Pnacl India Private Limited

Pnacl India Private Limited - trading in Palghar, Maharashtra, India. Directors, charges & compliance details.
CIN U51909MH2017PTC293888 Incorporated 17 April 2017 ROC Mumbai HQ Palghar, Maharashtra, India
Active Private Limited Company trading
Data last updated
Revenue · FY 2018
₹5.83 Lakh
Latest filing
Net loss · FY 2018
₹74,830
Net margin -12.8%
EBITDA · FY 2018
-₹1 Lakh
EBITDA margin -17.2%
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
GST registrations
1
None active

About Pnacl India Private Limited

Data last updated:

Pnacl India Private Limited is a private limited company based in Palghar, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 17 April 2017 and has been in existence for over 9 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2017PTC293888. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Madhuri Ravi Tiwari and Priya Dinesh Tambe.

Its last annual general meeting (AGM) was held on 31 December 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Shop No.2 Shree Krishna Apartment Achole Road Nallasopara East, Palghar, Maharashtra, India – 401209.

As per the financials filed for FY 2018, the company reported a revenue of ₹5.83 Lakh. For the same year it recorded a net loss of ₹74,830 (net margin -12.8%) and EBITDA of -₹1 Lakh (EBITDA margin -17.2%).

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U51909MH2017PTC293888
Registration Number 293888
Incorporation Date 17 April 2017
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Non-Compliant

Contact details

Pnacl India Private Limited's registered office is in Palghar, Maharashtra.

  • Registered Address
    Shop No.2 Shree Krishna Apartment Achole Road Nallasopara East, Palghar, Maharashtra, India – 401209
  • Industry
    Trading, Specialty, Wholesale
Comprehensive company report
Pnacl India Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Pnacl India is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Pnacl India Private Limited, buy the company report.

Financials of Pnacl India Private Limited

FY 2018 filings available

Pnacl India Private Limited reported revenue of ₹5.83 Lakh for FY 2018.

Revenue · FY 2018
₹5.83 Lakh
Net loss · FY 2018
₹74,830 margin -12.8%
EBITDA · FY 2018
-₹1 Lakh margin -17.2%

Financial Statement Summary

MetricsFY 2017-18
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹1 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹74,830
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

MetricsFY 2017-18
Profitability
EBITDA Margin-17.2%
Net Profit Margin-12.8%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
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 Pnacl India Private Limited, buy the company report.

Board of directors of Pnacl India Private Limited

Pnacl India has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Madhuri Ravi TiwariDirector17 Apr 20179 Years 6 MonthsCurrent
Priya Dinesh TambeDirector17 Apr 20179 Years 6 MonthsCurrent

Peer comparison

Pnacl India Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Nina Investments and Estate Private Limited₹5.84 Lakh (FY 2022)624.0%Mumbai, Maharashtra, India
Janbandhan Nidhi Limited₹5.83 Lakh (FY 2017)Dehradun, Uttarakhand, India
Akal Finlease Limited₹5.83 Lakh (FY 2019)-16.0%Gurdaspur, Punjab, India
Captain Traders Private Limited₹5.83 Lakh (FY 2018)-98.0%Kolkata, West Bengal, India
Sahayak India Nidhi Limited₹5.83 Lakh (FY 2025)-54.0%Abohar, Punjab, India
Pnacl India Private Limitedthis company₹5.83 Lakh (FY 2018)-₹74,830-12.8%Palghar, Maharashtra, India
Sankcity Chits Private Limited₹5.83 Lakh (FY 2025)-49.0%Sankeshwar, Karnataka, India
SNG Fincap Limited₹5.83 Lakh (FY 2025)-14.0%New Delhi, Delhi, India
Patwari Properties Private Limited₹5.83 Lakh (FY 2025)2.0%Kolkata, West Bengal, India
Subhlaxmi Micro Finance₹5.83 Lakh (FY 2025)-20.0%Jaipur, Rajasthan, India
Nilambur Gramin Nidhi Limited₹5.83 Lakh (FY 2024)-39.0%Nilambur, Kerala, India

To see the full peer comparison of Pnacl India Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Pnacl India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Pnacl India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Pnacl India Private Limited, buy the company report.

Recent activity

Pnacl India Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Madhuri Ravi Tiwari was appointed as Director on 17 Apr 2017.

AGM
Pnacl India Private Limited last Annual general meeting of members was held on 31 Dec 2018 as per latest MCA records.
Filing
Pnacl India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai I.
Appointed
Madhuri Ravi Tiwari was appointed as Director.
Appointed
Priya Dinesh Tambe was appointed as Director.
Incorporation
17 Apr 2017
Pnacl India Private Limited was registered on 17 Apr 2017 with Roc Mumbai I & aged 9 years 6 months as per MCA records.

Frequently asked questions

Pnacl India is an active private limited company based in Palghar, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 17 April 2017 (9+ years old) and is registered under CIN U51909MH2017PTC293888.

Pnacl India has 2 current directors:

The latest financial statements of Pnacl India on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 December 2018. Year-wise statements from FY 2018 are in the company report.

No. Pnacl India has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Pnacl India is U51909MH2017PTC293888. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Pnacl India was incorporated on 17 April 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.

The peers of Pnacl India by revenue are Nina Investments and Estate Private Limited, Janbandhan Nidhi Limited, Akal Finlease Limited, Captain Traders Private Limited, Sahayak India Nidhi Limited and 5 more, all in the same principal business activity (other financial activities).

Madhuri Ravi Tiwari was appointed as Director on 17 Apr 2017. Priya Dinesh Tambe was appointed as Director on 17 Apr 2017.

The registered office of Pnacl India is at Shop No.2 Shree Krishna Apartment Achole Road Nallasopara East, Palghar, Maharashtra, India – 401209.

Pnacl India operates in the trading industry, in the specialty segment.

The compliance status of Pnacl India is active non-compliant as of 10 September 2026. The company is actively filing with the Registrar of Companies.