It is a food and beverages private limited company based in Kolkata, West Bengal, India, established in 1993.
1993 | Kolkata, West Bengal, India | ActivePancham Marketiers Pvt Ltd, a active private limited company, was established on 03 September 1993 in Kolkata, West Bengal, India. Engaging in edible oils & cooking fats within the manufacturing sector, it holds CIN: U51909WB1993PTC059994. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹4.20 Cr and a paid-up capital of ₹1.05 Cr.
It upholds a compliant status. Employing 78 professional, Its leadership includes Ashish Jain (Director), Rajendra Kumar Jain (Director), Paras Kumar Jain (Director). Past directors included Indar Chand Jain, Mahesh Kumar Singhania. It holds ₹399.73 Cr open charges and ₹9.82 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Citi Centre,3Rd Floor,Room No-314 19,Synagouge Street, Kolkata, West Bengal, 700001.
U51909WB1993PTC059994
059994
03 September 1993
₹4.20 Cr
₹1.05 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ashish Jain | Director | 01 Nov 2011 | Current |
| Rajendra Kumar Jain | Director | 07 Apr 2006 | Current |
| Paras Kumar Jain | Director | 28 Dec 2006 | Current |
| Prakash Kumar Jain | Director | 15 Jun 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Sep 2010 | Past |
| Pramod Abcsdd | Director | 15 Jun 2010 | Past |
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Pancham Marketiers Pvt Ltd, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2023, Pancham Marketiers had a promoter holding of 68.83% and a public holding of 31.17%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹3,997,300,000.00
₹98,226,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Nov 2024 | Sbicap Trustee Company Limited | ₹117.00 Cr | Open |
| 08 Aug 2023 | Sbicap Trustee Company Limited | ₹210.00 Cr | Open |
| 25 Jul 2016 | Axis Bank Limited | ₹72.73 Cr | Open |
| 23 Aug 2007 | Bangiya Gramin Vikash Bank | ₹9.82 Cr | Satisfied |
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Pancham Marketiers has a workforce of 78 employees as of Apr 03, 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.
Gain comprehensive insights into the Deals and Valuation data of Pancham Marketiers, 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 Pancham Marketiers's trajectory.
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Progress on A charge with Axis Bank Limited of Rs. 72.73 Cr registered on 25 Jul 2016 with Charge ID 100046227 was modified on 28 Nov 2024. was documented.
The activity A charge with Sbicap Trustee Company Limited amounted to Rs. 117.00 Cr with Charge ID 101008390 was registered on 18 Nov 2024. was completed.
The activity Pancham Marketiers Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Pancham Marketiers Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
The activity A charge with Sbicap Trustee Company Limited amounted to Rs. 210.00 Cr with Charge ID 100760038 was registered on 08 Aug 2023. was completed.
A charge registered on 23 Aug 2007 via Charge ID 10073779 with Bangiya Gramin Vikash Bank was fully satisfied on 31 Jul 2016. was recorded as a recent event.
The CIN of Pancham Marketiers Pvt Ltd is U51909WB1993PTC059994.
Pancham Marketiers Pvt Ltd is headquartered at Citi Centre,3Rd Floor,Room No-314 19,Synagouge Street, Kolkata, West Bengal, 700001.
Pancham Marketiers Pvt Ltd was incorporated on 03 September 1993.
The current directors of Pancham Marketiers Pvt Ltd are
The primary industry of Pancham Marketiers Pvt Ltd is Manufacturing.
Pancham Marketiers Pvt Ltd is unlisted.
The authorized capital of Pancham Marketiers Pvt Ltd is ₹4.20 Cr, and the paid-up capital is ₹1.05 Cr.
The compliance status of Pancham Marketiers Pvt Ltd is Compliant.
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