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 4 cases involving the company, including 3 filed by the company and 1 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Panco Enterprises Private Limited's registered office is in Indore, Madhya Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressA – 502 Aster Shalimar Township A.B Road, Indore, Madhya Pradesh, India – 452010
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of Panco Enterprises Private Limited, buy the company report.
- 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
Business activity
The main business activity of Panco Enterprises is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Panco Enterprises Private Limited, buy the company report.
Financials of Panco Enterprises Private Limited
FY 2018 filings availablePanco Enterprises Private Limited reported revenue of ₹1 Cr (down 40% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
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
| 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
| 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 | ||||
To see the full financial statements and ratios of Panco Enterprises Private Limited, buy the company report.
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
Panco Enterprises Private Limited is compared with the 3 companies closest to it by revenue in the Chemicals industry (Chemical Retail and Distribution), with the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Cerecon Bio Sciences Private Limited | ₹1.01 Cr (FY 2025) | -68.0% | Ahmedabad, Gujarat, India | |||
| Panco Enterprises Private Limitedthis company | ₹1 Cr (FY 2018) | -₹8.06 Lakh | -8% | -40.0% | Indore, Madhya Pradesh, 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 |
To see the full peer comparison of Panco Enterprises Private Limited, buy the company report.
Auditor
Panco Enterprises Private Limited is audited by ANIL KAMAL GARG & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANIL KAMAL GARG & CO | FY 2018 | 004186C |
Shareholding
The shareholding of Panco Enterprises Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Panco Enterprises Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Jul 2015 | 10579215 | Bank of India | ₹50 Lakh | Satisfied |
To see the full charge records of Panco Enterprises Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Panco Enterprises Private Limited has 4 court cases on record: 3 filed by Panco Enterprises, 1 filed against it. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 1 | 2 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Indore, Madhya Pradesh | Court case (UN CR) | Filed against the company by M/S Simran Fertilizers L.L.P. Through Mohsin Khan | Pending |
| District court, Indore, Madhya Pradesh | Court case (SC NIA) | Filed by the company against Shri Ram Agro Sales Through Kailash Bairagi and 1 other | Pending |
| District court, Indore, Madhya Pradesh | Court case (SC NIA) | Filed by the company against Shri Ram Agro Sales Through Kailash Bairagi | Disposed |
To see the full case history of Panco Enterprises 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Panco Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Panco Enterprises has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AAFCP3543F1ZQ | Madhya Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Panco Enterprises Private Limited, buy the company report.
Recent activity
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.
Frequently asked questions
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 has 2 current directors:
- Sandeep Sachar - Director
- Deepika Sachar - Director
The latest financial statements of Panco Enterprises on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
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 4 court cases on record: 3 filed by the company and 1 filed against it. 2 are 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 Cerecon Bio Sciences Private Limited, Sudipta Traders Pvt Ltd, Sumaprigo Exports Private Limited, all in the Chemicals industry (Chemical Retail and Distribution), with the same principal business activity (retail trading).
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.
The registered office of Panco Enterprises is at A – 502 Aster Shalimar Township A.B Road, Indore, Madhya Pradesh, India – 452010.
Panco Enterprises operates in the chemicals and materials industry, in the chemical distribution and retail segment.