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Key Metrics
AUTHORISED CAPITAL
2.25 cr
PAID-UP CAPITAL
1.77 cr
COMPANY AGE
35 Years 7 Months
since 1990-11-08
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
8
16.10 cr
SATISFIED CHARGES
8
35.66 cr
ACTIVE GST
1
Updated: 2025-06-13 02:12:51
Company Health Scores
Health scores for Panem Industries 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
75/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (44), financial health (90), director (90) and company-foundation signals.
- Operating for 35+ years.
Compliance Score
High risk
44/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score
Low risk
90/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2023.
- Positive net worth.
Director Risk Score
Low risk
90/100
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 Panem Industries Private Limited
Panem Industries Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U27109UP1990PTC012439). Business overview includes Metals and Minerals (Steel Manufacturing & Processing), incorporated on November 08, 1990 (36+ years old), headquartered in Fatehpur, Uttar Pradesh, India. The company is currently Active with Active Compliant compliance status.
Steel Manufacturing & Processing
- Location Plot No 795 Gudhrauli,Chaudagra., Fatehpur, Uttar Pradesh - 212665
Name History
CIN / LLPINU27109UP1990PTC012439
Company No.012439
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1990-11-08
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
Credit RatingBBB- (Brickwork)
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Panem Industries Private 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 Panem Industries Private Limited (6)
Charges of Panem Industries Private Limited
Others : 2.24 cr
Open Charges: 8
Satisfied Charges: 8
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 29 Oct 2025
|
37.00 Lakh | Open |
|
Others
Creation Date: 04 Oct 2025
|
10.00 Lakh | Open |
|
Others
Creation Date: 30 Jul 2024
|
37.00 Lakh | Open |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Manufacturing | - | 100 |
| Manufacturing | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Panem Industries Private 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 Panem Industries Private Limited
What is CIN of Panem Industries Private Limited?
The Corporate Identification Number (CIN) for Panem Industries Private Limited is U27109UP1990PTC012439. 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 012439 as per MCA.
When was Panem Industries Private Limited incorporated?
Panem Industries Private Limited was incorporated 35 years 7 months ago on 08 Nov 1990.
What is paid-up capital and authorised share capital of Panem Industries Private Limited?
The paid-up capital of Panem Industries Private Limited is ₹ 17,714,000.00 and authorised share capital is ₹ 22,500,000.00.
Who are the current board members and directors of Panem Industries Private Limited?
Panem Industries Private Limited shows 6 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Panem Industries Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Panem Industries Private Limited is Plot No 795 Gudhrauli,Chaudagra., Fatehpur, Uttar Pradesh, 212665, India.
What is the ROC code of Panem Industries Private Limited?
Panem Industries Private Limited ROC code is Roc Kanpur.
What is the company classification of Panem Industries Private Limited?
Panem Industries Private Limited is classified as Private Limited Indian Non-Government Company.
Panem Industries Private Limited - is it listed or unlisted?
Panem Industries Private Limited is a Unlisted company.
What is the current status of Panem Industries Private Limited?
Panem Industries Private Limited is currently Active and registered in Fatehpur, Uttar Pradesh, India.
What industry or business activity is Panem Industries Private Limited associated with?
Panem Industries Private Limited lists activity aligned with: Metals and Minerals - Steel Manufacturing & Processing - Manufacturing. See the Overview and Competition sections for fuller industry context.
Does Panem Industries Private Limited have GST registrations on file?
Panem Industries Private Limited shows 1 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 Panem Industries Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Panem Industries Private Limited.
What is the turnover or revenue of Panem Industries Private 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 Panem Industries Private 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.
