M B Panesar and Sons Pvt Ltd
About M B Panesar and Sons Pvt Ltd
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M B Panesar and Sons Pvt Ltd is a private limited company based in Dimapur, Nagaland, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 14 August 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U20101NL1987PTC002764. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Mohan Singh Panesar and Kamlesh Kaur.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Nepali Basti Link Road, Dimapur, Nagaland, India – 797112.
As per the financials filed for FY 2016, the company reported a revenue of ₹54.17 Lakh. For the same year it recorded a net profit of ₹3.1 Lakh (net margin 5.7%) and EBITDA of ₹4.95 Lakh (EBITDA margin 9.1%).
As per MCA filings, the company has satisfied charges of ₹3 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
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- WebsiteLocked
- Social MediaLocked
- Registered AddressNepali Basti Link Road, Dimapur, Nagaland, India – 797112
- IndustryTrading, Retail Trading, Retailers
- 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
- One PDF report, delivered after checkout
Financials of M B Panesar and Sons Pvt Ltd FY 2022 filings available
M B Panesar and Sons Pvt Ltd reported revenue of ₹54.17 Lakh for FY 2016.
Financial Statement Summary of M B Panesar and Sons Pvt Ltd
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | ₹54.17 Lakh | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹4.95 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹3.1 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 of M B Panesar and Sons Pvt Ltd
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 9.1% | •••• |
| Net Profit Margin | 5.7% | •••• |
| 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 | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of M B Panesar and Sons are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of M B Panesar and Sons Pvt Ltd
M B Panesar and Sons Pvt Ltd is audited by AJOY PAUL & ASSOCIATES for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AJOY PAUL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of M B Panesar and Sons Pvt Ltd
M B Panesar and Sons has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohan Singh Panesar | Director | 14 Aug 1987 | 39 Years 2 Months | Current |
| Kamlesh Kaur | Director | 05 Oct 2005 | 21 Years 0 Months | Current |
| Sarabjit Singh Panesar | Director | 14 Mar 2016 | 10 Years 7 Months | Current |
| Taranjit Singh Panesar | Director | 14 Mar 2016 | 10 Years 7 Months | Current |
Ownership and Shareholding of M B Panesar and Sons Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of M B Panesar and Sons Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Apr 2010 | The Federal Bank Ltd | ₹2.25 Cr | Satisfied |
| 23 Sep 2006 | Bank of Baroda | ₹75 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at M B Panesar and Sons Pvt Ltd
Employment history and EPFO contributions of people linked to M B Panesar and Sons.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of M B Panesar and Sons Pvt Ltd
M B Panesar and Sons has one previous CIN (Corporate Identification Number): U20101NA1987PTC002764. The current CIN is U20101NL1987PTC002764, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U20101NL1987PTC002764 | Current |
| U20101NA1987PTC002764 | Previous |
Recent Activity on M B Panesar and Sons Pvt Ltd
M B Panesar and Sons Pvt Ltd has 6 board changes on record since 1987: 5 appointments and 1 cessation. The latest: Sarabjit Singh Panesar was appointed as Director on 14 Mar 2016.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for M B Panesar and Sons Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by M B Panesar and Sons Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of M B Panesar and Sons Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of M B Panesar and Sons Pvt Ltd
M B Panesar and Sons has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of M B Panesar and Sons Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about M B Panesar and Sons Pvt Ltd
M B Panesar and Sons is an active private limited company based in Dimapur, Nagaland, India. The company works in retail trading, within the trading industry. It was incorporated on 14 August 1987 (39+ years old) and is registered under CIN U20101NL1987PTC002764.
M B Panesar and Sons reported revenue of ₹54.17 Lakh for FY 2016.
M B Panesar and Sons has 4 current directors:
- Mohan Singh Panesar - Director
- Kamlesh Kaur - Director
- Sarabjit Singh Panesar - Director
- Taranjit Singh Panesar - Director
M B Panesar and Sons reported a net profit of ₹3.1 Lakh (net margin 5.7%) and EBITDA of ₹4.95 Lakh (EBITDA margin 9.1%) for FY 2016, as per its filed financial statements.
No. M B Panesar and Sons has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of M B Panesar and Sons is U20101NL1987PTC002764. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
M B Panesar and Sons was incorporated on 14 August 1987, making it 39+ years old. It is registered with the Registrar of Companies, Guwahati.
Sarabjit Singh Panesar was appointed as Director on 14 Mar 2016. Taranjit Singh Panesar was appointed as Director on 14 Mar 2016. Phalbinderjit Singh Panesar ceased to be Director on 13 Dec 2015. M B Panesar and Sons has 6 board changes on record in total.
The registered office of M B Panesar and Sons is at Nepali Basti Link Road, Dimapur, Nagaland, India – 797112.
M B Panesar and Sons has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr.