
Pankaj Services Limited
About Pankaj Services Limited
Data last updated:
Pankaj Services Limited is a public limited company based in New Delhi, Delhi, India. It operates in the financial and credit leasing segment of the financial services sector. It was incorporated on 19 October 1984 and has been in existence for over 42 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN L74999DL1984PLC019229. It is a listed company.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.17 Cr. It is led by directors including Ashwani Kumar and Prem Kumari Pahwa.
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 3/14 Pal Mohan Apartment North West Avenue Punjabi Bagh West, New Delhi, Delhi, India – 110026.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address3/14 Pal Mohan Apartment North West Avenue Punjabi Bagh West, New Delhi, Delhi, India – 110026
- IndustryFinancial Services, Financial & Credit Leasing
- 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 Services Limited FY 2025 filings available
Financial Statement Summary of Pankaj Services Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| 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 of Pankaj Services Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Pankaj Services are in the company report.
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 Services Limited
Pankaj Services has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashwani Kumar | Director | 30 Apr 2019 | 7 Years 5 Months | Current |
| Prem Kumari Pahwa Also directs: Nirmal Kirpa Tyres Private Limited, Nirmal Kirpa Finance Private Limited, Sumangar Nidhi Limited and 1 more | Director | 07 Mar 2018 | 8 Years 7 Months | Current |
| Shreya Pahwa | Director | 30 Mar 2009 | 17 Years 6 Months | Current |
Auditor Details of Pankaj Services Limited
Pankaj Services Limited is audited by AMITKUMARPANDEY for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMITKUMARPANDEY | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Pankaj Services Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Pankaj Services Limited
Pankaj Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pankaj Services Limited
Employment history and EPFO contributions of people linked to Pankaj Services.
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 Services Limited
Pankaj Services Limited has 15 board changes on record since 1986: 9 appointments and 6 cessations. The latest: Anil Tandon ceased to be Director on 07 May 2019.
6 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Pankaj Services Limited
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 Services Limited
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 Services Limited
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 Services Limited
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 Services Limited
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 Services Limited
Pankaj Services is an active public limited company based in New Delhi, Delhi, India. The company works in financial and credit leasing, within the financial services industry. It was incorporated on 19 October 1984 (42+ years old) and is registered under CIN L74999DL1984PLC019229.
Pankaj Services has 3 current directors:
- Ashwani Kumar - Director
- Prem Kumari Pahwa - Director
- Shreya Pahwa - Director
The CIN (Corporate Identification Number) of Pankaj Services is L74999DL1984PLC019229. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes, Pankaj Services is a listed company.
Pankaj Services was incorporated on 19 October 1984, making it 42+ years old. It is registered with the Registrar of Companies, Delhi.
Anil Tandon ceased to be Director on 07 May 2019. Ashwani Kumar was appointed as Director on 30 Apr 2019. Sunil Mehra ceased to be Director on 18 Mar 2018. Pankaj Services has 15 board changes on record in total.
The registered office of Pankaj Services is at 314 Pal Mohan Apartment North West Avenue Punjabi Bagh West, New Delhi, Delhi, India – 110026.
Pankaj Services has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.17 Cr.
Pankaj Services operates in the financial services industry, in the financial and credit leasing segment.
The compliance status of Pankaj Services is active non-compliant as of 14 July 2026. The company is actively filing with the Registrar of Companies.