Pankaj Investments Ltd - Company Profile

It is a business services public limited company based in Bahadurgarh, Haryana, India, established in 1974.
1974 Bahadurgarh, Haryana, India Active
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About Pankaj Investments Ltd

Pankaj Investments Ltd, a active public limited company, was established on 14 January 1974 in Bahadurgarh, Haryana, India. Engaging in wholesale within the business services sector, it holds CIN: U51100HR1974PLC093724. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹9.82 M.

It upholds a compliant status. Its leadership includes Urmil Agarwal (Director), Rajesh Bansal (Director), Vinay Surya (Director). Past directors included Nand Lal Saraogi, Raman Kant Gupta, Urmil Agarwal. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at C/O Surya Roshni Limited, Nh-10, Delhi-Rohtak Road, Prakash Nagar,, Bahadurgarh, Haryana, 124507.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51100HR1974PLC093724

  • Registration Number

    093724

  • Incorporation Date

    14 January 1974

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹9.82 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 9.82 M
  • Company Age 52 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
Company report

Pankaj Investments Ltd

Company Report FY 2025-2026

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Who are the key members and board of directors at Pankaj Investments Ltd?
Current Directors
Name Designation Appointment Date Status
Urmil Agarwal Director 20 Nov 2017 Current
Rajesh Bansal Director 13 Feb 2015 Current
Vinay Surya Director 20 Nov 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 Oct 2020 Past
Pramod Abcsdd Manager 01 Mar 2022 Past
Pramod Abcsdd Additional Director 29 Sep 2018 Past
Pramod Abcsdd Director 10 Mar 2015 Past
Pramod Abcsdd Director 12 Feb 2020 Past
Pramod Abcsdd Additional Director 29 Sep 2018 Past

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Financial Performance of Pankaj Investments.
Pankaj Investments revenue growth over time
Pankaj Investments profit and loss trends over time
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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Pankaj Investments?

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Shareholding Pattern (FY 2024)
shareholding
  • 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?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Pankaj Investments
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Pankaj Investments Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Pankaj Investments Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.

  • Director Appointment

    Urmil Agarwal was appointed as a Director was appointed as a Director on 20 Nov 2017 & has been associated with this company since 8 years 3 months . was recorded as a recent event.

  • Director Appointment

    The activity Vinay Surya was appointed as a Director was appointed as a Director on 20 Nov 2017 & has been associated with this company since 8 years 3 months . was completed.

  • Director Appointment

    Rajesh Bansal was appointed as a Director was appointed as a Director on 13 Feb 2015 & has been associated with this company since 11 years 19 days . was recorded as a recent event.

  • Company Incorporation

    Pankaj Investments Ltd was registered on 14 Jan 1974 with Roc Delhi & aged 52 years 1 month as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Pankaj Investments Ltd?

The CIN of Pankaj Investments Ltd is U51100HR1974PLC093724.

Where is Pankaj Investments Ltd headquartered?

Pankaj Investments Ltd is headquartered at C/O Surya Roshni Limited, Nh-10, Delhi-Rohtak Road, Prakash Nagar,, Bahadurgarh, Haryana, 124507.

When was Pankaj Investments Ltd incorporated?

Pankaj Investments Ltd was incorporated on 14 January 1974.

Who are the current directors of Pankaj Investments Ltd?

The current directors of Pankaj Investments Ltd are

What is the primary industry of Pankaj Investments Ltd?

The primary industry of Pankaj Investments Ltd is Business Services.

Is Pankaj Investments Ltd a listed company?

Pankaj Investments Ltd is unlisted.

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.

What is the compliance status of Pankaj Investments Ltd?

The compliance status of Pankaj Investments Ltd is Compliant.

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