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Pankaj Tobacco Private Limited - Company Profile

It is a fmcg private limited company based in Delhi, Delhi, India, established in 2004.

2004 | Delhi, Delhi, India | Active
Last Updated:

About Pankaj Tobacco Private Limited

Pankaj Tobacco Private Limited, a active private limited company, was established on 27 April 2004 in Delhi, Delhi, India. Engaging in tobacco products & alternatives within the fmcg sector, it holds CIN: U16009DL2004PTC126086. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.17 M.

It upholds a active non-compliant status. Its leadership includes Pradeep Kumar (Director), Kiran Devi (Director), Pankaj Kumar Arya (Director). It holds ₹3.00 M open charges and no settled loans. Its latest AGM occurred on 23 September 2014, with the balance sheet filed on 31 March 2014. It is based at F - 1U/112, Pitam Pura,, Delhi, Delhi, 110088.

Company Details

  • CIN/LLPIN

    U16009DL2004PTC126086

  • Registration Number

    126086

  • Incorporation Date

    27 April 2004

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.17 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.17 M
  • Company Age 21 Year, 7 Months
  • Last Filing with ROC 31 Mar 2014
  • Open Charges ₹ 3.00 M
Company report

Pankaj Tobacco Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Pankaj Tobacco Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Pradeep KumarDirector27 Apr 2004Current
Kiran DeviDirector27 Apr 2004Current
Pankaj Kumar AryaDirector27 Apr 2004Current

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Financial Performance of Pankaj Tobacco.

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Pankaj Tobacco profit and loss trends over time
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What is the Ownership and Shareholding Structure of Pankaj Tobacco?

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Charges (Loans)

Open Charges

₹3,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Bank Of Baroda : 0.30 Cr

Latest Charge Details

DateLenderAmountStatus
06 Jan 2005Bank Of Baroda₹3.00 MOpen

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How Many Employees Work at Pankaj Tobacco?

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Employee growth trends for Pankaj Tobacco Private Limited

Deals i

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Alerts

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Recent Activity within the Organization

  • Annual General Meeting

    The activity Pankaj Tobacco Private Limited last Annual general meeting of members was held on 23 Sep 2014 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Pankaj Tobacco Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi. was completed.

  • Charges

    The activity A charge with Bank Of Baroda amounted to Rs. 3.00 M with Charge ID 90333567 was registered on 06 Jan 2005. was completed.

  • Director Appointment

    Pradeep Kumar was appointed as a Director was appointed as a Director on 27 Apr 2004 & has been associated with this company since 21 years 7 months . was recorded as a recent event.

  • Director Appointment

    Kiran Devi was appointed as a Director was appointed as a Director on 27 Apr 2004 & has been associated with this company since 21 years 7 months . was recorded as a recent event.

  • Director Appointment

    Progress on Pankaj Kumar Arya was appointed as a Director was appointed as a Director on 27 Apr 2004 & has been associated with this company since 21 years 7 months . was documented.

Frequently Asked Questions

  • What is the CIN of Pankaj Tobacco Private Limited?

    The CIN of Pankaj Tobacco Private Limited is U16009DL2004PTC126086.

  • Where is Pankaj Tobacco Private Limited headquartered?

    Pankaj Tobacco Private Limited is headquartered at F - 1U/112, Pitam Pura,, Delhi, Delhi, 110088.

  • When was Pankaj Tobacco Private Limited incorporated?

    Pankaj Tobacco Private Limited was incorporated on 27 April 2004.

  • Who are the current directors of Pankaj Tobacco Private Limited?

    The current directors of Pankaj Tobacco Private Limited are

  • What is the primary industry of Pankaj Tobacco Private Limited?

    The primary industry of Pankaj Tobacco Private Limited is Fmcg.

  • Is Pankaj Tobacco Private Limited a listed company?

    Pankaj Tobacco Private Limited is unlisted.

  • What is the capital structure of Pankaj Tobacco Private Limited?

    The authorized capital of Pankaj Tobacco Private Limited is ₹2.50 M, and the paid-up capital is ₹2.17 M.

  • What is the compliance status of Pankaj Tobacco Private Limited?

    The compliance status of Pankaj Tobacco Private Limited is Active Non-Compliant.

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