Pankajini International Private Limited
About Pankajini International Private Limited
Data last updated: 13 December 2025
Pankajini International Private Limited is a private limited company based in Bhubaneswar, Orissa, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 18 January 2012, the company has been in operation for over 14 years.
Registered with ROC Cuttack under CIN U14200OR2012PTC014822.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.3 Cr. It is led by directors including Sudarsan Sahu and Sonal Kumar Sahu.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Flat No – 3C Aditya Palace Near Capital Ford Paikanagar Nayapalli, Bhubaneswar, Orissa, India – 751003.
As per the financials filed for FY 2025, the company reported a revenue of ₹200.33 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹44.05 Cr and satisfied charges of ₹29.86 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat No – 3C Aditya Palace Near Capital Ford Paikanagar Nayapalli, Bhubaneswar, Orissa, India – 751003
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IndustryMetals and Minerals, Materials Retail & Distribution
- 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 Pankajini International Private Limited
Pankajini International Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Pankajini International Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Pankajini International Private Limited
Pankajini International Private Limited is audited by SPP 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 |
|---|---|---|---|
| SPP ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Pankajini International Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Pankajini International Private Limited
Pankajini International Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
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Sudarsan Sahu
Also directs:
Gt Orissa Liners Private Limited
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Director | 16 May 2014 | 12 Years 1 Months | Current |
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Sonal Kumar Sahu
Also directs:
Third Eye Minerals & Processors Private Limited
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Director | 18 Jan 2012 | 14 Years 5 Months | Current |
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Govind Chandra Mishra
Also directs:
Mangal Industrial Combines Pvt Ltd
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Director | 20 Jan 2021 | 5 Years 5 Months | Current |
Financials of Pankajini International Private Limited FY 2024 filings available
Pankajini International Private Limited reported revenue of ₹200.33 Cr (up 287.00% YoY) for FY 2025.
Ten-year financial statements for Pankajini International Private Limited
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Ownership and Shareholding of Pankajini International Private Limited
Shareholding and ownership data for Pankajini International Private Limited
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Charges & Borrowings of Pankajini International Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jul 2025 | Hdfc Bank Limited | ₹29.5 Lakh | Open |
| 11 Mar 2025 | Hdfc Bank Limited | ₹10.16 Lakh | Open |
| 29 Jan 2025 | Bank of India | ₹5 Cr | Open |
| 22 Oct 2024 | Others | ₹3 Cr | Open |
| 25 Jan 2024 | Bank of India | ₹35 Cr | Open |
Total charge records: 13 View all charges
Employees and EPFO Compliance at Pankajini International Private Limited
View historical data on people associated with Pankajini International Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pankajini International Private Limited
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GST Compliance of Pankajini International Private Limited
GST registrations and filing compliance for Pankajini International Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Pankajini International Private Limited
Credit ratings, litigation, and regulatory alerts for Pankajini International Private Limited
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MSME Payment Delays by Pankajini International Private Limited
MSME payment history for Pankajini International Private Limited
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Subsidiaries & Group Companies of Pankajini International Private Limited
Corporate group structure for Pankajini International Private Limited
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MCA Filings & Documents of Pankajini International Private Limited
MCA filings and documents for Pankajini International Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Pankajini International Private Limited
Frequently Asked Questions about Pankajini International Private Limited
Pankajini International Private Limited is an active private limited company in the metals and minerals sector based in Bhubaneswar, Orissa, India. It was incorporated on 18 January 2012 (14+ years old) and is registered under CIN U14200OR2012PTC014822.
Pankajini International Private Limited reported revenue of ₹200.33 Cr for FY 2025 (up 287.00% YoY).
The current directors of Pankajini International Private Limited are:
- Sudarsan Sahu - Director
- Sonal Kumar Sahu - Director
- Govind Chandra Mishra - Director
The primary industry of Pankajini International Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Pankajini International Private Limited can be reached at the registered office: Flat No – 3C Aditya Palace Near Capital Ford Paikanagar Nayapalli, Bhubaneswar, Orissa, India – 751003.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.3 Cr.