Pankaj Overseas Private Limited
About Pankaj Overseas Private Limited
Data last updated:
Pankaj Overseas Private Limited is a private limited company based in Rajkot, Gujarat, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 28 February 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U55100GJ1994PTC021406. Its GSTIN is 24AABCP2907P1Z9 (Gujarat).
The company has an authorised share capital of ₹7 Cr and a paid-up capital of ₹3.49 Cr. It was formerly known as Pankaj Oilcake Industries Limited. It is led by directors including Sumit Pravinkumar Patel (Managing Director) and Amitkumar Pravinkumar Patel.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at C/O. Hotel The Grand Regency Dhebar Road, Rajkot, Gujarat, India – 360002.
As per the financials filed for FY 2022, the company reported a revenue of ₹53.37 Lakh, a growth of 38% compared to the previous year. For the same year it recorded a net profit of ₹1.83 Lakh (net margin 3.4%) and EBITDA of -₹22.74 Lakh (EBITDA margin -42.6%). Revenue has grown at a compounded annual rate (CAGR) of 19% over three years and 15% over five years.
As per MCA filings, the company has satisfied charges of ₹8.34 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Pankaj Overseas has one previous CIN (Corporate Identification Number): U15140GJ1994PTC021406. The current CIN is U55100GJ1994PTC021406, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U55100GJ1994PTC021406 | Current |
| U15140GJ1994PTC021406 | Previous |
Contact details
Pankaj Overseas Private Limited's registered office is in Rajkot, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC/O. Hotel The Grand Regency Dhebar Road, Rajkot, Gujarat, India – 360002
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
To see the full contact details of Pankaj Overseas Private Limited, buy the company report.
- 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
Financials of Pankaj Overseas Private Limited
FY 2025 filings availablePankaj Overseas Private Limited reported revenue of ₹53.37 Lakh (up 38% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 15% over five years, including 38% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹53.37 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹22.74 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.83 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -42.6% | ||||
| Net Profit Margin | 3.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Pankaj Overseas Private Limited, buy the company report.
Board of directors of Pankaj Overseas Private Limited
Pankaj Overseas has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amitkumar Pravinkumar Patel Also directs: Pankaj International Private Limited | Director | 02 Sep 2013 | 13 Years 2 Months | Current |
| Sumit Pravinkumar Patel Also directs: Pankaj International Private Limited | Managing Director | 07 Feb 2008 | 18 Years 9 Months | Current |
| Pravinkumar Keshavlal Patel Also directs: Pankaj International Private Limited, Pankaj Agro Protinex Limited | Director | 28 Feb 1994 | 32 Years 8 Months | Current |
| Kirtikumar Keshavlal Patel Also directs: Pankaj International Private Limited, Pankaj Agro Protinex Limited | Director | 28 Feb 1994 | 32 Years 8 Months | Current |
Auditor
Pankaj Overseas Private Limited is audited by NISHANT C PALAN & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NISHANT C PALAN & ASSOCIATES | FY 2022 | 125051 |
Shareholding
The shareholding of Pankaj Overseas Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Pankaj Overseas Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 May 1994 | 90097897 | Bank of Baroda | ₹5.02 Cr | Satisfied | |
| 29 May 1978 | 90096256 | Bank of Baroda | ₹3.32 Cr | Satisfied |
To see the full charge records of Pankaj Overseas Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Pankaj Overseas Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Gujarat | Appeal | Filed against the company by Executive Engineer (O&M) | Disposed |
To see the full case history of Pankaj Overseas Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pankaj Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Pankaj Overseas has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AABCP2907P1Z9 | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Pankaj Overseas Private Limited, buy the company report.
Recent activity
Pankaj Overseas Private Limited has 7 board changes on record since 1994: 4 appointments and 3 cessations. The latest: Amitkumar Pravinkumar Patel was appointed as Director on 02 Sep 2013.
4 earlier events are in the company report.
Frequently asked questions
Pankaj Overseas is an active private limited company based in Rajkot, Gujarat, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 28 February 1994 (32+ years old) and is registered under CIN U55100GJ1994PTC021406.
Pankaj Overseas has 4 current directors:
- Sumit Pravinkumar Patel - Managing Director
- Amitkumar Pravinkumar Patel - Director
- Pravinkumar Keshavlal Patel - Director
- Kirtikumar Keshavlal Patel - Director
The latest financial statements of Pankaj Overseas on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Pankaj Overseas is 24AABCP2907P1Z9, registered in Gujarat.
The CIN (Corporate Identification Number) of Pankaj Overseas is U55100GJ1994PTC021406. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pankaj Overseas has 1 court case on record: 1 filed against it.
Pankaj Overseas was incorporated on 28 February 1994, making it 32+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Amitkumar Pravinkumar Patel was appointed as Director on 02 Sep 2013. Devyaniben Pravinkumar Patel ceased to be Managing Director on 02 Sep 2013. Neetaben Kirtikumar Patel ceased to be Whole-Time Director on 02 Sep 2013. Pankaj Overseas has 7 board changes on record in total.
The registered office of Pankaj Overseas is at CO. Hotel The Grand Regency Dhebar Road, Rajkot, Gujarat, India – 360002.
Pankaj Overseas operates in the transport and logistics industry, in the cold storage and warehousing services segment.
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