Panchkula Merchants Private Limited

Panchkula Merchants Private Limited - home appliances in Chandigarh, India. Directors, charges & compliance details.
CIN U51399CH2005PTC028002 Incorporated 23 February 2005 ROC Chandigarh HQ Chandigarh, India
Struck Off Private Limited Company home appliances
Data last updated
Revenue · FY 2021
₹71,827
▼ 92% YoY
Net profit · FY 2021
₹30,785
Net margin 42.9%
EBITDA · FY 2021
₹69,327
EBITDA margin 96.5%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Satisfied charges
₹1.5 Cr
No open charges
Company age
21 yrs
Est. 2005
Directors on board
2
As per MCA filings

About Panchkula Merchants Private Limited

Data last updated:

Panchkula Merchants Private Limited was a private limited company based in Chandigarh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the home appliances and consumer durables sector. It was incorporated on 23 February 2005.

The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51399CH2005PTC028002. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ajay Mathur and Aditya Raj Goenka.

Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 182/11 Industrial Area Phase – I, Chandigarh, India – 160019.

As per the financials filed for FY 2021, the company reported a revenue of ₹71,827, a decline of 92% compared to the previous year. For the same year it recorded a net profit of ₹30,785 (net margin 42.9%) and EBITDA of ₹69,327 (EBITDA margin 96.5%).

As per MCA filings, the company had satisfied charges of ₹1.5 Cr on record.

Company details

CIN U51399CH2005PTC028002
Registration Number 028002
Incorporation Date 23 February 2005
ROC Chandigarh
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant

Contact details

Panchkula Merchants Private Limited's registered office is in Chandigarh, Chandigarh. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    182/11 Industrial Area Phase – I, Chandigarh, India – 160019
  • Industry
    Home Appliances, Wholesale, Household Goods

To see the full contact details of Panchkula Merchants Private Limited, buy the company report.

Comprehensive company report
Panchkula Merchants Private Limited - one report that includes everything
  • 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
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Financials of Panchkula Merchants Private Limited

FY 2021 filings available

Panchkula Merchants Private Limited reported revenue of ₹71,827 (down 92% YoY) for FY 2021.

Revenue · FY 2021
₹71,827 ▼ 92%
Net profit · FY 2021
₹30,785 margin 42.9%
EBITDA · FY 2021
₹69,327 margin 96.5%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 92%
EBITDA CAGR growth
1 year
▼ 92%
3 years · compounded
▼ 87%
5 years · compounded
▲ 62%

Revenue fell 92% in the latest year. EBITDA fell 92% 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

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹71,827
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹69,327
Profit Before Tax
Tax Expense
Net Profit (PAT)₹30,785
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profitability
EBITDA Margin96.5%
Net Profit Margin42.9%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Panchkula Merchants Private Limited, buy the company report.

Board of directors of Panchkula Merchants Private Limited

Panchkula Merchants has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ajay MathurDirector01 Jun 20197 Years 5 MonthsAs last reported
Aditya Raj GoenkaDirector01 Nov 20188 Years 0 MonthsAs last reported

Auditor

Panchkula Merchants Private Limited is audited by NEERAJ K GOYAL & COMPANY for the financial year 2021.

Auditor firmFinancial yearFirm registration number
NEERAJ K GOYAL & COMPANYFY 2021019523N

Shareholding

The shareholding of Panchkula Merchants Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2021FY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Panchkula Merchants Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹1.5 Cr
Breakdown by lending institutions
Hdfc Bank Limited₹1.50 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
28 Jan 200810109621Hdfc Bank Limited₹1.5 CrSatisfied

To see the full charge records of Panchkula Merchants Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Panchkula Merchants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Panchkula Merchants has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Panchkula Merchants Private Limited, buy the company report.

Recent activity

Panchkula Merchants Private Limited has 9 board changes on record since 2008: 2 appointments and 7 cessations. The latest: Aditya Raj Goenka ceased to be Additional Director on 30 Sep 2019.

Charges
A charge registered on 28 Jan 2008 via Charge ID 10109621 with Hdfc Bank Limited was fully satisfied on 18 Dec 2023.
AGM
Panchkula Merchants Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Filing
Panchkula Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Chandigarh.
Ceased
Aditya Raj Goenka ceased to be Additional Director.
Ceased
Ajay Mathur ceased to be Additional Director.
Ceased
Vikram Mittal ceased to be Director.
Appointed
Ajay Mathur was appointed as Director.
Ceased
Aashish Bhatter ceased to be Director.
Appointed
Aditya Raj Goenka was appointed as Director.
Ceased
Rajnish Goenka ceased to be Director.
Ceased
Sunil Mittal ceased to be Director.
Ceased
Renu Gupta ceased to be Director.

2 earlier events are in the company report.

Frequently asked questions

Panchkula Merchants has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Panchkula Merchants was a private limited company based in Chandigarh, India. The company worked in wholesale, within the home appliances industry. It was incorporated on 23 February 2005 and is registered under CIN U51399CH2005PTC028002. The company has been struck off by the Registrar of Companies and is no longer operational.

Panchkula Merchants had 2 directors:

The CIN (Corporate Identification Number) of Panchkula Merchants is U51399CH2005PTC028002. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Panchkula Merchants is at 18211 Industrial Area Phase – I, Chandigarh, India – 160019.

Panchkula Merchants was incorporated on 23 February 2005. It is registered with the Registrar of Companies, Chandigarh.

The latest financial statements of Panchkula Merchants on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.

No. Panchkula Merchants has 1 GST registration on record and it is cancelled or inactive.

Panchkula Merchants operated in the home appliances industry, in the wholesale segment. It worked in this industry before it was struck off.

Aditya Raj Goenka ceased to be Additional Director on 30 Sep 2019. Ajay Mathur ceased to be Additional Director on 30 Sep 2019. Vikram Mittal ceased to be Director on 10 Aug 2019. Panchkula Merchants has 9 board changes on record in total.