Pankaj Investments Ltd - Company Profile

It is a finance and insurance public limited company based in Kolkata, West Bengal, India, established in 1974.

1974 Kolkata, West Bengal, India Active

Last Updated: November 05, 2019

About Pankaj Investments Ltd

Pankaj Investments Ltd, a active public limited company, was established on 14 January 1974 in Kolkata, West Bengal, India. Engaging in financial solutions within the financial and insurance service sector, it holds CIN: L67120WB1974PLC029188. Registered under ROC Roc-Kolkata. it is listed. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹9.82 M.

In 2018, it reported revenue of ₹2.69 M and a net worth of ₹3.50 Cr. Past directors included Tanvi Gambhir. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 03 October 2018. It is based at North Block 2Nd Floorroom No 264, 32 Ezra Street, Kolkata, West Bengal, 700001.

Company Details

CIN/LLPIN
L67120WB1974PLC029188
Registration Number
029188
Incorporation Date
14 January 1974
Authorized Capital
₹3.00 Cr
Paid-Up Capital
₹9.82 M
ROC Code
Roc-Kolkata
Listing Status
Listed
Company Status
Active

Key Metrics

Authorised Capital ₹ 3.00 Cr as on 05-11-2019
Paid Up Capital ₹ 9.82 M as on 05-11-2019
Company Age 52 Year, 2 Months
Last Filing with ROC 03 Oct 2018
Revenue Growth **** 26.01% (FY 2018)
Profit Growth **** 53.62% (FY 2018)
Ebitda **** -6.08% (FY 2018)
Net Worth -0.29% (FY 2018)
Total Assets **** 0.77% (FY 2018)

Comprehensive Company Insights

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

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Who are the key members and board of directors at Pankaj Investments Ltd?

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Company Secretary	-	Past

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Financial Performance of Pankaj Investments.

Pankaj Investments Ltd, for the financial year ended 2018, experienced significant growth in revenue, with a 26.01% increase. The company also saw a substantial improvement in profitability, with a 53.62% increase in profit. The company's net worth dipped by a decrease of 0.29%.

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

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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

********

26.01%

*******

Revenue from Operations

*******

18.93%

*******

Total Assets

*******

0.77%

*******

Profit or Loss

*******

53.62%

*******

Net Worth

*******

-0.29%

*******

EBITDA

*******

-6.08%

*******

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What is the Ownership and Shareholding Structure of Pankaj Investments?

In 2018, Pankaj Investments had a promoter holding of 24.94% and a public holding of 75.06%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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

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How Many Employees Work at Pankaj Investments?

Unlock and access historical data on people associated with Pankaj Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Pankaj Investments, 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 Investments's trajectory.

Rating

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

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.

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Latest Updates, News, and FAQs on Pankaj Investments

Recent Activity within the Organization

Balance Sheet

Pankaj Investments Ltd has filed its annual Financial statements for the year ended 03 Oct 2018 with RoC-Kolkata. was recorded as a recent event.
03 Oct 2018
Annual General Meeting

The activity Pankaj Investments Ltd last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was completed.
29 Sep 2018
Company Incorporation

Pankaj Investments Ltd was registered on 14 Jan 1974 with RoC-Kolkata & aged 52 years 2 months as per MCA records. was recorded as a recent event.
14 Jan 1974

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Frequently Asked Questions

What is the CIN of Pankaj Investments Ltd?

The CIN of Pankaj Investments Ltd is L67120WB1974PLC029188.

Where is Pankaj Investments Ltd headquartered?

Pankaj Investments Ltd is headquartered at North Block 2Nd Floorroom No 264, 32 Ezra Street, Kolkata, West Bengal, 700001.

When was Pankaj Investments Ltd incorporated?

Pankaj Investments Ltd was incorporated on 14 January 1974.

What is the primary industry of Pankaj Investments Ltd?

The primary industry of Pankaj Investments Ltd is Financial And Insurance Service.

Is Pankaj Investments Ltd a listed company?

Pankaj Investments Ltd is listed.

What is the capital structure of Pankaj Investments Ltd?

The authorized capital of Pankaj Investments Ltd is ₹3.00 Cr, and the paid-up capital is ₹9.82 M.

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