Pankaj Exports Private Limited - Company Profile

It is a agriculture private limited company based in Thane, Maharashtra, India, established in 1998.
1998 Thane, Maharashtra, India Active
Last Updated:
Access Report
About Pankaj Exports Private Limited

Pankaj 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U15543MH1998PTC115575

  • Registration Number

    115575

  • Incorporation Date

    30 June 1998

  • Authorized Capital

    ₹4.50 Cr

  • Paid-Up Capital

    ₹2.57 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.50 Cr
  • Paid Up Capital ₹ 2.57 Cr
  • Company Age 27 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 32.50 Cr
  • Satisfied Charges ₹ 9.28 Cr
  • Revenue Growth **** -1.99%
  • Profit Growth **** -21.74%
  • Ebitda **** -2.53%
  • Net Worth 22.90%
  • Total Assets **** 20.29%
Company report

Pankaj Exports Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Pankaj Exports Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Pankaj Exports Private Limited?
Current Directors
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
Past Directors
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

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

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
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

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 Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹325,031,600.00

Satisfied Charges

₹92,791,300.00

Charges Breakdown by Lending Institutions
  • City Union Bank Limited : 32.50 Cr
Latest Charge Details
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

Explore comprehensive loan charge details -

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 Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Pankaj Exports
Recent Activity within the Organization
  • Charges

    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 recorded as a recent event.

  • Charges

    Progress on A charge registered on 21 Dec 2022 via Charge ID 100660074 with City Union Bank Limited was fully satisfied on 03 Dec 2024. was documented.

  • Charges

    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.

  • Annual General Meeting

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

  • Charges

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

  • Charges

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

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Pankaj Exports Private Limited?

The CIN of Pankaj Exports Private Limited is U15543MH1998PTC115575.

Where is Pankaj Exports Private Limited headquartered?

Pankaj Exports Private Limited is headquartered at Plot No. D -73/2, Midc, T.T.C., Industrial Area, Turbhe, Navi Mumbai, Thane, Maharashtra, 400703.

When was Pankaj Exports Private Limited incorporated?

Pankaj Exports Private Limited was incorporated on 30 June 1998.

Who are the current directors of Pankaj Exports Private Limited?

The current directors of Pankaj Exports Private Limited are

What is the primary industry of Pankaj Exports Private Limited?

The primary industry of Pankaj Exports Private Limited is Trade.

Is Pankaj Exports Private Limited a listed company?

Pankaj Exports Private Limited is unlisted.

What is the capital structure of Pankaj Exports Private Limited?

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

What is the compliance status of Pankaj Exports Private Limited?

The compliance status of Pankaj Exports Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available