Pankaj Continental Private Limited

Pankaj Continental Private Limited - financial services in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U74899DL1994PTC061300 Incorporated 06 September 1994 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2025
₹1.24 Cr
▲ 16.00% YoY
EBITDA · FY 2025
Locked
In full report
Net profit · FY 2025
Locked
In full report
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
32 yrs
Est. 1994
Last financials
Mar 2025
Balance sheet date

About Pankaj Continental Private Limited

Data last updated: 10 March 2026

Pankaj Continental Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 06 September 1994, the company has been in operation for over 32 years.

Registered with ROC Delhi under CIN U74899DL1994PTC061300.

Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹5 Lakh. Formerly known as Pankaj Continental Limited. It is led by directors Parmod Kumar Garg and Pawan Kumar.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 28 Najafgarh Road, Motinagar, New Delhi, Delhi, India – 110015.

As per the financials filed for FY 2025, the company reported a revenue of ₹1.24 Cr, a growth of 16% compared to the previous year.

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

Company Details of Pankaj Continental Private Limited
CIN U74899DL1994PTC061300
Registration Number 061300
Incorporation Date 06 September 1994
ROC Delhi
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
Parmod Kumar Garg Director Pawan Kumar Director
Contact Details
  • Email
    Locked
  • Telephone
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  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    28 Najafgarh Road, Motinagar, New Delhi, Delhi, India – 110015
  • Industry
    Financial Services, Real Estate Financing
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Financials, compliance, directors, charges, ownership and filings for Pankaj Continental Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Pankaj Continental Private Limited

Pankaj Continental Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74899DL1994PTC061300, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U74899DL1994PTC061300 Current
U74899DL1994PLC061300 Previous
U74899DL1998PLC061300 Previous

Business Activity of Pankaj Continental Private Limited

Pankaj Continental Private Limited is engaged in the principal business activity of real estate activities, with detailed activities including real estate activities.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
L Real estate activities 68 Real estate activities Locked
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Auditor Details of Pankaj Continental Private Limited

Pankaj Continental Private Limited is audited by Shah Gupta & Co. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
Shah Gupta & Co. Locked Locked Locked
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Complete auditor history for Pankaj Continental Private Limited

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Board of Directors of Pankaj Continental Private Limited

Pankaj Continental Private Limited is currently managed by 2 directors, with 3 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
Parmod Kumar Garg
Also directs: Jindal Strips Limited, Renuka Financial Services Private Limited
Director 20 Jul 2004 22 Years 0 Months Current
Pawan Kumar
Also directs: Asj Tradex Private Limited, Worship Exim Private Limited, Goswamis Credits & Investment Private Limited
Director 01 Jun 2021 5 Years 1 Months Current
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Financials of Pankaj Continental Private Limited FY 2025 filings available

Pankaj Continental Private Limited reported revenue of ₹1.24 Cr (up 16.00% YoY) for FY 2025.

Revenue · FY 2025
₹1.24 Cr ▲ 16.00%
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Ownership and Shareholding of Pankaj Continental Private Limited

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Charges & Borrowings Pankaj Continental Private Limited

Pankaj Continental Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Pankaj Continental Private Limited

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Employee and EPFO history for Pankaj Continental Private Limited

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GST Compliance of Pankaj Continental Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Pankaj Continental Private Limited

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Credit ratings, litigation, and regulatory alerts for Pankaj Continental Private Limited

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MSME Payment Delays by Pankaj Continental Private Limited

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MSME payment history for Pankaj Continental Private Limited

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Subsidiaries & Group Companies of Pankaj Continental Private Limited

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MCA Filings & Documents of Pankaj Continental Private Limited

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MCA filings and documents for Pankaj Continental Private Limited

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Recent Activity on Pankaj Continental Private Limited

Activity
30 Sep 2025
Pankaj Continental Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Pankaj Continental Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii.
Directors
01 Jun 2021
Pawan Kumar was appointed as a Director on 01 Jun 2021 & has been associated with this company since 5 years 1 month.
Directors
20 Jul 2004
Parmod Kumar Garg was appointed as a Director on 20 Jul 2004 & has been associated with this company since 22 years.
Activity
06 Sep 1994
Pankaj Continental Private Limited was registered on 06 Sep 1994 with Roc Delhi Ii & aged 31 years 10 months as per MCA records.

Frequently Asked Questions about Pankaj Continental Private Limited

Pankaj Continental Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 06 September 1994 (32+ years old) and is registered under CIN U74899DL1994PTC061300.

Pankaj Continental Private Limited reported revenue of ₹1.24 Cr for FY 2025 (up 16.00% YoY).

The current directors of Pankaj Continental Private Limited are:

The primary industry of Pankaj Continental Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.

Pankaj Continental Private Limited can be reached at the registered office: 28 Najafgarh Road, Motinagar, New Delhi, Delhi, India – 110015.

The authorised capital is ₹1 Cr, and the paid-up capital is ₹5 Lakh.

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