About Pancard Clubs Limited
Data last updated: 21 December 2025
Pancard Clubs Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in hotel and accommodation services, a part of the broader travel and hospitality sector. Incorporated on 24 January 1997, the company has been in operation for over 29 years.
Registered with ROC Mumbai under CIN U55101MH1997PLC105363.
Capital: an authorised share capital of ₹7.01 Cr and a paid-up capital of ₹1 Lakh. It is led by directors including Naresh Ramchandra Sawant and Vijay Kumar Lahoty.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹63.35 Lakh.
The company has a workforce of approximately 2 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹27.25 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website pclinfo.in.
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Registered Address103 Floor 1St Plot – 24 Kay Building, Walchand Hirachand Marg Ballard Estate, Mumbai, Maharashtra, India – 400001
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IndustryTravel and Hospitality, Hotel & Accommodation Services
- 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
CIN History of Pancard Clubs Limited
Pancard Clubs Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U55101MH1997PLC105363, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U55101MH1997PLC105363 | Current |
| U91900MH1997PTC105363 | Previous |
| U91900MH1997PLC105363 | Previous |
Business Activity of Pancard Clubs Limited
Pancard Clubs Limited is engaged in the principal business activity of real estate activities, with detailed activities including real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Pancard Clubs Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Pancard Clubs Limited
Pancard Clubs Limited is currently managed by 4 directors, with 11 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 |
|---|---|---|---|---|
| Naresh Ramchandra Sawant | Director | 25 Apr 2024 | 2 Years 3 Months | Current |
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Vijay Kumar Lahoty
Also directs:
Propvesta Real Estate Private Limited
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Director | 09 Jul 2024 | 2 Years 1 Months | Current |
| Akhil Sarathy | Director | 09 Jul 2024 | 2 Years 1 Months | Current |
|
Kamalkant Satyapal Gupta
Also directs:
Propvesta Real Estate Private Limited
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Director | 09 Jul 2024 | 2 Years 1 Months | Current |
Financials of Pancard Clubs Limited FY 2024 filings available
Pancard Clubs Limited reported revenue of ₹63.35 Lakh for FY 2025.
Ten-year financial statements for Pancard Clubs Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Pancard Clubs Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Aug 2005 | Icici Bank Limited | ₹8.85 Lakh | Satisfied |
| 21 Jun 2004 | Icici Bank Limited | ₹5.15 Lakh | Satisfied |
| 26 Mar 2004 | Icici Bank Limited | ₹4.25 Lakh | Satisfied |
| 29 Jul 2002 | Icici Ltd | ₹9 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Pancard Clubs Limited
View historical data on people associated with Pancard Clubs Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pancard Clubs 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 Pancard Clubs Limited
GST registrations and filing compliance for Pancard Clubs 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 Pancard Clubs Limited
Credit ratings, litigation, and regulatory alerts for Pancard Clubs 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 Pancard Clubs Limited
MSME payment history for Pancard Clubs 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
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Subsidiaries & Group Companies of Pancard Clubs Limited
Corporate group structure for Pancard Clubs Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Pancard Clubs Limited
MCA filings and documents for Pancard Clubs 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
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Recent Activity on Pancard Clubs Limited
Frequently Asked Questions about Pancard Clubs Limited
Pancard Clubs Limited is an active public limited company in the travel and hospitality sector based in Mumbai, Maharashtra, India. It was incorporated on 24 January 1997 (29+ years old) and is registered under CIN U55101MH1997PLC105363. The company has 2 employees.
Pancard Clubs Limited reported revenue of ₹63.35 Lakh for FY 2025.
The current directors of Pancard Clubs Limited are:
- Naresh Ramchandra Sawant - Director
- Vijay Kumar Lahoty - Director
- Akhil Sarathy - Director
- Kamalkant Satyapal Gupta - Director
The primary industry of Pancard Clubs Limited is travel and hospitality. The company specifically operates in hotel and accommodation services. The company is currently active in this sector.
Pancard Clubs Limited can be reached at the registered office: 103 Floor 1St Plot – 24 Kay Building, Walchand Hirachand Marg Ballard Estate, Mumbai, Maharashtra, India – 400001, or through the website pclinfo.in.
The authorised capital is ₹7.01 Cr, and the paid-up capital is ₹1 Lakh.