Pravinkumar Patel Country flag representing In Director 28-Feb-1994Current
Kirtikumar Patel Country flag representing In Director 28-Feb-1994Current

Financial Performance of Pankaj Overseas.

Pankaj Overseas Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 38.38% increase. The company also saw a substantial improvement in profitability, with a 175.78% increase in profit. The company's net worth moved up by a moderate rise of 1.54%.

Pankaj Overseas revenue growth over time
Pankaj Overseas 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
38.38%
Revenue from Operations
Total Assets
1.51%
Profit or Loss
175.78%
Net Worth
1.54%
EBITDA
-59.07%

What is the Ownership and Shareholding Structure of Pankaj Overseas?

Unlock access to Pankaj Overseas'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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹8.34 Cr

Charges Breakdown by Lending Institutions

  • Bank Of Baroda : 8.34 Cr

Latest Charge Details

DateLenderAmountStatus
14 May 1994Bank Of Baroda₹5.02 CrSatisfied
29 May 1978Bank Of Baroda₹3.32 CrSatisfied

How Many Employees Work at Pankaj Overseas?

Unlock and access historical data on people associated with Pankaj Overseas, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Pankaj Overseas Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Pankaj Overseas, 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 Overseas'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 Overseas

Recent activity within the organization

  • Annual General Meeting

    Pankaj Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

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

  • Director Appointment

    Amitkumar Pravinkumar Patel was appointed as a Director was appointed as a Director on 02 Sep 2013 & has been associated with this company since 11 years 6 months .

  • Charges

    A charge registered on 14 May 1994 via Charge ID 90097897 with Bank Of Baroda was fully satisfied on 01 Jan 2009.

  • Charges

    A charge registered on 29 May 1978 via Charge ID 90096256 with Bank Of Baroda was fully satisfied on 01 Jan 2009.

  • Director Appointment

    Sumit Pravinkumar Patel was appointed as a Managing Director was appointed as a Managing Director on 07 Feb 2008 & has been associated with this company since 17 years 1 month .

Frequently asked questions

  • What is the Incorporation or founding date of Pankaj Overseas Private Limited?

    Pankaj Overseas Private Limited was incorporated on 28 Feb 1994.

  • What is authorized share capital and paid-up capital of Pankaj Overseas Private Limited?

    The authorized share capital of Pankaj Overseas Private Limited is ₹ 7.00 Cr and paid-up capital is ₹ 3.49 Cr.

  • Who are the current board members & directors of Pankaj Overseas Private Limited?

    Currently 4 directors are associated with Pankaj Overseas Private Limited.

    • Amitkumar Pravinkumar Patel
    • Sumit Pravinkumar Patel
    • Pravinkumar Keshavlal Patel
    • Kirtikumar Keshavlal Patel

  • What is the registered address of Pankaj Overseas Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Pankaj Overseas Private Limited is C/O. Hotel The Grand Regency Dhebar Road, India, Rajkot, Gujarat, 360002.

  • What is the corporate identification number (CIN) and company number of Pankaj Overseas Private Limited?

    The corporate identification number (CIN) of Pankaj Overseas Private Limited is U55100GJ1994PTC021406 and the company number is 021406 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Pankaj Overseas Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Pankaj Overseas Private Limited has risen by 38.38%.

  • What change has been observed in the net worth of Pankaj Overseas Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Pankaj Overseas Private Limited has experienced an upsurge of 1.54%.

  • When was the last Balance Sheet of Pankaj Overseas Private Limited filed with the ROC?

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

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