Pan Commodities India Private Limited - Company Profile

It is a financial services private limited company based in Hyderabad, Telangana, India, established in 2006.
2006 Hyderabad, Telangana, India Active
Last Updated:
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About Pan Commodities India Private Limited

Pan Commodities India Private Limited, a active private limited company, was established on 05 June 2006 in Hyderabad, Telangana, India. Engaging in financial brokerage within the financial services sector, it holds CIN: U74992TG2006PTC050251. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.60 M.

It upholds a active non-compliant status. Its leadership includes Umesh Chandra Lunker (Director), Pratibha Lunker (Director). It holds ₹0.47 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 304,Babukhan Millennum Center Somajuguda, Hyderabad, Telangana, 500082.

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

    U74992TG2006PTC050251

  • Registration Number

    050251

  • Incorporation Date

    05 June 2006

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹3.60 M

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.60 M
  • Company Age 19 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 0.47 M
Company report

Pan Commodities India Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Pan Commodities India Private Limited — 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 Pan Commodities India Private Limited?
Current Directors
Name Designation Appointment Date Status
Umesh Chandra Lunker Director 01 Jan 2007 Current
Pratibha Lunker Director 01 Jan 2007 Current

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Financial Performance of Pan Commodities India.

Enhance accessibility to Pan Commodities India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Pan Commodities India revenue growth over time
Pan Commodities India 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
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What is the Ownership and Shareholding Structure of Pan Commodities India?

In 2016, Pan Commodities India 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

₹470,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Canara Bank : 0.05 Cr
Latest Charge Details
Date Lender Amount Status
06 Feb 2012 Canara Bank ₹0.47 M Open

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How Many Employees Work at Pan Commodities India?

Unlock and access historical data on people associated with Pan Commodities India, 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

Gain comprehensive insights into the Deals and Valuation data of Pan Commodities India, 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 Pan Commodities India's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Pan Commodities India
Recent Activity within the Organization
  • Annual General Meeting

    The activity Pan Commodities India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Pan Commodities India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Hyderabad. was documented.

  • Charges

    A charge with Canara Bank amounted to Rs. 0.47 M with Charge ID 10339370 was registered on 06 Feb 2012. was recorded as a recent event.

  • Director Appointment

    Progress on Umesh Chandra Lunker was appointed as a Director was appointed as a Director on 01 Jan 2007 & has been associated with this company since 19 years 4 months . was documented.

  • Director Appointment

    Pratibha Lunker was appointed as a Director was appointed as a Director on 01 Jan 2007 & has been associated with this company since 19 years 4 months . was recorded as a recent event.

  • Company Incorporation

    Pan Commodities India Private Limited was registered on 05 Jun 2006 with Roc Hyderabad & aged 19 years 11 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Pan Commodities India Private Limited?

The CIN of Pan Commodities India Private Limited is U74992TG2006PTC050251.

Where is Pan Commodities India Private Limited headquartered?

Pan Commodities India Private Limited is headquartered at 304,Babukhan Millennum Center Somajuguda, Hyderabad, Telangana, 500082.

When was Pan Commodities India Private Limited incorporated?

Pan Commodities India Private Limited was incorporated on 05 June 2006.

Who are the current directors of Pan Commodities India Private Limited?

The current directors of Pan Commodities India Private Limited are

What is the primary industry of Pan Commodities India Private Limited?

The primary industry of Pan Commodities India Private Limited is Financial Services.

Is Pan Commodities India Private Limited a listed company?

Pan Commodities India Private Limited is unlisted.

What is the capital structure of Pan Commodities India Private Limited?

The authorized capital of Pan Commodities India Private Limited is ₹5.00 M, and the paid-up capital is ₹3.60 M.

What is the compliance status of Pan Commodities India Private Limited?

The compliance status of Pan Commodities India Private Limited is Active Non-Compliant.

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