Pankaj Exports Private Limited

Exports processed and fresh agricultural produce, including papads, spices, pulses, and more.

1998 | Thane, Maharashtra (India) | Active
Last Updated:

Pankaj Exports Profile

Key Indicators

  • Authorised Capital ₹ 4.50 Cr
  • Paid Up Capital ₹ 2.57 Cr
  • Company Age 26 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 27.30 Cr
  • Satisfied Charges ₹ 9.17 Cr
  • Revenue Growth -1.99%
  • Profit Growth -21.74%
  • Ebitda -2.53%
  • Net Worth 22.90%
  • Total Assets 20.29%

About Pankaj Exports

Pankaj Exports Private Limited (PEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 30 June 1998 and has a history of 26 years and 11 months. Its registered office is in Thane, Maharashtra, India.

The Corporate was formerly known as Pacific Foods Private Limited. The Company is engaged in the Agriculture Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 4.50 Cr and a paid-up capital of Rs 2.57 Cr.

The company currently has active open charges totaling ₹27.30 Cr. The company has closed loans amounting to ₹9.17 Cr, as per Ministry of Corporate Affairs (MCA) records.

Shine Nadar, Janarthanan Nadar, and Shanthi Nadar serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U15543MH1998PTC115575

  • Company No.

    115575

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Jun 1998

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Agriculture
Company report

Pankaj Exports Private Limited

Explore comprehensive data for Pankaj Exports Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Pankaj Exports?

Board Members (3)

NameDesignationAppointment DateStatus
Shine Nadar Country flag representing In Director Current
Janarthanan Nadar Country flag representing In Director 22-Nov-2010Current
Shanthi Nadar Country flag representing In Director 22-Nov-2010Current

Financial Performance of Pankaj Exports.

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%.

Pankaj Exports revenue growth over time
Pankaj Exports profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-1.99%
Revenue from Operations
-1.79%
Total Assets
20.29%
Profit or Loss
-21.74%
Net Worth
22.90%
EBITDA
-2.53%

What is the Ownership and Shareholding Structure of Pankaj Exports?

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹27.30 Cr

Satisfied Charges

₹9.17 Cr

Charges Breakdown by Lending Institutions

  • City Union Bank Limited : 27.30 Cr

Latest Charge Details

DateLenderAmountStatus
27 Aug 2024City Union Bank Limited₹3.50 CrOpen
05 Jul 2023City Union Bank Limited₹0.02 MOpen
21 Dec 2022City Union Bank Limited₹1.05 MOpen
07 Jun 2019City Union Bank Limited₹23.69 CrOpen
17 Jan 2024City Union Bank Limited₹0.02 MSatisfied

How Many Employees Work at Pankaj Exports?

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.

Employee growth trends for Pankaj Exports Private Limited

Deals i

Graph showing company valuation over time

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.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Pankaj Exports

Recent activity within the organization

  • Annual General Meeting

    Pankaj Exports Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Charges

    A charge with City Union Bank Limited amounted to Rs. 3.50 Cr with Charge ID 100975732 was registered on 27 Aug 2024.

  • Charges

    A charge registered on 17 Jan 2024 via Charge ID 100861619 with City Union Bank Limited was fully satisfied on 03 May 2024.

  • Charges

    A charge with City Union Bank Limited of Rs. 23.69 Cr registered on 07 Jun 2019 with Charge ID 100288688 was modified on 03 May 2024.

  • Balance Sheet

    Pankaj Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Charges

    A charge with City Union Bank Limited amounted to Rs. 0.00 Cr with Charge ID 100861619 was registered on 17 Jan 2024.

Frequently asked questions

  • What is the Incorporation or founding date of Pankaj Exports Private Limited?

    Pankaj Exports Private Limited was incorporated on 30 Jun 1998.

  • What is authorized share capital and paid-up capital of Pankaj Exports Private Limited?

    The authorized share capital of Pankaj Exports Private Limited is ₹ 4.50 Cr and paid-up capital is ₹ 2.57 Cr.

  • Who are the current board members & directors of Pankaj Exports Private Limited?

    Currently 3 directors are associated with Pankaj Exports Private Limited.

    • Shine Janarthanan Nadar
    • Janarthanan Rajaratnam Nadar
    • Shanthi Janarthanan Nadar

  • What is the registered address of Pankaj Exports Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Pankaj Exports Private Limited is Plot No. C-419, Ttc Industrial Area Midc Turbhe India, Navi Mumbai, Maharashtra, 400703.

  • What is the corporate identification number (CIN) and company number of Pankaj Exports Private Limited?

    The corporate identification number (CIN) of Pankaj Exports Private Limited is U15543MH1998PTC115575 and the company number is 115575 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Pankaj Exports Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Pankaj Exports Private Limited has fallen by -1.99%.

  • How many employees does Pankaj Exports Private Limited currently have?

    As Per 2023 financial reports, 7 employees are currently employed by Pankaj Exports Private Limited.

  • What change has been observed in the net worth of Pankaj Exports Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Pankaj Exports Private Limited has experienced an upsurge of 22.90%.

  • What are the total open charges for Pankaj Exports Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Pankaj Exports Private Limited amount to ₹ 27.30 Cr.

  • When was the last Balance Sheet of Pankaj Exports Private Limited filed with the ROC?

    The most recent Balance Sheet for Pankaj Exports Private Limited was filed with the ROC on 31 Mar 2024.

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