MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-03-0003485
Panya Global Relocation Private Limited - business services in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2022
₹1.28 Cr
▲ 158% YoY
Net profit · FY 2022
₹15.61 Lakh
Net margin 12.2%
EBITDA · FY 2022
₹26.4 Lakh
EBITDA margin 20.6%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
Active GSTINs
1
of 2 registered
About Panya Global Relocation Private Limited
Data last updated:
Panya Global Relocation Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 12 June 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2017PTC319048. Its GSTIN is 07AAJCP2435L2Z5 (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jatin Rai and Jasleen Rai.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at A – 52 F/F Fateh Nagar, New Delhi, Delhi, India – 110018.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.28 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹15.61 Lakh (net margin 12.2%) and EBITDA of ₹26.4 Lakh (EBITDA margin 20.6%). Revenue has grown at a compounded annual rate (CAGR) of 59% over three years.
The company is associated with 1 brand: Panya Global. Court records list 2 cases involving the company, including 2 filed against it.
Panya Global Relocation Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-03-0003485). The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website panyaglobalmovers.com.
Company details
CIN U74999DL2017PTC319048
Registration Number 319048
Incorporation Date 12 June 2017
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Non-Compliant
MSME Classification Micro
Udyam Registration UDYAM-DL-03-0003485
Key People
Jatin Rai Director Jasleen Rai Director Recognitions & Rankings of Panya Global Relocation
Contact details
Panya Global Relocation Private Limited's registered office is in New Delhi, Delhi. Its website is panyaglobalmovers.com. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered AddressA – 52 F/F Fateh Nagar, New Delhi, Delhi, India – 110018
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
To see the full contact details of Panya Global Relocation Private Limited, buy the company report.
Comprehensive company report
Panya Global Relocation 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Panya Global Relocation operates one associated brand: Panya Global. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Relocation, packing, and moving services across India and internationally. | panyaglobalmovers.com |
Business activity
The main business activity of Panya Global Relocation is goods and service producing activities of households for own use. In detail, this covers activities of households as employers of domestics personnel.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| T | Goods and service producing activities of households for own use | T1 | Activities of households as employers of domestics personnel |
To see the full business activity and turnover split of Panya Global Relocation Private Limited, buy the company report.
Financials of Panya Global Relocation Private Limited
FY 2022 filings availablePanya Global Relocation Private Limited reported revenue of ₹1.28 Cr (up 158% YoY) for FY 2022.
Revenue · FY 2022
₹1.28 Cr ▲ 158%
Net profit · FY 2022
₹15.61 Lakh margin 12.2%
EBITDA · FY 2022
₹26.4 Lakh margin 20.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 158%
3 years · compounded
▲ 59%
EBITDA CAGR growth
1 year
▲ 267%
3 years · compounded
▲ 130%
Revenue has grown at a compounded annual rate (CAGR) of 59% over three years, including 158% growth in the latest year. EBITDA rose 267% 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA | ₹26.4 Lakh | ||||
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| Net Profit (PAT) | ₹15.61 Lakh | ||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| Profitability | |||||
| EBITDA Margin | 20.6% | ||||
| Net Profit Margin | 12.2% | ||||
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To see the full financial statements and ratios of Panya Global Relocation Private Limited, buy the company report.
Board of directors of Panya Global Relocation Private Limited
Panya Global Relocation has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jatin Rai | Director | 19 May 2021 | 5 Years 5 Months | Current |
| Jasleen Rai | Director | 12 Jun 2017 | 9 Years 4 Months | Current |
Legal cases
Panya Global Relocation Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Total cases
2
Filed against the company
2
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ludhiana, Punjab | Commercial suit | Filed against the company by Kotak Mahindra Bank Ltd | Disposed |
To see the full case history of Panya Global Relocation 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 Panya Global Relocation Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Panya Global Relocation has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAJCP2435L2Z5 | Delhi | Active | 28 Jul 2020 |
To see the full GST registrations and return filing status of Panya Global Relocation Private Limited, buy the company report.
Recent activity
Panya Global Relocation Private Limited has 3 board changes on record since 2017: 2 appointments and 1 cessation. The latest: Anil Kumar ceased to be Director on 19 May 2021.
AGM
Panya Global Relocation Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Panya Global Relocation Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi Ii.
Ceased
Anil Kumar ceased to be Director.
Appointed
Jatin Rai was appointed as Director.
Appointed
Jasleen Rai was appointed as Director.
Incorporation
12 Jun 2017
Panya Global Relocation Private Limited was registered on 12 Jun 2017 with Roc Delhi Ii & aged 9 years 4 months as per MCA records.
Frequently asked questions
Panya Global Relocation is an active private limited company based in New Delhi, Delhi, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 12 June 2017 (9+ years old) and is registered under CIN U74999DL2017PTC319048.
Panya Global Relocation has 2 current directors:
- Jatin Rai - Director
- Jasleen Rai - Director
The latest financial statements of Panya Global Relocation on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Panya Global Relocation is 07AAJCP2435L2Z5, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Panya Global Relocation is U74999DL2017PTC319048. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Panya Global Relocation has 2 court cases on record: 2 filed against it.
Panya Global Relocation was incorporated on 12 June 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Anil Kumar ceased to be Director on 19 May 2021. Jatin Rai was appointed as Director on 19 May 2021. Jasleen Rai was appointed as Director on 12 Jun 2017.
Yes, Panya Global Relocation is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-03-0003485).
Panya Global Relocation can be reached through the website panyaglobalmovers.com. Its registered office is in New Delhi, Delhi, India.