Panchkoti Properties Private Limited
About Panchkoti Properties Private Limited
Data last updated:
Panchkoti Properties Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 25 January 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U45400WB2012PTC172962. Its GSTIN is 19AAGCP3974P1ZI (West Bengal).
The company had an authorised share capital of ₹49 Lakh and a paid-up capital of ₹48.28 Lakh. It was led by directors Dilip Kumar Modi and Amar Nath Modi.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 229 Acharya Jagadish Chandra Bose Road Crescent Tower 5th Floor Room No. – 5A, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2024, the company reported a revenue of ₹20.49 Lakh, a decline of 99% compared to the previous year. For the same year it recorded a net profit of ₹12.6 Lakh (net margin 61.5%) and EBITDA of ₹18.04 Lakh (EBITDA margin 88%). Revenue has declined at a compounded annual rate (CAGR) of 85% over three years and 68% over five years.
Court records list 4 cases involving the company, including 4 filed by the company.
Company details
Contact details
Panchkoti Properties Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address229 Acharya Jagadish Chandra Bose Road Crescent Tower 5th Floor Room No. – 5A, Kolkata, West Bengal, India – 700020
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Panchkoti Properties Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Panchkoti Properties Private Limited
FY 2024 filings availablePanchkoti Properties Private Limited reported revenue of ₹20.49 Lakh (down 99% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 68% over five years, including a 99% fall in the latest year. EBITDA fell 94% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹18.04 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹12.6 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 88% | ||||
| Net Profit Margin | 61.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Panchkoti Properties Private Limited, buy the company report.
Board of directors of Panchkoti Properties Private Limited
Panchkoti Properties has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Kumar Modi | Director | 10 Nov 2014 | 11 Years 11 Months | As last reported |
| Amar Nath Modi | Director | 10 Nov 2014 | 11 Years 11 Months | As last reported |
Auditor
Panchkoti Properties Private Limited is audited by P LUNAWAT & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P LUNAWAT & ASSOCIATES | FY 2023 | 328946E |
Shareholding
The shareholding of Panchkoti Properties Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Panchkoti Properties Private Limited, buy the company report.
Legal cases
Panchkoti Properties Private Limited has 4 court cases on record: 4 filed by Panchkoti Properties. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Court case (EC-COM) | Filed by the company against Vipul Limited and Anr | Disposed |
| High Court | Court case (AP-COM) | Filed by the company against Vipul Limited and Anr and 1 other | Disposed |
| High Court | Court case (AP-COM) | Filed by the company against Vipul Ltd and Anr | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Arbitration matter | Filed by the company against an individual | Disposed |
To see the full case history of Panchkoti Properties Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Panchkoti Properties Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Panchkoti Properties has 3 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
Panchkoti Properties has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAGCP3974P1ZI | West Bengal | Active | 27 Aug 2020 |
To see the full GST registrations and return filing status of Panchkoti Properties Private Limited, buy the company report.
Recent activity
Panchkoti Properties Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Dharma Nath Thakur ceased to be Director on 18 Feb 2015.
Frequently asked questions
Panchkoti Properties has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Panchkoti Properties was a private limited company based in Kolkata, West Bengal, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 25 January 2012 and is registered under CIN U45400WB2012PTC172962. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Panchkoti Properties was incorporated on 25 January 2012. It is registered with the Registrar of Companies, Kolkata.
Panchkoti Properties had 2 directors:
- Dilip Kumar Modi - Director
- Amar Nath Modi - Director
The CIN (Corporate Identification Number) of Panchkoti Properties is U45400WB2012PTC172962. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Panchkoti Properties is at 229 Acharya Jagadish Chandra Bose Road Crescent Tower 5th Floor Room No. – 5A, Kolkata, West Bengal, India – 700020.
The latest financial statements of Panchkoti Properties on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Panchkoti Properties is 19AAGCP3974P1ZI, registered in West Bengal.
Panchkoti Properties operated in the financial services industry, in the diversified financial services segment.
Panchkoti Properties has 4 court cases on record: 4 filed by the company. Most are in the high courts.