Pan Oleo Enterprise Private Limited - Company overview

Pan Oleo was incorporated on 22 January 2009 and is registered with ROC Mumbai.

2009-01-22 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▼ -26.5%
FY 2023
PROFIT / LOSS
Loss · ₹1–5 Cr
▼ -164.2%
FY 2023
EBITDA
Loss · ₹50 Lakh–1 Cr
▼ -108.1%
FY 2023
NET WORTH
₹5–10 Cr
▼ -22.7%
FY 2023
TOTAL ASSETS
₹50–100 Cr
▼ -7.5%
FY 2023
EMPLOYEE COUNT
11–20
OPEN CHARGES
2
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
17 Years 9 Months
since 2009-01-22
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2023-03-23 21:25:20
SATISFIED CHARGES
4
62.45 cr

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

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
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (30), director (95) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
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 Company identity, industry, contact, and registration details from MCA and company records.

Pan Oleo was incorporated on 22 January 2009 and is registered with ROC Mumbai. It is an active private limited company, now about 17 years old. The registered office is at 1101, Quantum Towers, Rambaug Lane, S.V.Road, Malad (West)., Mumbai, Maharashtra.

In its MCA filings the main business is listed as wholesale Trading, which made up 94.3% of turnover.

It has two directors: Rupam Shrivastav and Priya Shankar Shrivastav. Two former directors are on record; the most recent to leave was Farid Fazal Sabuwala in April 2023.

₹1 lakh of its ₹10 lakh authorised capital is paid up (about 10%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with Yes Bank Limited among the lenders, and four more have been paid off.

Chemicals and Materials ••••••••
  • Location 1101, Quantum Towers, Rambaug Lane, S.V.Road, Malad (West)., Mumbai, Maharashtra - 400064
  • Website panoleo.com
LinkedIn
Legal NamePan Oleo Enterprise Private Limited
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

Current Directors of Pan Oleo (2) Current board members from MCA filings, including designation and appointment details.

R
Rupam Shrivastav
Director | Since 2009-07-01 | DIN: 02663250
P
Priya Shankar Shrivastav
Director | Since 2009-01-22 | DIN: 02399094

Financial Performance of Pan Oleo Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▼ -26.5%
P&L Loss · ₹1–5 Cr ▼ -164.2%
EBITDA Loss · ₹50 Lakh–1 Cr ▼ -108.1%
Net worth ₹5–10 Cr ▼ -22.7%

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Charges of Pan Oleo Open and satisfied charges registered against the company with MCA.

Standard Chartered Bank : 61.75 cr
Yes Bank Limited : 15.00 cr
Others : 10.50 cr
Open Charges: 2 Satisfied Charges: 4
Open -
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 Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading94.3
Support service to OrganizationsOffice administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc.5.7

Financial Ratios of Pan Oleo Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Pan Oleo Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Pan Oleo EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Pan Oleo 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

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Credit Ratings, Litigation & Regulatory Alerts for Pan Oleo Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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

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MSME Payment Delays by Pan Oleo 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

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MCA Filings & Documents of Pan Oleo Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Pan Oleo Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Pan Oleo?
MCA does not publish an "owner" field. Pan Oleo is run by its directors, Rupam Shrivastav and Priya Shankar Shrivastav. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Pan Oleo?
Pan Oleo has two current directors: Rupam Shrivastav (since July 2009) and Priya Shankar Shrivastav (since January 2009).
What is CIN of Pan Oleo?
The CIN of Pan Oleo is U74990MH2009PTC189811. Reading it left to right: U means it is not listed, 74990 is the industry code it registered under, MH is Maharashtra, 2009 is the year it was registered, PTC is the company type and 189811 is its registration number.
When was Pan Oleo incorporated?
Pan Oleo was incorporated on 22 January 2009 with ROC Mumbai. That makes it about 17 years old.
What is the registered address of Pan Oleo?
The registered office on MCA records is 1101, Quantum Towers, Rambaug Lane, S.V.Road, Malad (West)., Mumbai, Maharashtra - 400064.
What is the current status of Pan Oleo?
MCA shows Pan Oleo as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Pan Oleo?
You can post to its registered office at 1101, Quantum Towers, Rambaug Lane, S.V.Road, Malad (West)., Mumbai, Maharashtra - 400064 and use its website, https://panoleo.com.
What industry or business activity is Pan Oleo associated with?
Its MCA filings list the main business as wholesale Trading (94.3% of turnover).
What is paid-up capital and authorised share capital of Pan Oleo?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Pan Oleo last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Pan Oleo?
Two charges against Pan Oleo are still open and four have been satisfied. Lenders named in the filings include Yes Bank Limited and Standard Chartered Bank.
Have any directors left Pan Oleo?
Yes, two former directors are on record. The most recent to leave were Farid Fazal Sabuwala (April 2023) and Fazal Alauddin Sabuwala (September 2021).
What is the turnover or revenue of Pan Oleo?
Based on filed financial statements, the revenue of Pan Oleo for FY 2023 was in the ₹100–500 Cr range. That is down 26.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Pan Oleo?
For FY 2023, the net worth of Pan Oleo was in the ₹5–10 Cr range.
How can I get the financial details of Pan Oleo?
The latest accounts on record are for FY 2023. 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 Pan Oleo?
The website on record for Pan Oleo is https://panoleo.com.
Which company owns panoleo.com?
panoleo.com is the website listed for Pan Oleo Enterprise Private Limited in its company records.
Pan Oleo - is it listed or unlisted?
Pan Oleo is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Pan Oleo?
Pan Oleo is registered with ROC Mumbai.
What is the company classification of Pan Oleo?
MCA classifies Pan Oleo as: Private Limited Indian Non-Government Company.
Does Pan Oleo have GST registrations on file?
Yes, one active GST registration is linked to Pan Oleo.

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.