Pankaj Machiney Pvt Ltd
About Pankaj Machiney Pvt Ltd
Data last updated:
Pankaj Machiney Pvt Ltd was a private limited company based in Ahmedabad, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the manufacturing segment of the industrial manufacturing sector. It was incorporated on 06 May 1983.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U29224GJ1983PTC006163.
The company had an authorised share capital of ₹2 Lakh.
The registered office was at 2/40/15 Manichand Co.Op.Housing Society Ltd Sun & Step Club Road Opp.Surdhara, Ahmedabad, Gujarat, India.
As per MCA filings, the company had open charges of ₹1.65 Cr on record.
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- Registered Address2/40/15 Manichand Co.Op.Housing Society Ltd Sun & Step Club Road Opp.Surdhara, Ahmedabad, Gujarat, India
- IndustryIndustrial Manufacturing, Manufacturing, Special Purpose Machinery
- 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
- One PDF report, delivered after checkout
Financials of Pankaj Machiney Pvt Ltd
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Pankaj Machiney Pvt Ltd
No directors are listed for Pankaj Machiney in the MCA records available to us.
Charges & Borrowings of Pankaj Machiney Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Dec 2001 | Central Bank of India | ₹20 Lakh | Open |
| 21 Jul 2000 | Gujarat State Financial Corporation | ₹1.01 Cr | Open |
| 30 Dec 1999 | State Bank of India | ₹30 Lakh | Open |
| 02 Apr 1991 | State Bank of India | ₹1.5 Lakh | Open |
| 02 Apr 1991 | State Bank of India | ₹12.5 Lakh | Open |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Pankaj Machiney Pvt Ltd
Employment history and EPFO contributions of people linked to Pankaj Machiney.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Pankaj Machiney Pvt Ltd
Credit Ratings, Litigation & Regulatory Alerts for Pankaj Machiney Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Pankaj Machiney Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Pankaj Machiney Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Pankaj Machiney Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Pankaj Machiney Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Pankaj Machiney Pvt Ltd
Pankaj Machiney has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Pankaj Machiney was a private limited company based in Ahmedabad, Gujarat, India. The company worked in manufacturing, within the industrial manufacturing industry. It was incorporated on 06 May 1983 and is registered under CIN U29224GJ1983PTC006163. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Pankaj Machiney is U29224GJ1983PTC006163. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Pankaj Machiney is at 24015 Manichand Co.Op.Housing Society Ltd Sun & Step Club Road Opp.Surdhara, Ahmedabad, Gujarat, India.
Pankaj Machiney was incorporated on 06 May 1983. It is registered with the Registrar of Companies, Ahmedabad.
The authorised capital is ₹2 Lakh.
Pankaj Machiney operated in the industrial manufacturing industry, in the manufacturing segment. It worked in this industry before it was struck off.
No. Pankaj Machiney is not listed on any stock exchange. It is an unlisted company.
Pankaj Machiney has open charges of ₹1.65 Cr and no satisfied charges on record as per latest MCA filings.