Pankaj Holiday Private Limited

Pankaj Holiday Private Limited - transportation in Guwahati, Assam, India. Directors, charges & compliance details.
CIN U63040AS2015PTC012092 Incorporated 17 April 2015 ROC Guwahati HQ Guwahati, Assam, India
Active Private Limited Company transportation
Data last updated
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
Directors on board
3
As per MCA filings
GST registrations
1
None active
Company status
Active
MCA master data
Registrar
Guwahati
ROC office

About Pankaj Holiday Private Limited

Data last updated:

Pankaj Holiday Private Limited is a private limited company based in Guwahati, Assam, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 17 April 2015 and has been in existence for over 11 years.

The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U63040AS2015PTC012092. The company has 1 GST registration on record, which is no longer active.

The company has 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.

The registered office is at 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

CIN U63040AS2015PTC012092
Registration Number 012092
Incorporation Date 17 April 2015
ROC Guwahati
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

Contact details

Pankaj Holiday Private Limited's registered office is in Guwahati, Assam.

  • Registered Address
    House No – 263 Swarupa Bhawan Near Lakhi Mandir Beltola, Guwahati, Assam, India – 781028
  • Industry
    Transportation, Transportation Services
Comprehensive company report
Pankaj Holiday Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Pankaj Holiday Private Limited

Year-wise financial statements and ratios of Pankaj Holiday Private Limited are in the company report Buy the company report.

Board of directors of Pankaj Holiday Private Limited

Pankaj Holiday has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Ravindra Kumar KanodiaDirector17 Apr 201511 Years 6 MonthsCurrent
Pankaj KanodiaDirector24 Jul 201511 Years 3 MonthsCurrent
Sushila KanodiaDirector17 Apr 201511 Years 6 MonthsCurrent

Charges & borrowings

Open charges
₹80 Lakh
Satisfied charges
None
Breakdown by lending institutions
Punjab National Bank₹0.80 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
17 Aug 201510590631Punjab National Bank₹80 LakhOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Pankaj Holiday Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Pankaj Holiday has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Pankaj Holiday Private Limited, buy the company report.

Recent activity

Pankaj Holiday Private Limited has 3 board changes on record since 2015: 3 appointments. The latest: Pankaj Kanodia was appointed as Director on 24 Jul 2015.

Charges
A charge with Punjab National Bank amounted to Rs. 80.00 Lakh with Charge ID 10590631 was registered on 17 Aug 2015.
Appointed
Pankaj Kanodia was appointed as Director.
Appointed
Ravindra Kumar Kanodia was appointed as Director.
Appointed
Sushila Kanodia was appointed as Director.
Incorporation
17 Apr 2015
Pankaj Holiday Private Limited was registered on 17 Apr 2015 with Roc Guwahati & aged 11 years 6 months as per MCA records.

Frequently asked questions

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

Pankaj Holiday has 3 current directors:

No. Pankaj Holiday has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Pankaj Holiday is U63040AS2015PTC012092. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Pankaj Holiday was incorporated on 17 April 2015, making it 11+ years old. It is registered with the Registrar of Companies, Guwahati.

Pankaj Kanodia was appointed as Director on 24 Jul 2015. Ravindra Kumar Kanodia was appointed as Director on 17 Apr 2015. Sushila Kanodia was appointed as Director on 17 Apr 2015.

The registered office of Pankaj Holiday is at House No – 263 Swarupa Bhawan Near Lakhi Mandir Beltola, Guwahati, Assam, India – 781028.

Pankaj Holiday operates in the transportation industry, in the transportation services segment.

Pankaj Holiday has open charges of ₹80 Lakh and no satisfied charges on record as per latest MCA filings.

The compliance status of Pankaj Holiday is active non-compliant as of 03 August 2026. The company is actively filing with the Registrar of Companies.