Pannalal Sons Private Limited
About Pannalal Sons Private Limited
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Pannalal Sons Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 07 July 1950 and has been in existence for over 76 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U28930MH1950PTC008147.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹18.65 Lakh. It is led by directors Mamta Sanjeev Gupta and Kashyap Sanjeev Kumar Gupta.
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 34 Dewan Villa Kings Circle, Mumbai, Maharashtra, India – 400019.
As per the financials filed for FY 2019, the company reported a revenue of ₹49,233, a decline of 79% compared to the previous year. For the same year it recorded a net profit of ₹5,708 (net margin 11.6%) and EBITDA of -₹36,445 (EBITDA margin -74%).
As per MCA filings, the company has open charges of ₹25 Lakh on record. Court records list 7 cases involving the company, including 4 filed by the company and 3 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Pannalal Sons Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address34 Dewan Villa Kings Circle, Mumbai, Maharashtra, India – 400019
- IndustryMetals and Minerals, Materials Retail & Distribution, Metal Retail & Distribution
To see the full contact details of Pannalal Sons Private Limited, buy the company report.
- 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
Financials of Pannalal Sons Private Limited
FY 2025 filings availablePannalal Sons Private Limited reported revenue of ₹49,233 (down 79% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue fell 79% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹49,233 | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹36,445 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹5,708 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -74% | ||||
| Net Profit Margin | 11.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Pannalal Sons Private Limited, buy the company report.
Board of directors of Pannalal Sons Private Limited
Pannalal Sons has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mamta Sanjeev Gupta Also directs: Libra Intercity Services Private Limited | Director | 02 Nov 2020 | 6 Years 0 Months | Current |
| Kashyap Sanjeev Kumar Gupta Also directs: Libra Intercity Services Private Limited, Janmejay & Kashyap LLP | Director | 02 Nov 2020 | 6 Years 0 Months | Current |
Auditor
Pannalal Sons Private Limited is audited by R. M. NANDA & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R. M. NANDA & CO | FY 2017 | 106860W |
Shareholding
The shareholding of Pannalal Sons Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Pannalal Sons Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Jul 1982 | 90231475 | Dena Bank | ₹20 Lakh | Open | |
| 02 Jul 1982 | 90231474 | Central Bank of India | ₹5 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Pannalal Sons Private Limited has 7 court cases on record: 4 filed by Pannalal Sons, 3 filed against it. 1 case is pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 3 | 1 |
| District courts | 1 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CAA) | Filed against the company by Dena Bank | Pending |
| District court, Dhule, Maharashtra | Court case (R.C.A.) | Filed by the company against Dena Bank Ltd. | Disposed |
| Bombay High Court | Court case (CAA) | Filed against the company by Dena Bank | Disposed |
| Bombay High Court | Appeal | Filed by the company against Dena Bank Bombay | Disposed |
| Bombay High Court | Appeal | Filed by the company against Dena Bank | Disposed |
To see the full case history of Pannalal Sons 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 Pannalal Sons Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Pannalal Sons has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Pannalal Sons Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pannalal Sons Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Kashyap Sanjeev Kumar Gupta was appointed as Director on 02 Nov 2020.
Frequently asked questions
Pannalal Sons is an active private limited company based in Mumbai, Maharashtra, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 07 July 1950 (76+ years old) and is registered under CIN U28930MH1950PTC008147.
Pannalal Sons has 2 current directors:
- Mamta Sanjeev Gupta - Director
- Kashyap Sanjeev Kumar Gupta - Director
The latest financial statements of Pannalal Sons 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 2015 are in the company report.
The CIN (Corporate Identification Number) of Pannalal Sons is U28930MH1950PTC008147. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pannalal Sons has 7 court cases on record: 4 filed by the company and 3 filed against it. 1 is pending. Most are in the high courts.
Pannalal Sons was incorporated on 07 July 1950, making it 76+ years old. It is registered with the Registrar of Companies, Mumbai.
Kashyap Sanjeev Kumar Gupta was appointed as Director on 02 Nov 2020. Mamta Sanjeev Gupta was appointed as Director on 02 Nov 2020. Rohitkumar Gupta ceased to be Director on 02 Nov 2020. Pannalal Sons has 6 board changes on record in total.
The registered office of Pannalal Sons is at 34 Dewan Villa Kings Circle, Mumbai, Maharashtra, India – 400019.
Pannalal Sons operates in the metals and minerals industry, in the materials retail and distribution segment.
Pannalal Sons has open charges of ₹25 Lakh and no satisfied charges on record as per latest MCA filings.
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