Pankaj Holiday Private Limited

Pankaj Holiday Private Limited - transportation in Guwahati, Assam, India. FY 2026 financials and compliance.
CIN U63040AS2015PTC012092 Incorporated 17 April 2015 ROC Guwahati HQ Guwahati, Assam, India
Active Private Limited Company transportation
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
₹80 Lakh
Secured borrowings
Company age
11 yrs
Est. 2015
Employees · EPFO
-
Latest available

About Pankaj Holiday Private Limited

Data last updated: 10 February 2026

Pankaj Holiday Private Limited is a private limited company based in Guwahati, Assam, India. It specialises in transportation and logistics, a part of the broader transportation sector. Incorporated on 17 April 2015, the company has been in operation for over 11 years.

Registered with ROC Guwahati under CIN U63040AS2015PTC012092.

Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Ravindra Kumar Kanodia and Pankaj Kanodia.

Office: House No – 263 Swarupa Bhawan Near Lakhi Mandir Beltola, Guwahati, Assam, India – 781028.

As per MCA filings, the company has open charges of ₹80 Lakh on record.

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

Company Details of Pankaj Holiday Private Limited
CIN U63040AS2015PTC012092
Registration Number 012092
Incorporation Date 17 April 2015
ROC Guwahati
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant
Key People
Ravindra Kumar Kanodia Director Pankaj Kanodia Director Sushila Kanodia Director
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    House No – 263 Swarupa Bhawan Near Lakhi Mandir Beltola, Guwahati, Assam, India – 781028
  • Industry
    Transportation, Transportation Services
Company report
Pankaj Holiday Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Pankaj Holiday Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Pankaj Holiday Private Limited

Pankaj Holiday Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Ravindra Kumar Kanodia
Also directs: Jbrt Distributors Private Limited
Director 17 Apr 2015 11 Years 2 Months Current
Pankaj Kanodia Director 24 Jul 2015 10 Years 11 Months Current
Sushila Kanodia
Also directs: Jbrt Distributors Private Limited
Director 17 Apr 2015 11 Years 2 Months Current
View all directors

Financials of Pankaj Holiday Private Limited

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Insurance
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Profitability
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Deferred Tax
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Tax on Discontinued Operations
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Profit
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Deferred Tax Liabilities
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Long-Term Provisions
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Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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Current Assets
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Current Investments
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Inventories
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Capex
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Quick Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Pankaj Holiday Private Limited

Open charges
₹80 Lakh
Satisfied charges
₹0
Breakdown by lending institutions
Punjab National Bank₹0.80 Cr
Latest charge details
DateLenderAmountStatus
17 Aug 2015 Punjab National Bank ₹80 Lakh Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Pankaj Holiday Private Limited

View historical data on people associated with Pankaj Holiday Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Pankaj Holiday Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Pankaj Holiday Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Pankaj Holiday Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

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

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Pankaj Holiday Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Pankaj Holiday Private Limited

MSME Payment Delays by Pankaj Holiday Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Pankaj Holiday Private Limited

Subsidiaries & Group Companies of Pankaj Holiday Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Pankaj Holiday Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Pankaj Holiday Private Limited

MCA Filings & Documents of Pankaj Holiday Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Pankaj Holiday Private Limited

Charges
17 Aug 2015
A charge with Punjab National Bank amounted to Rs. 80.00 Lakh with Charge ID 10590631 was registered on 17 Aug 2015.
Directors
24 Jul 2015
Pankaj Kanodia was appointed as a Director on 24 Jul 2015 & has been associated with this company since 10 years 11 months.
Directors
17 Apr 2015
Ravindra Kumar Kanodia was appointed as a Director on 17 Apr 2015 & has been associated with this company since 11 years 2 months.
Directors
17 Apr 2015
Sushila Kanodia was appointed as a Director on 17 Apr 2015 & has been associated with this company since 11 years 2 months.
Activity
17 Apr 2015
Pankaj Holiday Private Limited was registered on 17 Apr 2015 with Roc Guwahati & aged 11 years 2 months as per MCA records.

Frequently Asked Questions about Pankaj Holiday Private Limited

Pankaj Holiday Private Limited is an active private limited company in the transportation sector based in Guwahati, Assam, India. It was incorporated on 17 April 2015 (11+ years old) and is registered under CIN U63040AS2015PTC012092.

The current directors of Pankaj Holiday Private Limited are:

The primary industry of Pankaj Holiday Private Limited is transportation. The company specifically operates in transportation services. The company is currently active in this sector.

Pankaj Holiday Private Limited can be reached at the registered office: House No – 263 Swarupa Bhawan Near Lakhi Mandir Beltola, Guwahati, Assam, India – 781028.

The authorised capital is ₹20 Lakh, and the paid-up capital is ₹10 Lakh.

The company has its registered office at House No – 263 Swarupa Bhawan Near Lakhi Mandir Beltola, Guwahati, Assam, India – 781028.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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