Complete Company Report + Documents
- MCA filings & documents
- P&L, balance sheet, cash flow & ratios
- Year-wise charts & analysis
₹700
₹349
50% off
New user
Or enjoy up to 50% off with credits
View credit packages
Company Credits – Starter
- One credit = one full company report
- Use across any company, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Key Metrics
AUTHORISED CAPITAL
1.00 cr
PAID-UP CAPITAL
5.00 Lakh
COMPANY AGE
14 Years 2 Months
since 2012-05-02
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-29
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Pancard Holiday 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
High risk
44/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (10), director (55) and company-foundation signals.
- Operating for 14+ years.
Compliance Score
High risk
10/100
Statutory filings, status and regulatory flags.
- Company status is "Strike Off" (not Active).
- Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score
No data
N/A
Not enough financial filings to score yet.
- No processed financial statements available for this company.
Director Risk Score
Moderate
55/100
Board strength, DIN status and churn.
- 3 directors on the board.
- Director USHA ARUN TARI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Pancard Holiday Limited
Pancard Holiday Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74120MH2012PLC230541). Business overview includes Professional Services (Accounting), incorporated on May 02, 2012 (14+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Strike Off with Active Non-Compliant compliance status.
Accounting
Tax Consultant
Book Keeping
Taxation
- Location 111-113, Kalyandas Udyog Bhavan, Near Century Bhavan, Prabhadevi, Mumbai, Maharashtra - 400025
CIN / LLPINU74120MH2012PLC230541
Company No.230541
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2012-05-02
Date of AGM2017-09-29
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant
Financial Performance of Pancard Holiday Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| 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 | — | — | — | — | — |
EPFO Establishments (1)
—
Preview
Status—
Activity—
State—
Coverage—
Current Directors of Pancard Holiday Limited (3)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Pancard Holiday Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Pancard Holiday Limited
What is CIN of Pancard Holiday Limited?
The Corporate Identification Number (CIN) for Pancard Holiday Limited is U74120MH2012PLC230541. 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 230541 as per MCA.
When was Pancard Holiday Limited incorporated?
Pancard Holiday Limited was incorporated 14 years 2 months ago on 02 May 2012.
What is paid-up capital and authorised share capital of Pancard Holiday Limited?
The paid-up capital of Pancard Holiday Limited is ₹ 500,000.00 and authorised share capital is ₹ 10,000,000.00.
Who are the current board members and directors of Pancard Holiday Limited?
Pancard Holiday Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Pancard Holiday Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Pancard Holiday Limited is 111-113, Kalyandas Udyog Bhavan, Near Century Bhavan, Prabhadevi, Mumbai, Maharashtra, 400025, India.
What is the ROC code of Pancard Holiday Limited?
Pancard Holiday Limited ROC code is Roc Mumbai.
What is the company classification of Pancard Holiday Limited?
Pancard Holiday Limited is classified as Public Limited Indian Non-Government Company.
Pancard Holiday Limited - is it listed or unlisted?
Pancard Holiday Limited is a Unlisted company.
What is the current status of Pancard Holiday Limited?
Pancard Holiday Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Pancard Holiday Limited associated with?
Pancard Holiday Limited lists activity aligned with: Professional Services - Accounting. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Pancard Holiday Limited?
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 Pancard Holiday Limited?
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.
