Panasia Commodity Trading Private Limited - Company Profile

It is a machinery and equipment private limited company based in Bhopal, Madhya Pradesh, India, established in 2013.
2013 Bhopal, Madhya Pradesh, India Active
Last Updated:
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About Panasia Commodity Trading Private Limited

Panasia Commodity Trading Private Limited, a active private limited company, was established on 11 March 2013 in Bhopal, Madhya Pradesh, India. Engaging in industrial tools & components within the trade sector, it holds CIN: U52599MP2013PTC030247. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Employing 1 professional, Its leadership includes Jijo John (Director), Rajendra Lahoo Raut (Director), Gagan Sharma (Director). Past directors included Alok Kushwaha, Sunil Kumar Kanjilil, Sony Ravindranath. It holds ₹70.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Fb 38-39, Mansarovar Complex, 7 No Stop Shivaji Nagar, Bhopal, Madhya Pradesh, 462016.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U52599MP2013PTC030247

  • Registration Number

    030247

  • Incorporation Date

    11 March 2013

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 70.00 Cr
  • Revenue Growth **** -100.00%
  • Profit Growth **** -781.42%
  • Ebitda **** -17702.88%
  • Net Worth -227.16%
  • Total Assets -99.97%
Company report

Panasia Commodity Trading Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Panasia Commodity Trading 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 Panasia Commodity Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Jijo John Director 01 Jan 2025 Current
Rajendra Lahoo Raut Director 11 Feb 2023 Current
Gagan Sharma Director 18 Dec 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2017 Past
Pramod Abcsdd Additional Director 30 Sep 2018 Past
Pramod Abcsdd Director 24 Aug 2017 Past
Pramod Abcsdd Director 20 Sep 2018 Past
Pramod Abcsdd Director 18 Aug 2014 Past
Pramod Abcsdd Director 18 Aug 2014 Past

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Financial Performance of Panasia Commodity Trading.

Panasia Commodity Trading Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 100% decrease. The company also saw a substantial fall in profitability, with a 781.42% decrease in profit. The company's net worth observed a substantial decline by a decrease of 227.16%.

Panasia Commodity Trading revenue growth over time
Panasia Commodity Trading profit and loss trends over time
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
  • 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
********
 -100.00%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -99.97%
*******
*******
*******
*******
Profit or Loss
*******
 -781.42%
*******
*******
*******
*******
Net Worth
*******
 -227.16%
*******
*******
*******
*******
EBITDA
*******
 -17702.88%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Panasia Commodity Trading?

Unlock access to Panasia Commodity Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • 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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Charges (Loans)
Open Charges

₹700,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 70.00 Cr
Latest Charge Details
Date Lender Amount Status
27 Mar 2018 Others ₹70.00 Cr Open

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How Many Employees Work at Panasia Commodity Trading?

Panasia Commodity Trading has a workforce of 1 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Panasia Commodity Trading, 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 Panasia Commodity Trading's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Panasia Commodity Trading
Recent Activity within the Organization
  • Director Appointment

    Jijo John was appointed as a Director was appointed as a Director on 01 Jan 2025 & has been associated with this company since 1 year 6 months . was recorded as a recent event.

  • Annual General Meeting

    The activity Panasia Commodity Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Panasia Commodity Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was completed.

  • Director Appointment

    Progress on Rajendra Lahoo Raut was appointed as a Director was appointed as a Director on 11 Feb 2023 & has been associated with this company since 3 years 4 months . was documented.

  • Charges

    The activity A charge with Others of Rs. 700.00 M registered on 27 Mar 2018 with Charge ID 100221091 was modified on 16 Dec 2022. was completed.

  • Director Appointment

    Gagan Sharma was appointed as a Director was appointed as a Director on 18 Dec 2020 & has been associated with this company since 5 years 6 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Panasia Commodity Trading Private Limited?

The CIN of Panasia Commodity Trading Private Limited is U52599MP2013PTC030247.

Where is Panasia Commodity Trading Private Limited headquartered?

Panasia Commodity Trading Private Limited is headquartered at Fb 38-39, Mansarovar Complex, 7 No Stop Shivaji Nagar, Bhopal, Madhya Pradesh, 462016.

When was Panasia Commodity Trading Private Limited incorporated?

Panasia Commodity Trading Private Limited was incorporated on 11 March 2013.

Who are the current directors of Panasia Commodity Trading Private Limited?

The current directors of Panasia Commodity Trading Private Limited are

What is the primary industry of Panasia Commodity Trading Private Limited?

The primary industry of Panasia Commodity Trading Private Limited is Trade.

Is Panasia Commodity Trading Private Limited a listed company?

Panasia Commodity Trading Private Limited is unlisted.

What is the capital structure of Panasia Commodity Trading Private Limited?

The authorized capital of Panasia Commodity Trading Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Panasia Commodity Trading Private Limited?

The compliance status of Panasia Commodity Trading Private Limited is Compliant.

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