Pankaj India Private Limited
About Pankaj India Private Limited
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Pankaj India Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 20 August 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U18101DL1996PTC081277. Its GSTIN is 03AAACP6959J1Z6 (Punjab).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹24.15 Lakh. It is led by directors Raj Kumar Goyal and Pankaj Goyal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 409 Sethi Bhawan Rajendra Place, New Delhi, Delhi, India – 110008.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.3 Cr, a decline of 42% compared to the previous year. For the same year it recorded a net profit of ₹5.71 Lakh (net margin 2.5%) and EBITDA of ₹12.76 Lakh (EBITDA margin 5.6%). Revenue has declined at a compounded annual rate (CAGR) of 44% over three years and 28% over five years.
As per MCA filings, the company has satisfied charges of ₹3 Cr on record. Court records list 4 cases involving the company, including 4 filed by the company; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Pankaj India Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address409 Sethi Bhawan Rajendra Place, New Delhi, Delhi, India – 110008
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Pankaj India Private Limited, buy the company report.
- 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
Business activity
The main business activity of Pankaj India is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Pankaj India Private Limited, buy the company report.
Financials of Pankaj India Private Limited
FY 2025 filings availablePankaj India Private Limited reported revenue of ₹2.3 Cr (down 42% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 28% over five years, including a 42% fall in the latest year. EBITDA rose 102% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹12.76 Lakh | ||||
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| Net Profit (PAT) | ₹5.71 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5.6% | ||||
| Net Profit Margin | 2.5% | ||||
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To see the full financial statements and ratios of Pankaj India Private Limited, buy the company report.
Board of directors of Pankaj India Private Limited
Pankaj India has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kumar Goyal | Director | 25 Jan 2016 | 10 Years 9 Months | Current |
| Pankaj Goyal | Director | 17 Apr 2019 | 7 Years 6 Months | Current |
Peer comparison
Pankaj India Private Limited is compared with the 3 companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ark Multicreations Private Limited | ₹2.31 Cr (FY 2025) | -37.0% | Ghaziabad, Uttar Pradesh, India | |||
| Pankaj India Private Limitedthis company | ₹2.3 Cr (FY 2024) | ₹5.71 Lakh | 2.5% | -42.0% | New Delhi, Delhi, India | |
| Unisource Metals Private Limited | ₹2.28 Cr (FY 2020) | -82.0% | Vile Parle East Mumbai, Maharashtra, India | |||
| Steel Hypermart India Private Limited | ₹2.27 Cr (FY 2021) | -89.0% | Bangalore, Karnataka, India |
To see the full peer comparison of Pankaj India Private Limited, buy the company report.
Auditor
Pankaj India Private Limited is audited by DATTA SINGLA & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DATTA SINGLA & CO | FY 2021 | 006185N |
Shareholding
The shareholding of Pankaj India Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Pankaj India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Oct 2006 | 10024159 | Others | ₹3 Cr | Satisfied |
To see the full charge records of Pankaj India Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Pankaj India Private Limited has 4 court cases on record: 4 filed by Pankaj India. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 2 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Fatehgarh Sahib, Punjab | Civil suit | Filed by the company against Ms Sushma Buildtech Ltd | Pending |
| District court, Fatehgarh Sahib, Punjab | Civil suit | Filed by the company against Boxco Shipping Services Pvt Ltd and 5 others | Disposed |
| District court, Fatehgarh Sahib, Punjab | Civil miscellaneous application | Filed by the company against an individual | Pending |
| District court, Fatehgarh Sahib, Punjab | Civil miscellaneous application | Filed by the company against an individual | Disposed |
To see the full case history of Pankaj India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pankaj India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Pankaj India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AAACP6959J1Z6 | Punjab | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Pankaj India Private Limited, buy the company report.
Recent activity
Pankaj India Private Limited has 8 board changes on record since 1997: 5 appointments and 3 cessations. The latest: Subhash Singal ceased to be Director on 17 Aug 2023.
2 earlier events are in the company report.
Frequently asked questions
Pankaj India is an active private limited company based in New Delhi, Delhi, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 20 August 1996 (30+ years old) and is registered under CIN U18101DL1996PTC081277.
Pankaj India has 2 current directors:
- Raj Kumar Goyal - Director
- Pankaj Goyal - Director
The latest financial statements of Pankaj India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Pankaj India is 03AAACP6959J1Z6, registered in Punjab.
The CIN (Corporate Identification Number) of Pankaj India is U18101DL1996PTC081277. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pankaj India has 4 court cases on record: 4 filed by the company. 2 are pending.
Pankaj India was incorporated on 20 August 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Pankaj India by revenue are Ark Multicreations Private Limited, Unisource Metals Private Limited, Steel Hypermart India Private Limited, all in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading).
Subhash Singal ceased to be Director on 17 Aug 2023. Pankaj Goyal was appointed as Director on 17 Apr 2019. Krishna Goyal ceased to be Director on 01 Feb 2016. Pankaj India has 8 board changes on record in total.
The registered office of Pankaj India is at 409 Sethi Bhawan Rajendra Place, New Delhi, Delhi, India – 110008.
Pankaj India operates in the metals and minerals industry, in the metal retail and distribution segment.