MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-WB-10-0076799
Panchsheel Solvent Private Limited
Panchsheel Solvent Private Limited - food and beverages in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹23.4 Cr
▲ 3% YoY
Net profit · FY 2025
₹14.88 Lakh
Net margin 0.6%
EBITDA · FY 2025
₹1.31 Cr
EBITDA margin 5.6%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹61.34 Lakh
Issued & subscribed
Open charges
₹81.65 Lakh
Satisfied ₹24.91 Cr
Company age
18 yrs
Est. 2008
Employees · EPFO
4
Provident fund records
About Panchsheel Solvent Private Limited
Data last updated:
Panchsheel Solvent Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the edible oils and cooking fats segment of the food and beverages sector. It was incorporated on 13 October 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U01112WB2008PTC129890. Its GSTIN is 22AAECP8898A2ZA (Chhattisgarh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹61.34 Lakh. It is led by directors Amin Lalani and Nazma Lalani.
Its last annual general meeting (AGM) was held on 03 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at C/O Dev Roadlines Private Limited 1 British India Street, Kolkata, West Bengal, India – 700069.
As per the financials filed for FY 2025, the company reported a revenue of ₹23.4 Cr, a growth of 3% compared to the previous year. For the same year it recorded a net profit of ₹14.88 Lakh (net margin 0.6%) and EBITDA of ₹1.31 Cr (EBITDA margin 5.6%). Revenue has grown at a compounded annual rate (CAGR) of 4% over three years and 40% over five years.
The company has about 4 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹81.65 Lakh and satisfied charges of ₹24.91 Cr on record. Court records list 14 cases involving the company, including 3 filed by the company and 11 filed against it; 6 cases are pending.
Panchsheel Solvent Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-WB-10-0076799). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U01112WB2008PTC129890
Registration Number 129890
Incorporation Date 13 October 2008
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 03 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification MSME
Udyam Registration UDYAM-WB-10-0076799
Key People
Amin Lalani Director Nazma Lalani Director Recognitions & Rankings of Panchsheel Solvent
Contact details
Panchsheel Solvent Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC/O Dev Roadlines Private Limited 1 British India Street, Kolkata, West Bengal, India – 700069
- IndustryFood and Beverages, Edible Oils & Cooking Fats
To see the full contact details of Panchsheel Solvent Private Limited, buy the company report.
Comprehensive company report
Panchsheel Solvent 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Panchsheel Solvent is manufacturing. In detail, this covers food, beverages and tobacco products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products |
To see the full business activity and turnover split of Panchsheel Solvent Private Limited, buy the company report.
Financials of Panchsheel Solvent Private Limited
FY 2025 filings availablePanchsheel Solvent Private Limited reported revenue of ₹23.4 Cr (up 3% YoY) for FY 2025.
Revenue · FY 2025
₹23.4 Cr ▲ 3%
Net profit · FY 2025
₹14.88 Lakh margin 0.6%
EBITDA · FY 2025
₹1.31 Cr margin 5.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 3%
3 years · compounded
▼ 4%
5 years · compounded
▲ 40%
EBITDA CAGR growth
1 year
▼ 8%
3 years · compounded
▲ 1%
5 years · compounded
▲ 2%
Revenue has grown at a compounded annual rate (CAGR) of 40% over five years, including 3% growth in the latest year. EBITDA fell 8% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.31 Cr | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹14.88 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5.6% | ||||
| Net Profit Margin | 0.6% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Panchsheel Solvent Private Limited, buy the company report.
Board of directors of Panchsheel Solvent Private Limited
Panchsheel Solvent has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amin Lalani Also directs: Oleograin Refineries Private Limited | Director | 13 Mar 2018 | 8 Years 7 Months | Current |
| Nazma Lalani Also directs: Panchsheel Foods Fats LLP | Director | 13 Mar 2018 | 8 Years 7 Months | Current |
Auditor
Panchsheel Solvent Private Limited is audited by V K SHARMA & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V K SHARMA & ASSOCIATES | FY 2022 | 021574C |
Shareholding
The shareholding of Panchsheel Solvent Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Panchsheel Solvent Private Limited, buy the company report.
Charges & borrowings
Open charges
₹81.65 Lakh
Satisfied charges
₹24.91 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Mar 2024 | 100936841 | Others | ₹81.65 Lakh | Open | |
| 23 Mar 2023 | 100708999 | Others | ₹2 Cr | Satisfied | |
| 30 Dec 2013 | 10473801 | Hdfc Bank Limited | ₹58.5 Lakh | Satisfied | |
| 08 Dec 2009 | 10192221 | Bank of India | ₹22.32 Cr | Satisfied |
To see the full charge records of Panchsheel Solvent Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Panchsheel Solvent Private Limited has 14 court cases on record: 3 filed by Panchsheel Solvent, 11 filed against it. 6 cases are pending and 8 are disposed.
Total cases
14
Filed by the company
3
Filed against the company
11
Pending
6
Disposed
8
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 4 |
| High courts | 6 | 3 | 2 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Gujarat | Court case (CR.MA) | Filed by the company against M/S Lakshmiwadi Mines and Minerals Pvt. Ltd. Thro Mehul P. Kesariya and 1 other | Pending |
| District court, kachchh at Bhuj, Gujarat | Criminal complaint | Filed against the company by M/S Lakshmivadi Mines and Minerals Pvt Ltd Through Mehul P Kesaria | Pending |
| District court, Calcutta, West Bengal | Court case (CN) | Filed against the company by M/S Suvriddhi Agricom Pvt. Ltd. | Pending |
| District court, kachchh at Bhuj, Gujarat | Court case (CR EN) | Filed against the company by M/S Lakshmivadi Mines and Minerals Pvt Ltd Through Mehul P Kesaria | Disposed |
| Calcutta High Court | Court case (CRR) | Filed against the company by M/S Suvriddhi Agricom Pvt.Ltd | Disposed |
To see the full case history of Panchsheel Solvent Private 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.
Credit ratings & regulatory alerts
Panchsheel Solvent Private Limited was last rated by Icra on 24 Aug 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Icra | 24 Aug 2021 |
To see the full credit ratings and regulatory alerts of Panchsheel Solvent Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Panchsheel Solvent Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Panchsheel Solvent Private Limited has a workforce of 4 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
Employee count
4
Active EPFO establishments
1
GST
Panchsheel Solvent has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 22AAECP8898A2ZA | Chhattisgarh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Panchsheel Solvent Private Limited, buy the company report.
Recent activity
Panchsheel Solvent Private Limited has 6 board changes on record since 2018: 2 appointments and 4 cessations. The latest: Samir Lalani ceased to be Director on 07 Apr 2022.
Charges
A charge registered on 23 Mar 2023 via Charge ID 100708999 with Others was fully satisfied on 13 Dec 2025.
AGM
Panchsheel Solvent Private Limited last Annual general meeting of members was held on 03 Sep 2025 as per latest MCA records.
Filing
Panchsheel Solvent Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I.
Charges
A charge with Others amounted to Rs. 0.82 Cr with Charge ID 100936841 was registered on 04 Mar 2024.
Charges
A charge registered on 30 Dec 2013 via Charge ID 10473801 with Hdfc Bank Limited was fully satisfied on 09 Jan 2024.
Charges
A charge with Others of Rs. 2.00 Cr registered on 23 Mar 2023 with Charge ID 100708999 was modified on 13 Sep 2023.
Charges
A charge with Others amounted to Rs. 2.00 Cr with Charge ID 100708999 was registered on 23 Mar 2023.
Charges
A charge registered on 08 Dec 2009 via Charge ID 10192221 with Bank Of India was fully satisfied on 21 Nov 2022.
Ceased
Samir Lalani ceased to be Director.
Ceased
Shabana Lalani ceased to be Director.
Ceased
Amin Lalani ceased to be Additional Director.
Ceased
Nazma Lalani ceased to be Additional Director.
6 earlier events are in the company report.
Frequently asked questions
Panchsheel Solvent is an active private limited company based in Kolkata, West Bengal, India. The company works in edible oils and cooking fats, within the food and beverages industry. It was incorporated on 13 October 2008 (18+ years old) and is registered under CIN U01112WB2008PTC129890.
Panchsheel Solvent has 2 current directors:
- Amin Lalani - Director
- Nazma Lalani - Director
The latest financial statements of Panchsheel Solvent on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 03 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Panchsheel Solvent is 22AAECP8898A2ZA, registered in Chhattisgarh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Panchsheel Solvent is U01112WB2008PTC129890. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Panchsheel Solvent has 14 court cases on record: 3 filed by the company and 11 filed against it. 6 are pending. Most are in the district courts.
Panchsheel Solvent was incorporated on 13 October 2008, making it 18+ years old. It is registered with the Registrar of Companies, Kolkata.
Samir Lalani ceased to be Director on 07 Apr 2022. Shabana Lalani ceased to be Director on 07 Apr 2022. Amin Lalani ceased to be Additional Director on 30 Sep 2018. Panchsheel Solvent has 6 board changes on record in total.
Yes, Panchsheel Solvent is registered as an MSME under Udyam registration (number: UDYAM-WB-10-0076799).
The registered office of Panchsheel Solvent is at CO Dev Roadlines Private Limited 1 British India Street, Kolkata, West Bengal, India – 700069.