Pankaj Automobiles Private Limited
About Pankaj Automobiles Private Limited
Data last updated:
Pankaj Automobiles Private Limited is a private limited company based in Ferozepur, Punjab, India. It operates in the automobile dealership and trading segment of the automotive sector. It was incorporated on 17 May 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U50100PB2012PTC036258. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹6 Cr and a paid-up capital of ₹6 Cr. It is led by directors including Pankaj Bansal and Dawarka Nath Bansal.
Its last annual general meeting (AGM) was held on 30 October 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at Bazar Ram Sukh Dass Raja Ram Kalia Street, Ferozepur, Punjab, India – 152002.
As per the financials filed for FY 2015, the company reported a revenue of ₹6.58 Cr. For the same year it recorded a net loss of ₹5.09 Cr (net margin -77.3%) and EBITDA of -₹11.67 Cr (EBITDA margin -177.3%).
The company has about 8 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹25 Cr and satisfied charges of ₹34.32 Cr on record. Court records list 17 cases involving the company, including 8 filed by the company and 9 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Pankaj Automobiles Private Limited's registered office is in Ferozepur, Punjab. Its e-mail address is in the company report.
- Email
- Registered AddressBazar Ram Sukh Dass Raja Ram Kalia Street, Ferozepur, Punjab, India – 152002
- IndustryAutomotive, Auto Dealership & Trading
To see the full contact details of Pankaj Automobiles Private Limited, buy the company report.
- 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
Financials of Pankaj Automobiles Private Limited
FY 2015 filings availablePankaj Automobiles Private Limited reported revenue of ₹6.58 Cr for FY 2015.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | ₹6.58 Cr |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | -₹11.67 Cr |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹5.09 Cr |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | -177.3% |
| Net Profit Margin | -77.3% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Pankaj Automobiles Private Limited, buy the company report.
Board of directors of Pankaj Automobiles Private Limited
Pankaj Automobiles has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Bansal | Director | 17 May 2012 | 14 Years 5 Months | Current |
| Dawarka Nath Bansal | Director | 17 May 2012 | 14 Years 5 Months | Current |
| Rajat Bansal | Director | 01 Jul 2012 | 14 Years 3 Months | Current |
Shareholding
The shareholding of Pankaj Automobiles Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Pankaj Automobiles Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Jun 2015 | 10574088 | Andhra Bank | ₹25 Cr | Open | |
| 26 Dec 2013 | 10477721 | State Bank of India | ₹1 Cr | Satisfied | |
| 12 Aug 2013 | 10453053 | Mahindra and Mahindra Financial Services Limited | ₹5 Cr | Satisfied | |
| 30 Apr 2013 | 10431318 | Indusind Bank Ltd. | ₹7.5 Cr | Satisfied | |
| 31 Jan 2013 | 10413114 | Axis Bank Limited | ₹20.82 Cr | Satisfied |
To see the full charge records of Pankaj Automobiles Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Pankaj Automobiles Private Limited has 17 court cases on record: 8 filed by Pankaj Automobiles, 9 filed against it. 2 cases are pending and 15 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 6 | 0 |
| High courts | 5 | 3 | 2 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jalandhar, Punjab | Court case (COMI) | Filed against the company by L and T Finance Limited | Disposed |
| High Court, CHANDIGARH (UT) | Company petition | Filed against the company by L&T Finance Ltd | Disposed |
| District court, Moga, Punjab | Arbitration matter | Filed against the company by Ms Mahindra and Mahindra Financial Services Ltd | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI REV APP) | Filed by the company against The State of Maharashtra and L and T Finance Limited Through Khevna Dilip Desai - Respondent | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by L and T Finance Ltd | Disposed |
To see the full case history of Pankaj Automobiles Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pankaj Automobiles Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Pankaj Automobiles has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Pankaj Automobiles Private Limited, buy the company report.
Recent activity
Pankaj Automobiles Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Rajat Bansal was appointed as Director on 01 Jul 2012.
4 earlier events are in the company report.
Frequently asked questions
Pankaj Automobiles is an active private limited company based in Ferozepur, Punjab, India. The company works in auto dealership and trading, within the automotive industry. It was incorporated on 17 May 2012 (14+ years old) and is registered under CIN U50100PB2012PTC036258.
Pankaj Automobiles has 3 current directors:
- Pankaj Bansal - Director
- Dawarka Nath Bansal - Director
- Rajat Bansal - Director
The latest financial statements of Pankaj Automobiles on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 October 2015. Year-wise statements from 2015 are in the company report.
No. Pankaj Automobiles has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Pankaj Automobiles is U50100PB2012PTC036258. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pankaj Automobiles has 17 court cases on record: 8 filed by the company and 9 filed against it. 2 are pending. Most are in the district courts.
Pankaj Automobiles was incorporated on 17 May 2012, making it 14+ years old. It is registered with the Registrar of Companies, Chandigarh.
Rajat Bansal was appointed as Director on 01 Jul 2012. Dawarka Nath Bansal was appointed as Director on 17 May 2012. Pankaj Bansal was appointed as Director on 17 May 2012.
The registered office of Pankaj Automobiles is at Bazar Ram Sukh Dass Raja Ram Kalia Street, Ferozepur, Punjab, India – 152002.
Pankaj Automobiles operates in the automotive industry, in the auto dealership and trading segment.