Pankaj Services Limited
About Pankaj Services Limited
Data last updated: 14 July 2026
Pankaj Services Limited is a public limited company based in New Delhi, Delhi, India. It specialises in financial and credit leasing, a part of the broader financial services sector. Incorporated on 19 October 1984, the company has been in operation for over 42 years.
Registered with ROC Delhi under CIN L74999DL1984PLC019229. Listed.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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
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IndustryFinancial Services, Financial & Credit Leasing
- 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
Business Activity of Pankaj Services Limited
Pankaj Services Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial and Credit leasing activities | Locked |
Detailed business activity records for Pankaj Services Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Pankaj Services Limited
Pankaj Services Limited is audited by AMITKUMARPANDEY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMITKUMARPANDEY | Locked | Locked | Locked |
Complete auditor history for Pankaj Services Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Pankaj Services Limited
Pankaj Services Limited is currently managed by 3 directors, with 6 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 |
|---|---|---|---|---|
| Ashwani Kumar | Director | 30 Apr 2019 | 7 Years 3 Months | Current |
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Prem Kumari Pahwa
Also directs:
Nirmal Kirpa Tyres Private Limited, Nirmal Kirpa Finance Private Limited, Sumangar Nidhi Limited and 1 more
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Director | 07 Mar 2018 | 8 Years 5 Months | Current |
| Shreya Pahwa | Director | 30 Mar 2009 | 17 Years 4 Months | Current |
Financials of Pankaj Services Limited FY 2025 filings available
Ten-year financial statements for Pankaj Services Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Pankaj Services Limited
Shareholding and ownership data for Pankaj Services Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings 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
View historical data on people associated with Pankaj Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pankaj Services Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Pankaj Services Limited
GST registrations and filing compliance for Pankaj Services Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Pankaj Services Limited
Credit ratings, litigation, and regulatory alerts for Pankaj Services Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Pankaj Services Limited
MSME payment history for Pankaj Services Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Pankaj Services Limited
Corporate group structure for Pankaj Services Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Pankaj Services Limited
MCA filings and documents for Pankaj Services Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Pankaj Services Limited
Frequently Asked Questions about Pankaj Services Limited
Pankaj Services Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 19 October 1984 (42+ years old) and is registered under CIN L74999DL1984PLC019229.
The current directors of Pankaj Services Limited are:
- Ashwani Kumar - Director
- Prem Kumari Pahwa - Director
- Shreya Pahwa - Director
The primary industry of Pankaj Services Limited is financial services. The company specifically operates in financial and credit leasing. The company is currently active in this sector.
Yes, Pankaj Services Limited is a listed company.
Pankaj Services Limited can be reached at the registered office: 314 Pal Mohan Apartment North West Avenue Punjabi Bagh West, New Delhi, Delhi, India – 110026.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.17 Cr.