Pan Asia Global Limited
About Pan Asia Global Limited
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Pan Asia Global Limited is a public limited company based in New Delhi, Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the meat processing and preservation segment of the food and beverages sector. It was incorporated on 21 December 1984.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U15142DL1984PLC019662.
The company has an authorised share capital of ₹8 Cr and a paid-up capital of ₹7.84 Cr. It is led by directors Ajay Kumar Naithani and Deepak Arora.
Its last annual general meeting (AGM) was held on 30 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office is at 252/1B 1st Floor Shanti Bhawan Shahpur Jat, New Delhi, Delhi, India – 110049.
As per MCA filings, the company has open charges of ₹6.65 Cr on record. Court records list 56 cases involving the company, including 56 filed against it.
Company details
CIN history
Pan Asia Global has one previous CIN (Corporate Identification Number): U15142DL1984PTC019662. The current CIN is U15142DL1984PLC019662, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15142DL1984PLC019662 | Current |
| U15142DL1984PTC019662 | Previous |
Contact details
Pan Asia Global Limited's registered office is in New Delhi, Delhi.
- Registered Address252/1B 1st Floor Shanti Bhawan Shahpur Jat, New Delhi, Delhi, India – 110049
- IndustryFood and Beverages, Processing and Preservation Of Meat, Fish, Manufacturing, Vegetable and Animal Oils and Fats, Fruit Vegetables
- 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 Pan Asia Global Limited
FY 2006 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Pan Asia Global Limited, buy the company report.
Board of directors of Pan Asia Global Limited
Pan Asia Global has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Kumar Naithani | Director | 01 Apr 2005 | 21 Years 7 Months | As last reported |
| Deepak Arora | Director | 01 Apr 2005 | 21 Years 7 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Feb 1994 | 80003077 | State Bank of Bikaner and Jaipur | ₹2.5 Cr | Open | |
| 23 Jul 1993 | 90041109 | Asset Reconstruction Company (India) Limited | ₹1.5 Cr | Open | |
| 14 May 1993 | 90041081 | Asset Reconstruction Company (India) Limited | ₹2.65 Cr | Open |
To see the full charge records of Pan Asia Global Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Pan Asia Global Limited has 56 court cases on record: 56 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 53 | 53 | 0 |
| High courts | 3 | 3 | 0 |
Cases on record (5 of 56)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by CFL Capital Financial Services Limited | Disposed |
| High Court of Delhi | Court case (CO.APP.) | Filed against the company by Conchem Construction Pvt Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by Indian Seamless Financial Services Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by Indian Seamless Financial Services Ltd and 2 others | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Ms. Avon Capital Services Ltd., | Disposed |
To see the full case history of Pan Asia Global 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 Pan Asia Global Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Pan Asia Global Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pan Asia Global Limited has 3 board changes on record since 2005: 2 appointments and 1 cessation. The latest: Harshmani Pant ceased to be Director on 01 May 2007.
Frequently asked questions
Pan Asia Global is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Pan Asia Global is a company under liquidation, formerly operating as a public limited company based in New Delhi, Delhi, India. The company works in processing and preservation of meat, within the food and beverages industry. It was incorporated on 21 December 1984 and is registered under CIN U15142DL1984PLC019662. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Pan Asia Global has 2 current directors:
- Ajay Kumar Naithani - Director
- Deepak Arora - Director
The latest financial statements of Pan Asia Global on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 30 September 2006. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Pan Asia Global is U15142DL1984PLC019662. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pan Asia Global has open charges of ₹6.65 Cr and no satisfied charges on record as per latest MCA filings.
Pan Asia Global has 56 court cases on record: 56 filed against it. Most are in the district courts.
Pan Asia Global was incorporated on 21 December 1984. It is registered with the Registrar of Companies, Delhi.
Harshmani Pant ceased to be Director on 01 May 2007. Ajay Kumar Naithani was appointed as Director on 01 Apr 2005. Deepak Arora was appointed as Director on 01 Apr 2005.
The registered office of Pan Asia Global is at 2521B 1st Floor Shanti Bhawan Shahpur Jat, New Delhi, Delhi, India – 110049.
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