About Panalfa Enterprises Private Limited
Data last updated: 05 January 2026
Panalfa Enterprises Private Limited is a private limited company based in New Delhi., Delhi, India. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 04 August 1994, the company has been in operation for over 32 years.
Registered with ROC Delhi under CIN U74899DL1994PTC060689.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Panalfa Investmentas Private Limited and Panalfa Automotive Private Limited. It is led by directors Pankaj Raghbeer and Anjali Pankaj Raghbeer.
Last AGM: 20 September 2025. Financial statements filed for year ended 31 March 2025. Office: M – 34 Greater Kailash – Ii (Market), New Delhi., Delhi, India – 110048.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.46 Cr, reflecting significant growth compared to the previous year.
The company is associated with 1 brand - Panalfa. As per MCA filings, the company has satisfied charges of ₹16.4 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website panalfa.com.
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Registered AddressM – 34 Greater Kailash – Ii (Market), New Delhi., Delhi, India – 110048
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IndustryAgriculture, Agro Retail & Distribution
- 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
Name History of Panalfa Enterprises Private Limited
Panalfa Enterprises Private Limited has undergone 2 name changes throughout its history. The company was previously known as Panalfa Investmentas Private Limited, and Panalfa Automotive Private Limited. The current legal name is Panalfa Enterprises Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Panalfa Enterprises Private Limited | Current |
| Panalfa Investmentas Private Limited | Previous |
| Panalfa Automotive Private Limited | Previous |
Associated Brands with Panalfa Enterprises Private Limited
Panalfa Enterprises Private Limited operates one associated brand: Panalfa. These brands represent Panalfa Enterprises Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Produces high-quality, diversified auto components and systems using advanced technology. | panalfa.com |
Competitors & Alternatives of Panalfa Enterprises Private Limited
Brands and companies operating in the same space as Panalfa Enterprises Private Limited include Mahindra, Tata Motors, Ford and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Mahindra
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Diversified operations span automotive, agriculture, and financial services. | Mumbai, India, India | 1945 |
Tata Motors
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Cars, trucks, buses, and electric vehicles are manufactured. | Mumbai, India, India | 1868 |
Ford
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Automobiles and commercial vehicles are manufactured by Ford. | United States | 1903 |
Eicher Motors
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Commercial vehicles and two-wheelers are manufactured by Eicher Motors. | Gurugram, India, India | 1948 |
Greaves Electric Mobility
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Manufacturer of electric two and three-wheelers for personal and commercial use | Bengaluru, India, India | 2008 |
Motovolt
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Electric bicycles with advanced features are developed by Motovolt. | Kolkata, India, India | 2019 |
Bajaj Auto
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Bikes, mopeds, and three-wheelers are manufactured as core products. | Pune, India, India | 1945 |
Lords Automative
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Manufacturer of electric scooters | Mumbai, India, India | 2020 |
Business Activity of Panalfa Enterprises Private Limited
Panalfa Enterprises Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Panalfa Enterprises Private Limited
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 Panalfa Enterprises Private Limited
Panalfa Enterprises Private Limited is audited by S.R.DINODIA & CO. LLP for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.R.DINODIA & CO. LLP | Locked | Locked | Locked |
Complete auditor history for Panalfa Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Panalfa Enterprises Private Limited
Panalfa Enterprises Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
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Pankaj Raghbeer
Also directs:
Anjali Raghbeer Education Advisory Llp, Dynamic Finestate Llp, Udayan Builders Llp and 2 more
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Managing Director | 14 Aug 1994 | 31 Years 11 Months | Current |
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Anjali Pankaj Raghbeer
Also directs:
Anjali Raghbeer Education Advisory Llp, Dynamic Finestate Llp, Udayan Builders Llp and 2 more
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Director | 14 Aug 1994 | 31 Years 11 Months | Current |
Financials of Panalfa Enterprises Private Limited FY 2025 filings available
Panalfa Enterprises Private Limited reported revenue of ₹9.46 Cr (up 169.00% YoY) for FY 2025.
Ten-year financial statements for Panalfa Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Panalfa Enterprises Private Limited
Shareholding and ownership data for Panalfa Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Panalfa Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Apr 2011 | Axis Bank Ltd. | ₹8.75 Cr | Satisfied |
| 30 Jun 2008 | Bank of Baroda | ₹7.65 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Panalfa Enterprises Private Limited
View historical data on people associated with Panalfa Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Panalfa Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Panalfa Enterprises Private Limited
GST registrations and filing compliance for Panalfa Enterprises Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Panalfa Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Panalfa Enterprises Private Limited
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
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MSME Payment Delays by Panalfa Enterprises Private Limited
MSME payment history for Panalfa Enterprises Private Limited
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
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Subsidiaries & Group Companies of Panalfa Enterprises Private Limited
Corporate group structure for Panalfa Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Panalfa Enterprises Private Limited
MCA filings and documents for Panalfa Enterprises Private Limited
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 Panalfa Enterprises Private Limited
Frequently Asked Questions about Panalfa Enterprises Private Limited
Panalfa Enterprises Private Limited is an active private limited company in the agriculture sector based in New Delhi, Delhi, India. It was incorporated on 04 August 1994 (32+ years old) and is registered under CIN U74899DL1994PTC060689.
Panalfa Enterprises Private Limited reported revenue of ₹9.46 Cr for FY 2025 (up 169.00% YoY).
The current directors of Panalfa Enterprises Private Limited are:
- Pankaj Raghbeer - Managing Director
- Anjali Pankaj Raghbeer - Director
The primary industry of Panalfa Enterprises Private Limited is agriculture. The company specifically operates in agro retail and distribution. The company is currently active in this sector.
Panalfa Enterprises Private Limited can be reached at the registered office: M – 34 Greater Kailash – Ii Market, New Delhi, Delhi, India – 110048, or through the website panalfa.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.