• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

PANCHSHEEL ORGANICS LIMITED

CIN: L24232MP1989PLC005390

PANCHSHEEL ORGANICS LIMITED (CIN: L24232MP1989PLC005390) is a Public company incorporated on 02 Aug 1989. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 160000000.00 and its paid up capital is Rs. 131717500.00.

PANCHSHEEL ORGANICS LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PANCHSHEEL ORGANICS LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.

Directors of PANCHSHEEL ORGANICS LIMITED are DARSHANA VISHAL SHAH, DIWAKAR MANI TRIPATHI, SHAMBHUNATH CHAKRAVARTI, MAHENDRA ABHAYCHAND TURAKHIA, KISHOR ABHAYCHAND TURAKHIA, and RAJESH ABHECHAND TURAKHIA.

PANCHSHEEL ORGANICS LIMITED's Corporate Identification Number (CIN) is L24232MP1989PLC005390 and its registration number is 5390. Users may contact PANCHSHEEL ORGANICS LIMITED on its Email address - [email protected]. Registered address of PANCHSHEEL ORGANICS LIMITED is B-6 & B-7 SECTOR-C, INDUSTRIAL AREA,SANWER ROAD, , INDORE, Madhya Pradesh, India - 452015.

Current status of PANCHSHEEL ORGANICS LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for PANCHSHEEL ORGANICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PANCHSHEEL ORGANICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of PANCHSHEEL ORGANICS
DIN Director Name Designation Appointment Date
07360922 DARSHANA VISHAL SHAH Director 2015-11-10
06912629 DIWAKAR MANI TRIPATHI Director 2014-05-30
06924557 SHAMBHUNATH CHAKRAVARTI Director 2014-05-30
00006222 MAHENDRA ABHAYCHAND TURAKHIA Managing Director 2012-04-01
00006236 KISHOR ABHAYCHAND TURAKHIA Whole-time director 2010-11-15
00006246 RAJESH ABHECHAND TURAKHIA Director 2021-12-08
Past Directors & Key Managerial Personnel of PANCHSHEEL ORGANICS
DIN Director Name Designation Appointment Date Cessation
00221075 RADHESHYAM RAMPRASAD TAWANI Director - 2014-05-30
00227292 KIRIT MANSUKHLAL DOSHI Director - 2014-05-30
06912583 VARSHA KETAN DOSHI Director - 2015-11-10
09353007 CHARMI SAGAR JOBALIA Company Secretary - 2018-06-07
00230247 RAMESH OCHAVLAL SHAH Director - 2009-01-31
08436437 PARESHA RAJESH TURAKHIA Additional Director - 2019-09-30
08436437 PARESHA RAJESH TURAKHIA Director - 2021-12-07
08739168 SANDESH RAMCHANDRA SHELAR Company Secretary - 2014-07-31
00006236 KISHOR ABHAYCHAND TURAKHIA Director - 2010-11-15
00006246 RAJESH ABHECHAND TURAKHIA Additional Director - 2022-09-29
00006246 RAJESH ABHECHAND TURAKHIA CFO(KMP) - 2021-12-07
00006246 RAJESH ABHECHAND TURAKHIA Director - 2010-11-15
00006246 RAJESH ABHECHAND TURAKHIA Whole-time director - 2019-04-30
00006256 CHANDRAKANT ACHARATLAL SHAH CFO - 2023-04-08
00552596 BHARATKUMAR RAMESHCHANDRA DESAI Additional Director - 2009-09-30
00552596 BHARATKUMAR RAMESHCHANDRA DESAI Director - 2014-05-30
Other Directorships of RADHESHYAM RAMPRASAD TAWANI
Company Name CIN Designation Appointment Date Cessation
RAMDEV CHEMI PHARMA PRIVATE LIMITED U24110MH2006PTC159074 Director 2006-01-19 Ongoing
EKVIRA FINE-CHEM PVT LTD U24130MH1993PTC073063 Director 1993-07-22 Ongoing
Other Directorships of KIRIT MANSUKHLAL DOSHI
Company Name CIN Designation Appointment Date Cessation
ALLIED IMPEX PHARMA LLP AAK-0989 Designated Partner 2017-07-24 Ongoing
STEREOKEM PRIVATE LIMITED U24232TG2009PTC064427 Director - 2010-04-24
Other Directorships of VARSHA KETAN DOSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DARSHANA VISHAL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHARMI SAGAR JOBALIA
Company Name CIN Designation Appointment Date Cessation
WHITE ORGANIC AGRO LIMITED L01100MH1990PLC055860 Company Secretary - 2019-10-10
YOGI INFRA PROJECTS LIMITED L32201MH1993PLC392082 Company Secretary - 2022-01-04
WHITE ORGANIC RETAIL LIMITED L46510MH2011PLC225123 Company Secretary - 2018-09-27
S V TRADING AND AGENCIES LIMITED L51900MH1980PLC022309 Company Secretary - 2021-03-15
PARKOSH FOODS PRIVATE LIMITED U15100MH2017PTC290021 Additional Director - 2021-11-30
PARKOSH FOODS PRIVATE LIMITED U15100MH2017PTC290021 Director - 2023-06-20
MASTER MARINE SERVICES PRIVATE LIMITED U40100MH2005PTC155382 Company Secretary - 2021-01-31
ONE CAPITALL LIMITED U67120MH2008PLC181072 Company Secretary - 2021-06-30
Other Directorships of RAMESH OCHAVLAL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARESHA RAJESH TURAKHIA
Company Name CIN Designation Appointment Date Cessation
STEELMAX DEVELOPERS LLP AAX-2986 - 2023-06-30
Other Directorships of SANDESH RAMCHANDRA SHELAR
Company Name CIN Designation Appointment Date Cessation
RHEOLOGY PRIVATE LIMITED U24290MH2020PTC339643 Director 2020-05-05 Ongoing
ORIENT TECHNOLOGIES LIMITED U64200MH1997PLC109219 Company Secretary - 2017-03-29
Other Directorships of DIWAKAR MANI TRIPATHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHAMBHUNATH CHAKRAVARTI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAHENDRA ABHAYCHAND TURAKHIA
Company Name CIN Designation Appointment Date Cessation
BHARAT PARENTERALS LIMITED L24231GJ1992PLC018237 Director - 2018-05-18
GENE BIOTECH PRIVATE LIMITED U24233MH2001PTC133421 Director 2004-05-25 Ongoing
PANCHSHEEL BIO-AGRITECH PRIVATE LIMITED U24290MP2022PTC062911 Director 2022-09-29 Ongoing
Other Directorships of KISHOR ABHAYCHAND TURAKHIA
Company Name CIN Designation Appointment Date Cessation
GENE BIOTECH PRIVATE LIMITED U24233MH2001PTC133421 Director 2006-05-05 Ongoing
PANCHSHEEL BIO-AGRITECH PRIVATE LIMITED U24290MP2022PTC062911 Director 2022-09-29 Ongoing
Other Directorships of RAJESH ABHECHAND TURAKHIA
Company Name CIN Designation Appointment Date Cessation
PLANET PHARMACEUTICAL PRIVATE LIMITED U24230MH2006PTC160625 Director 2006-11-07 Ongoing
GENE BIOTECH PRIVATE LIMITED U24233MH2001PTC133421 Additional Director 2024-05-03 Ongoing
GENE BIOTECH PRIVATE LIMITED U24233MH2001PTC133421 Director - 2019-04-22
PANCHSHEEL BIO-AGRITECH PRIVATE LIMITED U24290MP2022PTC062911 Director 2022-09-29 Ongoing
Other Directorships of CHANDRAKANT ACHARATLAL SHAH
Company Name CIN Designation Appointment Date Cessation
GENE BIOTECH PRIVATE LIMITED U24233MH2001PTC133421 Director - 2019-03-31
Other Directorships of BHARATKUMAR RAMESHCHANDRA DESAI

CIN Company Name Company Address
U25200MP2007PTC019794 PARSHWANATH POLYMERS PRIVATE LIMITED Plot No. 36-B/C, Sector-B, Industrial Area, Sanwer Road, Indore , Indore, Madhya Pradesh, India - 452015
U15400MP2009PLC021852 M.P. AGRO NUTRI FOODS LIMITED 93-A,93-B/94-A,94-B,94-C,95-96-A,A/2,97-A/2 Sector-E, Sanwer Road Industrial Area , Indore, Madhya Pradesh, India - 452015
U24230MP2015PLC034576 BIO MEDICA LABORATORIES LIMITED Plot No. 11B-11C,Sector-E,Sanwer Road, Industrial Area,Indore,Indore,Madhya Pradesh,452015-India
U24200MP1991PTC006413 MAMLESHWAR BIOFUEL PRIVATE LIMITED PLOT NO 5B & 6 SECTOR D INDUSTRIAL AREA SANWER ROAD , INDORE, Madhya Pradesh, India - 452015
U29220MP2010PTC024078 POOJA MACHINES MANUFACTURING PRIVATE LIMITED 120-B,121-C, SECTOR-''E'', NEAR WATER TANK SANWER ROAD, INDUSTRIAL AREA , INDORE, Madhya Pradesh, India - 452015
U25111MP2004PTC016544 JAIN TRANSMISSION (I) PRIVATE LIMITED 109/D, SECTOR-B, SANWER ROAD SANWER ROAD, INDUSTRIAL AREA , INDORE, Madhya Pradesh, India - 452015
U24114MP1994PTC008384 SEARS PHYTOCHEM PRIVATE LIMITED 36-E, SECTOR-B SANWER ROAD INDUSTRIAL AREA , INDORE, Madhya Pradesh, India - 452015
U01403MP2014PTC032511 SAMAIRA AGRICULTURE PRIVATE LIMITED 13/B, SECTOR A, INDUSTRIAL AREA SANWER ROAD , INDORE, Madhya Pradesh, India - 452015
U60231MP2007PTC020041 JICS HOLDINGS PRIVATE LIMITED 13/B, Sector A Industrial Area, Sanwer Road , Indore, Madhya Pradesh, India - 452015
U01111MP2007PTC019416 KUBU LOGISTICS & WAREHOUSING SOLUTIONS PRIVATE LIMITED Plot No. 23, Sector-B Sanwer Road Industrial Area , Indore, Madhya Pradesh, India - 452015
U27101MP2011PTC026850 HAZARGO INDUSTRIES PRIVATE LIMITED Plot No.23, Sector B Sanwer Road Industrial Area , Indore, Madhya Pradesh, India - 452015
U74140MP2004PTC017072 MOONSTAR ENTERPRISES PRIVATE LIMITED Plot No. 23, Sector-B Sanwer Road Industrial Area , Indore, Madhya Pradesh, India - 452015
U22190MP2016PTC035179 GPH BOOKS PRIVATE LIMITED 96 - B, SECTOR - E, SANWER ROAD, INDUSTRIAL AREA , INDORE, Madhya Pradesh, India - 452015
U25110MP1968PTC001038 INDIAN SOYA INDUSTRIES PRIVATE LIMITED Plot No. 1 & 2, Sector B, Industrial Area, Sanwer Road, , Indore, Madhya Pradesh, India - 452015
U25209MP2020PTC052433 PRATISHTHA PLASTICS PRIVATE LIMITED PLOT NO. 12-B & 13-A, SECTOR B INDUSTRIAL ESTATE, SANWER ROAD , INDORE, Madhya Pradesh, India - 452015
U18101MP2001PTC014825 SAMARIA FASHIONS PRIVATE LIMITED Plot No. C-2/B, Sector-C, Indu. Estate-Sanwer Road, , Indore, Madhya Pradesh, India - 452015
U02102MP1985PTC002854 ANIMESH POLY INDUSTRIES PVT LTD C/o Shri Kamla Industries B-38/A, Sector C, Sanwer Road , Indore, Madhya Pradesh, India - 452015
U20131MP2026PTC080978 PETRENOVA INDUSTRIES PRIVATE LIMITED 81/A & 82/B SECTOR E,,INDUSTRIAL AREA, SANWER R,Indore,Indore,Madhya Pradesh,452015-India
U45200MP2009PTC083671 RISHIKESH INFRASTRUCTURE PRIVATE LIMITED Survey No. 211/1, Opposite Sector C and Metalman, Sanwer Road,Industrial Area,Indore,Indore,Madhya Pradesh,452015-India
U46699MP2004PLC017073 SATYA MITRA SALES AND TRADING COMPANY LIMITED Plot No. 23-B Sector-B,Sanwer Road,Indore,Indore,Madhya Pradesh,452015-India
U21002MP2025PLC076462 SYNDICATE PHARMA (I) LIMITED Plot No.185/B,185/B-1,188,Sector F, Sanwer Road,Indore,Indore,Madhya Pradesh,452015-India
U30204MP2026PTC081550 INDORE NITRIDERS RAILWAY ENGINEERING PRIVATE LIMITED Plot No 15/B-1, 15/B-2,14A Sector-A Sanwer Road,Indore,Indore,Madhya Pradesh,452015-India
U49231MP2025PTC076042 K8 LOGISTICS PRIVATE LIMITED Plot No185/B,185/B-1,187A,188 Sector-F Sanwer Road,Indore,Indore,Madhya Pradesh,452015-India
U27100MP2011PTC026848 ORIENT WIRE ROPES PRIVATE LIMITED 30-B, INDUSTRIAL AREA SANWER ROAD , INDORE, Madhya Pradesh, India - 452015
U24117MP1992PTC007270 VASUNIL CHEMICALS PVT LTD 127, SECTOR-B SANWER ROAD INDUSTRIAL ESTATE , INDORE, Madhya Pradesh, India - 452015
U29113MP1973PTC001204 CHEMOFAB ENGINEERS PRIVATE LIMITED 13-B,SECTOR A,SANWARIA ROAD INDUSTRIAL AREA , INDORE, Madhya Pradesh, India - 452015
U24232MP2004PTC016541 SYNCOM BIOTECH PRIVATE LIMITED 13B Sector-A, Industrial Area, Sanwar Road, , Indore, Madhya Pradesh, India - 452015
AAH-8431 OSIA PACKAGING LLP PLOT NO. 314-B, SECTOR-E, INDUSTRIAL ESTATE, SANWER ROAD, INDORE, Madhya Pradesh, India - 452015
U33112MP1994PTC035611 SHIVPAD ENGINEERS PRIVATE LIMITED Plot No. 31, Sector-C, Sanwer Road, Industrial Area, , INDORE, Madhya Pradesh, India - 452015

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10042298 2007-03-08 - 2015-08-12 6,000,000.00 MADHYA PRADESH FINANCIAL CORPORATION
10048634 2007-04-17 - 2015-08-12 4,000,000.00 Madhya Pradesh Financial Corporation
10213095 2010-03-31 - 2020-08-19 15,000,000.00 Madhya Pradesh Financial Corporation
10228266 2010-05-31 2020-11-07 - 72,188,000.00 YES BANK LIMITED
10368430 2012-07-27 2013-01-18 2015-11-05 35,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
10527528 2014-03-25 - 2020-10-09 9,000,000.00 MADHYA PRADESH FINANCIAL CORPORATION
90202685 1991-06-27 - 2020-10-09 2,720,000.00 MADHYA PRADESH FINANCIAL CORPORATION
90203059 1995-03-28 - 2020-10-09 4,500,000.00 MADHYA PRADESH FINANCIAL CORPORATION
90204302 2005-03-24 - 2015-08-12 8,000,000.00 MADHYA PRADESH FINANCIAL CORPORATION
90204778 1991-06-27 - 2020-10-09 2,780,000.00 MADHYA PRADESH FINANCIAL CORPORATION
90204902 1993-10-09 2006-05-24 2015-08-25 11,000,000.00 State Bank of India
90205023 1995-03-28 - 2020-10-09 1,000,000.00 MADHYA PRADESH FINANCIAL CORPORATION
90205164 1996-11-09 - 2015-08-25 160,000.00 State Bank of India
90205283 1997-11-13 - 2015-08-12 5,000,000.00 MADHYA PRADESH FINANCIAL CORPORATION
90205695 2001-05-14 - - 1,560,000.00 ANDHRA PRADESH FINANCIAL CORPORATION
100329864 2020-02-28 - 2020-09-29 67,500,000.00 KOTAK MAHINDRA BANK LIMITED
100909702 2024-02-02 - - 1,275,000.00 HDFC BANK LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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