It is a agriculture private limited company based in Thane, Maharashtra, India, established in 1998.
1998 | Thane, Maharashtra, India | ActivePankaj Exports Private Limited, a active private limited company, was established on 30 June 1998 in Thane, Maharashtra, India. Engaging in agri support services within the trade sector, it holds CIN: U15543MH1998PTC115575. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹4.50 Cr and a paid-up capital of ₹2.57 Cr.
Formerly known as Pacific Foods Private Limited. It upholds a compliant status. Employing 7 professional, Its leadership includes Shanthi Janarthanan Nadar (Director), Shine Janarthanan Nadar (Director), Janarthanan Rajaratnam Nadar (Director). Past directors included Rama Satish Malhotra, Satish Amarnath Malhotra, Shanthi Janarthanan Nadar. It holds ₹32.50 Cr open charges and ₹9.28 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No. D -73/2, Midc, T.T.C., Industrial Area, Turbhe, Navi Mumbai, Thane, Maharashtra, 400703.
U15543MH1998PTC115575
115575
30 June 1998
₹4.50 Cr
₹2.57 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shanthi Janarthanan Nadar | Director | 22 Nov 2010 | Current |
| Shine Janarthanan Nadar | Director | 01 Sep 2023 | Current |
| Janarthanan Rajaratnam Nadar | Director | 22 Nov 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 28 Feb 2011 | Past |
| Pramod Abcsdd | Director | 28 Feb 2011 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2011 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2011 | Past |
| Pramod Abcsdd | Director | 22 Nov 2010 | Past |
| Pramod Abcsdd | Director | 28 Feb 2011 | Past |
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Pankaj Exports Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 1.99% decrease. The company also saw a substantial fall in profitability, with a 21.74% decrease in profit. The company's net worth Soared by an impressive increase of 22.9%.
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In 2023, Pankaj Exports had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹325,031,600.00
₹92,791,300.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Oct 2024 | City Union Bank Limited | ₹0.02 M | Open |
| 27 Aug 2024 | City Union Bank Limited | ₹3.50 Cr | Open |
| 05 Jul 2023 | City Union Bank Limited | ₹0.02 M | Open |
| 07 Jun 2019 | City Union Bank Limited | ₹29.00 Cr | Open |
| 17 Jan 2024 | City Union Bank Limited | ₹0.02 M | Satisfied |
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Pankaj Exports has a workforce of 7 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Pankaj Exports, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Pankaj Exports's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on A charge with City Union Bank Limited of Rs. 29.00 Cr registered on 07 Jun 2019 with Charge ID 100288688 was modified on 22 Aug 2025. was documented.
A charge registered on 21 Dec 2022 via Charge ID 100660074 with City Union Bank Limited was fully satisfied on 03 Dec 2024. was recorded as a recent event.
The activity A charge with City Union Bank Limited amounted to Rs. 0.00 Cr with Charge ID 100992680 was registered on 01 Oct 2024. was completed.
The activity Pankaj Exports Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
A charge with City Union Bank Limited amounted to Rs. 3.50 Cr with Charge ID 100975732 was registered on 27 Aug 2024. was recorded as a recent event.
A charge registered on 17 Jan 2024 via Charge ID 100861619 with City Union Bank Limited was fully satisfied on 03 May 2024. was recorded as a recent event.
The CIN of Pankaj Exports Private Limited is U15543MH1998PTC115575.
Pankaj Exports Private Limited is headquartered at Plot No. D -73/2, Midc, T.T.C., Industrial Area, Turbhe, Navi Mumbai, Thane, Maharashtra, 400703.
Pankaj Exports Private Limited was incorporated on 30 June 1998.
The current directors of Pankaj Exports Private Limited are
The primary industry of Pankaj Exports Private Limited is Trade.
Pankaj Exports Private Limited is unlisted.
The authorized capital of Pankaj Exports Private Limited is ₹4.50 Cr, and the paid-up capital is ₹2.57 Cr.
The compliance status of Pankaj Exports Private Limited is Compliant.
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