Pan Merchants Pvt Ltd
About Pan Merchants Pvt Ltd
Data last updated: 11 January 2026
Pan Merchants Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 26 February 1993, the company has been in operation for over 33 years.
Registered with ROC Kolkata under CIN U51398WB1993PTC057931.
Capital: an authorised share capital of ₹5.2 Cr and a paid-up capital of ₹5.08 Cr. It is led by directors Mahesh Prabhakarrao Deshpande and Santosh Suresh Chavan.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Kolkata, West Bengal.
As per the financials filed for FY 2024, the company reported a revenue of ₹39.57 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFlat No. 319 18 Rabindra Sarani 3Rd Floor Gate No. 1, Poddar Court, Kolkata, West Bengal, India – 700001
-
IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Pan Merchants Pvt Ltd
Pan Merchants Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Pan Merchants Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Pan Merchants Pvt Ltd
Pan Merchants Pvt Ltd is audited by N.H.VARIAVA & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N.H.VARIAVA & CO | Locked | Locked | Locked |
Complete auditor history for Pan Merchants Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Pan Merchants Pvt Ltd
Pan Merchants Pvt Ltd is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Prabhakarrao Deshpande | Director | 25 Aug 2022 | 3 Years 11 Months | Current |
| Santosh Suresh Chavan | Director | 25 Aug 2022 | 3 Years 11 Months | Current |
Financials of Pan Merchants Pvt Ltd FY 2024 filings available
Pan Merchants Pvt Ltd reported revenue of ₹39.57 Cr (up 608.00% YoY) for FY 2024.
Ten-year financial statements for Pan Merchants Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Pan Merchants Pvt Ltd
Shareholding and ownership data for Pan Merchants Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Pan Merchants Pvt Ltd
Pan Merchants Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pan Merchants Pvt Ltd
View historical data on people associated with Pan Merchants Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Pan Merchants Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Pan Merchants Pvt Ltd
GST registrations and filing compliance for Pan Merchants Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Pan Merchants Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Pan Merchants Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Merchants Pvt Ltd
MSME payment history for Pan Merchants Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Merchants Pvt Ltd
Corporate group structure for Pan Merchants Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Pan Merchants Pvt Ltd
MCA filings and documents for Pan Merchants Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Pan Merchants Pvt Ltd
Frequently Asked Questions about Pan Merchants Pvt Ltd
Pan Merchants Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 26 February 1993 (33+ years old) and is registered under CIN U51398WB1993PTC057931.
Pan Merchants Pvt Ltd reported revenue of ₹39.57 Cr for FY 2024 (up 608.00% YoY).
The current directors of Pan Merchants Pvt Ltd are:
- Mahesh Prabhakarrao Deshpande - Director
- Santosh Suresh Chavan - Director
The primary industry of Pan Merchants Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Pan Merchants Pvt Ltd can be reached at the registered office: Flat No. 319 18 Rabindra Sarani 3Rd Floor Gate No. 1, Poddar Court, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹5.2 Cr, and the paid-up capital is ₹5.08 Cr.