Pan Organics Private Limited
About Pan Organics Private Limited
Data last updated:
Pan Organics Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the industrial chemicals segment of the chemicals and materials sector. It was incorporated on 19 October 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U24119DL2000PTC108240. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹81.21 Lakh. It is led by directors Ajay Kumar and Ankit Jain.
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 Regd Office 4002 Naya Bazar, New Delhi, Delhi, India – 110006.
The company has about 1 employee on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹5.41 Cr and satisfied charges of ₹1.5 Cr on record. Court records list 9 cases involving the company, including 9 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Pan Organics Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressRegd Office 4002 Naya Bazar, New Delhi, Delhi, India – 110006
- IndustryChemicals and Materials, Industrial Chemicals
To see the full contact details of Pan Organics Private Limited, buy the company report.
- 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
Financials of Pan Organics Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Pan Organics Private Limited, buy the company report.
Board of directors of Pan Organics Private Limited
Pan Organics has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Kumar Also directs: Sidh Petrochem Private Limited | Director | 23 Nov 2011 | 14 Years 11 Months | Current |
| Ankit Jain | Director | 07 Nov 2022 | 3 Years 11 Months | Current |
Auditor
Pan Organics Private Limited is audited by ARVIND GOEL & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ARVIND GOEL & ASSOCIATES | FY 2019 | 015229N |
Shareholding
The shareholding of Pan Organics Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Pan Organics Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Oct 2013 | 10460961 | Punjab National Bank | ₹56.25 Lakh | Open | |
| 03 Jan 2012 | 10330462 | Punjab National Bank | ₹4.85 Cr | Open | |
| 17 Dec 2007 | 10080982 | Punjab National Bank | ₹1.5 Cr | Satisfied |
To see the full charge records of Pan Organics Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Pan Organics Private Limited has 9 court cases on record: 9 filed against it. 1 case is pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 0 |
| High courts | 2 | 2 | 1 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed against the company by Mubarak Overseas Pvt Ltd | Disposed |
| District court, Sonepat, Haryana | Commercial suit | Filed against the company by Nature Bio Foods Ltd | Disposed |
| High Court, HARYANA | Tax appeal | Filed against the company by Excise and Taxation Commissioner | Pending |
| High Court of Punjab and Haryana | Writ petition | Filed against the company | Disposed |
| District court, Sonepat, Haryana | Commercial suit | Filed against the company by L.T. Foods Pvt Ltd | Disposed |
To see the full case history of Pan Organics 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
No delayed payments to MSME suppliers are on our record for Pan Organics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Pan Organics Private Limited has a workforce of 1 employees on its EPFO records as of Mar 31, 2024, across 1 active EPFO establishment.
GST
Pan Organics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Pan Organics Private Limited, buy the company report.
Recent activity
Pan Organics Private Limited has 11 board changes on record since 2011: 2 appointments and 9 cessations. The latest: Ankit Jain ceased to be Additional Director on 29 Sep 2023.
7 earlier events are in the company report.
Frequently asked questions
Pan Organics is an active private limited company based in New Delhi, Delhi, India. The company works in industrial chemicals, within the chemicals and materials industry. It was incorporated on 19 October 2000 (26+ years old) and is registered under CIN U24119DL2000PTC108240.
Pan Organics has 2 current directors:
- Ajay Kumar - Director
- Ankit Jain - Director
The latest financial statements of Pan Organics 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.
No. Pan Organics has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Pan Organics is U24119DL2000PTC108240. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pan Organics has 9 court cases on record: 9 filed against it. 1 is pending. Most are in the district courts.
Pan Organics was incorporated on 19 October 2000, making it 26+ years old. It is registered with the Registrar of Companies, Delhi.
Ankit Jain ceased to be Additional Director on 29 Sep 2023. Ankit Jain was appointed as Director on 07 Nov 2022. Ganga Paswan ceased to be Additional Director on 30 Nov 2021. Pan Organics has 11 board changes on record in total.
The registered office of Pan Organics is at Regd Office 4002 Naya Bazar, New Delhi, Delhi, India – 110006.
Pan Organics operates in the chemicals and materials industry, in the industrial chemicals segment.