Pankaj Translinks Private Limited
About Pankaj Translinks Private Limited
Data last updated: 30 December 2025
Pankaj Translinks Private Limited is a private limited company based in Satna, Madhya Pradesh, India. It specialises in passenger transport, a part of the broader transport and logistics sector. Incorporated on 02 November 2018, the company has been in operation for over 8 years.
Registered with ROC Gwalior under CIN U74999MP2018PTC047020.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Krishna Kumar Tripathi and Pankaj Kumar Tripathi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ward No 03 Vill And Post Chilla Jaitwara, Satna, Madhya Pradesh, India – 485221.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.89 Cr, a decline of 1% compared to the previous year.
As per MCA filings, the company has open charges of ₹57.08 Lakh on record.
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Registered AddressWard No 03 Vill And Post Chilla Jaitwara, Satna, Madhya Pradesh, India – 485221
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IndustryTransport and Logistics, Passenger Transport
- Historical Financials and ratios
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Business Activity of Pankaj Translinks Private Limited
Pankaj Translinks Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Pankaj Translinks Private Limited
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Auditor Details of Pankaj Translinks Private Limited
Pankaj Translinks Private Limited is audited by RACHNA SHRIVASTAVA AND ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RACHNA SHRIVASTAVA AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Pankaj Translinks Private Limited
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Board of Directors of Pankaj Translinks Private Limited
Pankaj Translinks Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishna Kumar Tripathi | Director | 02 Nov 2018 | 7 Years 9 Months | Current |
| Pankaj Kumar Tripathi | Director | 02 Nov 2018 | 7 Years 9 Months | Current |
| Neeraj Kumar Tripathi | Director | 02 Nov 2018 | 7 Years 9 Months | Current |
Financials of Pankaj Translinks Private Limited FY 2025 filings available
Pankaj Translinks Private Limited reported revenue of ₹2.89 Cr (down 1.00% YoY) for FY 2025.
Ten-year financial statements for Pankaj Translinks Private Limited
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Ownership and Shareholding of Pankaj Translinks Private Limited
Shareholding and ownership data for Pankaj Translinks Private Limited
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Charges & Borrowings of Pankaj Translinks Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Nov 2022 | Others | ₹20.2 Lakh | Open |
| 23 Sep 2020 | Axis Bank Limited | ₹4.08 Lakh | Open |
| 22 Jun 2020 | Others | ₹11.66 Lakh | Open |
| 11 Dec 2019 | Axis Bank Limited | ₹21.14 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Pankaj Translinks Private Limited
View historical data on people associated with Pankaj Translinks Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pankaj Translinks Private Limited
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GST Compliance of Pankaj Translinks Private Limited
GST registrations and filing compliance for Pankaj Translinks Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Pankaj Translinks Private Limited
Credit ratings, litigation, and regulatory alerts for Pankaj Translinks Private Limited
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MSME Payment Delays by Pankaj Translinks Private Limited
MSME payment history for Pankaj Translinks Private Limited
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Subsidiaries & Group Companies of Pankaj Translinks Private Limited
Corporate group structure for Pankaj Translinks Private Limited
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MCA Filings & Documents of Pankaj Translinks Private Limited
MCA filings and documents for Pankaj Translinks Private Limited
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Recent Activity on Pankaj Translinks Private Limited
Frequently Asked Questions about Pankaj Translinks Private Limited
Pankaj Translinks Private Limited is an active private limited company in the transport and logistics sector based in Satna, Madhya Pradesh, India. It was incorporated on 02 November 2018 (8+ years old) and is registered under CIN U74999MP2018PTC047020.
Pankaj Translinks Private Limited reported revenue of ₹2.89 Cr for FY 2025 (down 1.00% YoY).
The current directors of Pankaj Translinks Private Limited are:
- Krishna Kumar Tripathi - Director
- Pankaj Kumar Tripathi - Director
- Neeraj Kumar Tripathi - Director
The primary industry of Pankaj Translinks Private Limited is transport and logistics. The company specifically operates in passenger transport. The company is currently active in this sector.
Pankaj Translinks Private Limited can be reached at the registered office: Ward No 03 Vill And Post Chilla Jaitwara, Satna, Madhya Pradesh, India – 485221.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.