Panco Enterprises Private Limited
About Panco Enterprises Private Limited
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Panco Enterprises Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 05 January 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U51503MP2010PTC022885. Its GSTIN is 23AAFCP3543F1ZQ (Madhya Pradesh).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sandeep Sachar and Deepika Sachar.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at A – 502 Aster Shalimar Township A.B Road, Indore, Madhya Pradesh, India – 452010.
As per the financials filed for FY 2018, the company reported a revenue of ₹1 Cr, a decline of 40% compared to the previous year. For the same year it recorded a net loss of ₹8.06 Lakh (net margin -8%) and EBITDA of -₹10.86 Lakh (EBITDA margin -10.8%). Revenue has declined at a compounded annual rate (CAGR) of 34% over three years.
As per MCA filings, the company has satisfied charges of ₹50 Lakh on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressA – 502 Aster Shalimar Township A.B Road, Indore, Madhya Pradesh, India – 452010
- IndustryChemicals and Materials, Chemical Distribution & Retail
- 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
- One PDF report, delivered after checkout
Business Activity of Panco Enterprises Private Limited
The main business activity of Panco Enterprises is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Panco Enterprises Private Limited FY 2018 filings available
Panco Enterprises Private Limited reported revenue of ₹1 Cr (down 40% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Panco Enterprises Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 34% over three years, including a 40% fall in the latest year. EBITDA rose 52% 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 of Panco Enterprises Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ₹1 Cr | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | -₹10.86 Lakh | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹8.06 Lakh | •••• | •••• | •••• |
| 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 of Panco Enterprises Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -10.8% | •••• | •••• | •••• |
| Net Profit Margin | -8% | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Panco Enterprises are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Panco Enterprises Private Limited
Panco Enterprises has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Sachar | Director | 01 Feb 2016 | 10 Years 8 Months | Current |
| Deepika Sachar Also directs: Kaushik Foundation School | Director | 25 Apr 2019 | 7 Years 5 Months | Current |
Peer Comparison of Panco Enterprises Private Limited
Panco Enterprises Private Limited is compared with the companies closest to it by revenue in the Chemicals industry (Chemical Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Bharatpathy Private Limited | ₹1.02 Cr (FY 2025) | •••• | •••• | 5584.0% | •••• | Ghaziabad, Uttar Pradesh, India |
| Vasundhara Performance Solutions Private Limited | ₹1.01 Cr (FY 2024) | •••• | •••• | -66.0% | •••• | Secunderabad, Telangana, India |
| Cerecon Bio Sciences Private Limited | ₹1.01 Cr (FY 2025) | •••• | •••• | -68.0% | •••• | Ahmedabad, Gujarat, India |
| Lanolin Pharma & Chemicals Private Limited | ₹1.01 Cr (FY 2022) | •••• | •••• | -18.0% | •••• | Vasai, Maharashtra, India |
| Kitchenery Technologies Private Limited | ₹1 Cr (FY 2025) | •••• | •••• | 0.0% | •••• | Vasai, Maharashtra, India |
| Panco Enterprises Private Limited this company | ₹1 Cr (FY 2018) | •••• | •••• | -40.0% | •••• | Indore, Madhya Pradesh, India |
| Ecochemie Private Limited | ₹1 Cr (FY 2024) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Sudipta Traders Pvt Ltd | ₹1 Cr (FY 2025) | •••• | •••• | 343.0% | •••• | Kolkata, West Bengal, India |
| Sumaprigo Exports Private Limited | ₹1 Cr (FY 2024) | •••• | •••• | -26.0% | •••• | Chennai, Tamil Nadu, India |
| Fertibon Products Private Limited | ₹1 Cr (FY 2025) | •••• | •••• | -26.0% | •••• | Thane, Maharashtra, India |
| Libra Dealmark Private Limited | ₹99.94 Lakh (FY 2025) | •••• | •••• | -32.0% | •••• | Howrah, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Panco Enterprises by revenue in the Chemicals industry (Chemical Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Panco Enterprises Private Limited
Panco Enterprises Private Limited is audited by ANIL KAMAL GARG & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANIL KAMAL GARG & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Panco Enterprises Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Panco Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Jul 2015 | Bank of India | ₹50 Lakh | Satisfied |
Total charge records: 1 View all charges
Legal Cases of Panco Enterprises Private Limited
Panco Enterprises Private Limited has 3 court cases on record: 2 filed by Panco Enterprises, 1 filed against it. 1 case is pending and 2 are disposed. Status as checked between 02 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 1 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Indore, Madhya Pradesh | Court case (SC NIA) | Filed against the company by Simran Fertilizers LLP | Pending |
| District court, Indore, Madhya Pradesh | Court case (SC NIA) | Filed by the company against Shri Ram Agro Sales | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Panco Enterprises Private Limited
Employment history and EPFO contributions of people linked to Panco Enterprises.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Panco Enterprises Private Limited
Panco Enterprises Private Limited has 6 board changes on record since 2011: 2 appointments and 4 cessations. The latest: Hitendra Singh Jadon ceased to be Director on 26 May 2019.
Credit Ratings, Litigation & Regulatory Alerts for Panco Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Panco Enterprises Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Panco Enterprises Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Panco Enterprises Private Limited
Panco Enterprises has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AAFCP3543F1ZQ | Madhya Pradesh | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Panco Enterprises Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Panco Enterprises Private Limited
Panco Enterprises is an active private limited company based in Indore, Madhya Pradesh, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 05 January 2010 (16+ years old) and is registered under CIN U51503MP2010PTC022885.
Panco Enterprises reported revenue of ₹1 Cr for FY 2018 (down 40% YoY).
Panco Enterprises has 2 current directors:
- Sandeep Sachar - Director
- Deepika Sachar - Director
Panco Enterprises reported a net loss of ₹8.06 Lakh (net margin -8%) and EBITDA of -₹10.86 Lakh (EBITDA margin -10.8%) for FY 2018, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Panco Enterprises is -34% over three years. In the latest year (FY 2018) revenue fell 40%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Panco Enterprises is 23AAFCP3543F1ZQ, registered in Madhya Pradesh.
The CIN (Corporate Identification Number) of Panco Enterprises is U51503MP2010PTC022885. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Panco Enterprises has 3 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending.
Panco Enterprises was incorporated on 05 January 2010, making it 16+ years old. It is registered with the Registrar of Companies, Gwalior.
The peers of Panco Enterprises by revenue are Bharatpathy Private Limited, Vasundhara Performance Solutions Private Limited, Cerecon Bio Sciences Private Limited, Lanolin Pharma & Chemicals Private Limited, Kitchenery Technologies Private Limited and 5 more, all in the Chemicals industry (Chemical Retail and Distribution).
Hitendra Singh Jadon ceased to be Director on 26 May 2019. Deepika Sachar was appointed as Director on 25 Apr 2019. Sandeep Sachar ceased to be Additional Director on 30 Sep 2016. Panco Enterprises has 6 board changes on record in total.