Pankul Forex Overseas Limited - Company Profile

It is a business services public limited company based in New Delhi, Delhi, India, established in 1995.
1995 New Delhi, Delhi, India Struck Off
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About Pankul Forex Overseas Limited

Pankul Forex Overseas Limited, a struck off public limited company, was established on 23 August 1995 in New Delhi, Delhi, India. it holds CIN: U74899DL1995PLC071859. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.20 M and a paid-up capital of ₹3.20 M.

Its leadership includes Pankul Suneja (Director), Savitri Suneja (Director), Ramesh Kumar Suneja (Director). Past directors included Vas Dev Pahuja. Its latest AGM occurred on 31 July 2010, with the balance sheet filed on 31 March 2010. It is based at 59-A Lane C5 Central Avenue Sainik Farms, New Delhi, Delhi.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74899DL1995PLC071859

  • Registration Number

    071859

  • Incorporation Date

    23 August 1995

  • Authorized Capital

    ₹3.20 M

  • Paid-Up Capital

    ₹3.20 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 3.20 M
  • Paid Up Capital ₹ 3.20 M
  • Company Age 30 Year, 6 Months
  • Last Filing with ROC 31 Mar 2010
Company report

Pankul Forex Overseas Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Pankul Forex Overseas Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Pankul Forex Overseas Limited?
Current Directors
Name Designation Appointment Date Status
Pankul Suneja Director 10 Dec 2008 Current
Savitri Suneja Director 30 Sep 2006 Current
Ramesh Kumar Suneja Director 23 Aug 1995 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Dec 2008 Past

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Financial Performance of Pankul Forex Overseas.

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Pankul Forex Overseas revenue growth over time
Pankul Forex Overseas profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Pankul Forex Overseas?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Pankul Forex Overseas?

Unlock and access historical data on people associated with Pankul Forex Overseas, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Pankul Forex Overseas
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Pankul Forex Overseas Limited last Annual general meeting of members was held on 31 Jul 2010 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Pankul Forex Overseas Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Delhi. was documented.

  • Director Appointment

    The activity Pankul Suneja was appointed as a Director was appointed as a Director on 10 Dec 2008 & has been associated with this company since 17 years 2 months . was completed.

  • Director Appointment

    The activity Savitri Suneja was appointed as a Director was appointed as a Director on 30 Sep 2006 & has been associated with this company since 19 years 5 months . was completed.

  • Director Appointment

    Ramesh Kumar Suneja was appointed as a Director was appointed as a Director on 23 Aug 1995 & has been associated with this company since 30 years 6 months . was recorded as a recent event.

  • Company Incorporation

    Pankul Forex Overseas Limited was registered on 23 Aug 1995 with Roc Delhi & aged 30 years 6 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Pankul Forex Overseas Limited?

The CIN of Pankul Forex Overseas Limited is U74899DL1995PLC071859.

Where is Pankul Forex Overseas Limited headquartered?

Pankul Forex Overseas Limited is headquartered at 59-A Lane C5 Central Avenue Sainik Farms, New Delhi, Delhi.

When was Pankul Forex Overseas Limited incorporated?

Pankul Forex Overseas Limited was incorporated on 23 August 1995.

Who are the current directors of Pankul Forex Overseas Limited?

The current directors of Pankul Forex Overseas Limited are

Is Pankul Forex Overseas Limited a listed company?

Pankul Forex Overseas Limited is unlisted.

What is the capital structure of Pankul Forex Overseas Limited?

The authorized capital of Pankul Forex Overseas Limited is ₹3.20 M, and the paid-up capital is ₹3.20 M.

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