M B Panesar And Sons Pvt Ltd - Company Profile

It is a trading private limited company based in Dimapur, Nagaland, India, established in 1987.
1987 Dimapur, Nagaland, India Active
Last Updated:
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About M B Panesar And Sons Pvt Ltd

M B Panesar And Sons Pvt Ltd, a active private limited company, was established on 14 August 1987 in Dimapur, Nagaland, India. Engaging in retail trading within the trade sector, it holds CIN: U20101NL1987PTC002764. Registered under ROC Roc Guwahati. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.

It upholds a compliant status. Its leadership includes Taranjit Singh Panesar (Director), Mohan Singh Panesar (Director), Sarabjit Singh Panesar (Director). Past directors included Taranjit Singh Panesar, Sarabjit Singh Panesar, Phalbinderjit Singh Panesar. It holds no open charges and ₹3.00 Cr settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at Nepali Basti, Link Road,, Dimapur, Nagaland, 797112.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U20101NL1987PTC002764

  • Registration Number

    002764

  • Incorporation Date

    14 August 1987

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹1.00 Cr

  • ROC Code

    Roc Guwahati

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 38 Year, 8 Months
  • Last Filing with ROC 31 Mar 2022
  • Satisfied Charges ₹ 3.00 Cr
Company report

M B Panesar And Sons Pvt Ltd

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into M B Panesar And Sons Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at M B Panesar And Sons Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Taranjit Singh Panesar Director 14 Mar 2016 Current
Mohan Singh Panesar Director 14 Aug 1987 Current
Sarabjit Singh Panesar Director 14 Mar 2016 Current
Kamlesh Kaur Director 05 Oct 2005 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2016 Past
Pramod Abcsdd Additional Director 30 Sep 2016 Past
Pramod Abcsdd Director 13 Dec 2015 Past

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Financial Performance of M B Panesar And Sons.

M B Panesar And Sons Pvt Ltd, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

M B Panesar And Sons revenue growth over time
M B Panesar And Sons profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
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What is the Ownership and Shareholding Structure of M B Panesar And Sons?

In 2016, M B Panesar And Sons 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 Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹30,000,000.00

Charges Breakdown by Lending Institutions
  • The Federal Bank Ltd : 2.25 Cr
  • Bank Of Baroda : 0.75 Cr
Latest Charge Details
Date Lender Amount Status
13 Apr 2010 The Federal Bank Ltd ₹2.25 Cr Satisfied
23 Sep 2006 Bank Of Baroda ₹7.50 M Satisfied

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How Many Employees Work at M B Panesar And Sons?

Unlock and access historical data on people associated with M B Panesar And Sons, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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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.

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Latest Updates, News, and FAQs on M B Panesar And Sons
Recent Activity within the Organization
  • Annual General Meeting

    Progress on M B Panesar And Sons Pvt Ltd last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.

  • Balance Sheet

    The activity M B Panesar And Sons Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Guwahati. was completed.

  • Director Appointment

    The activity Taranjit Singh Panesar was appointed as a Director was appointed as a Director on 14 Mar 2016 & has been associated with this company since 10 years 1 month . was completed.

  • Director Appointment

    The activity Sarabjit Singh Panesar was appointed as a Director was appointed as a Director on 14 Mar 2016 & has been associated with this company since 10 years 1 month . was completed.

  • Charges

    Progress on A charge registered on 13 Apr 2010 via Charge ID 10210968 with The Federal Bank Ltd was fully satisfied on 30 Jun 2015. was documented.

  • Charges

    The activity A charge with The Federal Bank Ltd amounted to Rs. 2.25 Cr with Charge ID 10210968 was registered on 13 Apr 2010. was completed.

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Frequently Asked Questions
What is the CIN of M B Panesar And Sons Pvt Ltd?

The CIN of M B Panesar And Sons Pvt Ltd is U20101NL1987PTC002764.

Where is M B Panesar And Sons Pvt Ltd headquartered?

M B Panesar And Sons Pvt Ltd is headquartered at Nepali Basti, Link Road,, Dimapur, Nagaland, 797112.

When was M B Panesar And Sons Pvt Ltd incorporated?

M B Panesar And Sons Pvt Ltd was incorporated on 14 August 1987.

Who are the current directors of M B Panesar And Sons Pvt Ltd?

The current directors of M B Panesar And Sons Pvt Ltd are

What is the primary industry of M B Panesar And Sons Pvt Ltd?

The primary industry of M B Panesar And Sons Pvt Ltd is Trade.

Is M B Panesar And Sons Pvt Ltd a listed company?

M B Panesar And Sons Pvt Ltd is unlisted.

What is the capital structure of M B Panesar And Sons Pvt Ltd?

The authorized capital of M B Panesar And Sons Pvt Ltd is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.

What is the compliance status of M B Panesar And Sons Pvt Ltd?

The compliance status of M B Panesar And Sons Pvt Ltd is Compliant.

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