PJ

Pankaj Jain

Active Director Director DIN 00257801
DIN 00257801 First appointment Dec 1994 Primary industry Financial Services
Unlock full profile Investments · shareholding · contact details
Current companies 1 active board seats
Past companies 4 historical roles
Total affiliations 5 Since Dec 1994
Shareholding value •••• Premium profile

About Pankaj Jain

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Pankaj Jain is a Director at Usha Financial Services Limited (since 2024). The companies operate in Financial Services, Travel and Hospitality and Information Technology. Usha Financial Services Limited reported revenue of ₹60.62 Cr (FY 2025). Earlier, Pankaj Jain was a Director at Logix Developers Private Limited (2011–2016) and Company Secretary at I A P Company Private Limited (2006–2007) and 2 more.

DIN 00257801
Primary Designation Director
Industry Financial Services
First Appointment 13 Dec 1994
Oldest Company Age 31 yrs
Largest company Usha Financial Services Limited · ₹60.62 Cr (FY 2025)

Current companies

CompanyDesignationAppointmentFoundedRevenueStatus
Usha Financial Services Limited L74899DL1995PLC068604
Director10 Jun 20241995₹60.62 Cr (FY 2025)Active

Previous companies

CompanyDesignationAppointmentFoundedRevenueStatus
Logix Developers Private Limited U70101DL2010PTC207640
Director28 Sep 20112010₹38.4 Lakh (FY 2025)Active
I A P Company Private Limited U74899DL1998PTC096187
Company Secretary02 Sep 20061998₹108 Cr (FY 2017)Under Liquidation
Online Technologies Private Limited U74899DL1994PTC063436
Director13 Dec 19941994₹12.6 Lakh (FY 2025)Active
Director13 Apr 19971997₹10.2 Lakh (FY 2025)Active

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Directorship timeline

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Usha Financial Services Limited
Logix Developers Private Limited
I A P Company Private Limited
Online Technologies Private Limited
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Shareholding and investment profile for Pankaj Jain

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Frequently Asked Questions about Pankaj Jain

Pankaj Jain currently holds 1 directorship: Usha Financial Services Limited (Director, since 10 Jun 2024, revenue ₹60.62 Cr (FY 2025)).

Pankaj Jain was first appointed on 13 Dec 1994 as Director at Online Technologies Private Limited. The most recent appointment on record is 10 Jun 2024 at Usha Financial Services Limited.

Pankaj Jain held 4 earlier board appointments: Logix Developers Private Limited (Director, 28 Sep 2011 to 08 Sep 2016); I A P Company Private Limited (Company Secretary, 02 Sep 2006 to 20 Oct 2007); Online Technologies Private Limited (Director, 13 Dec 1994 to 28 Mar 2010); Jain Ventures Consulting Private Limited (Director, 13 Apr 1997 to 18 Mar 2011).

The current boards of Pankaj Jain's companies include Geeta Goswami (Usha Financial Services Limited), Geeta Goswami (Usha Financial Services Limited), Gopal Singh Rawat (Usha Financial Services Limited), Kritika (Usha Financial Services Limited), Nimisha Jain (Usha Financial Services Limited), Nitesh Kumar Jha (Usha Financial Services Limited), among others.

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