Panna Gold Impex Limited

Manufactures and trades gold and jewelry through job work basis.

2003 | Mumbai, Maharashtra (India) | Active
Last Updated: July 17, 2024

Panna Gold Impex Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 6.37 M
  • Company Age 21 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 10.00 Cr
  • Revenue Growth -58.71%
  • Profit Growth -30.15%
  • Ebitda -8.08%
  • Net Worth 2.43%
  • Total Assets 2.34%

About Panna Gold Impex

Panna Gold Impex Limited (PGIL) is a Public Limited Indian Non-Government Company incorporated in India on 11 August 2003 and has a history of 21 years and six months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Shree Marudhar Jewellers Limited. The Company is engaged in the Consumer Goods Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 6.37 M.

The company has closed loans amounting to ₹10.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Omprakash Khatri, Khatri Vidhya, and Jethmal Khatri serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    pannagoldimpex.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51398MH2003PLC141690

  • Company No.

    141690

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    11 Aug 2003

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Consumer Goods

Who are the key members and board of directors at Panna Gold Impex?

Executive Team (1)

NameDesignationAppointment DateStatus
Omprakash Khatri Country flag representing In Managing Director11-Aug-2003Current

Board Members (2)

NameDesignationAppointment DateStatus
Khatri Vidhya Country flag representing In Director 11-Aug-2003Current
Jethmal Khatri Country flag representing In Director 11-Aug-2003Current

Financial Performance of Panna Gold Impex.

Panna Gold Impex Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 58.71% decrease. The company also saw a substantial fall in profitability, with a 30.15% decrease in profit. The company's net worth moved up by a moderate rise of 2.43%.

Graph illustrating revenue growth over time
Graph showing 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
-58.71%
Revenue from Operations
-0.82%
Total Assets
2.34%
Profit or Loss
-30.15%
Net Worth
2.43%
EBITDA
-8.08%

What is the Ownership and Shareholding Structure of Panna Gold Impex?

In 2022, Panna Gold Impex had a promoter holding of 95.13% and a public holding of 4.87%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹10.00 Cr

Charges Breakdown by Lending Institutions

  • State Bank Of India : 10.00 Cr

Latest Charge Details

DateLenderAmountStatus
25 Mar 2008State Bank Of India₹10.00 CrSatisfied

How Many Employees Work at Panna Gold Impex?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Panna Gold Impex, 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 Panna Gold Impex'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 Panna Gold Impex

Recent activity within the organization

  • Annual General Meeting

    Panna Gold Impex Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Panna Gold Impex Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Charges

    A charge registered on 25 Mar 2008 via Charge ID 10096235 with State Bank Of India was fully satisfied on 04 Aug 2015.

    04 Aug 2015

  • Charges

    A charge with State Bank Of India of Rs. 10.00 Cr registered on 25 Mar 2008 with Charge ID 10096235 was modified on 09 Mar 2010.

    09 Mar 2010

  • Charges

    A charge with State Bank Of India amounted to Rs. 10.00 Cr with Charge ID 10096235 was registered on 25 Mar 2008.

    25 Mar 2008

  • Director Appointment

    Khatri Omprakash Vidhya was appointed as a Director was appointed as a Director on 11 Aug 2003 & has been associated with this company since 21 years 6 months .

    11 Aug 2003

Frequently asked questions

  • Panna Gold Impex Limited was incorporated on 11 Aug 2003.

  • The authorized share capital of Panna Gold Impex Limited is ₹ 1.00 Cr and paid-up capital is ₹ 6.37 M.

  • Currently 3 directors are associated with Panna Gold Impex Limited.

    • Omprakash Jethmalji Khatri
    • Khatri Omprakash Vidhya
    • Jethmal Motiji Khatri
  • As per Ministry of Corporate Affairs (Mca), the registered address of Panna Gold Impex Limited is R. No. 11-12 489B Chunawala Building 3Rd Floor Chira Bazar J.S.S. Road, Mumbai, Maharashtra, India, 400002.

  • The corporate identification number (CIN) of Panna Gold Impex Limited is U51398MH2003PLC141690 and the company number is 141690 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Panna Gold Impex Limited is https://www.pannagoldimpex.com

  • According to the financial reports for the fiscal year 2022, the revenue trend for Panna Gold Impex Limited has fallen by -58.71%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Panna Gold Impex Limited has experienced an upsurge of 2.43%.

  • The most recent Balance Sheet for Panna Gold Impex Limited was filed with the ROC on 31 Mar 2023.