It is a metals and minerals private limited company based in New Delhi, Delhi, India, established in 1996.
1996 | New Delhi, Delhi, India | ActivePankaj India Private Limited, a active private limited company, was established on 20 August 1996 in New Delhi, Delhi, India. Engaging in metal retail & distribution within the trade sector, it holds CIN: U18101DL1996PTC081277. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹2.42 M.
It upholds a compliant status. Its leadership includes Raj Kumar Goyal (Director), Pankaj Goyal (Director). Past directors included Vinod Kumar, Subhash Singal, Raj Kumar Goyal. It holds no open charges and ₹3.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 409, Sethi Bhawan, Rajendra Place,, New Delhi, Delhi, 110008.
U18101DL1996PTC081277
081277
20 August 1996
₹1.00 Cr
₹2.42 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Raj Kumar Goyal | Director | 25 Jan 2016 | Current |
| Pankaj Goyal | Director | 17 Apr 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 29 Mar 2010 | Past |
| Pramod Abcsdd | Director | 17 Aug 2023 | Past |
| Pramod Abcsdd | Additional Director | 01 Oct 2016 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Director | 01 Feb 2016 | Past |
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Pankaj India Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 328.12% increase. The company also saw a substantial fall in profitability, with a 27.06% decrease in profit. The company's net worth moved up by a moderate rise of 0.33%.
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In 2021, Pankaj India had a promoter holding of 53.83% and a public holding of 46.17%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹30,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Oct 2006 | Others | ₹3.00 Cr | Satisfied |
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The activity Pankaj India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Pankaj India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Progress on Pankaj Goyal was appointed as a Director was appointed as a Director on 17 Apr 2019 & has been associated with this company since 6 years 7 months . was documented.
Progress on A charge registered on 04 Oct 2006 via Charge ID 10024159 with Others was fully satisfied on 17 Apr 2017. was documented.
A charge with Others of Rs. 3.00 Cr registered on 04 Oct 2006 with Charge ID 10024159 was modified on 13 Apr 2016. was recorded as a recent event.
Progress on Raj Kumar Goyal was appointed as a Director was appointed as a Director on 25 Jan 2016 & has been associated with this company since 9 years 10 months . was documented.
The CIN of Pankaj India Private Limited is U18101DL1996PTC081277.
Pankaj India Private Limited is headquartered at 409, Sethi Bhawan, Rajendra Place,, New Delhi, Delhi, 110008.
Pankaj India Private Limited was incorporated on 20 August 1996.
The current directors of Pankaj India Private Limited are
The primary industry of Pankaj India Private Limited is Trade.
Pankaj India Private Limited is unlisted.
The authorized capital of Pankaj India Private Limited is ₹1.00 Cr, and the paid-up capital is ₹2.42 M.
The compliance status of Pankaj India Private Limited is Compliant.
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