Pan Oleo Enterprise Private Limited - Company overview

Pan Oleo is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74990MH2009PTC189811). Business overview…

2009-01-22 Mumbai, Maharashtra Active Unlisted Active Compliant
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PO Pan Oleo Enterprise Private Limited
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Key Metrics

AUTHORISED CAPITAL
10.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
17 Years 5 Months
since 2009-01-22
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
2
-47.45 cr
SATISFIED CHARGES
4
62.45 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-03-23 21:25:20

Company Health Scores

Health scores for Pan Oleo 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
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (30), director (95) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score High risk
30/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Pan Oleo

Pan Oleo is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74990MH2009PTC189811). Business overview includes Chemicals and Materials (Chemical Distribution & Retail), incorporated on January 22, 2009 (17+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Chemical Distribution & Retail
  • Location 1101, Quantum Towers, Rambaug Lane, S.V.Road, Malad (West)., Mumbai, Maharashtra - 400064
  • Website panoleo.com
CIN / LLPINU74990MH2009PTC189811
Company No.189811
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-01-22
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Pan Oleo

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Pan Oleo (2)

R
Director | Since 2009-07-01 | DIN: 02663250
P
Director | Since 2009-01-22 | DIN: 02399094

Charges of Pan Oleo

Standard Chartered Bank : 61.75 cr
Yes Bank Limited : 15.00 cr
Others : 10.50 cr
Open Charges: 2 Satisfied Charges: 4
Open -47.45 cr
Satisfied 62.45 cr
LenderAmountStatus
Others
Creation Date: 01 Jul 2025
10.50 cr Open
Yes Bank Limited
Creation Date: 15 Feb 2022
15.00 cr Open
Standard Chartered Bank
Creation Date: 29 Dec 2016
10.75 cr Closed

Business Activity

Activity GroupDescriptionTurnover %
Support service to Organizations-3.58
Trade-96.42

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Pan Oleo
What is CIN of Pan Oleo?
The Corporate Identification Number (CIN) for Pan Oleo is U74990MH2009PTC189811. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 189811 as per MCA.
When was Pan Oleo incorporated?
Pan Oleo was incorporated 17 years 5 months ago on 22 Jan 2009.
What is paid-up capital and authorised share capital of Pan Oleo?
The paid-up capital of Pan Oleo is ₹ 100,000.00 and authorised share capital is ₹ 1,000,000.00.
Who are the current board members and directors of Pan Oleo?
Pan Oleo shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Pan Oleo?
As per Ministry of Corporate Affairs (MCA), the registered address of Pan Oleo is 1101, Quantum Towers, Rambaug Lane, S.V.Road, Malad (West)., Mumbai, Maharashtra, 400064, India.
What is the official website of Pan Oleo?
The official website of Pan Oleo is https://panoleo.com.
What is the ROC code of Pan Oleo?
Pan Oleo ROC code is Roc Mumbai.
What is the company classification of Pan Oleo?
Pan Oleo is classified as Private Limited Indian Non-Government Company.
Pan Oleo - is it listed or unlisted?
Pan Oleo is a Unlisted company.
What is the current status of Pan Oleo?
Pan Oleo is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Pan Oleo associated with?
Pan Oleo lists activity aligned with: Chemicals and Materials - Chemical Distribution & Retail - Support service to Organizations. See the Overview and Competition sections for fuller industry context.
Does Pan Oleo have GST registrations on file?
Pan Oleo shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Pan Oleo?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Pan Oleo.
How do I contact Pan Oleo?
Use the official website at https://panoleo.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Pan Oleo?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Pan Oleo?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.