Panbase Resources Private Limited - Company overview

Panbase Resources Private Limited was incorporated on 28 June 2011 and is registered with ROC Mumbai.

2011-06-28 Navimumbai, 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
₹25–50 Cr
▲ 120.0%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▲ 3.2%
FY 2023
EBITDA
₹1–5 Cr
▲ 50.5%
FY 2023
NET WORTH
₹1–5 Cr
▲ 21.5%
FY 2023
TOTAL ASSETS
₹5–10 Cr
▲ 169.7%
FY 2023
OPEN CHARGES
2
7.25 cr
PAID-UP CAPITAL
1.52 cr
AUTHORISED CAPITAL
2.25 cr
COMPANY AGE
15 Years 4 Months
since 2011-06-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
ACTIVE GST
1
Updated: 2025-01-13 23:03:17
SATISFIED CHARGES
1
1.00 cr

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

Health scores for Panbase Resources Private Limited 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 Low risk
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (95), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Low risk
88/100
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 Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Panbase Resources Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Panbase Resources Private Limited was incorporated on 28 June 2011 and is registered with ROC Mumbai. It is an active private limited company, now about 15 years old. The registered office is at 1207 12Th Floor Mayuresh Chambers Sector 11 Cbd Belapur, Navimumbai, Maharashtra.

In its MCA filings the main business is listed as wholesale Trading, which made up 90.01% of turnover.

It has four directors: Meghna Omprakash Gupta, Ashish Joshi, Sundar Srinivasan and Biju Mathew. The longest-serving is Sundar Srinivasan, on the board since 2011; the most recent to join is Ashish Joshi, appointed in February 2024. Biju Mathew is the managing director. One former director, Mathini Sundar, left in October 2013. Between them, the directors also sit on the boards of 2 other companies, including Panassia Financial Services Private Limited and Panassia Infotech Private Limited.

₹1.52 crore of its ₹2.25 crore authorised capital is paid up (about 68%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 29 September 2025. Two charges (secured loans) are still open, and one more has been paid off.

Metals and Minerals ••••••••
  • Location 1207 12Th Floor Mayuresh Chambers Sector 11 Cbd Belapur, Navimumbai, Maharashtra - 400614
  • Website panbase.net
Legal NamePanbase Resources Private Limited
CIN / LLPINU74120MH2011PTC219198
Company No.219198
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-06-28
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Panbase Resources Private Limited (4) Current board members from MCA filings, including designation and appointment details.

M
Director | Since 2024-02-09 | DIN: 09703284
A
Director | Since 2024-02-09 | DIN: 09702479
S
Director | Since 2011-06-28 | DIN: 00652171
B
Managing Director | Since 2011-06-28 | DIN: 03530326

Financial Performance of Panbase Resources Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹25–50 Cr ▲ 120.0%
P&L ₹10–50 Lakh ▲ 3.2%
EBITDA ₹1–5 Cr ▲ 50.5%
Net worth ₹1–5 Cr ▲ 21.5%

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Verified entity values are shown only after access is granted.

Charges of Panbase Resources Private Limited Open and satisfied charges registered against the company with MCA.

Others : 11.10 cr
Yes Bank Limited : 1.00 cr
Open Charges: 2 Satisfied Charges: 1
Open 7.25 cr
Satisfied 1.00 cr
LenderAmountStatus
Others
Creation Date: 07 Oct 2025
1.00 cr Open
Others
Creation Date: 30 Sep 2020
10.10 cr Open
Yes Bank Limited
Creation Date: 04 Aug 2017
1.00 cr Closed

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading90.01
Professional, Scientific and TechnicalOther professional, scientific and technical activities9.99

Companies With Common Directors Of Panbase Resources Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Panbase Resources Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Panbase Resources Private Limited 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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GST Compliance of Panbase Resources Private Limited 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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MSME Payment Delays by Panbase Resources Private Limited 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 Panbase Resources Private Limited 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

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Frequently Asked Questions about Panbase Resources Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Panbase Resources Private Limited?
MCA does not publish an "owner" field. Panbase Resources Private Limited is run by its directors, Meghna Omprakash Gupta, Ashish Joshi, Sundar Srinivasan and one other, with Biju Mathew as managing director. 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 Panbase Resources Private Limited?
Panbase Resources Private Limited has four current directors: Meghna Omprakash Gupta (since February 2024), Ashish Joshi (since February 2024), Sundar Srinivasan (since June 2011) and Biju Mathew (since June 2011). Biju Mathew is the managing director.
What is CIN of Panbase Resources Private Limited?
The CIN of Panbase Resources Private Limited is U74120MH2011PTC219198. Reading it left to right: U means it is not listed, 74120 is the industry code it registered under, MH is Maharashtra, 2011 is the year it was registered, PTC is the company type and 219198 is its registration number.
When was Panbase Resources Private Limited incorporated?
Panbase Resources Private Limited was incorporated on 28 June 2011 with ROC Mumbai. That makes it about 15 years old.
What is the registered address of Panbase Resources Private Limited?
The registered office on MCA records is 1207 12Th Floor Mayuresh Chambers Sector 11 Cbd Belapur, Navimumbai, Maharashtra - 400614.
What is the current status of Panbase Resources Private Limited?
MCA shows Panbase Resources Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Panbase Resources Private Limited?
You can post to its registered office at 1207 12Th Floor Mayuresh Chambers Sector 11 Cbd Belapur, Navimumbai, Maharashtra - 400614 and use its website, https://panbase.net.
What industry or business activity is Panbase Resources Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (90.01% of turnover).
What is paid-up capital and authorised share capital of Panbase Resources Private Limited?
Paid-up capital is ₹1.52 crore and authorised capital is ₹2.25 crore, so about 68% of the authorised amount has been issued.
When did Panbase Resources Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Panbase Resources Private Limited?
Two charges against Panbase Resources Private Limited are still open and one has been satisfied. Lenders named in the filings include Yes Bank Limited.
Have any directors left Panbase Resources Private Limited?
Yes, one former director is on record. Mathini Sundar (October 2013) left.
Which companies share directors with Panbase Resources Private Limited?
2 companies share directors with Panbase Resources Private Limited: Panassia Financial Services Private Limited and Panassia Infotech Private Limited.
What is the turnover or revenue of Panbase Resources Private Limited?
Based on filed financial statements, the revenue of Panbase Resources Private Limited for FY 2023 was in the ₹25–50 Cr range. That is up 120.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Panbase Resources Private Limited?
For FY 2023, the net worth of Panbase Resources Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Panbase Resources Private Limited?
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 Panbase Resources Private Limited?
The website on record for Panbase Resources Private Limited is https://panbase.net.
Which company owns panbase.net?
panbase.net is the website listed for Panbase Resources Private Limited in its company records.
Panbase Resources Private Limited - is it listed or unlisted?
Panbase Resources Private Limited 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 Panbase Resources Private Limited?
Panbase Resources Private Limited is registered with ROC Mumbai.
What is the company classification of Panbase Resources Private Limited?
MCA classifies Panbase Resources Private Limited as: Private Limited Indian Non-Government Company.
Does Panbase Resources Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Panbase Resources Private Limited.

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.