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Key Metrics
AUTHORISED CAPITAL
4.10 cr
PAID-UP CAPITAL
4.09 cr
COMPANY AGE
37 Years 2 Months
since 1989-04-03
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-02
OPEN CHARGES
4
-8.82 cr
SATISFIED CHARGES
8
14.25 cr
ACTIVE GST
1
Updated: 2023-02-22 03:44:11
Company Health Scores
Health scores for Pankaj Spinners 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
Moderate
54/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (54), financial health (10), director (95) and company-foundation signals.
- Operating for 37+ years.
Compliance Score
Moderate
54/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score
High risk
10/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2020.
- Negative net worth - capital eroded by losses.
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 Pankaj Spinners Pvt Ltd
Pankaj Spinners Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U17100MH1989PTC051248). Business overview includes Manufacturing (Textile & Fabric Production), incorporated on April 03, 1989 (37+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Non-Compliant compliance status.
Textile & Fabric Production
- Location 13/2, Basant Building Cuffe Parade, Mumbai, Maharashtra - 400005
CIN / LLPINU17100MH1989PTC051248
Company No.051248
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1989-04-03
Date of AGM2024-09-02
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant
Financial Performance of Pankaj Spinners Pvt Ltd
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 |
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| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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EBITDA—
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Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
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| 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)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Pankaj Spinners Pvt Ltd (2)
Charges of Pankaj Spinners Pvt Ltd
Punjab National Bank : 5.43 cr
Himachal Pradesh State Industrial Development Corporation Limited : 5.00 cr
Bank Of India Limited : 1.75 cr
Open Charges: 4
Satisfied Charges: 8
| Lender | Amount | Status |
|---|---|---|
|
Punjab National Bank
Creation Date: 16 Feb 2012
|
7.50 Lakh | Closed |
|
Punjab National Bank
Creation Date: 18 Aug 2007
|
5.35 cr | Closed |
|
Himachal Pradesh State Industrial Development Corporation Limited
Creation Date: 17 Jul 2007
|
5.00 cr | Closed |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Manufacturing | - | 100 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Pankaj Spinners Pvt Ltd
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Pankaj Spinners Pvt Ltd
What is CIN of Pankaj Spinners Pvt Ltd?
The Corporate Identification Number (CIN) for Pankaj Spinners Pvt Ltd is U17100MH1989PTC051248. 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 051248 as per MCA.
When was Pankaj Spinners Pvt Ltd incorporated?
Pankaj Spinners Pvt Ltd was incorporated 37 years 3 months ago on 03 Apr 1989.
What is paid-up capital and authorised share capital of Pankaj Spinners Pvt Ltd?
The paid-up capital of Pankaj Spinners Pvt Ltd is ₹ 40,927,000.00 and authorised share capital is ₹ 41,000,000.00.
Who are the current board members and directors of Pankaj Spinners Pvt Ltd?
Pankaj Spinners Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Pankaj Spinners Pvt Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Pankaj Spinners Pvt Ltd is 13/2, Basant Building Cuffe Parade, Mumbai, Maharashtra, 400005, India.
What is the ROC code of Pankaj Spinners Pvt Ltd?
Pankaj Spinners Pvt Ltd ROC code is Roc Mumbai.
What is the company classification of Pankaj Spinners Pvt Ltd?
Pankaj Spinners Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Pankaj Spinners Pvt Ltd - is it listed or unlisted?
Pankaj Spinners Pvt Ltd is a Unlisted company.
What is the current status of Pankaj Spinners Pvt Ltd?
Pankaj Spinners Pvt Ltd is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Pankaj Spinners Pvt Ltd associated with?
Pankaj Spinners Pvt Ltd lists activity aligned with: Manufacturing - Textile & Fabric Production. See the Overview and Competition sections for fuller industry context.
Does Pankaj Spinners Pvt Ltd have GST registrations on file?
Pankaj Spinners Pvt Ltd 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 Pankaj Spinners Pvt Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Pankaj Spinners Pvt Ltd.
What is the turnover or revenue of Pankaj Spinners Pvt Ltd?
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 Pankaj Spinners Pvt Ltd?
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.
