It is a food and beverages private limited company based in Kolkata, West Bengal, India, established in 2008.
2008 | Kolkata, West Bengal, India | ActivePanchsheel Solvent Private Limited, a active private limited company, was established on 13 October 2008 in Kolkata, West Bengal, India. Engaging in edible oils & cooking fats within the manufacturing sector, it holds CIN: U01112WB2008PTC129890. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹6.13 M.
It upholds a compliant status. Employing 4 professional, Its leadership includes Amin Lalani (Director), Nazma Lalani (Director). Past directors included Samir Lalani, Amin Lalani, Shabana Lalani. It holds ₹2.82 Cr open charges and ₹22.91 Cr settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at C/O Dev Roadlines Private Limited 1, British India Street, Kolkata, West Bengal, 700069.
U01112WB2008PTC129890
129890
13 October 2008
₹1.00 Cr
₹6.13 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Amin Lalani | Director | 13 Mar 2018 | Current |
| Nazma Lalani | Director | 13 Mar 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 07 Apr 2022 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2018 | Past |
| Pramod Abcsdd | Director | 07 Apr 2022 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2018 | Past |
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Panchsheel Solvent Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 223.68% increase. The company also saw a substantial improvement in profitability, with a 2626.54% increase in profit. The company's net worth moved up by a moderate rise of 0.95%.
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In 2022, Panchsheel Solvent had a promoter holding of 99.99%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹28,164,762.00
₹229,086,091.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Mar 2024 | Others | ₹8.16 M | Open |
| 23 Mar 2023 | Others | ₹2.00 Cr | Open |
| 30 Dec 2013 | Hdfc Bank Limited | ₹5.85 M | Satisfied |
| 08 Dec 2009 | Bank Of India | ₹22.32 Cr | Satisfied |
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Panchsheel Solvent has a workforce of 4 employees as of Apr 08, 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 Panchsheel Solvent, 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 Panchsheel Solvent's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
A charge with Others amounted to Rs. 0.82 Cr with Charge ID 100936841 was registered on 04 Mar 2024. was recorded as a recent event.
The activity A charge registered on 30 Dec 2013 via Charge ID 10473801 with Hdfc Bank Limited was fully satisfied on 09 Jan 2024. was completed.
Progress on A charge with Others of Rs. 2.00 Cr registered on 23 Mar 2023 with Charge ID 100708999 was modified on 13 Sep 2023. was documented.
The activity A charge with Others amounted to Rs. 2.00 Cr with Charge ID 100708999 was registered on 23 Mar 2023. was completed.
A charge registered on 08 Dec 2009 via Charge ID 10192221 with Bank Of India was fully satisfied on 21 Nov 2022. was recorded as a recent event.
Progress on Panchsheel Solvent Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.
The CIN of Panchsheel Solvent Private Limited is U01112WB2008PTC129890.
Panchsheel Solvent Private Limited is headquartered at C/O Dev Roadlines Private Limited 1, British India Street, Kolkata, West Bengal, 700069.
Panchsheel Solvent Private Limited was incorporated on 13 October 2008.
The current directors of Panchsheel Solvent Private Limited are
The primary industry of Panchsheel Solvent Private Limited is Manufacturing.
Panchsheel Solvent Private Limited is unlisted.
The authorized capital of Panchsheel Solvent Private Limited is ₹1.00 Cr, and the paid-up capital is ₹6.13 M.
The compliance status of Panchsheel Solvent Private Limited is Compliant.
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