Pan Commodities India Private Limited
About Pan Commodities India Private Limited
Data last updated:
Pan Commodities India Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the financial brokerage segment of the financial services sector. It was incorporated on 05 June 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U74992TG2006PTC050251. Its GSTIN is 36AADCP9109M1Z0 (Telangana). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹36 Lakh. It is led by directors Umesh Chandra Lunker and Pratibha Lunker.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 304 Babukhan Millennum Center Somajuguda, Hyderabad, Telangana, India – 500082.
As per MCA filings, the company has open charges of ₹4.7 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address304 Babukhan Millennum Center Somajuguda, Hyderabad, Telangana, India – 500082
- IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- 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
Business Activity of Pan Commodities India Private Limited
The main business activity of Pan Commodities India is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Pan Commodities India Private Limited FY 2025 filings available
Pan Commodities India Private Limited reported revenue of ₹4,000 (down 100% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Pan Commodities India Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 85% over three years. 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 of Pan Commodities India Private Limited
| 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 | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| 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 Pan Commodities India Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 Pan Commodities India 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.
Peer Comparison of Pan Commodities India Private Limited
Pan Commodities India Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Financial Advisory, brokerage and Consultancy Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Pro6 Risk Advisory Services Private Limited | ₹4,300 (FY 2021) | •••• | •••• | -89.0% | •••• | Bangalore, Karnataka, India |
| Fynstore Capital Private Limited | ₹4,100 (FY 2024) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Mostly Buildcon Private Limited | ₹4,098 (FY 2016) | •••• | •••• | 50.0% | •••• | Kolkata, West Bengal, India |
| KSL Securities Private Limited | ₹4,026 (FY 2019) | •••• | •••• | 5268.0% | •••• | Hyderabad, Telangana, India |
| Pan Commodities India Private Limited this company | ₹4,000 (FY 2024) | •••• | •••• | -100.0% | •••• | Hyderabad, Telangana, India |
| Usp Financial Advisors Private Limited | ₹4,000 (FY 2023) | •••• | •••• | -100.0% | •••• | New Delhi, Delhi, India |
| Clearbridge Resources Limited | ₹4,000 (FY 2025) | •••• | •••• | -96.0% | •••• | Chennai, Tamil Nadu, India |
| Shayamdev Micro Finance Foundation | ₹4,000 (FY 2018) | •••• | •••• | -71.0% | •••• | Jaipur, Rajasthan, India |
| Sysdyne Consultancy Private Limited | ₹4,000 (FY 2024) | •••• | •••• | -92.0% | •••• | Ernakulam, Kerala, India |
| Green & Shine Sales Private Limited | ₹3,990 (FY 2016) | •••• | •••• | -50.0% | •••• | Kolkata, West Bengal, India |
| Diamondray Infrastructure Private Limited | ₹3,990 (FY 2016) | •••• | •••• | -50.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Pan Commodities India by revenue in the same principal business activity (Financial Advisory, brokerage and Consultancy Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of Pan Commodities India Private Limited
Pan Commodities India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umesh Chandra Lunker Also directs: Pan Securities Limited | Director | 01 Jan 2007 | 19 Years 9 Months | Current |
| Pratibha Lunker Also directs: Pan Securities Limited | Director | 01 Jan 2007 | 19 Years 9 Months | Current |
Charges & Borrowings of Pan Commodities India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Feb 2012 | Canara Bank | ₹4.7 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Pan Commodities India Private Limited
Employment history and EPFO contributions of people linked to Pan Commodities India.
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 Pan Commodities India Private Limited
Pan Commodities India has one previous CIN (Corporate Identification Number): U74992AP2006PTC050251. The current CIN is U74992TG2006PTC050251, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74992TG2006PTC050251 | Current |
| U74992AP2006PTC050251 | Previous |
Recent Activity on Pan Commodities India Private Limited
Pan Commodities India Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Pratibha Lunker was appointed as Director on 01 Jan 2007.
Credit Ratings, Litigation & Regulatory Alerts for Pan Commodities India Private Limited
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 Pan Commodities India Private Limited
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 Pan Commodities India Private Limited
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 Pan Commodities India Private Limited
Pan Commodities India has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AADCP9109M1Z0 | Telangana | Active | 01 Jul 2017 |
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 Pan Commodities India Private Limited
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 Pan Commodities India Private Limited
Pan Commodities India is an active private limited company based in Hyderabad, Telangana, India. The company works in financial brokerage, within the financial services industry. It was incorporated on 05 June 2006 (20+ years old) and is registered under CIN U74992TG2006PTC050251.
Pan Commodities India has 2 current directors:
- Umesh Chandra Lunker - Director
- Pratibha Lunker - Director
The GSTIN of Pan Commodities India is 36AADCP9109M1Z0, registered in Telangana. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Pan Commodities India is U74992TG2006PTC050251. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pan Commodities India was incorporated on 05 June 2006, making it 20+ years old. It is registered with the Registrar of Companies, Hyderabad.
The peers of Pan Commodities India by revenue are Pro6 Risk Advisory Services Private Limited, Fynstore Capital Private Limited, Mostly Buildcon Private Limited, KSL Securities Private Limited, Usp Financial Advisors Private Limited and 5 more, all in the same principal business activity (Financial Advisory, brokerage and Consultancy Services).
Pratibha Lunker was appointed as Director on 01 Jan 2007. Umesh Chandra Lunker was appointed as Director on 01 Jan 2007.
The registered office of Pan Commodities India is at 304 Babukhan Millennum Center Somajuguda, Hyderabad, Telangana, India – 500082.
Pan Commodities India has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹36 Lakh.
Pan Commodities India operates in the financial services industry, in the financial brokerage segment.
No. Pan Commodities India is not listed on any stock exchange. It is an unlisted company.