Pannalal Exports Private Limited

Wholesale trade services of grains, oilseeds, and animal feed, exporting goods to Bangladesh.

2019 | Kolkata, West Bengal (India) | Active
Last Updated: November 16, 2024

Pannalal Exports Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.07 M
  • Company Age 5 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 114.97 Cr
  • Revenue Growth 24.88%
  • Profit Growth -9.00%
  • Ebitda -15.73%
  • Net Worth 68.65%
  • Total Assets 103.54%

About Pannalal Exports

Pannalal Exports Private Limited (PEPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 March 2019 (Five years and ten months 28 days old ). Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Agriculture 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 1.07 M.

The company currently has active open charges totaling ₹114.97 Cr.

Ritesh Agarwala and Sawarmal Agarwala serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909WB2019PTC231102

  • Company No.

    231102

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    27 Mar 2019

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Agriculture
Food and Beverages

Who are the key members and board of directors at Pannalal Exports?

Board Members (2)

NameDesignationAppointment DateStatus
Ritesh Agarwala Country flag representing In Director 27-Mar-2019Current
Sawarmal Agarwala Country flag representing In Director 27-Mar-2019Current

Financial Performance of Pannalal Exports.

Pannalal Exports Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 24.88% increase. The company also saw a slight decrease in profitability, with a 9% decrease in profit. The company's net worth Soared by an impressive increase of 68.65%.

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
24.88%
Revenue from Operations
24.88%
Total Assets
103.54%
Profit or Loss
-9.00%
Net Worth
68.65%
EBITDA
-15.73%

What is the Ownership and Shareholding Structure of Pannalal Exports?

In 2023, Pannalal Exports had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹114.97 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 114.97 Cr

Latest Charge Details

DateLenderAmountStatus
09 Nov 2023Others₹20.00 CrOpen
04 Mar 2022Others₹11.00 CrOpen
07 Sep 2021Others₹7.00 CrOpen
12 Mar 2021Others₹7.00 CrOpen
08 Jul 2019Others₹1.97 CrOpen

How Many Employees Work at Pannalal Exports?

Unlock and access historical data on people associated with Pannalal Exports, 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 Pannalal Exports, 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 Pannalal Exports'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 Pannalal Exports

Recent activity within the organization

  • Charges

    A charge with Others of Rs. 68.00 Cr registered on 04 Jul 2019 with Charge ID 100278929 was modified on 18 Dec 2023.

    18 Dec 2023

  • Charges

    A charge with Others amounted to Rs. 20.00 Cr with Charge ID 100836000 was registered on 09 Nov 2023.

    09 Nov 2023

  • Annual General Meeting

    Pannalal Exports Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Pannalal Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

    31 Mar 2023

  • Charges

    A charge with Others amounted to Rs. 11.00 Cr with Charge ID 100562438 was registered on 04 Mar 2022.

    04 Mar 2022

  • Charges

    A charge with Others amounted to Rs. 7.00 Cr with Charge ID 100479707 was registered on 07 Sep 2021.

    07 Sep 2021

Frequently asked questions

  • Pannalal Exports Private Limited was incorporated on 27 Mar 2019.

  • The authorized share capital of Pannalal Exports Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.07 M.

  • Currently 2 directors are associated with Pannalal Exports Private Limited.

    • Ritesh Agarwala
    • Sawarmal Agarwala
  • As per Ministry of Corporate Affairs (Mca), the registered address of Pannalal Exports Private Limited is 19 Armenian Street 3Rd Floor, Room No-401 India, Kolkata, West Bengal, 700001.

  • The corporate identification number (CIN) of Pannalal Exports Private Limited is U51909WB2019PTC231102 and the company number is 231102 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Pannalal Exports Private Limited has risen by 24.88%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Pannalal Exports Private Limited has experienced an upsurge of 68.65%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Pannalal Exports Private Limited amount to ₹ 114.97 Cr.

  • The most recent Balance Sheet for Pannalal Exports Private Limited was filed with the ROC on 31 Mar 2023.

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