Kairosoft Ai Solutions Limited - Company overview

Pankaj Piyush Trade & Investment is a listed public limited company, first registered with ROC Delhi I on 29 May 1982.

1982-05-29 Delhi, Delhi Active Listed Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▼ -79.4%
FY 2022
PROFIT / LOSS
Loss · ₹1–10 Lakh
▲ 38.9%
FY 2022
EBITDA
Loss · ₹1–10 Lakh
▼ -110.2%
FY 2022
NET WORTH
₹25–50 Cr
▼ -0.2%
FY 2022
TOTAL ASSETS
₹25–50 Cr
▼ -3.8%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
3.18 cr
AUTHORISED CAPITAL
21.00 cr
COMPANY AGE
44 Years 4 Months
since 1982-05-29
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-15
ACTIVE GST
1
Updated: 2023-11-16 18:32:31
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Pankaj Piyush Trade & Investment covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (51), financial health (50), director (75) and company-foundation signals.
  • Operating for 44+ years.
Compliance Score Moderate
51/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
75/100
Board strength, DIN status and churn.
  • 6 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Pankaj Piyush Trade & Investment Company identity, industry, contact, and registration details from MCA and company records.

Pankaj Piyush Trade & Investment is a listed public limited company, first registered with ROC Delhi I on 29 May 1982. The registered office is at Unit No. 500 5Th Floor Itl Twin Tower, Delhi.

In its MCA filings the main business is listed as wholesale Trading.

It has six directors: Anupma Kashyap, Achal Kapoor, Santosh Kumar Kushawaha and 3 others. The longest-serving is Anupma Kashyap, on the board since 2022; the most recent to join is Santosh Kumar Kushawaha, appointed in August 2025. Deva Ram is the managing director. 28 former directors are on record; the most recent to leave was Prashant Sethi in August 2025. Between them, the directors also sit on the boards of 24 other companies, including A F Enterprises Limited and Bharat Ekansh Limited.

₹3.18 crore of its ₹21 crore authorised capital is paid up (about 15%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 15 September 2025. No charges (secured loans) are registered against it. Its shares trade on BSE (506122).

Financial Services •••••••• Trading •••••••• ••••••••
  • Location Unit No. 500 5Th Floor Itl Twin Tower, Delhi, Delhi - 110034
  • Website pptinvestment.in
Legal NameKairosoft Ai Solutions Limited
CIN / LLPINL22209DL1982PLC256291
Company No.256291
Stock Symbol BSE: 506122
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1982-05-29
Date of AGM2025-09-15
Date of Balance Sheet2025-03-31
Listing StatusListed
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Pankaj Piyush Trade & Investment (6) Current board members from MCA filings, including designation and appointment details.

A
Anupma Kashyap
Director | Since 2022-11-21 | DIN: 09720124
A
Achal Kapoor
Director | Since 2024-10-03 | DIN: 09150394
S
Santosh Kumar Kushawaha
Director | Since 2025-08-05 | DIN: 02994228
D
Deva Ram
Managing Director | Since 2024-10-28 | DIN: 09003288
A
Ayushi Sinha
Cfo | Since 2025-06-04
N
Naina Soni
Company Secretary | Since 2025-06-04

Financial Performance of Pankaj Piyush Trade & Investment Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹1–5 Cr ▼ -79.4%
P&L Loss · ₹1–10 Lakh ▲ 38.9%
EBITDA Loss · ₹1–10 Lakh ▼ -110.2%
Net worth ₹25–50 Cr ▼ -0.2%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading0
Financial and insurance ServiceOther financial activities0

Companies With Common Directors Of Pankaj Piyush Trade & Investment Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

A F Enterprises Limited 1 Shared Director
Bharat Ekansh Limited 1 Shared Director
Blue Pearl Agriventures Limited 1 Shared Director
Davangere Sugar Company Limited 1 Shared Director
Dsm Fresh Foods Limited 1 Shared Director
Ems Limited 1 Shared Director
Every Day Proteins Limited 1 Shared Director
Golden Biofuels Limited 1 Shared Director
Goyal Aluminiums Limited 1 Shared Director
Hrihana Homes Private Limited 1 Shared Director
Injecto Polymers Limited 1 Shared Director
Ispatika International Limited 1 Shared Director
Jindal Intellicom Limited 1 Shared Director
Kamal Skilled Games (Opc) Private Limited 1 Shared Director
Kyra Landscapes Limited 1 Shared Director
Lemon Electronics Limited 1 Shared Director
Maina International Limited 1 Shared Director
Rajnish Wellness Limited 1 Shared Director
Rkb Towel Manufacturing Company Limited 1 Shared Director
Rodec Pharma Limited 1 Shared Director
Snp Infosolutions Limited Liability Partnership 1 Shared Director
Swagtam Trading And Services Limited 1 Shared Director
Unicum India Private Limited 1 Shared Director
Winsome Yarns Ltd 1 Shared Director

Financial Ratios of Pankaj Piyush Trade & Investment Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Pankaj Piyush Trade & Investment Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

GST Compliance of Pankaj Piyush Trade & Investment GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Pankaj Piyush Trade & Investment Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Pankaj Piyush Trade & Investment MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Pankaj Piyush Trade & Investment Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Pankaj Piyush Trade & Investment Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Pankaj Piyush Trade & Investment?
MCA does not publish an "owner" field. Pankaj Piyush Trade & Investment is run by its directors, Anupma Kashyap, Achal Kapoor, Santosh Kumar Kushawaha and three others, with Deva Ram as managing director. It is owned by its shareholders, and the promoter holding is in the shareholding pattern it files with the stock exchanges.
Who are the current board members and directors of Pankaj Piyush Trade & Investment?
Pankaj Piyush Trade & Investment has six current directors: Anupma Kashyap (since November 2022), Achal Kapoor (since October 2024), Santosh Kumar Kushawaha (since August 2025), Deva Ram (since October 2024), Ayushi Sinha (since June 2025) and Naina Soni (since June 2025). Deva Ram is the managing director.
What is CIN of Pankaj Piyush Trade & Investment?
The CIN of Pankaj Piyush Trade & Investment is L22209DL1982PLC256291. Reading it left to right: L means it is listed, 22209 is the industry code it registered under, DL is Delhi, 1982 is the year it was registered, PLC is the company type and 256291 is its registration number.
When was Pankaj Piyush Trade & Investment incorporated?
Pankaj Piyush Trade & Investment was incorporated on 29 May 1982 with ROC Delhi I. That makes it more than 44 years old.
What is the registered address of Pankaj Piyush Trade & Investment?
The registered office on MCA records is Unit No. 500 5Th Floor Itl Twin Tower, Delhi - 110034.
What is the current status of Pankaj Piyush Trade & Investment?
MCA shows Pankaj Piyush Trade & Investment as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Pankaj Piyush Trade & Investment?
You can post to its registered office at Unit No. 500 5Th Floor Itl Twin Tower, Delhi, Delhi - 110034 and use its website, https://pptinvestment.in.
What industry or business activity is Pankaj Piyush Trade & Investment associated with?
Its MCA filings list the main business as wholesale Trading.
What is paid-up capital and authorised share capital of Pankaj Piyush Trade & Investment?
Paid-up capital is ₹3.18 crore and authorised capital is ₹21 crore, so about 15% of the authorised amount has been issued.
When did Pankaj Piyush Trade & Investment last file accounts and hold an AGM?
The last AGM on record was on 15 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Pankaj Piyush Trade & Investment?
MCA shows no charges registered against Pankaj Piyush Trade & Investment, so no assets are pledged for a registered secured loan.
Have any directors left Pankaj Piyush Trade & Investment?
Yes, 28 former directors are on record. The most recent to leave were Prashant Sethi (August 2025), Peeyush Sethia (September 2024) and Dipak Dwiwedi (July 2024).
Which companies share directors with Pankaj Piyush Trade & Investment?
24 companies share directors with Pankaj Piyush Trade & Investment. Among them are A F Enterprises Limited, Bharat Ekansh Limited, Blue Pearl Agriventures Limited and 21 more.
What is the turnover or revenue of Pankaj Piyush Trade & Investment?
Based on filed financial statements, the revenue of Pankaj Piyush Trade & Investment for FY 2022 was in the ₹1–5 Cr range. That is down 79.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Pankaj Piyush Trade & Investment?
For FY 2022, the net worth of Pankaj Piyush Trade & Investment was in the ₹25–50 Cr range.
How can I get the financial details of Pankaj Piyush Trade & Investment?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Pankaj Piyush Trade & Investment?
The website on record for Pankaj Piyush Trade & Investment is https://pptinvestment.in.
Which company owns pptinvestment.in?
pptinvestment.in is the website listed for Kairosoft Ai Solutions Limited in its company records.
Is Pankaj Piyush Trade & Investment registered with any stock exchange in India?
It is listed on BSE with scrip code 506122.
Pankaj Piyush Trade & Investment - is it listed or unlisted?
Pankaj Piyush Trade & Investment is a listed company, and its CIN starts with L.
What is the ROC code of Pankaj Piyush Trade & Investment?
Pankaj Piyush Trade & Investment is registered with ROC Delhi I.
What is the company classification of Pankaj Piyush Trade & Investment?
MCA classifies Pankaj Piyush Trade & Investment as: Public Limited Indian Non-Government Company.
Does Pankaj Piyush Trade & Investment have GST registrations on file?
Yes, one active GST registration is linked to Pankaj Piyush Trade & Investment.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.