MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2020-21)
- Udyam number
- UDYAM-MP-40-0001634
Pankaj Translinks Private Limited
Pankaj Translinks Private Limited - transport and logistics in Satna, Madhya Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹2.89 Cr
▼ 1% YoY
Net profit · FY 2025
₹8.03 Lakh
Net margin 2.8%
EBITDA · FY 2025
₹32.91 Lakh
EBITDA margin 11.4%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹57.08 Lakh
Secured borrowings
Company age
8 yrs
Est. 2018
Directors on board
3
As per MCA filings
About Pankaj Translinks Private Limited
Data last updated:
Pankaj Translinks Private Limited is a private limited company based in Satna, Madhya Pradesh, India. It operates in the passenger transport segment of the transport and logistics sector. It was incorporated on 02 November 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U74999MP2018PTC047020. Its GSTIN is 23AAKCP1846N1Z2 (Madhya Pradesh).
The company has 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.
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 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. For the same year it recorded a net profit of ₹8.03 Lakh (net margin 2.8%) and EBITDA of ₹32.91 Lakh (EBITDA margin 11.4%). Revenue has grown at a compounded annual rate (CAGR) of 11% over three years and 172% over five years.
As per MCA filings, the company has open charges of ₹57.08 Lakh on record. Court records list 5 cases involving the company, including 5 filed against it.
Pankaj Translinks Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MP-40-0001634).
Company details
CIN U74999MP2018PTC047020
Registration Number 047020
Incorporation Date 02 November 2018
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MP-40-0001634
Key People
Krishna Kumar Tripathi Director Pankaj Kumar Tripathi Director Neeraj Kumar Tripathi Director Recognitions & Rankings of Pankaj Translinks
Contact details
Pankaj Translinks Private Limited's registered office is in Satna, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressWard No 03 Vill And Post Chilla Jaitwara, Satna, Madhya Pradesh, India – 485221
- IndustryTransport and Logistics, Passenger Transport
To see the full contact details of Pankaj Translinks Private Limited, buy the company report.
Comprehensive company report
Pankaj Translinks Private Limited - one report that includes everything
- 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
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Secure checkout · GST invoice included
Business activity
The main business activity of Pankaj Translinks is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Pankaj Translinks Private Limited, buy the company report.
Financials of Pankaj Translinks Private Limited
FY 2025 filings availablePankaj Translinks Private Limited reported revenue of ₹2.89 Cr (down 1% YoY) for FY 2025.
Revenue · FY 2025
₹2.89 Cr ▼ 1%
Net profit · FY 2025
₹8.03 Lakh margin 2.8%
EBITDA · FY 2025
₹32.91 Lakh margin 11.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 1%
3 years · compounded
▲ 11%
5 years · compounded
▲ 172%
EBITDA CAGR growth
1 year
▲ 77%
3 years · compounded
▲ 8%
5 years · compounded
▲ 50%
Revenue fell 1% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 172%. EBITDA rose 77% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹32.91 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹8.03 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 11.4% | ||||
| Net Profit Margin | 2.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Pankaj Translinks Private Limited, buy the company report.
Board of directors of Pankaj Translinks Private Limited
Pankaj Translinks has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishna Kumar Tripathi | Director | 02 Nov 2018 | 7 Years 11 Months | Current |
| Pankaj Kumar Tripathi | Director | 02 Nov 2018 | 7 Years 11 Months | Current |
| Neeraj Kumar Tripathi | Director | 02 Nov 2018 | 7 Years 11 Months | Current |
Peer comparison
Pankaj Translinks Private Limited is compared with the 5 companies closest to it by revenue in the Transport and Logistics industry (Passenger Transport Services), with the same principal business activity (land transport via road), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Inter Trans Services (India) Private Limited | ₹2.96 Cr (FY 2025) | -2.0% | Bengaluru, Karnataka, India | |||
| Explore Logistics Private Limited | ₹2.92 Cr (FY 2020) | -10.0% | New Delhi, Delhi, India | |||
| Bhati Bus Services Private Limited | ₹2.91 Cr (FY 2025) | 22.0% | Gurgaon, Haryana, India | |||
| Pankaj Translinks Private Limitedthis company | ₹2.89 Cr (FY 2025) | ₹8.03 Lakh | 2.8% | -1.0% | Satna, Madhya Pradesh, India | |
| Shantadurga Transport Company Private Limited | ₹2.78 Cr (FY 2025) | 5.0% | Vasco, Goa, India | |||
| Patiala Bus Highways Service Private Limited | ₹2.71 Cr (FY 2025) | -24.0% | Patiala, Punjab, India |
To see the full peer comparison of Pankaj Translinks Private Limited, buy the company report.
Auditor
Pankaj Translinks Private Limited is audited by RACHNA SHRIVASTAVA AND ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RACHNA SHRIVASTAVA AND ASSOCIATES | FY 2023 | 402115 |
Shareholding
The shareholding of Pankaj Translinks Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Pankaj Translinks Private Limited, buy the company report.
Charges & borrowings
Open charges
₹57.08 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Nov 2022 | 100652877 | Others | ₹20.2 Lakh | Open | |
| 23 Sep 2020 | 100382455 | Axis Bank Limited | ₹4.08 Lakh | Open | |
| 22 Jun 2020 | 100434187 | Others | ₹11.66 Lakh | Open | |
| 11 Dec 2019 | 100308838 | Axis Bank Limited | ₹21.14 Lakh | Open |
Total charge records: 4 View all charges
Legal cases
Pankaj Translinks Private Limited has 5 court cases on record: 5 filed against it. All cases are disposed.
Total cases
5
Filed against the company
5
Disposed
5
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Satna, Madhya Pradesh | Court case (SUM) | Filed against the company by State | Disposed |
| District court, Satna, Madhya Pradesh | Court case (MJC MACC) | Filed against the company | Disposed |
| District court, Satna, Madhya Pradesh | Court case (MACC) | Filed against the company by an individual | Disposed |
| High Court of Madhya Pradesh | Writ petition | Filed against the company | Disposed |
To see the full case history of Pankaj Translinks Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pankaj Translinks Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Pankaj Translinks has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AAKCP1846N1Z2 | Madhya Pradesh | Active | 04 Feb 2019 |
To see the full GST registrations and return filing status of Pankaj Translinks Private Limited, buy the company report.
Recent activity
Pankaj Translinks Private Limited has 3 board changes on record since 2018: 3 appointments. The latest: Krishna Kumar Tripathi was appointed as Director on 02 Nov 2018.
AGM
Pankaj Translinks Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Pankaj Translinks Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior.
Charges
A charge with Others amounted to Rs. 20.20 Lakh with Charge ID 100652877 was registered on 16 Nov 2022.
Charges
A charge with Axis Bank Limited amounted to Rs. 4.08 Lakh with Charge ID 100382455 was registered on 23 Sep 2020.
Charges
A charge with Others amounted to Rs. 11.66 Lakh with Charge ID 100434187 was registered on 22 Jun 2020.
Charges
A charge with Axis Bank Limited amounted to Rs. 21.14 Lakh with Charge ID 100308838 was registered on 11 Dec 2019.
Appointed
Krishna Kumar Tripathi was appointed as Director.
Appointed
Neeraj Kumar Tripathi was appointed as Director.
Appointed
Pankaj Kumar Tripathi was appointed as Director.
Incorporation
02 Nov 2018
Pankaj Translinks Private Limited was registered on 02 Nov 2018 with Roc Gwalior & aged 7 years 11 months as per MCA records.
Frequently asked questions
Pankaj Translinks is an active private limited company based in Satna, Madhya Pradesh, India. The company works in passenger transport, within the transport and logistics industry. It was incorporated on 02 November 2018 (8+ years old) and is registered under CIN U74999MP2018PTC047020.
Pankaj Translinks has 3 current directors:
- Krishna Kumar Tripathi - Director
- Pankaj Kumar Tripathi - Director
- Neeraj Kumar Tripathi - Director
The latest financial statements of Pankaj Translinks 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 FY 2019 are in the company report.
The GSTIN of Pankaj Translinks is 23AAKCP1846N1Z2, registered in Madhya Pradesh.
The CIN (Corporate Identification Number) of Pankaj Translinks is U74999MP2018PTC047020. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pankaj Translinks has 5 court cases on record: 5 filed against it. Most are in the district courts.
Pankaj Translinks was incorporated on 02 November 2018, making it 8+ years old. It is registered with the Registrar of Companies, Gwalior.
The peers of Pankaj Translinks by revenue are Inter Trans Services (India) Private Limited, Explore Logistics Private Limited, Bhati Bus Services Private Limited, Shantadurga Transport Company Private Limited, Patiala Bus Highways Service Private Limited, all in the Transport and Logistics industry (Passenger Transport Services), with the same principal business activity (land transport via road).
Krishna Kumar Tripathi was appointed as Director on 02 Nov 2018. Neeraj Kumar Tripathi was appointed as Director on 02 Nov 2018. Pankaj Kumar Tripathi was appointed as Director on 02 Nov 2018.
Yes, Pankaj Translinks is registered as a micro enterprise under Udyam registration (number: UDYAM-MP-40-0001634).
The registered office of Pankaj Translinks is at Ward No 03 Vill And Post Chilla Jaitwara, Satna, Madhya Pradesh, India – 485221.