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
PANOLI INTERMEDIATES (INDIA) PRIVATE LIMITED
CIN: U24117DL1998PTC096701
PANOLI INTERMEDIATES (INDIA) PRIVATE LIMITED (CIN: U24117DL1998PTC096701) is a Private company incorporated on 15 Oct 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 210000000.00 and its paid up capital is Rs. 143873000.00.
PANOLI INTERMEDIATES (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PANOLI INTERMEDIATES (INDIA) PRIVATE LIMITED's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.
Directors of PANOLI INTERMEDIATES (INDIA) PRIVATE LIMITED are KAILASH CHANDER GOYAL, VIJENDER GOEL, SHIVLAL GOYAL, SURENDER KUMAR GOYAL, and ANKIT SHIVLAL GOYAL.
PANOLI INTERMEDIATES (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U24117DL1998PTC096701 and its registration number is 96701. Users may contact PANOLI INTERMEDIATES (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANOLI INTERMEDIATES (INDIA) PRIVATE LIMITED is FLAT NO-105MOHTA BLUDING IST FLOOR BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 000000.
Current status of PANOLI INTERMEDIATES (INDIA) PRIVATE 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 CINs
ZaubaCorp's company report for PANOLI INTERMEDIATES (INDIA) 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PANOLI INTERMEDIATES (INDIA)
Purchase full report of PANOLI INTERMEDIATES (INDIA)
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 PANOLI INTERMEDIATES (INDIA) 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PANOLI INTERMEDIATES (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00146921 | KAILASH CHANDER GOYAL | Director | 2019-04-30 |
| 00156891 | VIJENDER GOEL | Director | 2018-09-29 |
| 01057339 | SHIVLAL GOYAL | Director | 2005-06-15 |
| 01694416 | SURENDER KUMAR GOYAL | Director | 2018-09-30 |
| 08042766 | ANKIT SHIVLAL GOYAL | Additional Director | 2020-09-15 |
Past Directors & Key Managerial Personnel of PANOLI INTERMEDIATES (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00021881 | SATYANARAYAN GHISULAL MUNDRA | CFO(KMP) | - | 2017-06-07 |
| 00021881 | SATYANARAYAN GHISULAL MUNDRA | Company Secretary | - | 2019-08-16 |
| 00146921 | KAILASH CHANDER GOYAL | Additional Director | - | 2019-04-30 |
| 00156891 | VIJENDER GOEL | Additional Director | - | 2018-09-29 |
| 01694416 | SURENDER KUMAR GOYAL | Director | - | 2018-09-29 |
| 02496496 | PIRAG CHAND GOEL | Director | - | 2017-07-20 |
Other Directorships of SATYANARAYAN GHISULAL MUNDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUTCH CHEMICAL INDUSTRIES LIMITED | U24114DL2002PLC115757 | Company Secretary | - | 2019-04-17 |
Other Directorships of KAILASH CHANDER GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| I S DYESTUFF INDUSTRIES LTD | U17111DL1987PLC029986 | Director | - | 2018-01-05 |
| BHARUCH PETROCHEMICALS LIMITED | U23101DL2009PLC190146 | Additional Director | 2024-04-18 | Ongoing |
| BHARUCH PETROCHEMICALS LIMITED | U23101DL2009PLC190146 | Director | - | 2020-05-05 |
| RUCHI PETRO CHEMICALS LIMITED | U24100DL2007PLC168208 | Additional Director | - | 2008-09-30 |
| RUCHI PETRO CHEMICALS LIMITED | U24100DL2007PLC168208 | Director | 2008-09-30 | Ongoing |
| SHIV CHLORO ALKALIES LIMITED | U24100DL2010PLC205663 | Director | 2010-07-12 | Ongoing |
| RUCHI PETRO PLAST PRIVATE LIMITED | U24110DL2020PTC360663 | Director | 2020-01-22 | Ongoing |
| KUTCH CHEMICAL INDUSTRIES LIMITED | U24114DL2002PLC115757 | Director | 2003-12-30 | Ongoing |
| KUTCH SPECIALITIES PRIVATE LIMITED | U24299DL2019PTC358639 | Director | 2019-12-11 | Ongoing |
| MAHAMAYA CHEMICALS PRIVATE LIMITED | U74899DL1991PTC044556 | Director | 2005-02-21 | Ongoing |
| MEXIT (INDIA) PRIVATE LTD | U74900DL1987PTC028378 | Director | 2001-03-19 | Ongoing |
Other Directorships of VIJENDER GOEL
Other Directorships of SHIVLAL GOYAL
Other Directorships of SURENDER KUMAR GOYAL
Other Directorships of PIRAG CHAND GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| I S DYESTUFF INDUSTRIES LTD | U17111DL1987PLC029986 | Director | - | 2017-11-09 |
| KUTCH CHEMICAL INDUSTRIES LIMITED | U24114DL2002PLC115757 | Director | - | 2017-11-09 |
| GANDHAR PETROCHEMICALS LIMITED | U24114DL2011PLC222806 | Additional Director | - | 2017-11-09 |
| RAJDARBAR ICONIC VENTURE PRIVATE LIMITED | U45201DL1991PTC046087 | Director | - | 2017-11-09 |
| KARNA PROPERTIES PRIVATE LIMITED | U70109DL1989PTC036211 | Director | - | 2017-11-09 |
| BADRI CHEMICALS PRIVATE LIMITED | U74899DL1991PTC044553 | Director | - | 2017-11-09 |
| GRIN REALITY PRIVATE LIMITED | U74899DL2006PTC144710 | Additional Director | - | 2015-09-29 |
| GRIN REALITY PRIVATE LIMITED | U74899DL2006PTC144710 | Director | - | 2017-11-09 |
Other Directorships of ANKIT SHIVLAL GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISHNA STARCH PRIVATE LIMITED | U15400GJ2022PTC135476 | Director | 2022-09-14 | Ongoing |
| I S DYESTUFF INDUSTRIES LTD | U17111DL1987PLC029986 | Additional Director | - | 2018-09-28 |
| I S DYESTUFF INDUSTRIES LTD | U17111DL1987PLC029986 | Director | 2018-09-28 | Ongoing |
| NANDESARI DRUGS AND PHARMACEUTICALS PRIVATE LIMITED | U24230DL2021PTC384483 | Director | 2021-07-30 | Ongoing |
| GGC CHEMICALS & PHARMACEUTICALS PRIVATE LIMITED | U24290GJ2021PTC121006 | Director | 2021-03-09 | Ongoing |
| KUTCH ENVIRO PRIVATE LIMITED | U90000DL2023PTC410132 | Director | 2023-01-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U32109DL1998PLC097609 | KONKA ELECTRONICS (INDIA) LIMITED | 110, MOHTA BUILDING, IST FLOOR, BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 000000 |
| U45209DL1997PTC089028 | MARKE PROJECTS PRIVATE LIMITED | 39, IST FLOOR MOHAMMED PUR, BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 000000 |
| U74900DL1998PTC096414 | PARA PRODUCTS PRIVATE LIMITED | FLAT NO.105 MOHTA BLDG.,ISTFLOOR BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 000000 |
| U74899DL1991PTC044441 | SOYUZ ELECTRONICS PRIVATE LIMITED | IST FLOOR 156 SOMDUTT CHAMBE3RS-II BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 000000 |
| U27310DL1990PLC039842 | NOVA UDYOG LIMITED. | FLAT NO.415-419 SOM DUTTCHAMBERS-II BUILDING NO.9 BHIKAJI CAMA PLACE NEW DELHI , NA, Delhi, India - 000000 |
| U92113DL2005PLC142524 | SHOOTINGSTAR MEDIA AND ENTERTAINMENT LIMITED | FLAT NO 519 BUILDING NO 38ANSAL TOWER NEHRU PLACE NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U01400DL1996PTC078022 | ELAHI TRADERS PRIVATE LIMITED | SHOP NO-1 PALIKA PLACE IST FLOOR , NEW DELHI, Delhi, India - 000000 |
| U40108DL1997PLC086211 | MONNET POWER LIMITED | MOHTA BUILDING 3RD FLOOR, BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 000000 |
| U45400DL1991PTC043761 | ROBLS HOUSING AND CONSTRUCTION PRIVATE LIMITED | FLAT NO.3 FIRST FLOOR YASWANT PLACE CHANKYA PURI , NEW DELHI, Delhi, India - 000000 |
| U32300DL1995PTC066854 | USHA TELEMOBILE PRIVATE LIMITED | B-303,IIIRD FLOOR,ANSAL CHAMBERS-I, BHIKAJI CAMA PLACE, , NEW DELHI, Delhi, India - 000000 |
| U52334DL1995PTC065437 | TELECOM INFORMATICS (INDIA) PRIVATE LIMI TED | B-303,IIIRD FLOOR,ANSAL CHAMBER-1, BHIKAJI CAMA PLACE, , NEW DELHI, Delhi, India - 000000 |
| U65990DL1995PTC067697 | CHOUDHARY LALCHAND FININVEST PRIVATE LIMITED | A-209, IIND FLOOR ANSAL CHAMBER-I, BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 000000 |
| U65921DL1995PLC073462 | SMG CAP-FIN LIMITED | 130, MOHAMMUD PUR CHAMBERS NO 3, NEAR BHIKAJI CAMA PLACE, , NEW DELHI, Delhi, India - 000000 |
| U74210DL1994PTC058549 | SYSTEMS FOR INNOVATION IN TECHNOLOGIES F OR ENVIRONMENT OF INDIA PRIVATE LIMITED | K-24, D FLAT NO 7 IST FLOOR KHUZ KHAS , NEW DELHI, Delhi, India - 000000 |
| U18105DL1983PTC015130 | RAJ FABRICS PRIVATE LIMITED | FLAT NO.16-17, 5TH FLOOR,ASIAN BUILDING, NEHRU PLACE, , NEW DELHI, Delhi, India - 000000 |
| U55101DL1995PLC071134 | SHIVA RESORTS AND MOTELS LIMITED | 2458/10,FLAT NO 5, IST FLOOR BEADON PURA,KAROL BAGH , NEW DELHI, Delhi, India - 000000 |
| U72200DL1998PTC097408 | TRINITY COMPUSYS PRIVATE LIMITED | E-128/2, 2ND FLOOR, MOHAMADPUR BEHIND BHIKAJI CAMA PLACE, , NEW DELHI, Delhi, India - 000000 |
| U74899DL1987PLC107576 | PANCHSHILA HOSPITALITY VENTURES LIMITED | FLAT NO-1412,14TH FLOOR,CHIRANJIV TOWER-43, NEHRU PLACE, , NEW DELHI, Delhi, India - 000000 |
| U51909DL1993PTC053892 | RENOVISION TECHNAFIN AND MANGAGEMENT SERVICES PRIVATE LIMITED. | 505, BHIKAJI CAMA BHAWAN BHIKAJI CAMA PLACE, , NEW DELHI, Delhi, India - 000000 |
| U67190DL1995PTC071059 | WAVE FINMAN PRIVATE LIMITED | 1007, BHIKAJI CAMA BHAWAN BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 000000 |
| F02448 | EISENBAU ESSEN GMBH | 401 BHIKAJI CAMA BHAWAN-11 BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 000000 |
| U65993DL2006PLC146007 | SALASAR FINVEST LIMITED | JINDAL CNETRE12 BHIKAJI CAMA PLACE NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U00893DL2005PTC138767 | ANC INFOSOLUTION PRIVATE LIMITED | B-23 ANSAL CHAMBERS11 BHIKAJI CAMA PLACE NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U29100DL1987PTC028020 | SKILFLO ENGINEERS PRIVATE LIMITED | FLAT NO. 101 PRAGATI HOUSE47-48 NEHRU PLACE NEW DELHI. , NEW DELHI, Delhi, India - 000000 |
| U65997DL2006PLC145999 | VRINDAVAN FINTRADE LIMITED | JINDAL CENTRE12 BHIKAJI CAMA PLACE NEW DELHI-66 , NEW DELHI-66, Delhi, India - 000000 |
| U65923DL2006PLC145962 | NALWA FINCAP LIMITED | JINDAL CENTRE12 BHIKAJI CAMA PLACE NEW DELHI-66 , NEW DELHI-66, Delhi, India - 000000 |
| U65993DL2006PLC145961 | OPJ INVESTMENTS AND HOLDINGS LIMITED | JINDAL CENTRE12 BHIKAJI CAMA PLACE NEW DELHI-66 , NEW DELHI-66, Delhi, India - 000000 |
| U65993DL2006PLC145991 | JINDAL SYNERGY INVESTMENTS LIMITED | JINDAL CENTRE12 BHIKAJI CAMA PLACE NEW DELHI-66 , NEW DELHI-66, Delhi, India - 000000 |
| U74140DL2006PTC145212 | SAFE SOLUTIONS CONSULTANCY SERVICES PRIVATE LIMITED | UG-31 ANSAL CHAMBERS I3 BHIKAJI CAMA PLACE NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10002815 | 2006-03-31 | 2024-03-14 | - | 2,630,000,000.00 | State Bank of India | |
| 80005635 | 2000-01-28 | - | 2006-05-02 | 588,900,000.00 | Bank of Baroda | |
| 80005636 | 2000-09-05 | - | 2008-11-20 | 415,400,000.00 | Bank of Baroda | |
| 90049556 | 2003-01-20 | 2005-08-01 | 2008-11-20 | 189,400,000.00 | BANK OF BARODA | |
| 100160909 | 2018-01-18 | - | - | 5,000,000,000.00 | BANK OF BARODA | |
| 100224799 | 2018-03-30 | - | 2023-02-17 | 650,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100256795 | 2019-02-20 | - | - | 425,100,000.00 | KOTAK MAHINDRA BANK LIMITED |
- Email ID
- Website
- Address
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.
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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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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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 |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.