Panco Pharma Private LTD
About Panco Pharma Private LTD
Data last updated:
Panco Pharma Private LTD is a private limited company based in New Delhi, Delhi, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 25 May 1988, the company has been in operation for over 38 years.
Registered with ROC Delhi under CIN U74899DL1988PTC031819.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors Davinder Aghi Kumar and Naveen Aghi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 145Avtar Enclave Paschim Vihar, New Delhi, Delhi, India – 110053.
As per the financials filed for FY 2025, the company reported a revenue of ₹16.12 Cr, a growth of 16% compared to the previous year.
As per MCA filings, the company has open charges of ₹45 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address145Avtar Enclave Paschim Vihar, New Delhi, Delhi, India – 110053
- IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Panco Pharma
The main business activity of Panco Pharma 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 for Panco Pharma Private LTD
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.
Auditor Details of Panco Pharma
Panco Pharma Private LTD is audited by AroraandChaudharyAssociates. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AroraandChaudharyAssociates. | Locked | Locked | Locked |
Complete auditor history for Panco Pharma Private LTD
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.
Board of Directors of Panco Pharma Private LTD
Panco Pharma has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Davinder Aghi Kumar | Director | 25 May 1988 | 38 Years 4 Months | Current |
| Naveen Aghi | Director | 25 May 1988 | 38 Years 4 Months | Current |
Financials of Panco Pharma Private LTD FY 2025 filings available
Panco Pharma Private LTD reported revenue of ₹16.12 Cr (up 16.00% YoY) for FY 2025.
Ten-year financial statements for Panco Pharma Private LTD
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.
Ownership and Shareholding of Panco Pharma
Shareholding and ownership data for Panco Pharma Private LTD
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 Pharma
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Mar 2020 | Hdfc Bank Limited | ₹30 Lakh | Open |
| 11 Sep 2015 | Bank of Baroda | ₹15 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Panco Pharma
Employment history and EPFO contributions of people linked to Panco Pharma.
Employee and EPFO history for Panco Pharma Private LTD
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.
GST Compliance of Panco Pharma
GST registrations and filing compliance for Panco Pharma Private LTD
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.
Credit Ratings, Litigation & Regulatory Alerts for Panco Pharma
Credit ratings, litigation, and regulatory alerts for Panco Pharma Private LTD
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 Pharma
MSME payment history for Panco Pharma Private LTD
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 Pharma
Corporate group structure for Panco Pharma Private LTD
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.
MCA Filings & Documents of Panco Pharma
MCA filings and documents for Panco Pharma Private LTD
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.
Recent Activity on Panco Pharma
Frequently Asked Questions about Panco Pharma Private LTD
Panco Pharma is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 25 May 1988 (38+ years old) and is registered under CIN U74899DL1988PTC031819.
Panco Pharma reported revenue of ₹16.12 Cr for FY 2025 (up 16.00% YoY).
The current directors of Panco Pharma are:
- Davinder Aghi Kumar - Director
- Naveen Aghi - Director
The primary industry of Panco Pharma is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Panco Pharma can be reached at the registered office: 145Avtar Enclave Paschim Vihar, New Delhi, Delhi, India – 110053.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹3 Lakh.