Pankaj Investments Ltd
About Pankaj Investments Ltd
Data last updated: 08 January 2026
Pankaj Investments Ltd is a public limited company based in Bahadurgarh, Haryana, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 14 January 1974, the company has been in operation for over 52 years.
Registered with ROC Delhi under CIN U51100HR1974PLC093724.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹98.2 Lakh. It is led by directors including Urmil Agarwal and Rajesh Bansal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C/O Surya Roshni Limited Nh – 10 Delhi – Rohtak Road Prakash Nagar, Bahadurgarh, Haryana, India – 124507.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC/O Surya Roshni Limited Nh – 10 Delhi – Rohtak Road Prakash Nagar, Bahadurgarh, Haryana, India – 124507
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IndustryBusiness Services, Wholesale, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Pankaj Investments Ltd
Pankaj Investments Ltd has one previous CIN (Corporate Identification Number): U67120WB1974PLC029188. The current CIN is U51100HR1974PLC093724, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100HR1974PLC093724 | Current |
| U67120WB1974PLC029188 | Previous |
Board of Directors of Pankaj Investments Ltd
Pankaj Investments Ltd is currently managed by 3 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Urmil Agarwal | Director | 20 Nov 2017 | 8 Years 8 Months | Current |
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Rajesh Bansal
Also directs:
Pankaj Investments Ltd
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Director | 13 Feb 2015 | 11 Years 6 Months | Current |
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Vinay Surya
Also directs:
Surya Roshni Limited, Pankaj Investments Ltd, Jai Surya Global Enterprises Llp and 2 more
|
Director | 20 Nov 2017 | 8 Years 8 Months | Current |
Financials of Pankaj Investments Ltd FY 2025 filings available
Ten-year financial statements for Pankaj Investments Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Pankaj Investments Ltd
Pankaj Investments Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pankaj Investments Ltd
View historical data on people associated with Pankaj Investments Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Pankaj Investments Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Pankaj Investments Ltd
GST registrations and filing compliance for Pankaj Investments Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Pankaj Investments Ltd
Credit ratings, litigation, and regulatory alerts for Pankaj Investments Ltd
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MSME Payment Delays by Pankaj Investments Ltd
MSME payment history for Pankaj Investments Ltd
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Subsidiaries & Group Companies of Pankaj Investments Ltd
Corporate group structure for Pankaj Investments Ltd
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MCA Filings & Documents of Pankaj Investments Ltd
MCA filings and documents for Pankaj Investments Ltd
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- Annual returns and statements
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Recent Activity on Pankaj Investments Ltd
Frequently Asked Questions about Pankaj Investments Ltd
Pankaj Investments Ltd is an active public limited company in the business services sector based in Bahadurgarh, Haryana, India. It was incorporated on 14 January 1974 (52+ years old) and is registered under CIN U51100HR1974PLC093724.
The current directors of Pankaj Investments Ltd are:
- Urmil Agarwal - Director
- Rajesh Bansal - Director
- Vinay Surya - Director
The primary industry of Pankaj Investments Ltd is business services. The company specifically operates in wholesale. The company is currently active in this sector.
Pankaj Investments Ltd can be reached at the registered office: CO Surya Roshni Limited Nh – 10 Delhi – Rohtak Road Prakash Nagar, Bahadurgarh, Haryana, India – 124507.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹98.2 Lakh.
The company has its registered office at CO Surya Roshni Limited Nh – 10 Delhi – Rohtak Road Prakash Nagar, Bahadurgarh, Haryana, India – 124507.