Panda Chemicals Pvt Ltd
About Panda Chemicals Pvt Ltd
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Panda Chemicals Pvt Ltd is a private limited company based in Bhopal, Madhya Pradesh, India. It operates in the manufacturing segment of the chemicals sector. It was incorporated on 08 April 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U24112MP1994PTC008239.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.29 Lakh. It is led by directors Rajendra Narayan Panda (Managing Director) and Bharati Panda.
The registered office is at 24 Ist Floor Zone II M.P.Nagar, Bhopal, Madhya Pradesh, India – 462021.
As per MCA filings, the company has open charges of ₹47 Lakh and satisfied charges of ₹10 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address24 Ist Floor Zone II M.P.Nagar, Bhopal, Madhya Pradesh, India – 462021
- IndustryChemicals, Manufacturing, Basic Chemical, Basic Chemicals Except Fertilizers And Nitrogen Compounds, Inorganic Acids
- 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
Financials of Panda Chemicals Pvt Ltd
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 Panda Chemicals Pvt Ltd
Panda Chemicals has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Narayan Panda | Managing Director | 08 Apr 1994 | 32 Years 6 Months | Current |
| Bharati Panda | Director | 08 Apr 1994 | 32 Years 6 Months | Current |
Charges & Borrowings of Panda Chemicals Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Sep 1999 | State Bank of India | ₹12 Lakh | Open |
| 04 May 1998 | State Bank of India | ₹25 Lakh | Open |
| 25 Jan 1996 | Bank of Maharashtra | ₹10 Lakh | Open |
| 30 Dec 2003 | State Bank of India | ₹10 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Panda Chemicals Pvt Ltd
Employment history and EPFO contributions of people linked to Panda Chemicals.
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 Panda Chemicals Pvt Ltd
Panda Chemicals Pvt Ltd has 2 board changes on record since 1994: 2 appointments. The latest: Bharati Panda was appointed as Director on 08 Apr 1994.
Credit Ratings, Litigation & Regulatory Alerts for Panda Chemicals Pvt Ltd
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 Panda Chemicals Pvt Ltd
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 Panda Chemicals Pvt Ltd
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
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GST Compliance of Panda Chemicals Pvt Ltd
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 Panda Chemicals Pvt Ltd
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 Panda Chemicals Pvt Ltd
Panda Chemicals is an active private limited company based in Bhopal, Madhya Pradesh, India. The company works in manufacturing, within the chemicals industry. It was incorporated on 08 April 1994 (32+ years old) and is registered under CIN U24112MP1994PTC008239.
Panda Chemicals has 2 current directors:
- Rajendra Narayan Panda - Managing Director
- Bharati Panda - Director
The CIN (Corporate Identification Number) of Panda Chemicals is U24112MP1994PTC008239. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Panda Chemicals was incorporated on 08 April 1994, making it 32+ years old. It is registered with the Registrar of Companies, Gwalior.
Bharati Panda was appointed as Director on 08 Apr 1994. Rajendra Narayan Panda was appointed as Managing Director on 08 Apr 1994.
The registered office of Panda Chemicals is at 24 Ist Floor Zone II M.P.Nagar, Bhopal, Madhya Pradesh, India – 462021.
Panda Chemicals has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.29 Lakh.
Panda Chemicals operates in the chemicals industry, in the manufacturing segment.
No. Panda Chemicals is not listed on any stock exchange. It is an unlisted company.
Panda Chemicals has open charges of ₹47 Lakh and satisfied charges of ₹10 Lakh as per latest MCA filings.