Pan Global Impex Limited
About Pan Global Impex Limited
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Pan Global Impex Limited was a public limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 03 May 1994.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U51101TN1994PLC027454.
The company had an authorised share capital of ₹1 Cr.
The registered office was at 3/A No Giri Road T.Nagar Madras – 17, Chennai, Tamil Nadu, India.
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- Registered Address3/A No Giri Road T.Nagar Madras – 17, Chennai, Tamil Nadu, India
- IndustryBusiness Services, Wholesale, Commission Agents Dealing In Agricultural Raw Material, Live Animal, Contractual Work
- 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 Pan Global Impex Limited
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.
Board of Directors of Pan Global Impex Limited
No directors are listed for Pan Global Impex in the MCA records available to us.
Charges & Borrowings of Pan Global Impex Limited
Pan Global Impex Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pan Global Impex Limited
Employment history and EPFO contributions of people linked to Pan Global Impex.
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.
Recent Activity on Pan Global Impex Limited
Credit Ratings, Litigation & Regulatory Alerts for Pan Global Impex 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 Global Impex 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 Global Impex 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 Global Impex Limited
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 Global Impex 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 Global Impex Limited
Pan Global Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Pan Global Impex was a public limited company based in Chennai, Tamil Nadu, India. The company worked in wholesale, within the business services industry. It was incorporated on 03 May 1994 and is registered under CIN U51101TN1994PLC027454. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Pan Global Impex is U51101TN1994PLC027454. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Pan Global Impex is at 3A No Giri Road T.Nagar Madras – 17, Chennai, Tamil Nadu, India.
Pan Global Impex was incorporated on 03 May 1994. It is registered with the Registrar of Companies, Chennai.
The authorised capital is ₹1 Cr.
Pan Global Impex operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Pan Global Impex is not listed on any stock exchange. It is an unlisted company.
Pan Global Impex can be reached at its registered office: 3A No Giri Road T.Nagar Madras – 17, Chennai, Tamil Nadu, India.