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 as per MCA records.
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.
Company details
Contact details
Pankaj Services Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address3/14 Pal Mohan Apartment North West Avenue Punjabi Bagh West, New Delhi, Delhi, India – 110026
- IndustryFinancial Services, Financial & Credit Leasing
To see the full contact details of Pankaj Services 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 Services Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Pankaj Services Limited, buy the company report.
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
Pankaj Services Limited is audited by AMITKUMARPANDEY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AMITKUMARPANDEY | FY 2017 | 419155 |
Shareholding
The shareholding of Pankaj Services Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Pankaj Services Limited, buy the company report.
Legal cases
No court or tribunal cases involving Pankaj Services Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pankaj Services Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Pankaj Services Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
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 in the company report.
Frequently asked questions
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 latest financial statements of Pankaj Services 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 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 as per MCA records.
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 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.