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PANKI INVESTMENTS LIMITED

Active

PANKI INVESTMENTS LIMITED having CIN L65991UP1983PLC006168 is 55 years , 3 month & 23 days old Public Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Kanpur, Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 19,019,000. It's NIC code is 729 (which is part of its CIN).

As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. PANKI INVESTMENTS LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of PANKI INVESTMENTS LIMITED are Vasant Tukaram Bhoir and Vasant Tukaram Bhoir.

PANKI INVESTMENTS LIMITED ' Corporate Identification Number (CIN) is L65991UP1983PLC006168 and its registration number is 006168. Users may contact PANKI INVESTMENTS LIMITED on its Email address - pankiinvestmentsltd@gmail.com Registered address of PANKI INVESTMENTS LIMITED is 4th floor, halwasiya court hazratganj,lucknow,uttar pradesh,india-226001. Current status of PANKI INVESTMENTS LIMITED is - Active.

Key Indicators

Authorised Capital
20,000,000

as on 07/16/1983

Paid Up Capital
19,019,000

as on 07/16/1983

Company Age
41 Year, 9 Months
Last Filing with ROC
1 Year, 6 Months

Company Information

CIN L65991UP1983PLC006168
Company Status Active
Registration Number 006168
Date of Incorporation 07/16/1983
RoC ROC Kanpur
Company Age 41 years & 293 days
Authorized Capital ₹ 20000000
Paid-up capital ₹ 19019000
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Public
Activity Computer programming, consultancy and related activities
Listing status listed
Date of Last Annual General Meeting 31-03-2023
Date of Latest Balance Sheet 31-03-2023

Contact

Email ID pankiinvestmentsltd@gmail.com
Address 133/160, GENERAL GANJ, KANPUR KANPUR Uttar Pradesh India 208001
Website ********.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
KAVITA MANOJ TAK shareholder
09/30/2017 07596223 *****4072B 5 years
Director
MINADEVI RAMRAJ GUPTA shareholder
09/30/2017 07704573 *****1079L 5 years
Director
VASANT TUKARAM BHOIR shareholder
09/01/2016 07596882 *****8308G 9 years
Director
VASANT TUKARAM BHOIR shareholder
05/12/2023 07596882 *****8308G 1 years

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
KRYSTALKLEAR PROPERTIES PRIVATE LIMITED
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100,000 0 Maharashtra
ROSEWOOD VINTRADE PRIVATE LIMITED
Active
100,000 0 Maharashtra
SWARIT TRADING PRIVATE LIMITED
Active
100,000 0 Maharashtra
URJITA MERCANTILE PRIVATE LIMITED
Active
100,000 0 Maharashtra
NIRJALA MERCANTILE PRIVATE LIMITED
Active
100,000 0 Maharashtra
ROLL-ON ADVERTISMENT & MARKETING SERVICES PRIVATE LIMITED
Active
100,000 0 Maharashtra
VIKUL INFRASTRUCTURE PRIVATE LIMITED
Active
100,000 0 Maharashtra
NATURAL EXPO AGRO INDUSTRIES LIMITED
Active
100,000 0 Maharashtra

Charges on assets

No Data Available
Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Not Available

Registered Details

CIN
L65991UP1983PLC006168
PAN
L65991UP1983PLC006168
Incorporation
55 years , 3 month
Company Email
pankiinvestmentsltd@gmail.com
Paid up Capital
₹ 19,019,000
Authorised Capital
₹ 20,000,000
Type
Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Products

rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4
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Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Debt to equity lock lock lock lock lock
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ROE lock lock lock lock lock
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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Reserves lock lock lock lock lock
Borrowings + lock lock lock lock lock
Long term borrowings lock lock lock lock lock
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Other liabilities + lock lock lock lock lock
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Fixed Assets + lock lock lock lock lock
Tangible assets lock lock lock lock lock
CWIP lock lock lock lock lock
Intangible assets lock lock lock lock lock
LT loans and advances lock lock lock lock lock
Other non-current assets lock lock lock lock lock
Current assets + lock lock lock lock lock
Inventories lock lock lock lock lock
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ST loans and advances lock lock lock lock lock
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Total assets lock lock lock lock lock
Percentage of assets Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital 44 78 90 45 38
Reserves 44 78 90 45 38
Borrowings + 44 78 90 45 38
Long term borrowings 44 78 90 45 38
Short term borrowings 44 78 90 45 38
Trade payables + 44 78 90 45 38
Days payable 44 78 90 45 38
Other liabilities + 44 78 90 45 38
Other non-current liabilities 44 78 90 45 38
Other current liabilities 44 78 90 45 38
Total liabilities 44 78 90 45 38
Fixed Assets + 44 78 90 45 38
Tangible assets 44 78 90 45 38
CWIP 44 78 90 45 38
Intangible assets 44 78 90 45 38
LT loans and advances 44 78 90 45 38
Other non-current assets 44 78 90 45 38
Current assets + 44 78 90 45 38
Inventories 44 78 90 45 38
Trade receivables 44 78 90 45 38
Cash and cash equivalents 44 78 90 45 38
ST loans and advances 44 78 90 45 38
Other current assets 44 78 90 45 38
Total assets 44 78 90 45 38
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Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Sales growth % lock lock lock lock lock
Expenses + lock lock lock lock lock
Cost of goods lock lock lock lock lock
Employee cost lock lock lock lock lock
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Operating profit + lock lock lock lock lock
Operating margin % lock lock lock lock lock
Other income lock lock lock lock lock
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Exceptional items lock lock lock lock lock
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Net margin % lock lock lock lock lock
Precentage of total income Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Exceptional items lock lock lock lock lock
Profit before tax lock lock lock lock lock
Tax lock lock lock lock lock
Profit - disc. ops lock lock lock lock lock
Net profit lock lock lock lock lock
Net margin % lock lock lock lock lock
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Ratio

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Solvency + lock lock lock lock lock
Total Debt/Equity lock lock lock lock lock
Net Debt/Equity lock lock lock lock lock
Total Debt/Assets lock lock lock lock lock
Total Assets/Equity lock lock lock lock lock
Liquidity + lock lock lock lock lock
Current Ratio lock lock lock lock lock
Quick Ratio lock lock lock lock lock
Interest Coverage lock lock lock lock lock
Performance lock lock lock lock lock
Gross Margin lock lock lock lock lock
Operating Margin lock lock lock lock lock
Net Margin lock lock lock lock lock
Return + lock lock lock lock lock
Return on Equity lock lock lock lock lock
Pre-tax ROCE lock lock lock lock lock
Return on Assets lock lock lock lock lock
Pre-tax ROIC lock lock lock lock lock
Efficiency + lock lock lock lock lock
Days Payable lock lock lock lock lock
Days Inventory lock lock lock lock lock
Days Receivable lock lock lock lock lock
Fixed Asset Turnover lock lock lock lock lock
Total Asset Turnover lock lock lock lock lock
Working Capital lock lock lock lock lock
Cash Conversion Cycle lock lock lock lock lock
Working Capital Days lock lock lock lock lock
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Subsidiaries, Associate Companies & Join Ventures of ALTORIAS RECYCLE SOLUTIONS

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of ALTORIAS RECYCLE SOLUTIONS

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
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Board Meetings of ALTORIAS RECYCLE SOLUTIONS

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents
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Auditors of ALTORIAS RECYCLE SOLUTIONS

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report
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Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
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Investor Complaints & Serious Complaints About ALTORIAS RECYCLE SOLUTIONS

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of ALTORIAS RECYCLE SOLUTIONS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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Peers / Similar Companies

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Maharashtra
Jsw Steel Limited
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Steel Authority Of India Limited
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Jindal Steel & Power Limited
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Subsidiary Companies

Name State / Country Incorporation Year Paidup Capital
THE TINPLATE COMPANY OF INDIA LTD
Singapore 1997 400 Cr
TATA STEEL SPECIAL ECONOMIC ZONE LIMITED
Orissa 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
West Bengal 1997 400 Cr
TATA STEEL UTILITIES AND INFRASTRUCTURE SERVICES LIMITED
Jharkhand 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
Singapore 1997 400 Cr
THE INDIAN STEEL & WIRE PRODUCTS LTD
West Bengal 1997 400 Cr
1 2 ... 25

FAQs

What is PANKI INVESTMENTS LIMITED ?

PANKI INVESTMENTS LIMITED having CIN L65991UP1983PLC006168 is 55 years , 3 month old Public Indian Company incorporated with MCA on 16 Jul 1983. PANKI INVESTMENTS LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kanpur with an Authorized Share Capital of 20,000,000 and paid-up capital is 19,019,000.

What is the CIN of PANKI INVESTMENTS LIMITED?

CIN of PANKI INVESTMENTS LIMITED is L65991UP1983PLC006168.

Where is PANKI INVESTMENTS LIMITED located?

Address of PANKI INVESTMENTS LIMITED is 4th floor, halwasiya court hazratganj,lucknow,uttar pradesh,india-226001,.

Who are the directors of PANKI INVESTMENTS LIMITED ?

The company has 4 directors/key management personnel KAVITA TAK,MINADEVI GUPTA,VASANT BHOIR,VASANT BHOIR,

What is the contact details of PANKI INVESTMENTS LIMITED ?

Email : pankiinvestmentsltd@gmail.com
Address : 133/160, GENERAL GANJ, KANPUR KANPUR Uttar Pradesh India 208001

What does PANKI INVESTMENTS LIMITED do?

PANKI INVESTMENTS LIMITED is involved in activities such as Computer programming, consultancy and related activities

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