Pankaj Tobacco Private Limited
Manufactures and trades tobacco and related products, established in 2004 in Delhi.
2004 | Delhi (India) | Active
Pankaj Tobacco Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.17 M
- Company Age 21 Year, 25 Days
- Last Filing with ROC 31 Mar 2014
- Open Charges ₹ 3.00 M
About Pankaj Tobacco
Pankaj Tobacco Private Limited (PTPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 April 2004 and has a history of 21 years. Its registered office is in Delhi, India.
The Company is engaged in the Fmcg Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2014. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.17 M.
The company currently has active open charges totaling ₹3.00 M.
Pankaj Arya, Pradeep Kumar, and Kiran Devi serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U16009DL2004PTC126086
- Company No.
126086
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Apr 2004
- Date of AGM
23 Sep 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
FMCG
Pankaj Tobacco Private Limited
Explore comprehensive data for Pankaj Tobacco Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Pankaj Tobacco?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pankaj Arya  | Director | 27-Apr-2004 | Current |
| Pradeep Kumar | Director | 27-Apr-2004 | Current |
| Kiran Devi | Director | 27-Apr-2004 | Current |
Financial Performance of Pankaj Tobacco.
Enhance accessibility to Pankaj Tobacco's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- 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 Tobacco?
Unlock access to Pankaj Tobacco'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)
- Pankaj Fragrance Industries Llp
Pradeep Kumar is a mutual person
- Prabhat Zarda Factory Private Limited
Pradeep Kumar is a mutual person
Charges (Loans)
Open Charges
₹3.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Bank Of Baroda : 0.30 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Jan 2005 | Bank Of Baroda | ₹3.00 M | Open |
How Many Employees Work at Pankaj Tobacco?
Unlock and access historical data on people associated with Pankaj Tobacco, 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 Tobacco, 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 Tobacco'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 Tobacco
Recent activity within the organization
- Annual General Meeting
Pankaj Tobacco Private Limited last Annual general meeting of members was held on 23 Sep 2014 as per latest MCA records.
- Balance Sheet
Pankaj Tobacco Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi.
- Charges
A charge with Bank Of Baroda amounted to Rs. 3.00 M with Charge ID 90333567 was registered on 06 Jan 2005.
- Director Appointment
Pankaj Kumar Arya was appointed as a Director was appointed as a Director on 27 Apr 2004 & has been associated with this company since 21 years 25 days .
- Director Appointment
Pradeep Kumar was appointed as a Director was appointed as a Director on 27 Apr 2004 & has been associated with this company since 21 years 25 days .
- Director Appointment
Kiran Devi was appointed as a Director was appointed as a Director on 27 Apr 2004 & has been associated with this company since 21 years 25 days .
Frequently asked questions
What is the Incorporation or founding date of Pankaj Tobacco Private Limited?
Pankaj Tobacco Private Limited was incorporated on 27 Apr 2004.
What is authorized share capital and paid-up capital of Pankaj Tobacco Private Limited?
The authorized share capital of Pankaj Tobacco Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.17 M.
Who are the current board members & directors of Pankaj Tobacco Private Limited?
Currently 3 directors are associated with Pankaj Tobacco Private Limited.
- Pankaj Kumar Arya
- Pradeep Kumar
- Kiran Devi
What is the registered address of Pankaj Tobacco Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Pankaj Tobacco Private Limited is F - 1U/112 Pitam Pura, India, Delhi, 110088.
What is the corporate identification number (CIN) and company number of Pankaj Tobacco Private Limited?
The corporate identification number (CIN) of Pankaj Tobacco Private Limited is U16009DL2004PTC126086 and the company number is 126086 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Pankaj Tobacco Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Pankaj Tobacco Private Limited amount to ₹ 3.00 M.
When was the last Balance Sheet of Pankaj Tobacco Private Limited filed with the ROC?
The most recent Balance Sheet for Pankaj Tobacco Private Limited was filed with the ROC on 31 Mar 2014.
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