Panjim Distributors Pr. Ltd

Panjim Distributors Pr. Ltd - financial services in Barasat - Ii, West Bengal, India. FY 2026 financials and compliance.
CIN U27109WB1987PLC042874 Incorporated 24 August 1987 ROC Kolkata HQ Barasat - Ii, West Bengal, India
Active Public Limited Company financial services
Data last updated
Revenue · FY 2024
₹1.56 Cr
▲ 25.00% YoY
EBITDA · FY 2024
Locked
In full report
Net profit · FY 2024
Locked
In full report
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹4.88 Cr
Issued & subscribed
Open charges
₹17 Cr
Secured borrowings
Company age
39 yrs
Est. 1987
Last financials
Mar 2025
Balance sheet date

About Panjim Distributors Pr. Ltd

Data last updated: 12 March 2026

Panjim Distributors Pr. Ltd is a public limited company based in Barasat - Ii, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 24 August 1987, the company has been in operation for over 39 years.

Registered with ROC Kolkata under CIN U27109WB1987PLC042874.

Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.88 Cr. It is led by directors including Madan Lal Gupta and Bajrangi Gupta.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Green Park, Barasat – Ii, West Bengal.

As per the financials filed for FY 2024, the company reported a revenue of ₹1.56 Cr, a growth of 25% compared to the previous year.

As per MCA filings, the company has open charges of ₹17 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Panjim Distributors Pr. Ltd
CIN U27109WB1987PLC042874
Registration Number 042874
Incorporation Date 24 August 1987
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Madan Lal Gupta Director Bajrangi Gupta Director Gopal Ji Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Green Park Po Michael Nagar, Near Green Bell Apartment, Barasat – Ii, West Bengal, India – 700133
  • Industry
    Financial Services, Diversified Financial Services
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Financials, compliance, directors, charges, ownership and filings for Panjim Distributors Pr. Ltd in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Panjim Distributors Pr. Ltd

Panjim Distributors Pr. Ltd has one previous CIN (Corporate Identification Number): U27109WB1987PTC042874. The current CIN is U27109WB1987PLC042874, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U27109WB1987PLC042874 Current
U27109WB1987PTC042874 Previous

Business Activity of Panjim Distributors Pr. Ltd

Panjim Distributors Pr. Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
K Financial and insurance Service K7 Financial Advisory, brokerage and Consultancy Services Locked
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Auditor Details of Panjim Distributors Pr. Ltd

Panjim Distributors Pr. Ltd is audited by O P TULSYAN & 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
O P TULSYAN & CO Locked Locked Locked
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Board of Directors of Panjim Distributors Pr. Ltd

Panjim Distributors Pr. Ltd is currently managed by 4 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Madan Lal Gupta
Also directs: Jindal Tradecom Private Limited
Director 21 Mar 2016 10 Years 3 Months Current
Bajrangi Gupta
Also directs: Metafeb Builders And Contractors Pvt Ltd., Jindal Tradecom Private Limited
Director 21 Mar 2016 10 Years 3 Months Current
Gopal Ji
Also directs: M V Food Industries Limited, Gharana Foods Limited, G. P. Ferrous Metalics Private Limited
Director 25 Jun 2024 2 Years 0 Months Current
Shaumya Gupta
Also directs: M V Food Industries Limited
Director 09 Mar 2017 9 Years 4 Months Current
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Financials of Panjim Distributors Pr. Ltd FY 2025 filings available

Panjim Distributors Pr. Ltd reported revenue of ₹1.56 Cr (up 25.00% YoY) for FY 2024.

Revenue · FY 2024
₹1.56 Cr ▲ 25.00%
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Ownership and Shareholding of Panjim Distributors Pr. Ltd

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Charges & Borrowings of Panjim Distributors Pr. Ltd

Open charges
₹17 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Union Bank of India₹17.00 Cr
Latest charge details
DateLenderAmountStatus
02 May 2009 Union Bank of India ₹17 Cr Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Panjim Distributors Pr. Ltd

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GST Compliance of Panjim Distributors Pr. Ltd

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Credit Ratings, Litigation & Regulatory Alerts for Panjim Distributors Pr. Ltd

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MSME Payment Delays by Panjim Distributors Pr. Ltd

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MSME payment history for Panjim Distributors Pr. Ltd

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Subsidiaries & Group Companies of Panjim Distributors Pr. Ltd

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MCA Filings & Documents of Panjim Distributors Pr. Ltd

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MCA filings and documents for Panjim Distributors Pr. Ltd

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Recent Activity on Panjim Distributors Pr. Ltd

Activity
30 Sep 2025
Panjim Distributors Pr. Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Panjim Distributors Pr. Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata Ii.
Directors
25 Jun 2024
Gopal Ji was appointed as a Director on 25 Jun 2024 & has been associated with this company since 2 years 24 days.
Directors
09 Mar 2017
Shaumya Gupta was appointed as a Director on 09 Mar 2017 & has been associated with this company since 9 years 4 months.
Directors
21 Mar 2016
Madan Lal Gupta was appointed as a Director on 21 Mar 2016 & has been associated with this company since 10 years 4 months.
Directors
21 Mar 2016
Bajrangi Gupta was appointed as a Director on 21 Mar 2016 & has been associated with this company since 10 years 4 months.

Frequently Asked Questions about Panjim Distributors Pr. Ltd

Panjim Distributors Pr. Ltd is an active public limited company in the financial services sector based in Barasat - Ii, West Bengal, India. It was incorporated on 24 August 1987 (39+ years old) and is registered under CIN U27109WB1987PLC042874.

Panjim Distributors Pr. Ltd reported revenue of ₹1.56 Cr for FY 2024 (up 25.00% YoY).

The current directors of Panjim Distributors Pr. Ltd are:

The primary industry of Panjim Distributors Pr. Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.

Panjim Distributors Pr. Ltd can be reached at the registered office: Green Park Po Michael Nagar, Near Green Bell Apartment, Barasat – Ii, West Bengal, India – 700133.

The authorised capital is ₹5 Cr, and the paid-up capital is ₹4.88 Cr.

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