PANEM INDUSTRIES PRIVATE LIMITED
CIN: U27109UP1990PTC012439
PANEM INDUSTRIES PRIVATE LIMITED (CIN: U27109UP1990PTC012439) is a Private company incorporated on 08 Nov 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 22500000.00 and its paid up capital is Rs. 17714000.00.
PANEM INDUSTRIES 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.PANEM INDUSTRIES PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
Directors of PANEM INDUSTRIES PRIVATE LIMITED are ENA KATYAL, VINAY KUMAR DUBEY, PRAVEEN NEMANI, MANOJ NEMANI, RISHI KATYAL, and SHARDA NEMANI.
PANEM INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U27109UP1990PTC012439 and its registration number is 12439. Users may contact PANEM INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANEM INDUSTRIES PRIVATE LIMITED is Plot No 795 Gudhrauli,Chaudagra. , FATEHPUR, Uttar Pradesh, India - 212665.
Current status of PANEM INDUSTRIES 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 PANEM INDUSTRIES 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 PANEM INDUSTRIES
Purchase full report of PANEM INDUSTRIES
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 PANEM INDUSTRIES 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 PANEM INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06814006 | ENA KATYAL | Director | 2016-03-28 |
| 08110909 | VINAY KUMAR DUBEY | Director | 2018-09-29 |
| 01111455 | PRAVEEN NEMANI | Director | 2005-01-01 |
| 01842350 | MANOJ NEMANI | Director | 2012-06-25 |
| 02551147 | RISHI KATYAL | Director | 2010-01-23 |
| 03310557 | SHARDA NEMANI | Director | 2014-03-26 |
Past Directors & Key Managerial Personnel of PANEM INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08110909 | VINAY KUMAR DUBEY | Additional Director | - | 2018-09-29 |
| 01842531 | SIDDHARTHA KATYAL | Director | - | 2016-03-28 |
| 01674213 | SUNIL KATYAL | Director | - | 2010-02-05 |
| 01884853 | PRADEEP NEMANI | Director | - | 2014-03-25 |
| 02557589 | SAT PAL KATYAL | Director | - | 2014-04-02 |
Other Directorships of ENA KATYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| E AND A HOSPITALITY LLP | ABZ-2878 | Designated Partner | 2022-12-01 | Ongoing |
| GREENPOINT ORGANIC AGRICULTURE PRIVATE LIMITED | U45202UP2014PTC062924 | Director | 2014-02-25 | Ongoing |
Other Directorships of VINAY KUMAR DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRAVEEN NEMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PNV INFRABUILD LLP | AAF-3885 | Designated Partner | 2015-12-28 | Ongoing |
| MISSOTAA BIOFUEL LLP | ACF-4628 | Designated Partner | 2024-02-10 | Ongoing |
| MISSOTAA GREEN LLP | ACF-4751 | Designated Partner | 2024-02-11 | Ongoing |
| JAI TRIPATI STEELS PRIVATE LIMITED | U27100GJ2005PTC045541 | Director | 2005-02-22 | Ongoing |
| RISING SUN TMT BARS PRIVATE LIMITED | U27100GJ2012PTC069761 | Director | - | 2013-12-04 |
| PANEM CASTINGS PRIVATE LIMITED | U27104UP1992PTC013964 | Director | 1992-01-20 | Ongoing |
| MAP STEELS (INDIA) PRIVATE LIMITED | U27109GJ2009PTC056155 | Additional Director | - | 2010-09-30 |
| MAP STEELS (INDIA) PRIVATE LIMITED | U27109GJ2009PTC056155 | Director | 2010-09-30 | Ongoing |
| NEMANI ESTATES PRIVATE LIMITED | U45201UP1998PTC023122 | Director | - | 2019-06-13 |
| ECO PLANET INTEGRATED INDUSTRY PARK PRIVATE LIMITED | U45208GJ2012PTC072613 | Director | - | 2024-05-02 |
| MISSOTAA HOMETECH PRIVATE LIMITED | U68200GJ2024PTC151573 | Director | 2024-05-16 | Ongoing |
Other Directorships of MANOJ NEMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAI TRIPATI STEELS PRIVATE LIMITED | U27100GJ2005PTC045541 | Additional Director | - | 2011-09-30 |
| JAI TRIPATI STEELS PRIVATE LIMITED | U27100GJ2005PTC045541 | Director | 2011-09-30 | Ongoing |
| JAI TRIPATI STRIPS AND TUBES PRIVATE LIMITED | U27100MH2009PTC192501 | Director | - | 2011-02-14 |
| PANEM CASTINGS PRIVATE LIMITED | U27104UP1992PTC013964 | Director | 2005-01-01 | Ongoing |
| MAP STEELS (INDIA) PRIVATE LIMITED | U27109GJ2009PTC056155 | Director | - | 2021-06-23 |
| NEMANI ESTATES PRIVATE LIMITED | U45201UP1998PTC023122 | Director | - | 2019-06-13 |
Other Directorships of SIDDHARTHA KATYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARA CHOPSTICKS LLP | ABZ-1606 | Designated Partner | 2022-11-22 | Ongoing |
| PANEM CASTINGS PRIVATE LIMITED | U27104UP1992PTC013964 | Director | 2005-01-01 | Ongoing |
| GREENPOINT ORGANIC AGRICULTURE PRIVATE LIMITED | U45202UP2014PTC062924 | Director | 2014-02-25 | Ongoing |
| PAUL STRIPS AND TUBES PRIVATE LIMITED | U65921UP1985PTC007602 | Director | 2006-12-08 | Ongoing |
| BLUELOTUS SECURITIES PRIVATE LIMITED | U74900UP2010PTC040256 | Additional Director | - | 2018-09-27 |
| BLUELOTUS SECURITIES PRIVATE LIMITED | U74900UP2010PTC040256 | Director | 2018-09-27 | Ongoing |
| KBS INTERNATIONAL PRIVATE LIMITED | U93030UP2012PTC054108 | Director | 2012-12-12 | Ongoing |
Other Directorships of SUNIL KATYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANEM CASTINGS PRIVATE LIMITED | U27104UP1992PTC013964 | Director | - | 2010-02-06 |
| PAUL STRIPS AND TUBES PRIVATE LIMITED | U65921UP1985PTC007602 | Director | - | 2010-02-05 |
Other Directorships of PRADEEP NEMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAI TRIPATI STEELS PRIVATE LIMITED | U27100GJ2005PTC045541 | Director | - | 2011-02-12 |
| JAI TRIPATI STRIPS AND TUBES PRIVATE LIMITED | U27100MH2009PTC192501 | Director | 2010-12-16 | Ongoing |
| PANEM CASTINGS PRIVATE LIMITED | U27104UP1992PTC013964 | Director | - | 2014-03-25 |
| NEMANI ESTATES PRIVATE LIMITED | U45201UP1998PTC023122 | Director | - | 2019-06-13 |
Other Directorships of RISHI KATYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANEM CASTINGS PRIVATE LIMITED | U27104UP1992PTC013964 | Director | 2005-01-01 | Ongoing |
| PAUL STRIPS AND TUBES PRIVATE LIMITED | U65921UP1985PTC007602 | Director | - | 2016-03-29 |
| BLUELOTUS SECURITIES PRIVATE LIMITED | U74900UP2010PTC040256 | Additional Director | - | 2018-09-27 |
| BLUELOTUS SECURITIES PRIVATE LIMITED | U74900UP2010PTC040256 | Director | 2018-09-27 | Ongoing |
| THE CAWNPORE CLUB LIMITED | U91990UP1955NPL000029 | Director | 2018-09-14 | Ongoing |
| KBS INTERNATIONAL PRIVATE LIMITED | U93030UP2012PTC054108 | Director | 2012-12-12 | Ongoing |
Other Directorships of SAT PAL KATYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHARDA NEMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANEM CASTINGS PRIVATE LIMITED | U27104UP1992PTC013964 | Director | 2014-03-26 | Ongoing |
| NEMANI ESTATES PRIVATE LIMITED | U45201UP1998PTC023122 | Additional Director | - | 2019-09-30 |
| NEMANI ESTATES PRIVATE LIMITED | U45201UP1998PTC023122 | Director | - | 2021-02-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| L68200UP1975PLC004105 | PRIMUSS PIPES & TUBES LIMITED | Plot No. 119, Village Harsinghpur,Pargena & Tehsil Bindki,Fatehpur,Fatehpur,Uttar Pradesh,212665-India |
| U47990UP2024OPC208422 | A3 WATERSOLUTIONS (OPC) PRIVATE LIMITED | 34 HARSINGHPUR,MAUHAR,POLICE CHAUKI CHAUDAGRA,Fatehpur,Fatehpur,Uttar Pradesh,212665-India |
| U23939UP2024PTC210875 | BRICKRAP INNOVATIONS PRIVATE LIMITED | C-23 INDUSTRIAL ESTATE BINDKI ROAD,CHAUDAGRA FATHEHPUR,Fatehpur,Fatehpur,Uttar Pradesh,212665-India |
| U01100UP2016PTC082847 | UTAKARSH FARMER PRODUCER COMPANY LIMITED | H.NO.-216,VILLAGE-MAVAIYA, POST-KORSAM DIST.-FATEHPUR , FATEHPUR, Uttar Pradesh, India - 212665 |
| U19201UP2005PTC030861 | RAJ RAJESHWARI TECHNO FAB PRIVATE LIMITED | Bindki Road Village Gudhrauli Aung , Fatehpur, Uttar Pradesh, India - 212665 |
| AAX-8822 | ESPONENT HEALTHCARE LLP | VILL HARSINGHPUR GUNTA NO 38 CHAUGADRA FATEHPUR, Uttar Pradesh, India - 212665 |
| AAM-3540 | ESPONENT MEDTECNO SOLUTIONS LLP | GUNTA NO. 38, MAUHAR, HARSINGHPUR BINDKI ROAD, CHAUDAGARA FATEHPUR, Uttar Pradesh, India - 212665 |
| U01611UP2023PTC180323 | LIFEGRINAGRO FARMER PRODUCER COMPANY LIMITED | C/O SUMAN SINGH BADAHAR,AUNG FATEHPUR,Fatehpur,Fatehpur,Uttar Pradesh,212665-India |
| U01611UP2023PTC187038 | MAA MAHAMAIYA PRODUCER COMPANY LIMITED | C/O JAY PAL SINGH,MAWAIYA FATEHPUR,Fatehpur,Fatehpur,Uttar Pradesh,212665-India |
| U32509UP2025PTC220954 | BIGBROWN MEDICAL DEVICES PRIVATE LIMITED | 323 HARDAURPUR,Fatehpur,Fatehpur,Uttar Pradesh,212665-India |
| U47737UP2024PTC201954 | SHREE MURLIDHAR AGRI BIOTECH PRIVATE LIMITED | 120 , KHADRA,KHADARA,Fatehpur,Fatehpur,Uttar Pradesh,212665-India |
| U51909UP2017PTC093742 | PSK AFFORD MARKETING & TRADING SOLUTIONS PRIVATE LIMITED | Harsinghpur Mauhar, Fatehpur , FATEHPUR, Uttar Pradesh, India - 212665 |
| U28213UP2024PTC199154 | NIRANKARI AGROHUB FARMER PRODUCER COMPANY LIMITED | Shiv Sharan Singh,,Hardaupur,Mauhar,Fatehpur,Fatehpur,Uttar Pradesh,212665-India |
| U52101UP2014PTC064487 | J. S. GAUTAM ENTERPRISES PRIVATE LIMITED | VILL & POST MAUHAR TEHSIL- BINDKI,FATEHPUR,Fatehpur,Uttar Pradesh,212665-India |
| U19201UP2023PTC179504 | INCKON BIOFUEL PRIVATE LIMITED | 538 Kha/5/550,,Roop pur, Khadra,Fatehpur,Fatehpur,Uttar Pradesh,212665-India |
| AAV-2635 | PAIKASOFT TECHNOLOGIES LLP | 375, Vill Aung Post Aung, District Fatehpur Fatehpur, Uttar Pradesh, India - 212665 |
| U47890UP2024OPC211351 | HARMONIQ CARE SOLUTIONS (OPC) PRIVATE LIMITED | C/O SUKUMAR DAS,SAHARPUR YUGBERIA KHARDA,Fatehpur,Fatehpur,Uttar Pradesh,212665-India |
| U96090UP2023OPC194948 | CROWNBIRD HEALTHCARE SOUTIONS (OPC) PRIVATE LIMITED | C/O PUSPENDRA KUMAR,KANSPUR UMRAULI KALYANPUR,Fatehpur,Fatehpur,Uttar Pradesh,212665-India |
| U01611UP2023PTC190590 | AMAR SHAHEED JODHA SINGH ATAIYA ORGANIC FARMER PRODUCER COMPANY LIMITED | C/O KRISHNA KUMAR SINGH,,VILL- RASHOOLPUR PADHARA,Fatehpur,Fatehpur,Uttar Pradesh,212665-India |
| U01611UP2024PTC201565 | BHRAGU ORGANIC ABHAYPUR FATEHPUR FARMER PRODUCER COMPANY LIMITED | C/O RAGHAVENDRA SINGH, GR,AM ABHAYPUR MALWAN BINDKI,Fatehpur,Fatehpur,Uttar Pradesh,212665-India |
| U88900UP2023NPL192920 | INDIAWINGS FOUNDATION | C/O SHIV KARAN SINGH,DURGA GUNJ, BADAHAR, AUNG,Fatehpur,Fatehpur,Uttar Pradesh,212665-India |
| U01110UP2022PTC170600 | SEHKAR FARMER PRODUCER COMPANY LIMITED | C/O SATYENDRA SINGH MAUHAR HARI NATH BINDKI ROAD FATEHPUR , Fatehpur, Uttar Pradesh, India - 212665 |
| U50102UP2015PTC071910 | RAMRANI MOTORS PRIVATE LIMITED | 176 GUGAULI , FATEHPUR, Uttar Pradesh, India - 212665 |
| U01100UP2020PTC133653 | SHRASHTI NATURE FARMING PRODUCER COMPANY LIMITED | C/o SUDHA SHARMA KORSAM , FATEHPUR, Uttar Pradesh, India - 212665 |
| U01100UP2020PTC136231 | SUKRIPA AGRO DIGITAL PRODUCER COMPANY LIMITED | C/o RAKESH SINGH, 1,MIRAI , FATEHPUR, Uttar Pradesh, India - 212665 |
| U01100UP2022PTC169817 | TD SINGH FARMER PRODUCER COMPANY LIMITED | 493 X X KORSAM , KORSAM , FATEHPUR, Uttar Pradesh, India - 212665 |
| U24233UP2015PTC072113 | MAHARAJA TECHNOCHEM PRIVATE LIMITED | G.T. ROAD VILL: GODHRAULI, POST: AUNG , FATEHPUR, Uttar Pradesh, India - 212665 |
| U01100UP2021PTC140366 | AUNG MALWAN KRISHAK PRODUCER COMPANY LIMITED | C/O-DHERMENDRA KUMAR 1, AUNG, AUNG , FATEHPUR, Uttar Pradesh, India - 212665 |
| U01500UP2023PTC185662 | SKYFED FARMER PRODUCER COMPANY LIMITED | C/O. RAM SWARUP, MAUHAR SADHU BADHAYEE, MAUHAR , Fatehpur, Uttar Pradesh, India - 212665 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10031298 | 2006-12-29 | - | 2021-04-06 | 64,100,000.00 | STATE BANK OF INDIA | |
| 80015568 | 2000-02-18 | 2009-10-14 | 2021-04-06 | 154,500,000.00 | STATE BANK OF INDIA | |
| 80020400 | 2005-12-30 | 2024-04-12 | - | 490,000,000.00 | State Bank of India | |
| 90267946 | 2001-05-15 | - | - | 5,200,000.00 | THE PRADESHIYA INDUSTRIAL & INVESTMENT CORPORATION OF UP LTD | |
| 90271558 | 1993-03-29 | 1997-05-17 | 2021-04-06 | 1,000,000.00 | STATE BANK OF INDIA | |
| 90271874 | 1996-07-20 | - | - | 8,350,000.00 | THE PRADESHIYA INDUSTRIAL & INVESTMENT CORPORATION OF UP LTD | |
| 90272178 | 1999-03-29 | - | 2021-04-06 | 1,000,000.00 | STATE BANK OF INDIA | |
| 90272403 | 2001-02-05 | 2002-08-22 | 2021-04-06 | 36,000,000.00 | STATE BANK OF INDIA INDUSTRIAL FINANCIAL BRANCH | |
| 90272444 | 2001-05-05 | 2005-07-21 | 2021-04-06 | 36,000,000.00 | STATE BANK OF INDIA INDUSTRIAL FINANCE BRANCH | |
| 90272498 | 2001-11-29 | - | 2021-04-06 | 36,000,000.00 | STATE BANK OF INDIA INDUSTRIAL FINANCE BRANCH | |
| 90277155 | 2000-06-05 | 2005-10-27 | 2021-04-06 | 28,000,000.00 | STATE BANK OF INDIA | |
| 100709879 | 2023-03-23 | - | - | 5,000,000.00 | Bank of Baroda | |
| 100719889 | 2023-04-30 | - | - | 9,000,000.00 | Bank of Baroda |
- 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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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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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.