Panalfa Enterprises Private Limited, a active private limited company, was established on 04 August 1994 in New Delhi., Delhi, India. Engaging in agro retail & distribution within the trade sector, it holds CIN: U74899DL1994PTC060689. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.
Formerly known as Panalfa Investmentas Private Limited, Panalfa Automotive Private Limited. It upholds a compliant status. Its leadership includes Pankaj Raghbeer (Managing Director), Anjali Pankaj Raghbeer (Director). Past directors included Avinash Parkash Gandhi, Amitabha Bose. It holds no open charges and ₹16.40 Cr settled loans. Its latest AGM occurred on 21 September 2024, with the balance sheet filed on 31 March 2024. It is based at M-34, Greater Kailash-Ii (Market),, New Delhi., Delhi, 110048.
U74899DL1994PTC060689
060689
04 August 1994
₹1.00 M
₹0.50 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pankaj Raghbeer | Managing Director | 14 Aug 1994 | Current |
| Anjali Pankaj Raghbeer | Director | 14 Aug 1994 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 05 Oct 2012 | Past |
| Pramod Abcsdd | Director | 24 Dec 2019 | Past |
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Panalfa Enterprises Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 6.58% decrease. The company also saw a substantial fall in profitability, with a 122.02% decrease in profit. The company's net worth dipped by a decrease of 0.28%.
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In 2020, Panalfa Enterprises had a promoter holding of 99.96% and a public holding of 0.04%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹164,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Apr 2011 | Axis Bank Ltd. | ₹8.75 Cr | Satisfied |
| 30 Jun 2008 | Bank Of Baroda | ₹7.65 Cr | Satisfied |
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The activity Panalfa Enterprises Private Limited last Annual general meeting of members was held on 21 Sep 2024 as per latest MCA records. was completed.
Progress on Panalfa Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
The activity A charge registered on 13 Apr 2011 via Charge ID 10285467 with Axis Bank Ltd. was fully satisfied on 06 Jun 2011. was completed.
The activity A charge registered on 30 Jun 2008 via Charge ID 10113520 with Bank Of Baroda was fully satisfied on 29 Apr 2011. was completed.
Progress on A charge with Axis Bank Ltd. amounted to Rs. 87.50 M with Charge ID 10285467 was registered on 13 Apr 2011. was documented.
The activity A charge with Bank Of Baroda amounted to Rs. 76.50 M with Charge ID 10113520 was registered on 30 Jun 2008. was completed.
The CIN of Panalfa Enterprises Private Limited is U74899DL1994PTC060689.
Panalfa Enterprises Private Limited is headquartered at M-34, Greater Kailash-Ii (Market),, New Delhi., Delhi, 110048.
Panalfa Enterprises Private Limited was incorporated on 04 August 1994.
The current directors of Panalfa Enterprises Private Limited are
The primary industry of Panalfa Enterprises Private Limited is Trade.
Panalfa Enterprises Private Limited is unlisted.
The authorized capital of Panalfa Enterprises Private Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.
The compliance status of Panalfa Enterprises Private Limited is Compliant.
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