About Pankti Management Consultancy Private Limited.
Data last updated: 09 January 2026
Pankti Management Consultancy Private Limited. is a private limited company based in Mumbai, Maharashtra, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 23 August 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U74140MH2006PTC163986.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Divyesh Hansraj Nagda and Monik Jitendra Gangar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: B – 318 3Rd Floor Kanakia Zillion L.B.S Road Kurla (West), Mumbai, Maharashtra, India – 400070.
As per the financials filed for FY 2025, the company reported a revenue of ₹71.31 Lakh, a decline of 58% compared to the previous year.
As per MCA filings, the company has open charges of ₹25 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website panktigroup.com.
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Registered AddressB – 318 3Rd Floor Kanakia Zillion L.B.S Road Kurla (West), Mumbai, Maharashtra, India – 400070
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IndustryBusiness Outsourcing, Business & IT Consulting
- 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 Pankti Management Consultancy Private Limited.
Pankti Management Consultancy Private Limited. is engaged in the principal business activity of professional, scientific and technical activities, with detailed activities including activities of head offices; management consultancy activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, scientific and technical activities | 70 | Activities of head offices; management consultancy activities | Locked |
Business activity turnover details for Pankti Management Consultancy Private Limited.
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Pankti Management Consultancy Private Limited.
Pankti Management Consultancy Private Limited. is audited by Bimal R Mehta & Associates for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Bimal R Mehta & Associates | Locked | Locked | Locked |
Complete auditor history for Pankti Management Consultancy 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 Pankti Management Consultancy Private Limited.
Pankti Management Consultancy Private Limited. is currently managed by 7 directors, with 4 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 |
|---|---|---|---|---|
| Divyesh Hansraj Nagda | Director | 02 May 2023 | 3 Years 3 Months | Current |
| Monik Jitendra Gangar | Director | 02 May 2023 | 3 Years 3 Months | Current |
| Kalpesh Suresh Shiad | Director | 02 May 2023 | 3 Years 3 Months | Current |
| Yogita Divyesh Nagda | Director | 23 Aug 2006 | 20 Years 0 Months | Current |
| Shantilal Vershi Haria | Director | 23 Aug 2006 | 20 Years 0 Months | Current |
|
Ashwin Pranlal Mehta
Also directs:
Shree Fertility & Healthcare Private Limited, Project Pelvis Private Limited, Shree Pinal Healthcare Private Limited and 1 more
|
Managing Director | 05 May 2009 | 17 Years 3 Months | Current |
Financials of Pankti Management Consultancy Private Limited. FY 2025 filings available
Pankti Management Consultancy Private Limited. reported revenue of ₹71.31 Lakh (down 58.00% YoY) for FY 2025.
Ten-year financial statements for Pankti Management Consultancy Private Limited.
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Ownership and Shareholding of Pankti Management Consultancy Private Limited.
Shareholding and ownership data for Pankti Management Consultancy Private Limited.
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Charges & Borrowings of Pankti Management Consultancy Private Limited.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jun 2025 | Hdfc Bank Limited | ₹25 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Pankti Management Consultancy Private Limited.
View historical data on people associated with Pankti Management Consultancy Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Pankti Management Consultancy Private Limited.
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GST Compliance of Pankti Management Consultancy Private Limited.
GST registrations and filing compliance for Pankti Management Consultancy Private Limited.
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Credit Ratings, Litigation & Regulatory Alerts for Pankti Management Consultancy Private Limited.
Credit ratings, litigation, and regulatory alerts for Pankti Management Consultancy Private Limited.
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MSME Payment Delays by Pankti Management Consultancy Private Limited.
MSME payment history for Pankti Management Consultancy Private Limited.
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Subsidiaries & Group Companies of Pankti Management Consultancy Private Limited.
Corporate group structure for Pankti Management Consultancy Private Limited.
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MCA Filings & Documents of Pankti Management Consultancy Private Limited.
MCA filings and documents for Pankti Management Consultancy Private Limited.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Pankti Management Consultancy Private Limited.
Frequently Asked Questions about Pankti Management Consultancy Private Limited.
Pankti Management Consultancy Private Limited. is an active private limited company in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 23 August 2006 (20+ years old) and is registered under CIN U74140MH2006PTC163986.
Pankti Management Consultancy Private Limited. reported revenue of ₹71.31 Lakh for FY 2025 (down 58.00% YoY).
The current directors of Pankti Management Consultancy Private Limited. are:
- Divyesh Hansraj Nagda - Director
- Monik Jitendra Gangar - Director
- Kalpesh Suresh Shiad - Director
- Yogita Divyesh Nagda - Director
- Shantilal Vershi Haria - Director
- Ashwin Pranlal Mehta - Managing Director
- Kalpana Shantilal Haria - Director
The primary industry of Pankti Management Consultancy Private Limited. is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Pankti Management Consultancy Private Limited. can be reached at the registered office: B – 318 3Rd Floor Kanakia Zillion L.B.S Road Kurla West, Mumbai, Maharashtra, India – 400070, or through the website panktigroup.com.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.