Panco Enterprises Private Limited
About Panco Enterprises Private Limited
Data last updated: 08 March 2026
Panco Enterprises Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 05 January 2010, the company has been in operation for over 16 years.
Registered with ROC Gwalior under CIN U51503MP2010PTC022885.
Capital: 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.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 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.
As per MCA filings, the company has satisfied charges of ₹50 Lakh on record.
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
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IndustryChemicals and Materials, Chemical Distribution & Retail
- Historical Financials and ratios
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Business Activity of Panco Enterprises Private Limited
Panco Enterprises Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 for Panco Enterprises Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Panco Enterprises Private Limited
Panco Enterprises Private Limited is audited by ANIL KAMAL GARG & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANIL KAMAL GARG & CO | Locked | Locked | Locked |
Complete auditor history for Panco Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Panco Enterprises Private Limited
Panco Enterprises Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Sachar | Director | 01 Feb 2016 | 10 Years 6 Months | Current |
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Deepika Sachar
Also directs:
Kaushik Foundation School
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Director | 25 Apr 2019 | 7 Years 3 Months | Current |
Financials of Panco Enterprises Private Limited FY 2018 filings available
Panco Enterprises Private Limited reported revenue of ₹1 Cr (down 40.00% YoY) for FY 2018.
Ten-year financial statements for Panco Enterprises Private Limited
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Ownership and Shareholding of Panco Enterprises Private Limited
Shareholding and ownership data for Panco Enterprises Private Limited
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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
Employees and EPFO Compliance at Panco Enterprises Private Limited
View historical data on people associated with Panco Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Panco Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Panco Enterprises Private Limited
GST registrations and filing compliance for Panco Enterprises Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Panco Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Panco Enterprises Private Limited
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MSME Payment Delays by Panco Enterprises Private Limited
MSME payment history for Panco Enterprises Private Limited
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Subsidiaries & Group Companies of Panco Enterprises Private Limited
Corporate group structure for Panco Enterprises Private Limited
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MCA Filings & Documents of Panco Enterprises Private Limited
MCA filings and documents for Panco Enterprises Private Limited
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Recent Activity on Panco Enterprises Private Limited
Frequently Asked Questions about Panco Enterprises Private Limited
Panco Enterprises Private Limited is an active private limited company in the chemicals and materials sector based in Indore, Madhya Pradesh, India. It was incorporated on 05 January 2010 (16+ years old) and is registered under CIN U51503MP2010PTC022885.
Panco Enterprises Private Limited reported revenue of ₹1 Cr for FY 2018 (down 40.00% YoY).
The current directors of Panco Enterprises Private Limited are:
- Sandeep Sachar - Director
- Deepika Sachar - Director
The primary industry of Panco Enterprises Private Limited is chemicals and materials. The company specifically operates in chemical distribution and retail. The company is currently active in this sector.
Panco Enterprises Private Limited can be reached at the registered office: A – 502 Aster Shalimar Township A.B Road, Indore, Madhya Pradesh, India – 452010.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.