Pankhuri Corrupackers Pvt Ltd - Company overview

Pankhuri Corrupackers Pvt Ltd is an active private limited company registered with ROC Gwalior on 28 September 1995, more than 31 years ago.

1995-09-28 Indore, Madhya Pradesh 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
₹1–5 Cr
▲ 60.3%
FY 2022
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -152.4%
FY 2022
EBITDA
₹10–50 Lakh
▲ 8.2%
FY 2022
NET WORTH
₹10–50 Lakh
▼ -2.2%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▲ 34.9%
FY 2022
OPEN CHARGES
3
19.75 Lakh
PAID-UP CAPITAL
12.35 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
31 Years 0 Months
since 1995-09-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-21 23:26:51
SATISFIED CHARGES
2
35.00 Lakh

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

Health scores for Pankhuri Corrupackers Pvt Ltd 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (70), director (95) and company-foundation signals.
  • Operating for 31+ 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 Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • 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 Pankhuri Corrupackers Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Pankhuri Corrupackers Pvt Ltd is an active private limited company registered with ROC Gwalior on 28 September 1995, more than 31 years ago. The registered office is at D-72, Shopping Complex, A.B.Road, Indore, Madhya Pradesh.

In its MCA filings the main business is listed as textile, leather and other apparel products, which made up 100% of turnover.

It has two directors: Pankaj Jain and Preeti Jain. The longest-serving is Pankaj Jain, on the board since 1995; the most recent to join is Preeti Jain, appointed in January 2008. Pankaj Jain is the managing director. Three former directors are on record; the most recent to leave was Nirmal Kumar Jain in January 2008.

₹12.35 lakh of its ₹15 lakh authorised capital is paid up (about 82%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. Three charges (secured loans) are still open, with Uco Bank and State Bank Of India among the lenders, and two more have been paid off.

Packaging •••••••• ••••••••
  • Location D-72, Shopping Complex, A.B.Road,, Indore, Madhya Pradesh - 452011
Legal NamePankhuri Corrupackers Pvt Ltd
CIN / LLPINU25199MP1995PTC010016
Company No.010016
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-09-28
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Pankhuri Corrupackers Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

P
Managing Director | Since 1995-09-28 | DIN: 00968868
P
Director | Since 2008-01-01 | DIN: 01952047

Financial Performance of Pankhuri Corrupackers Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹1–5 Cr ▲ 60.3%
P&L Loss · Under ₹1 Lakh ▼ -152.4%
EBITDA ₹10–50 Lakh ▲ 8.2%
Net worth ₹10–50 Lakh ▼ -2.2%

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Charges of Pankhuri Corrupackers Pvt Ltd Open and satisfied charges registered against the company with MCA.

Uco Bank : 30.00 Lakh
Madhya Pradesh Financial Corporation : 25.00 Lakh
State Bank Of India : 24.75 Lakh
M.P.F.C. : 10.00 Lakh
Open Charges: 3 Satisfied Charges: 2
Open 19.75 Lakh
Satisfied 35.00 Lakh
LenderAmountStatus
Uco Bank
Creation Date: 20 Feb 2023
30.00 Lakh Open
State Bank Of India
Creation Date: 16 Dec 2014
4.75 Lakh Open
Madhya Pradesh Financial Corporation
Creation Date: 11 Jul 2012
25.00 Lakh Closed

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

Activity GroupDescriptionTurnover %
ManufacturingTextile, leather and other apparel products100

Financial Ratios of Pankhuri Corrupackers Pvt Ltd 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 Pankhuri Corrupackers Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Pankhuri Corrupackers Pvt Ltd 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 Pankhuri Corrupackers Pvt Ltd 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 Pankhuri Corrupackers Pvt Ltd 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 Pankhuri Corrupackers Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Pankhuri Corrupackers Pvt Ltd?
MCA does not publish an "owner" field. Pankhuri Corrupackers Pvt Ltd is run by its directors, Pankaj Jain and Preeti Jain, with Pankaj Jain 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 Pankhuri Corrupackers Pvt Ltd?
Pankhuri Corrupackers Pvt Ltd has two current directors: Pankaj Jain (since September 1995) and Preeti Jain (since January 2008). Pankaj Jain is the managing director.
What is CIN of Pankhuri Corrupackers Pvt Ltd?
The CIN of Pankhuri Corrupackers Pvt Ltd is U25199MP1995PTC010016. Reading it left to right: U means it is not listed, 25199 is the industry code it registered under, MP is Madhya Pradesh, 1995 is the year it was registered, PTC is the company type and 010016 is its registration number.
When was Pankhuri Corrupackers Pvt Ltd incorporated?
Pankhuri Corrupackers Pvt Ltd was incorporated on 28 September 1995 with ROC Gwalior. That makes it more than 31 years old.
What is the registered address of Pankhuri Corrupackers Pvt Ltd?
The registered office on MCA records is D-72, Shopping Complex, A.B.Road, Indore, Madhya Pradesh - 452011.
What is the current status of Pankhuri Corrupackers Pvt Ltd?
MCA shows Pankhuri Corrupackers Pvt Ltd as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Pankhuri Corrupackers Pvt Ltd?
You can post to its registered office at D-72, Shopping Complex, A.B.Road, Indore, Madhya Pradesh - 452011.
What industry or business activity is Pankhuri Corrupackers Pvt Ltd associated with?
Its MCA filings list the main business as textile, leather and other apparel products (100% of turnover).
What is paid-up capital and authorised share capital of Pankhuri Corrupackers Pvt Ltd?
Paid-up capital is ₹12.35 lakh and authorised capital is ₹15 lakh, so about 82% of the authorised amount has been issued.
When did Pankhuri Corrupackers Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Pankhuri Corrupackers Pvt Ltd?
Three charges against Pankhuri Corrupackers Pvt Ltd are still open and two have been satisfied. Lenders named in the filings include Uco Bank, State Bank Of India and Madhya Pradesh Financial Corporation.
Have any directors left Pankhuri Corrupackers Pvt Ltd?
Yes, three former directors are on record. The most recent to leave were Nirmal Kumar Jain (January 2008), Shishir Jain (January 2008) and Manish Jain (January 2008).
What is the turnover or revenue of Pankhuri Corrupackers Pvt Ltd?
Based on filed financial statements, the revenue of Pankhuri Corrupackers Pvt Ltd for FY 2022 was in the ₹1–5 Cr range. That is up 60.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Pankhuri Corrupackers Pvt Ltd?
For FY 2022, the net worth of Pankhuri Corrupackers Pvt Ltd was in the ₹10–50 Lakh range.
How can I get the financial details of Pankhuri Corrupackers Pvt Ltd?
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.
Pankhuri Corrupackers Pvt Ltd - is it listed or unlisted?
Pankhuri Corrupackers Pvt Ltd 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 Pankhuri Corrupackers Pvt Ltd?
Pankhuri Corrupackers Pvt Ltd is registered with ROC Gwalior.
What is the company classification of Pankhuri Corrupackers Pvt Ltd?
MCA classifies Pankhuri Corrupackers Pvt Ltd as: Private Limited Indian Non-Government Company.
Does Pankhuri Corrupackers Pvt Ltd have GST registrations on file?
Yes, one active GST registration is linked to Pankhuri Corrupackers Pvt Ltd.

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.