Pankaj Overseas Private Limited
About Pankaj Overseas Private Limited
Data last updated: 09 January 2026
Pankaj Overseas Private Limited is a private limited company based in Rajkot, Gujarat, India. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 28 February 1994, the company has been in operation for over 32 years.
Registered with ROC Ahmedabad under CIN U55100GJ1994PTC021406.
Capital: an authorised share capital of ₹7 Cr and a paid-up capital of ₹3.49 Cr. Formerly known as Pankaj Oilcake Industries Limited. It is led by directors including Amitkumar Pravinkumar Patel and Sumit Pravinkumar Patel.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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 38.38% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹8.34 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC/O. Hotel The Grand Regency Dhebar Road, Rajkot, Gujarat, India – 360002
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IndustryTransport and Logistics, Cold Storage & Warehousing Services
- 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 Overseas Private Limited
Pankaj Overseas Private Limited 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 |
Auditor Details of Pankaj Overseas Private Limited
Pankaj Overseas Private Limited is audited by NISHANT C PALAN & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NISHANT C PALAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Pankaj Overseas Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Pankaj Overseas Private Limited
Pankaj Overseas Private Limited is currently managed by 4 directors, with 3 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 |
|---|---|---|---|---|
| Amitkumar Pravinkumar Patel | Director | 02 Sep 2013 | 12 Years 11 Months | Current |
| Sumit Pravinkumar Patel | Managing Director | 07 Feb 2008 | 18 Years 6 Months | Current |
| Pravinkumar Keshavlal Patel | Director | 28 Feb 1994 | 32 Years 5 Months | Current |
| Kirtikumar Keshavlal Patel | Director | 28 Feb 1994 | 32 Years 5 Months | Current |
Financials of Pankaj Overseas Private Limited FY 2025 filings available
Pankaj Overseas Private Limited reported revenue of ₹53.37 Lakh (up 38.38% YoY) for FY 2022.
Ten-year financial statements for Pankaj Overseas Private Limited
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Ownership and Shareholding of Pankaj Overseas Private Limited
Shareholding and ownership data for Pankaj Overseas Private Limited
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Charges & Borrowings of Pankaj Overseas Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 May 1994 | Bank of Baroda | ₹5.02 Cr | Satisfied |
| 29 May 1978 | Bank of Baroda | ₹3.32 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Pankaj Overseas Private Limited
View historical data on people associated with Pankaj Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pankaj Overseas Private Limited
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GST Compliance of Pankaj Overseas Private Limited
GST registrations and filing compliance for Pankaj Overseas Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Pankaj Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Pankaj Overseas Private Limited
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MSME Payment Delays by Pankaj Overseas Private Limited
MSME payment history for Pankaj Overseas Private Limited
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Subsidiaries & Group Companies of Pankaj Overseas Private Limited
Corporate group structure for Pankaj Overseas Private Limited
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MCA Filings & Documents of Pankaj Overseas Private Limited
MCA filings and documents for Pankaj Overseas Private Limited
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Recent Activity on Pankaj Overseas Private Limited
Frequently Asked Questions about Pankaj Overseas Private Limited
Pankaj Overseas Private Limited is an active private limited company in the transport and logistics sector based in Rajkot, Gujarat, India. It was incorporated on 28 February 1994 (32+ years old) and is registered under CIN U55100GJ1994PTC021406.
Pankaj Overseas Private Limited reported revenue of ₹53.37 Lakh for FY 2022 (up 38.38% YoY).
The current directors of Pankaj Overseas Private Limited are:
- Amitkumar Pravinkumar Patel - Director
- Sumit Pravinkumar Patel - Managing Director
- Pravinkumar Keshavlal Patel - Director
- Kirtikumar Keshavlal Patel - Director
The primary industry of Pankaj Overseas Private Limited is transport and logistics. The company specifically operates in cold storage and warehousing services. The company is currently active in this sector.
Pankaj Overseas Private Limited can be reached at the registered office: CO. Hotel The Grand Regency Dhebar Road, Rajkot, Gujarat, India – 360002.
The authorised capital is ₹7 Cr, and the paid-up capital is ₹3.49 Cr.