About Pancard Clubs Limited
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Pancard Clubs Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 24 January 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U55101MH1997PLC105363. Its GSTIN is 19AAACP9093R1ZE (West Bengal). The company holds 10 GST registrations, of which 2 are active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹63.35 Lakh. For the same year it recorded a net loss of ₹9.39 Cr and EBITDA of -₹2.55 Cr (EBITDA margin -401.9%).
The company has about 2 employees on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹27.25 Lakh on record. Court records list 269 cases involving the company, including 42 filed by the company and 228 filed against it; 69 cases are pending. The company has 1 deal on record (1 convertible or debt financing), with disclosed funding of ₹70 Cr; the latest was in May 2025.
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.
Company details
CIN history
Pancard Clubs 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 |
Contact details
Pancard Clubs Limited's registered office is in Mumbai, Maharashtra.
- Social Media
- Registered Address103 Floor 1st Plot – 24 Kay Building, Walchand Hirachand Marg Ballard Estate, Mumbai, Maharashtra, India – 400001
- IndustryTravel and Hospitality, Hotel & Accommodation Services
- 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 activity of Pancard Clubs is real estate activities. In detail, this covers real estate activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities |
To see the full business activity and turnover split of Pancard Clubs Limited, buy the company report.
Financials of Pancard Clubs Limited
FY 2024 filings availablePancard Clubs Limited reported revenue of ₹63.35 Lakh for FY 2025.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹2.55 Cr | ||||
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| Net Profit (PAT) | -₹9.39 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | -401.9% | ||||
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To see the full financial statements and ratios of Pancard Clubs Limited, buy the company report.
Board of directors of Pancard Clubs Limited
Pancard Clubs has 4 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Ramchandra Sawant | Director | 25 Apr 2024 | 2 Years 6 Months | Current |
| Vijay Kumar Lahoty Also directs: Propvesta Real Estate Private Limited | Director | 09 Jul 2024 | 2 Years 4 Months | Current |
| Akhil Sarathy | Director | 09 Jul 2024 | 2 Years 4 Months | Current |
| Kamalkant Satyapal Gupta Also directs: Propvesta Real Estate Private Limited | Director | 09 Jul 2024 | 2 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Aug 2005 | 80015914 | Icici Bank Limited | ₹8.85 Lakh | Satisfied | |
| 21 Jun 2004 | 80015913 | Icici Bank Limited | ₹5.15 Lakh | Satisfied | |
| 26 Mar 2004 | 80015915 | Icici Bank Limited | ₹4.25 Lakh | Satisfied | |
| 29 Jul 2002 | 90151000 | Icici Ltd | ₹9 Lakh | Satisfied |
To see the full charge records of Pancard Clubs Limited, buy the company report.
Total charge records: 4 View all charges
Deals & funding
Pancard Clubs Limited has 1 deal on record (1 convertible or debt financing), with disclosed funding of ₹70 Cr; the latest was in May 2025.
To see the full deal history of Pancard Clubs Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Pancard Clubs Limited has 269 court cases on record: 42 filed by Pancard Clubs, 228 filed against it. 69 cases are pending and 200 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 191 | 171 | 58 |
| High courts | 46 | 29 | 8 |
| NCLAT | 15 | 13 | 2 |
| Supreme Court | 13 | 13 | 1 |
| NCLT | 4 | 2 | 0 |
Cases on record (5 of 269)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1601-Direct Taxation : Income Tax Act, 1961, Wealth Tax Act, 1957, Gift Tax Act, 1958, Excess Profits Tax Act, 1940, Business Profit Tax Act, 1947 [other than matters covered by categories 1602-1605]) | Filed against the company by PR Commissioner of Income Tax 7 | Disposed |
| District court, Gurugram, Haryana | Civil miscellaneous application | Filed against the company by City Mark Hotel P Ltd | Pending |
| Supreme Court | Court case (1008-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Appeals u/s 15 Z of Securities and Exchange Board of India Act, 1992.) | Filed against the company by The Loot (India) Pvt. Ltd. Through Director 004/B, Poonam Chmbers, B Wing, Commercial Premises Co Operative Society Ltd. , Shivsagar Estate , Plot No. G, Dr. Annie Besant Road, Worli ,Mumbai , Maharashtra and 1 other | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Maharashtra State Electricity Distribution Company Ltd. Through Chaitali Manoj Pandav | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases w) | Filed by the company against Zensar Technologies Ltd and Othr | Pending |
To see the full case history of Pancard Clubs 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 Pancard Clubs Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Pancard Clubs has 10 GST registrations: 2 active and 8 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAACP9093R1ZE | West Bengal | Active | 01 Jul 2017 |
| 30AAACP9093R1ZU | Goa | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Pancard Clubs Limited, buy the company report.
Recent activity
Pancard Clubs Limited has 15 board changes on record since 2009: 4 appointments and 11 cessations. The latest: Akhil Sarathy ceased to be Additional Director on 29 Sep 2024.
14 earlier events are in the company report.
Frequently asked questions
Pancard Clubs is an active public limited company based in Mumbai, Maharashtra, India. The company works in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 24 January 1997 (29+ years old) and is registered under CIN U55101MH1997PLC105363.
Pancard Clubs has 4 current directors:
- Naresh Ramchandra Sawant - Director
- Vijay Kumar Lahoty - Director
- Akhil Sarathy - Director
- Kamalkant Satyapal Gupta - Director
The latest financial statements of Pancard Clubs on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Pancard Clubs is 19AAACP9093R1ZE, registered in West Bengal. The company has 10 GST registrations in all, of which 2 are active and 8 are cancelled or inactive. Other active GSTINs include 30AAACP9093R1ZU (Goa).
The CIN (Corporate Identification Number) of Pancard Clubs is U55101MH1997PLC105363. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pancard Clubs has 269 court cases on record: 42 filed by the company and 228 filed against it. 69 are pending. Most are in the district courts.
Pancard Clubs was incorporated on 24 January 1997, making it 29+ years old. It is registered with the Registrar of Companies, Mumbai.
Pancard Clubs has 1 deal on record (1 convertible or debt financing), with disclosed funding of ₹70 Cr; the latest was in May 2025.
Akhil Sarathy ceased to be Additional Director on 29 Sep 2024. Kamalkant Satyapal Gupta ceased to be Additional Director on 29 Sep 2024. Vijay Kumar Lahoty ceased to be Additional Director on 29 Sep 2024. Pancard Clubs has 15 board changes on record in total.
Pancard Clubs can be reached through the website pclinfo.in. Its registered office is in Mumbai, Maharashtra, India.
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