Pankaj Buildwell Limited
About Pankaj Buildwell Limited
Data last updated: 05 January 2026
Pankaj Buildwell Limited is a public limited company based in New Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 09 September 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U74899DL1996PLC081726.
Capital: an authorised share capital of ₹25 Cr and a paid-up capital of ₹23.95 Cr. It is led by directors including Mahesh Kumar Gupta and Usha Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 13 Community Centre New Friends Colony, New Delhi, Delhi, India – 110065.
As per the financials filed for FY 2025, the company reported a revenue of ₹15.45 Cr, a growth of 46% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address13 Community Centre New Friends Colony, New Delhi, Delhi, India – 110065
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IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of Pankaj Buildwell Limited
Pankaj Buildwell Limited has one previous CIN (Corporate Identification Number): U74899DL1996PLC081726. The current CIN is U67120DL1996PLC081726, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120DL1996PLC081726 | Current |
| U74899DL1996PLC081726 | Previous |
Business Activity of Pankaj Buildwell Limited
Pankaj Buildwell Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for Pankaj Buildwell Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors and KMP of Pankaj Buildwell Limited
Pankaj Buildwell Limited currently reports 5 directors and 1 key managerial person. 14 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Archana Gupta
Also directs:
Pankaj Gupta Pvt Ltd, Raghav Buildwell Limited
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Cfo | 01 Aug 2014 | 12 Years 0 Months | Current |
|
Mahesh Kumar Gupta
Also directs:
Exclusive Infotech Private Limited, Omphalic Finvest Private Limited, Pankaj Gupta Pvt Ltd and 2 more
|
Director | 09 Sep 1996 | 29 Years 11 Months | Current |
| Usha Gupta | Director | 09 Sep 1996 | 29 Years 11 Months | Current |
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Pankaj Gupta
Also directs:
Exclusive Infotech Private Limited, Omphalic Finvest Private Limited, Pankaj Gupta Pvt Ltd and 3 more
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Managing Director | 09 Sep 1996 | 29 Years 11 Months | Current |
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Neha Sharma
Also directs:
Raghav Buildwell Limited
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Director | 01 Oct 2021 | 4 Years 10 Months | Current |
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Richa Sharma
Also directs:
Raghav Buildwell Limited
|
Additional Director | 20 Mar 2025 | 1 Years 4 Months | Current |
Financials of Pankaj Buildwell Limited FY 2025 filings available
Pankaj Buildwell Limited reported revenue of ₹15.45 Cr (up 46.00% YoY) for FY 2025.
Ten-year financial statements for Pankaj Buildwell Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Pankaj Buildwell Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jul 2001 | The Vaish Co-Op New Bank | ₹1 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Pankaj Buildwell Limited
View historical data on people associated with Pankaj Buildwell Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pankaj Buildwell Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Pankaj Buildwell Limited
GST registrations and filing compliance for Pankaj Buildwell 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
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Credit Ratings, Litigation & Regulatory Alerts for Pankaj Buildwell Limited
Credit ratings, litigation, and regulatory alerts for Pankaj Buildwell 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
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MSME Payment Delays by Pankaj Buildwell Limited
MSME payment history for Pankaj Buildwell 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
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Subsidiaries & Group Companies of Pankaj Buildwell Limited
Corporate group structure for Pankaj Buildwell Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Pankaj Buildwell Limited
MCA filings and documents for Pankaj Buildwell 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
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Recent Activity on Pankaj Buildwell Limited
Frequently Asked Questions about Pankaj Buildwell Limited
Pankaj Buildwell Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 09 September 1996 (30+ years old) and is registered under CIN U67120DL1996PLC081726.
Pankaj Buildwell Limited reported revenue of ₹15.45 Cr for FY 2025 (up 46.00% YoY).
The current directors and KMP of Pankaj Buildwell Limited are:
- Archana Gupta - Cfo
- Mahesh Kumar Gupta - Director
- Usha Gupta - Director
- Pankaj Gupta - Managing Director
- Neha Sharma - Director
- Richa Sharma - Additional Director
The primary industry of Pankaj Buildwell Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Pankaj Buildwell Limited can be reached at the registered office: 13 Community Centre New Friends Colony, New Delhi, Delhi, India – 110065.
The authorised capital is ₹25 Cr, and the paid-up capital is ₹23.95 Cr.