About Pankaj Capfin Private Limited
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Pankaj Capfin Private Limited is a private limited company based in Secunderabad, Telangana, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 01 February 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U67120TG1996PTC023072. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹4.75 Cr and a paid-up capital of ₹4.57 Cr. It is led by directors Pankaj Goel and Paras Goel.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 5th Floor E Block 105 Surya Towers Sardar Patel Road, Secunderabad, Telangana, India – 500003.
As per the financials filed for FY 2025, the company reported a revenue of ₹22.97 Lakh, a growth of 34% compared to the previous year. For the same year it recorded a net profit of ₹1.19 Lakh (net margin 5.2%) and EBITDA of ₹1.19 Lakh (EBITDA margin 5.2%). Revenue has grown at a compounded annual rate (CAGR) of 11% over three years and 10% over five years.
As per MCA filings, the company has open charges of ₹17.43 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website pankajpolymers.com.
Company details
CIN history
Pankaj Capfin has one previous CIN (Corporate Identification Number): U67120AP1996PTC023072. The current CIN is U67120TG1996PTC023072, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120TG1996PTC023072 | Current |
| U67120AP1996PTC023072 | Previous |
Contact details
Pankaj Capfin Private Limited's registered office is in Secunderabad, Telangana. Its website is pankajpolymers.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address5th Floor E Block 105 Surya Towers Sardar Patel Road, Secunderabad, Telangana, India – 500003
- IndustryFinancial Services, NBFC
To see the full contact details of Pankaj Capfin 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 Capfin Private Limited
FY 2025 filings availablePankaj Capfin Private Limited reported revenue of ₹22.97 Lakh (up 34% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 10% over five years, including 34% growth in the latest year. EBITDA fell 50% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.19 Lakh | ||||
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| Net Profit (PAT) | ₹1.19 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5.2% | ||||
| Net Profit Margin | 5.2% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Pankaj Capfin Private Limited, buy the company report.
Board of directors of Pankaj Capfin Private Limited
Pankaj Capfin has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Goel Also directs: Pankaj Strips Private Limited, Pankaj Polytec Private Limited | Director | 01 Feb 1996 | 30 Years 8 Months | Current |
| Paras Goel | Director | 20 May 2016 | 10 Years 5 Months | Current |
Peer comparison
Pankaj Capfin Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Emkayglobal Financial Services Ifsc Private Limited | ₹23.02 Lakh (FY 2025) | 109.0% | Gift Sez, Gujarat, India | |||
| Credease Finserv Private Limited | ₹23.01 Lakh (FY 2025) | 15.0% | Kolkata, West Bengal, India | |||
| Navrang Vanijya Pvt Ltd | ₹22.99 Lakh (FY 2024) | -6.0% | Kolkata, West Bengal, India | |||
| Matrix Capital Services Private Limited | ₹22.99 Lakh (FY 2025) | -73.0% | Bangalore, Karnataka, India | |||
| Western Merchants Private Limited | ₹22.98 Lakh (FY 2024) | 5.0% | Kolkata, West Bengal, India | |||
| Pankaj Capfin Private Limitedthis company | ₹22.97 Lakh (FY 2025) | ₹1.19 Lakh | 5.2% | 34.0% | Secunderabad, Telangana, India | |
| Grow House Finance Private Limited | ₹22.96 Lakh (FY 2025) | 13.0% | Ahmedabad, Gujarat, India | |||
| All Servicio Solutions Private Limited | ₹22.96 Lakh (FY 2025) | -6.0% | New Delhi, Delhi, India | |||
| Adyama Vinimay Private Limited | ₹22.94 Lakh (FY 2019) | 204.0% | Delhi, India | |||
| Viswakarma Appartments Private Limited | ₹22.93 Lakh (FY 2025) | -45.0% | Kolkata, West Bengal, India | |||
| Hill Son and Dinshaw Private Limited | ₹22.92 Lakh (FY 2025) | 13.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Pankaj Capfin Private Limited, buy the company report.
Auditor
Pankaj Capfin Private Limited is audited by Luharuka & Associates for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Luharuka & Associates | FY 2022 | 01882S |
Shareholding
The shareholding of Pankaj Capfin Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Pankaj Capfin Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Nov 2011 | 10329479 | Idbi Bank Limited | ₹9.25 Cr | Open | |
| 24 Oct 2009 | 10182271 | Idbi Bank Limited | ₹8.18 Cr | Open |
To see the full charge records of Pankaj Capfin Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Pankaj Capfin Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pankaj Capfin Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Pankaj Capfin has 4 associated companies. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
GST
Pankaj Capfin has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Pankaj Capfin Private Limited, buy the company report.
Recent activity
Pankaj Capfin Private Limited has 7 board changes on record since 1996: 2 appointments and 5 cessations. The latest: Paras Goel ceased to be Additional Director on 30 Sep 2016.
1 earlier event is in the company report.
Frequently asked questions
Pankaj Capfin is an active private limited company based in Secunderabad, Telangana, India. The company works in nbfc, within the financial services industry. It was incorporated on 01 February 1996 (30+ years old) and is registered under CIN U67120TG1996PTC023072.
Pankaj Capfin has 2 current directors:
- Pankaj Goel - Director
- Paras Goel - Director
The latest financial statements of Pankaj Capfin on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Pankaj Capfin has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Pankaj Capfin is U67120TG1996PTC023072. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pankaj Capfin was incorporated on 01 February 1996, making it 30+ years old. It is registered with the Registrar of Companies, Hyderabad.
The peers of Pankaj Capfin by revenue are Emkayglobal Financial Services Ifsc Private Limited, Credease Finserv Private Limited, Navrang Vanijya Pvt Ltd, Matrix Capital Services Private Limited, Western Merchants Private Limited and 5 more, all in the BFSI industry (Other Financial Services).
Paras Goel ceased to be Additional Director on 30 Sep 2016. Babu Ram Goel ceased to be Director on 20 May 2016. Paras Goel was appointed as Director on 20 May 2016. Pankaj Capfin has 7 board changes on record in total.
Pankaj Capfin can be reached through the website pankajpolymers.com. Its registered office is in Secunderabad, Telangana, India.
The registered office of Pankaj Capfin is at 5th Floor E Block 105 Surya Towers Sardar Patel Road, Secunderabad, Telangana, India – 500003.
Pankaj Capfin operates in the financial services industry, in the nbfc segment.
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