Pan-Asia Petroleum Private Limited
About Pan-Asia Petroleum Private Limited
Data last updated:
Pan-Asia Petroleum Private Limited is a private limited company based in Silvassa, Dadra And Nagar Haveli, India. It operates in the oil and gas exploration and production segment of the energy and power sector. It was incorporated on 15 May 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U11100DN2007PTC000341. Its GSTIN is 26AAECP3202A1Z7 (Dadra and Nagar Haveli and Daman and Diu). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹72.5 Lakh. It is led by directors Matinreza Firdos Punjani (Managing Director) and Sakerabanu Firdoshbhai Punjani.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Survey No. 215/3/1/2 Near Dadra Checkpost Village : Dadra, Silvassa, Dadra and Nagar Haveli, India – 396191.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.74 Cr, a decline of 60% compared to the previous year. For the same year it recorded a net profit of ₹51.37 Lakh (net margin 9%) and EBITDA of ₹64.76 Lakh (EBITDA margin 11.3%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years and 13% over five years.
As per MCA filings, the company has open charges of ₹20 Lakh and satisfied charges of ₹19.76 Lakh on record. Court records list 5 cases involving the company, including 5 filed by the company; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Pan-Asia Petroleum has one previous CIN (Corporate Identification Number): U11100WB2007PTC115792. The current CIN is U11100DN2007PTC000341, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U11100DN2007PTC000341 | Current |
| U11100WB2007PTC115792 | Previous |
Contact details
Pan-Asia Petroleum Private Limited's registered office is in Silvassa, Dadra And Nagar Haveli. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSurvey No. 215/3/1/2 Near Dadra Checkpost Village : Dadra, Silvassa, Dadra and Nagar Haveli, India – 396191
- IndustryEnergy and Power, Oil & Gas Exploration & Production
To see the full contact details of Pan-Asia Petroleum 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
Business activity
The main business activities of Pan-Asia Petroleum are wholesale and retail trade; repair of motor vehicles and motorcycles and transportation and storage. In detail, this covers wholesale and retail trade and repair of motor vehicles and motorcycles and warehousing and support activities for transportation. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 45 | Wholesale and retail trade and repair of motor vehicles and motorcycles | |
| H | Transportation and storage | 52 | Warehousing and support activities for transportation |
To see the full business activity and turnover split of Pan-Asia Petroleum Private Limited, buy the company report.
Financials of Pan-Asia Petroleum Private Limited
FY 2025 filings availablePan-Asia Petroleum Private Limited reported revenue of ₹5.74 Cr (down 60% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 60% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 13%. EBITDA rose 520% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹64.76 Lakh | ||||
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| Net Profit (PAT) | ₹51.37 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 11.3% | ||||
| Net Profit Margin | 9% | ||||
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To see the full financial statements and ratios of Pan-Asia Petroleum Private Limited, buy the company report.
Board of directors of Pan-Asia Petroleum Private Limited
Pan-Asia Petroleum has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Matinreza Firdos Punjani | Managing Director | 25 Jul 2016 | 10 Years 3 Months | Current |
| Sakerabanu Firdoshbhai Punjani | Director | 18 Sep 2024 | 2 Years 1 Months | Current |
Auditor
Pan-Asia Petroleum Private Limited is audited by P A POPATIA & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P A POPATIA & CO | FY 2023 | 115152W |
Shareholding
The shareholding of Pan-Asia Petroleum Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Pan-Asia Petroleum Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Jan 2026 | 101228604 | Hdfc Bank Limited | ₹20 Lakh | Open | |
| 21 Aug 2019 | 100288439 | Others | ₹19.76 Lakh | Satisfied |
To see the full charge records of Pan-Asia Petroleum Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Pan-Asia Petroleum Private Limited has 5 court cases on record: 5 filed by Pan-Asia Petroleum. 2 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 2 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against Balaji Urjanix Private Limited | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed by the company against Balaji Urjanix Private Limited and 2 others | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against Balaji Urjanix Private Limited | Disposed |
| NCLT, Mumbai | Insolvency matter | Filed by the company against Balaji Urjanix Private Limited and 1 other | Disposed |
| District court, Silvassa, DNH at Silvasa | Cheque dishonour complaint | Filed by the company against Taloja Petrochemicals P Ltd and 2 others | Disposed |
To see the full case history of Pan-Asia Petroleum 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-Asia Petroleum Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Pan-Asia Petroleum has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 26AAECP3202A1Z7 | Dadra and Nagar Haveli and Daman and Diu | Active | 01 Jul 2017 |
| 27AAECP3202A1Z5 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Pan-Asia Petroleum Private Limited, buy the company report.
Recent activity
Pan-Asia Petroleum Private Limited has 12 board changes on record since 2009: 2 appointments and 10 cessations. The latest: Sakerabanu Firdoshbhai Punjani ceased to be Additional Director on 29 Sep 2024.
6 earlier events are in the company report.
Frequently asked questions
Pan-Asia Petroleum is an active private limited company based in Silvassa, Dadra And Nagar Haveli, India. The company works in oil and gas exploration and production, within the energy and power industry. It was incorporated on 15 May 2007 (19+ years old) and is registered under CIN U11100DN2007PTC000341.
Pan-Asia Petroleum has 2 current directors:
- Matinreza Firdos Punjani - Managing Director
- Sakerabanu Firdoshbhai Punjani - Director
The latest financial statements of Pan-Asia Petroleum on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Pan-Asia Petroleum is 26AAECP3202A1Z7, registered in Dadra and Nagar Haveli and Daman and Diu. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 27AAECP3202A1Z5 (Maharashtra).
The CIN (Corporate Identification Number) of Pan-Asia Petroleum is U11100DN2007PTC000341. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pan-Asia Petroleum has 5 court cases on record: 5 filed by the company. 2 are pending. Most are in the district courts.
Pan-Asia Petroleum was incorporated on 15 May 2007, making it 19+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Sakerabanu Firdoshbhai Punjani ceased to be Additional Director on 29 Sep 2024. Sakerabanu Firdoshbhai Punjani was appointed as Director on 18 Sep 2024. Hamidhusein Ramjanali Punjani ceased to be Additional Director on 30 Sep 2017. Pan-Asia Petroleum has 12 board changes on record in total.
The registered office of Pan-Asia Petroleum is at Survey No. 215312 Near Dadra Checkpost Village : Dadra, Silvassa, Dadra and Nagar Haveli, India – 396191.
Pan-Asia Petroleum operates in the energy and power industry, in the oil and gas exploration and production segment.
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