Pankaj Overseas Private Limited - Company Profile

It is a transport and logistics private limited company based in Rajkot, Gujarat, India, established in 1994.
1994 Rajkot, Gujarat, India Active
Last Updated:
Access Report
About Pankaj Overseas Private Limited

Pankaj Overseas Private Limited, a active private limited company, was established on 28 February 1994 in Rajkot, Gujarat, India. Engaging in cold storage & warehousing services within the transport and logistics sector, it holds CIN: U55100GJ1994PTC021406. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹7.00 Cr and a paid-up capital of ₹3.49 Cr.

Formerly known as Pankaj Oilcake Industries Limited. It upholds a compliant status. Its leadership includes Amitkumar Pravinkumar Patel (Director), Sumit Pravinkumar Patel (Managing Director), Pravinkumar Keshavlal Patel (Director). Past directors included Sumit Pravinkumar Patel, Devyaniben Pravinkumar Patel, Neetaben Kirtikumar Patel. It holds no open charges and ₹8.34 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at C/O. Hotel The Grand Regency, Dhebar Road,, Rajkot, Gujarat, 360002.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U55100GJ1994PTC021406

  • Registration Number

    021406

  • Incorporation Date

    28 February 1994

  • Authorized Capital

    ₹7.00 Cr

  • Paid-Up Capital

    ₹3.49 Cr

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 7.00 Cr
  • Paid Up Capital ₹ 3.49 Cr
  • Company Age 32 Year, 3 Days
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 8.34 Cr
  • Revenue Growth **** 38.38%
  • Profit Growth **** 175.78%
  • Ebitda **** -59.07%
  • Net Worth 1.54%
  • Total Assets **** 1.51%
Company report

Pankaj Overseas Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

Access Report
Who are the key members and board of directors at Pankaj Overseas Private Limited?
Current Directors
Name Designation Appointment Date Status
Amitkumar Pravinkumar Patel Director 02 Sep 2013 Current
Sumit Pravinkumar Patel Managing Director 07 Feb 2008 Current
Pravinkumar Keshavlal Patel Director 28 Feb 1994 Current
Kirtikumar Keshavlal Patel Director 28 Feb 1994 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 02 Sep 2013 Past
Pramod Abcsdd Managing Director 02 Sep 2013 Past
Pramod Abcsdd Whole-Time Director 02 Sep 2013 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Pankaj Overseas.

Pankaj Overseas Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 38.38% increase. The company also saw a substantial improvement in profitability, with a 175.78% increase in profit. The company's net worth moved up by a moderate rise of 1.54%.

Pankaj Overseas revenue growth over time
Pankaj Overseas 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 38.38%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 1.51%
*******
*******
*******
*******
Profit or Loss
*******
 175.78%
*******
*******
*******
*******
Net Worth
*******
 1.54%
*******
*******
*******
*******
EBITDA
*******
 -59.07%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Pankaj Overseas?

Unlock access to Pankaj Overseas's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹83,400,000.00

Charges Breakdown by Lending Institutions
  • Bank Of Baroda : 8.34 Cr
Latest Charge Details
Date Lender Amount Status
14 May 1994 Bank Of Baroda ₹5.02 Cr Satisfied
29 May 1978 Bank Of Baroda ₹3.32 Cr Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Pankaj Overseas?

Unlock and access historical data on people associated with Pankaj Overseas, 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
Deals i
Graph showing company valuation over time

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

Rating
Graph displaying rating trends over time

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
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

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

    Pankaj Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Pankaj Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was recorded as a recent event.

  • Director Appointment

    The activity Amitkumar Pravinkumar Patel was appointed as a Director was appointed as a Director on 02 Sep 2013 & has been associated with this company since 12 years 6 months . was completed.

  • Charges

    Progress on A charge registered on 14 May 1994 via Charge ID 90097897 with Bank Of Baroda was fully satisfied on 01 Jan 2009. was documented.

  • Charges

    A charge registered on 29 May 1978 via Charge ID 90096256 with Bank Of Baroda was fully satisfied on 01 Jan 2009. was recorded as a recent event.

  • Director Appointment

    The activity Sumit Pravinkumar Patel was appointed as a Managing Director was appointed as a Managing Director on 07 Feb 2008 & has been associated with this company since 18 years 25 days . was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Pankaj Overseas Private Limited?

The CIN of Pankaj Overseas Private Limited is U55100GJ1994PTC021406.

Where is Pankaj Overseas Private Limited headquartered?

Pankaj Overseas Private Limited is headquartered at C/O. Hotel The Grand Regency, Dhebar Road,, Rajkot, Gujarat, 360002.

When was Pankaj Overseas Private Limited incorporated?

Pankaj Overseas Private Limited was incorporated on 28 February 1994.

Who are the current directors of Pankaj Overseas Private Limited?

The current directors of Pankaj Overseas Private Limited are

What is the primary industry of Pankaj Overseas Private Limited?

The primary industry of Pankaj Overseas Private Limited is Transport And Logistics.

Is Pankaj Overseas Private Limited a listed company?

Pankaj Overseas Private Limited is unlisted.

What is the capital structure of Pankaj Overseas Private Limited?

The authorized capital of Pankaj Overseas Private Limited is ₹7.00 Cr, and the paid-up capital is ₹3.49 Cr.

What is the compliance status of Pankaj Overseas Private Limited?

The compliance status of Pankaj Overseas Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available