Panem Industries Private Limited
About Panem Industries Private Limited
Data last updated: 17 December 2025
Panem Industries Private Limited is a private limited company based in Fatehpur, Uttar Pradesh, India. It specialises in steel manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 08 November 1990, the company has been in operation for over 36 years.
Registered with ROC Kanpur under CIN U27109UP1990PTC012439.
Capital: an authorised share capital of ₹2.25 Cr and a paid-up capital of ₹1.77 Cr. Formerly known as Panem Steels Private Limited. It is led by directors including Rishi Katyal and Siddhartha Katyal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Plot No 795 Gudhrauli Chaudagra., Fatehpur, Uttar Pradesh, India – 212665.
As per the financials filed for FY 2025, the company reported a revenue of ₹668.69 Cr, a growth of 8% compared to the previous year.
The company has a workforce of approximately 86 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹62.7 Cr and satisfied charges of ₹35.66 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No 795 Gudhrauli Chaudagra., Fatehpur, Uttar Pradesh, India – 212665
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IndustryMetals and Minerals, Steel Manufacturing & Processing
- 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 Panem Industries Private Limited
Panem Industries Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including metal and metal products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products | Locked |
Business activity turnover details for Panem Industries Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Panem Industries Private Limited
Panem Industries Private Limited is audited by PRASAD GUPTA J & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRASAD GUPTA J & CO | Locked | Locked | Locked |
Complete auditor history for Panem Industries Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Panem Industries Private Limited
Panem Industries Private Limited is currently managed by 6 directors, with 7 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 |
|---|---|---|---|---|
|
Rishi Katyal
Also directs:
Panem Castings Private Limited, Bluelotus Securities Private Limited, Kbs International Private Limited and 1 more
|
Director | 23 Jan 2010 | 16 Years 7 Months | Current |
| Siddhartha Katyal | Director | 01 Sep 2025 | 0 Years 11 Months | Current |
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Sharda Nemani
Also directs:
Panem Castings Private Limited
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Director | 26 Mar 2014 | 12 Years 5 Months | Current |
| Vinay Kumar Dubey | Director | 16 Apr 2018 | 8 Years 4 Months | Current |
| Praveen Nemani | Director | 01 Jan 2005 | 21 Years 7 Months | Current |
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Manoj Nemani
Also directs:
Jai Tripati Steels Private Limited, Panem Castings Private Limited
|
Director | 25 Jun 2012 | 14 Years 2 Months | Current |
Financials of Panem Industries Private Limited FY 2024 filings available
Panem Industries Private Limited reported revenue of ₹668.69 Cr (up 8.00% YoY) for FY 2025.
Ten-year financial statements for Panem Industries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Panem Industries Private Limited
Shareholding and ownership data for Panem Industries Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Panem Industries Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Oct 2025 | Others | ₹37 Lakh | Open |
| 04 Oct 2025 | Others | ₹10 Lakh | Open |
| 30 Jul 2024 | Others | ₹37 Lakh | Open |
| 30 Apr 2023 | Others | ₹90 Lakh | Open |
| 23 Mar 2023 | Others | ₹50 Lakh | Open |
Total charge records: 16 View all charges
Employees and EPFO Compliance at Panem Industries Private Limited
Panem Industries Private Limited has a workforce of 86 employees as of Mar 29, 2024.
Employee and EPFO history for Panem Industries Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Panem Industries Private Limited
GST registrations and filing compliance for Panem Industries Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Panem Industries Private Limited
Credit ratings, litigation, and regulatory alerts for Panem Industries Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Panem Industries Private Limited
MSME payment history for Panem Industries Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Panem Industries Private Limited
Corporate group structure for Panem Industries Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Panem Industries Private Limited
MCA filings and documents for Panem Industries Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Panem Industries Private Limited
Frequently Asked Questions about Panem Industries Private Limited
Panem Industries Private Limited is an active private limited company in the metals and minerals sector based in Fatehpur, Uttar Pradesh, India. It was incorporated on 08 November 1990 (36+ years old) and is registered under CIN U27109UP1990PTC012439. The company has 86 employees.
Panem Industries Private Limited reported revenue of ₹668.69 Cr for FY 2025 (up 8.00% YoY).
The current directors of Panem Industries Private Limited are:
- Rishi Katyal - Director
- Siddhartha Katyal - Director
- Sharda Nemani - Director
- Vinay Kumar Dubey - Director
- Praveen Nemani - Director
- Manoj Nemani - Director
The primary industry of Panem Industries Private Limited is metals and minerals. The company specifically operates in steel manufacturing and processing. The company is currently active in this sector.
Panem Industries Private Limited can be reached at the registered office: Plot No 795 Gudhrauli Chaudagra, Fatehpur, Uttar Pradesh, India – 212665.
The authorised capital is ₹2.25 Cr, and the paid-up capital is ₹1.77 Cr.