MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MH-18-0063710
Pan Oleo Enterprise Private Limited - chemicals and materials in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹116.6 Cr
▲ 18% YoY
Net profit · FY 2025
₹1.57 Cr
Net margin 1.3%
EBITDA · FY 2025
₹5.32 Cr
EBITDA margin 4.6%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹25.5 Cr
Satisfied ₹62.45 Cr
Company age
17 yrs
Est. 2009
Employees · EPFO
11
Provident fund records
About Pan Oleo Enterprise Private Limited
Data last updated:
Pan Oleo Enterprise Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 22 January 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74990MH2009PTC189811. Its GSTIN is 27AAECP9927E1Z5 (Maharashtra).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rupam Shrivastav and Priya Shankar Shrivastav.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 1101 Quantum Towers Rambaug Lane S.V.Road Malad (West)., Mumbai, Maharashtra, India – 400064.
As per the financials filed for FY 2025, the company reported a revenue of ₹116.6 Cr, a growth of 18% compared to the previous year. For the same year it recorded a net profit of ₹1.57 Cr (net margin 1.3%) and EBITDA of ₹5.32 Cr (EBITDA margin 4.6%). Revenue has declined at a compounded annual rate (CAGR) of 18% over three years and 2% over five years.
The company has about 11 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Pan Oleo. As per MCA filings, the company has open charges of ₹25.5 Cr and satisfied charges of ₹62.45 Cr on record. Court records list 4 cases involving the company, including 4 filed by the company; 2 cases are pending. The company has 3 deals on record (3 secondary share transfers); the latest was in May 2023. Its 6 peer companies in the Chemicals industry (Chemical Retail and Distribution), with the same principal business activity (wholesale trading) are compared by revenue, 2 larger and 4 smaller; the largest is Harshlaxmi Chemisolv Private Limited with revenue of ₹118 Cr. The company has 3 MSME Form 1 returns on record between 2019 and 2020, listing 19 overdue payments to 1 micro and small supplier.
Pan Oleo Enterprise Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0063710). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website panoleo.com.
Company details
CIN U74990MH2009PTC189811
Registration Number 189811
Incorporation Date 22 January 2009
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-MH-18-0063710
Recognitions & Rankings of Pan Oleo Enterprise
Contact details
Pan Oleo Enterprise Private Limited's registered office is in Mumbai, Maharashtra. Its website is panoleo.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address1101 Quantum Towers Rambaug Lane S.V.Road Malad (West)., Mumbai, Maharashtra, India – 400064
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of Pan Oleo Enterprise Private Limited, buy the company report.
Comprehensive company report
Pan Oleo Enterprise Private Limited - one report that includes everything
- 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
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Brands
Pan Oleo Enterprise operates one associated brand: Pan Oleo. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Manufacturer of paint and coating chemical products | panoleo.com |
Business activity
The main business activities of Pan Oleo Enterprise are trade and support service to organizations. In detail, this covers wholesale trading and office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc.. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | |
| N | Support service to Organizations | N6 | Office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc. |
To see the full business activity and turnover split of Pan Oleo Enterprise Private Limited, buy the company report.
Financials of Pan Oleo Enterprise Private Limited
FY 2024 filings availablePan Oleo Enterprise Private Limited reported revenue of ₹116.6 Cr (up 18% YoY) for FY 2025.
Revenue · FY 2025
₹116.6 Cr ▲ 18%
Net profit · FY 2025
₹1.57 Cr margin 1.3%
EBITDA · FY 2025
₹5.32 Cr margin 4.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 18%
3 years · compounded
▼ 18%
5 years · compounded
▼ 2%
EBITDA CAGR growth
1 year
▲ 22%
3 years · compounded
▼ 22%
5 years · compounded
▲ 1%
Revenue rose 18% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 2%. EBITDA rose 22% in the latest year. 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹5.32 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.57 Cr | ||||
| 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.6% | ||||
| Net Profit Margin | 1.3% | ||||
| 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 | |||||
To see the full financial statements and ratios of Pan Oleo Enterprise Private Limited, buy the company report.
Board of directors of Pan Oleo Enterprise Private Limited
Pan Oleo Enterprise has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rupam Shrivastav | Director | 01 Jul 2009 | 17 Years 4 Months | Current |
| Priya Shankar Shrivastav | Director | 22 Jan 2009 | 17 Years 9 Months | Current |
Peer comparison
Pan Oleo Enterprise Private Limited is compared with the 6 companies closest to it by revenue in the Chemicals industry (Chemical Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Harshlaxmi Chemisolv Private Limited | ₹118 Cr (FY 2025) | 33.0% | Ahmedabad, Gujarat, India | |||
| Manik Merchantiles Pvt Ltd | ₹117.33 Cr (FY 2018) | 36.0% | Kolkata, West Bengal, India | |||
| Pan Oleo Enterprise Private Limitedthis company | ₹116.6 Cr (FY 2025) | ₹1.57 Cr | 1.3% | 18.0% | 11 | Mumbai, Maharashtra, India |
| Gyanti Multiservices Private Limited | ₹116.47 Cr (FY 2025) | 10.0% | Gorakhpur, Uttar Pradesh, India | |||
| Blue Tex (I) Private Limited | ₹116.1 Cr (FY 2025) | 16.0% | Ahmedabad, Gujarat, India | |||
| Damodar Tradelinks Private Limited | ₹115.67 Cr (FY 2025) | 34.0% | Chennai, Tamil Nadu, India | |||
| Eastern Chemicals (Mumbai) Private Limited | ₹115.22 Cr (FY 2025) | 20.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Pan Oleo Enterprise Private Limited, buy the company report.
Auditor
Pan Oleo Enterprise Private Limited is audited by SOMAIYA & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SOMAIYA & CO | FY 2023 | 121945W |
Shareholding
The shareholding of Pan Oleo Enterprise Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Pan Oleo Enterprise Private Limited, buy the company report.
Charges & borrowings
Open charges
₹25.5 Cr
Satisfied charges
₹62.45 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Jul 2025 | 101127665 | Others | ₹10.5 Cr | Open | |
| 15 Feb 2022 | 100542415 | Yes Bank Limited | ₹15 Cr | Open | |
| 29 Dec 2016 | 100073380 | Standard Chartered Bank | ₹10.75 Cr | Satisfied | |
| 18 Nov 2015 | 10607096 | Standard Chartered Bank | ₹25.5 Cr | Satisfied | |
| 26 Oct 2015 | 10603250 | Standard Chartered Bank | ₹25.5 Cr | Satisfied |
To see the full charge records of Pan Oleo Enterprise Private Limited, buy the company report.
Total charge records: 6 View all charges
Deals & funding
Pan Oleo Enterprise Private Limited has 3 deals on record (3 secondary share transfers); the latest was in May 2023.
Total deals
3
Secondary share transfers
3
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| May 2023 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: an individual |
| Sep 2021 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Jul 2009 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Pan Oleo Enterprise Private Limited has 4 court cases on record: 4 filed by Pan Oleo Enterprise. 2 cases are pending and 2 are disposed.
Total cases
4
Filed by the company
4
Pending
2
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 2 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (Summons For Judgement) | Filed by the company against M/S Shree Vallabh Chemicals | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial matter | Filed by the company against M/S Shree Vallabh Chemicals and 2 others | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Chamber Summons) | Filed by the company against M/S Shree Vallabh Chemicals | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against M/S Shree Vallabh Chemicals | Disposed |
To see the full case history of Pan Oleo Enterprise Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
Pan Oleo Enterprise Private Limited has 3 MSME Form 1 returns on record between 2019 and 2020, listing 19 overdue payments to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (1 of 1)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier |
To see the full MSME payment records of Pan Oleo Enterprise Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Pan Oleo Enterprise Private Limited has a workforce of 11 employees on its EPFO records as of Apr 05, 2024, across 1 active EPFO establishment.
Employee count
11
Active EPFO establishments
1
Employee growth
-15.38%
GST
Pan Oleo Enterprise has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECP9927E1Z5 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Pan Oleo Enterprise Private Limited, buy the company report.
Recent activity
Pan Oleo Enterprise Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Farid Fazal Sabuwala ceased to be Director on 30 Apr 2023.
Charges
A charge with Others amounted to Rs. 1,050.00 Lakh with Charge ID 101127665 was registered on 01 Jul 2025.
Charges
A charge with Yes Bank Limited of Rs. 1,500.00 Lakh registered on 15 Feb 2022 with Charge ID 100542415 was modified on 21 Jan 2025.
AGM
Pan Oleo Enterprise Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Pan Oleo Enterprise Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge registered on 29 Dec 2016 via Charge ID 100073380 with Standard Chartered Bank was fully satisfied on 05 Sep 2023.
Charges
A charge registered on 18 Nov 2015 via Charge ID 10607096 with Standard Chartered Bank was fully satisfied on 05 Sep 2023.
Charges
A charge registered on 26 Oct 2015 via Charge ID 10603253 with Standard Chartered Bank was fully satisfied on 05 Sep 2023.
Charges
A charge registered on 26 Oct 2015 via Charge ID 10603250 with Standard Chartered Bank was fully satisfied on 05 Sep 2023.
Ceased
Farid Fazal Sabuwala ceased to be Director.
Charges
A charge with Standard Chartered Bank of Rs. 2,550.00 Lakh registered on 26 Oct 2015 with Charge ID 10603250 was modified on 11 Oct 2022.
Charges
A charge with Standard Chartered Bank of Rs. 2,550.00 Lakh registered on 18 Nov 2015 with Charge ID 10607096 was modified on 20 Jul 2022.
Charges
A charge with Yes Bank Limited amounted to Rs. 1,500.00 Lakh with Charge ID 100542415 was registered on 15 Feb 2022.
9 earlier events are in the company report.
Frequently asked questions
Pan Oleo Enterprise is an active private limited company based in Mumbai, Maharashtra, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 22 January 2009 (17+ years old) and is registered under CIN U74990MH2009PTC189811.
Pan Oleo Enterprise has 2 current directors:
- Rupam Shrivastav - Director
- Priya Shankar Shrivastav - Director
The latest financial statements of Pan Oleo Enterprise on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Pan Oleo Enterprise is 27AAECP9927E1Z5, registered in Maharashtra.
The CIN (Corporate Identification Number) of Pan Oleo Enterprise is U74990MH2009PTC189811. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pan Oleo Enterprise has 4 court cases on record: 4 filed by the company. 2 are pending.
Pan Oleo Enterprise was incorporated on 22 January 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Pan Oleo Enterprise has 3 deals on record (3 secondary share transfers); the latest was in May 2023.
The peers of Pan Oleo Enterprise by revenue are Harshlaxmi Chemisolv Private Limited, Manik Merchantiles Pvt Ltd, Gyanti Multiservices Private Limited, Blue Tex (I) Private Limited, Damodar Tradelinks Private Limited and 1 more, all in the Chemicals industry (Chemical Retail and Distribution), with the same principal business activity (wholesale trading).
Farid Fazal Sabuwala ceased to be Director on 30 Apr 2023. Fazal Alauddin Sabuwala ceased to be Director on 02 Sep 2021. Rupam Shrivastav was appointed as Director on 01 Jul 2009. Pan Oleo Enterprise has 4 board changes on record in total.
Yes, Pan Oleo Enterprise is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-18-0063710).
Pan Oleo Enterprise has 3 MSME Form 1 returns on record between 2019 and 2020, listing 19 overdue payments to 1 micro and small supplier. The latest return was filed on 02 Apr 2021.
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