Panoliindia - Company overview

Panoliindia (legal name: Panoli Intermediates (India) Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Gov…

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
27 Years 11 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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (86), financial health (95), director (95) and company-foundation signals.
  • Operating for 27+ years.
Compliance Score Low risk
86/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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 (legal name: Panoli Intermediates (India) Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U24117DL1998PTC096701). Business overview includes Chemicals and Materials (Specialty Chemicals), incorporated on October 15, 1998 (28+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 6 current director record(s) on this profile.

Chemicals and Materials ••••••••
  • Location Flat No-105Mohta Bluding Ist Floor Bhikaji Cama Place, New Delhi, Delhi
  • Website panoliindia.com
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 | CXWPK4210K
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%

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
Shiv Chloro Alkalies Limited 2 Shared Directors
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
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

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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

9 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Panoliindia 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

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

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

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

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
Frequently Asked Questions about Panoliindia Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Panoliindia?
The Corporate Identification Number (CIN) for Panoliindia is U24117DL1998PTC096701. 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 096701 as per MCA.
When was Panoliindia incorporated?
Panoliindia was incorporated 27 years 11 months ago on 15 Oct 1998.
Who are the current board members and directors of Panoliindia?
Panoliindia shows 6 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Panoliindia?
Panoliindia is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the official website of Panoliindia?
The official website of Panoliindia is https://panoliindia.com.
What is the ROC code of Panoliindia?
Panoliindia ROC code is Roc Delhi.
What is the company classification of Panoliindia?
Panoliindia is classified as Private Limited Indian Non-Government Company.
Panoliindia - is it listed or unlisted?
Panoliindia is a Unlisted company.
What is the current status of Panoliindia?
Panoliindia is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Panoliindia associated with?
Panoliindia lists activity aligned with: Chemicals and Materials - Specialty Chemicals - Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products. See the Overview and Competition sections for fuller industry context.
Does Panoliindia have GST registrations on file?
Panoliindia shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Panoliindia?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Panoliindia.
How do I contact Panoliindia?
Use the official website at https://panoliindia.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Panoliindia?
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 Panoliindia?
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.