Pankaj Capfin Private Limited

Financials

Updated 4 months ago

Directors

Pankaj Goel
Pankaj Goel
 Director/Designated Partner
Manoj Kumar Dugar
Manoj Kumar Dugar
 Director
Raja Goel
Raja Goel
 Director

Company Information

CIN U67120TG1996PTC023072
Company Status Active
Registration Number 023072
Date of Incorporation 01 February 1996
Registration State Hyderabad
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 47,500,000
Paid Up Capital 45,679,250
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Paras Goel
Paras Goel
 Additional Director
Babu Ram Goel
Babu Ram Goel
 Director
Niraj Goel
Niraj Goel
 Director

Charges

17 CR PENDING
Name Status Amount
Idbi Bank Limited
25 November 2011 		9 CR
Idbi Bank Limited
24 October 2009 		8 CR
Idbi Bank Limited
24 October 2009 		0
Idbi Bank Limited
25 November 2011 		0
Idbi Bank Limited
24 October 2009 		0
Idbi Bank Limited
25 November 2011 		0

Frequently Asked Questions

What is the date of Pankaj capfin private limited incorporation?

Incorporation date of the company is 01 February 1996 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Pankaj capfin private limited has appointed how many directors?

The appointed directors in the company are:

  • Pankaj goel
  • Paras goel
  • Babu ram goel
  • Niraj goel
  • Manoj kumar dugar
  • Raja goel

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