Panaesha Capital Traders Private Limited - Company Profile

It is a agriculture private limited company based in Bahadurgarh, Haryana, India, established in 2018.

2018 Bahadurgarh, Haryana, India Active

Last Updated: February 21, 2026

About Panaesha Capital Traders Private Limited

Panaesha Capital Traders Private Limited, a active private limited company, was established on 29 October 2018 in Bahadurgarh, Haryana, India. Engaging in agro retail & distribution within the trade sector, it holds CIN: U74999HR2018PTC076681. Registered under ROC Roc Haryana. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Sandeep Phoughat (Director), Chavi Ahuja (Director). Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Modern Industrial Estate, Part B Near Jeevan Jyoti Hospital,Pillar No 788, Bahadurgarh, Haryana, 124507.

Company Details

CIN/LLPIN
U74999HR2018PTC076681
Registration Number
076681
Incorporation Date
29 October 2018
Authorized Capital
₹0.10 M
Paid-Up Capital
₹0.10 M
ROC Code
Roc Haryana
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 0.10 M as on 21-02-2026
Paid Up Capital ₹ 0.10 M as on 21-02-2026
Company Age 7 Year, 3 Months
Last Filing with ROC 31 Mar 2021
Revenue Growth **** 124.31% (FY 2020)
Profit Growth **** -2284.05% (FY 2020)
Ebitda **** -2124.79% (FY 2020)
Net Worth -110.52% (FY 2020)
Total Assets **** 1899.46% (FY 2020)

Comprehensive Company Insights

Explore comprehensive insights into Panaesha Capital Traders Private Limited — 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 Panaesha Capital Traders Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Sandeep Phoughat	Director	29 Oct 2018	Current
Chavi Ahuja	Director	29 Oct 2018	Current

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Financial Performance of Panaesha Capital Traders.

Panaesha Capital Traders Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 124.31% increase. The company also saw a substantial fall in profitability, with a 2284.05% decrease in profit. The company's net worth observed a substantial decline by a decrease of 110.52%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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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

********

124.31%

*******

Revenue from Operations

*******

79.14%

*******

Total Assets

*******

1899.46%

*******

Profit or Loss

*******

-2284.05%

*******

Net Worth

*******

-110.52%

*******

EBITDA

*******

-2124.79%

*******

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What is the Ownership and Shareholding Structure of Panaesha Capital Traders?

In 2020, Panaesha Capital Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Panaesha Capital Traders?

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

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Panaesha Capital Traders, 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 Panaesha Capital Traders's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Panaesha Capital Traders

Recent Activity within the Organization

Annual General Meeting

The activity Panaesha Capital Traders Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was completed.
30 Nov 2021
Balance Sheet

The activity Panaesha Capital Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Haryana. was completed.
31 Mar 2021
Director Appointment

Progress on Sandeep Phoughat was appointed as a Director was appointed as a Director on 29 Oct 2018 & has been associated with this company since 7 years 3 months . was documented.
29 Oct 2018
Director Appointment

Progress on Chavi Ahuja was appointed as a Director was appointed as a Director on 29 Oct 2018 & has been associated with this company since 7 years 3 months . was documented.
29 Oct 2018
Company Incorporation

Panaesha Capital Traders Private Limited was registered on 29 Oct 2018 with Roc Haryana & aged 7 years 3 months as per MCA records. was recorded as a recent event.
29 Oct 2018

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