Pan Merchants Pvt Ltd Company Logo

Pan Merchants Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1993.

1993 | Kolkata, West Bengal, India | Active
Last Updated:

About Pan Merchants Pvt Ltd

Pan Merchants Pvt Ltd, a active private limited company, was established on 26 February 1993 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U51398WB1993PTC057931. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.20 Cr and a paid-up capital of ₹5.08 Cr.

It upholds a compliant status. Its leadership includes Mahesh Prabhakarrao Deshpande (Director), Santosh Suresh Chavan (Director). Past directors included Navin Chandra Sharma, Mahesh Prabhakarrao Deshpande, Santosh Suresh Chavan. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Flat No. 319, 18 Rabindra Sarani 3Rd Floor Gate No. 1, Poddar Court, Kolkata, West Bengal, 700001.

Company Details

  • CIN/LLPIN

    U51398WB1993PTC057931

  • Registration Number

    057931

  • Incorporation Date

    26 February 1993

  • Authorized Capital

    ₹5.20 Cr

  • Paid-Up Capital

    ₹5.08 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 5.20 Cr
  • Paid Up Capital ₹ 5.08 Cr
  • Company Age 32 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 113452.15%
  • Profit Growth -341863.04%
  • Ebitda 1541751.31%
  • Net Worth 7.57%
  • Total Assets 8668.84%
Company report

Pan Merchants Pvt Ltd

Company Report FY 2025-2026

Explore comprehensive insights into Pan Merchants 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 Pan Merchants Pvt Ltd?

Current Directors

NameDesignationAppointment DateStatus
Mahesh Prabhakarrao DeshpandeDirector25 Aug 2022Current
Santosh Suresh ChavanDirector25 Aug 2022Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector01 Sep 2022Past
Pramod AbcsddAdditional Director30 Sep 2022Past
Pramod AbcsddAdditional Director30 Sep 2022Past
Pramod AbcsddDirector08 Dec 2017Past
Pramod AbcsddDirector Appointed In Casual Vacancy21 Aug 2018Past

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Financial Performance of Pan Merchants.

Pan Merchants Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 113452.15% increase. The company also saw a substantial fall in profitability, with a 341863.04% decrease in profit. The company's net worth moved up by a moderate rise of 7.57%.

Pan Merchants revenue growth over time
Pan Merchants profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
113452.15%
Revenue from Operations
114003.69%
Total Assets
8668.84%
Profit or Loss
-341863.04%
Net Worth
7.57%
EBITDA
1541751.31%

What is the Ownership and Shareholding Structure of Pan Merchants?

In 2023, Pan Merchants had a promoter holding of 92.81% and a public holding of 7.19%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Pan Merchants?

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

Employee growth trends for Pan Merchants Pvt Ltd

Deals i

Graph showing company valuation over time

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

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

Latest Updates, News, and FAQs on Pan Merchants

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Pan Merchants Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Pan Merchants Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.

  • Director Appointment

    The activity Mahesh Prabhakarrao Deshpande was appointed as a Director was appointed as a Director on 25 Aug 2022 & has been associated with this company since 3 years 3 months . was completed.

  • Director Appointment

    The activity Santosh Suresh Chavan was appointed as a Director was appointed as a Director on 25 Aug 2022 & has been associated with this company since 3 years 3 months . was completed.

  • Company Incorporation

    Pan Merchants Pvt Ltd was registered on 26 Feb 1993 with Roc Kolkata & aged 32 years 9 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Pan Merchants Pvt Ltd?

    The CIN of Pan Merchants Pvt Ltd is U51398WB1993PTC057931.

  • Where is Pan Merchants Pvt Ltd headquartered?

    Pan Merchants Pvt Ltd is headquartered at Flat No. 319, 18 Rabindra Sarani 3Rd Floor Gate No. 1, Poddar Court, Kolkata, West Bengal, 700001.

  • When was Pan Merchants Pvt Ltd incorporated?

    Pan Merchants Pvt Ltd was incorporated on 26 February 1993.

  • Who are the current directors of Pan Merchants Pvt Ltd?

    The current directors of Pan Merchants Pvt Ltd are

  • What is the primary industry of Pan Merchants Pvt Ltd?

    The primary industry of Pan Merchants Pvt Ltd is Financial And Insurance Service.

  • Is Pan Merchants Pvt Ltd a listed company?

    Pan Merchants Pvt Ltd is unlisted.

  • What is the capital structure of Pan Merchants Pvt Ltd?

    The authorized capital of Pan Merchants Pvt Ltd is ₹5.20 Cr, and the paid-up capital is ₹5.08 Cr.

  • What is the compliance status of Pan Merchants Pvt Ltd?

    The compliance status of Pan Merchants Pvt Ltd is Compliant.

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