Panoli Intermediates (India) Private Limited - Company overview

Panoliindia is an active private limited company registered with ROC Delhi on 15 October 1998, more than 28 years ago.

1998-10-15 New Delhi, Delhi 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
₹1000+ Cr
▲ 28.7%
FY 2025
PROFIT / LOSS
₹100–500 Cr
▲ 28.0%
FY 2025
EBITDA
₹100–500 Cr
▲ 55.7%
FY 2025
NET WORTH
₹1000+ Cr
▲ 9.4%
FY 2025
TOTAL ASSETS
₹1000+ Cr
▼ -34.8%
FY 2025
EMPLOYEE COUNT
781–790
OPEN CHARGES
2
621.14 cr
PAID-UP CAPITAL
14.39 cr
AUTHORISED CAPITAL
21.00 cr
COMPANY AGE
28 Years 0 Months
since 1998-10-15
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
2
Updated: 2025-03-02 19:25:38
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
5
184.37 cr

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

Health scores for Panoliindia 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (74), financial health (95), director (95) and company-foundation signals.
  • Operating for 28+ years.
Compliance Score Moderate
74/100
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 2025.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 6 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 Panoliindia Company identity, industry, contact, and registration details from MCA and company records.

Panoliindia is an active private limited company registered with ROC Delhi on 15 October 1998, more than 28 years ago. The registered office is at Flat No-105Mohta Bluding Ist Floor Bhikaji Cama Place, New Delhi, Delhi.

In its MCA filings the main business is listed as chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products, which made up 100% of turnover.

It has six directors: Shivlal Goyal, Surender Kumar Goyal, Jigyasa Kaushal and 3 others. The longest-serving is Surender Kumar Goyal, on the board since 1998; the most recent to join is Jigyasa Kaushal, appointed in January 2021. Four former directors are on record; the most recent to leave was Pirag Chand Goel in July 2017. Between them, the directors also sit on the boards of 29 other companies, including Kutch Chemical Industries Limited and Kutch Specialities Private Limited.

₹14.39 crore of its ₹21 crore authorised capital is paid up (about 69%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. Two charges (secured loans) are still open, with State Bank Of India among the lenders, and five more have been paid off.

Chemicals and Materials ••••••••
  • Location Flat No-105Mohta Bluding Ist Floor Bhikaji Cama Place, New Delhi, Delhi
  • Website panoliindia.com
YouTube
Legal NamePanoli Intermediates (India) Private Limited
CIN / LLPINU24117DL1998PTC096701
Company No.096701
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1998-10-15
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
Credit RatingAA- (Care)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Panoliindia (6) Current board members from MCA filings, including designation and appointment details.

S
Shivlal Goyal
Director | Since 2005-06-15 | DIN: 01057339
S
Surender Kumar Goyal
Director | Since 1998-10-15 | DIN: 01694416
J
Jigyasa Kaushal
Company Secretary | Since 2021-01-01
K
Kailash Chander Goyal
Director | Since 2019-04-30 | DIN: 00146921
A
Ankit Shivlal Goyal
Additional Director | Since 2020-09-15 | DIN: 08042766
V
Vijender Goel
Director | Since 2017-08-11 | DIN: 00156891

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

Estimated bands · FY 2025
Revenue ₹1000+ Cr ▲ 28.7%
P&L ₹100–500 Cr ▲ 28.0%
EBITDA ₹100–500 Cr ▲ 55.7%
Net worth ₹1000+ Cr ▲ 9.4%

Exact figures and labelled charts require an active report plan.

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

Others : 607.51 cr
State Bank Of India : 323.00 cr
Bank Of Baroda : 18.94 cr
Open Charges: 2 Satisfied Charges: 5
Open 621.14 cr
Satisfied 184.37 cr
LenderAmountStatus
Others
Creation Date: 20 Feb 2019
 42.51 cr Open
Others
Creation Date: 30 Mar 2018
 65.00 cr Closed
Others
Creation Date: 18 Jan 2018
 500.00 cr Closed

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

Activity GroupDescriptionTurnover %
ManufacturingChemical and chemical products, pharmaceuticals, medicinal chemical and botanical products100

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

Board Overlap From MCA / Compliance Filings

Kutch Chemical Industries Limited 3 Shared Directors
Kutch Specialities Private Limited 3 Shared Directors
Ruchi Petro Chemicals Limited 3 Shared Directors
Ruchi Petro Plast Private Limited 3 Shared Directors
Kutch Oil Industries Private Limited 2 Shared Directors
Pcg Chemicals Specialities Private Limited 2 Shared Directors
Shiv Chloro Alkalies Limited 2 Shared Directors
Arg Assets Advisors Llp 1 Shared Director
Chemcon Pharma Chem Private Limited 1 Shared Director
Darsh Chemicals Private Limited 1 Shared Director
Ddps Associates Llp 1 Shared Director
Ddps Enterprises Llp 1 Shared Director
Durgesh Chemicals Private Limited 1 Shared Director
Gandhar Petrochemicals Limited 1 Shared Director
I S Dyestuff Industries Ltd 1 Shared Director
K A S Infratech Private Limited 1 Shared Director
Kamdhenu Biogas Llp 1 Shared Director
Karna Properties Private Limited 1 Shared Director
Mahamaya Chemicals Private Limited 1 Shared Director
Mexit (India) Private Ltd 1 Shared Director
Nandesari Environment Controls Limited 1 Shared Director
Nandesari Water And Utilities Limited 1 Shared Director
Ncr Logistics (India) Private Limited 1 Shared Director
Peecee Green Industries Private Limited 1 Shared Director
Shree Padma Industries Private Limited 1 Shared Director
Standard Electronics Industries Gujarat Private Limited 1 Shared Director
Vadodara City Police Parivaar Kalyan Foundation 1 Shared Director
Vadodara Smile Foundation 1 Shared Director
Vallabh Chemicals Private Limited 1 Shared Director

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

12 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

9 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 Panoliindia EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Panoliindia 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 Panoliindia Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

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

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MSME Payment Delays by Panoliindia 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 Panoliindia 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 Panoliindia Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Panoliindia?
MCA does not publish an "owner" field. Panoliindia is run by its directors, Shivlal Goyal, Surender Kumar Goyal, Jigyasa Kaushal and three others. 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 Panoliindia?
Panoliindia has six current directors: Shivlal Goyal (since June 2005), Surender Kumar Goyal (since October 1998), Jigyasa Kaushal (since January 2021), Kailash Chander Goyal (since April 2019), Ankit Shivlal Goyal (since September 2020) and Vijender Goel (since August 2017).
What is CIN of Panoliindia?
The CIN of Panoliindia is U24117DL1998PTC096701. Reading it left to right: U means it is not listed, 24117 is the industry code it registered under, DL is Delhi, 1998 is the year it was registered, PTC is the company type and 096701 is its registration number.
When was Panoliindia incorporated?
Panoliindia was incorporated on 15 October 1998 with ROC Delhi. That makes it more than 28 years old.
What is the registered address of Panoliindia?
The registered office on MCA records is Flat No-105Mohta Bluding Ist Floor Bhikaji Cama Place, New Delhi, Delhi.
What is the current status of Panoliindia?
MCA shows Panoliindia as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Panoliindia?
You can post to its registered office at Flat No-105Mohta Bluding Ist Floor Bhikaji Cama Place, New Delhi, Delhi and use its website, https://panoliindia.com.
What industry or business activity is Panoliindia associated with?
Its MCA filings list the main business as chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products (100% of turnover).
What is paid-up capital and authorised share capital of Panoliindia?
Paid-up capital is ₹14.39 crore and authorised capital is ₹21 crore, so about 69% of the authorised amount has been issued.
When did Panoliindia 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 Panoliindia?
Two charges against Panoliindia are still open and five have been satisfied. Lenders named in the filings include State Bank Of India and Bank Of Baroda.
Have any directors left Panoliindia?
Yes, four former directors are on record. The most recent to leave were Pirag Chand Goel (July 2017) and Satyanarayan Ghisulal Mundra (June 2017).
Which companies share directors with Panoliindia?
29 companies share directors with Panoliindia. Among them are Kutch Chemical Industries Limited, Kutch Specialities Private Limited, Ruchi Petro Chemicals Limited and 26 more.
What is the turnover or revenue of Panoliindia?
Based on filed financial statements, the revenue of Panoliindia for FY 2025 was in the ₹1000+ Cr range. That is up 28.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Panoliindia?
For FY 2025, the net worth of Panoliindia was in the ₹1000+ Cr range.
How can I get the financial details of Panoliindia?
The latest accounts on record are for FY 2025. 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 Panoliindia?
The website on record for Panoliindia is https://panoliindia.com.
Which company owns panoliindia.com?
panoliindia.com is the website listed for Panoli Intermediates (India) Private Limited in its company records.
Panoliindia - is it listed or unlisted?
Panoliindia 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 Panoliindia?
Panoliindia is registered with ROC Delhi.
What is the company classification of Panoliindia?
MCA classifies Panoliindia as: Private Limited Indian Non-Government Company.
Does Panoliindia have GST registrations on file?
Yes, 2 active GST registrations are linked to Panoliindia, usually one per state it operates in.

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.