• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
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PANKAJ FASTENERS PRIVATE LIMITED

CIN: U29253UP2011PTC045652

PANKAJ FASTENERS PRIVATE LIMITED (CIN: U29253UP2011PTC045652) is a Private company incorporated on 08 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 7550000.00.

PANKAJ FASTENERS 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.PANKAJ FASTENERS PRIVATE LIMITED's NIC code is 2925 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machinery for food, beverage and tobacco processing.

Directors of PANKAJ FASTENERS PRIVATE LIMITED are NITA GUPTA, RAINY GOEL, SUKRIT GOEL, SWATI JAIN, and PANKAJ GUPTA.

PANKAJ FASTENERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U29253UP2011PTC045652 and its registration number is 45652. Users may contact PANKAJ FASTENERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANKAJ FASTENERS PRIVATE LIMITED is B-5, Bajrang Bali Industrial Estate Panki, Site-IV , Kanpur, Uttar Pradesh, India - 208020.

Current status of PANKAJ FASTENERS 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 Names

Previous CINs

ZaubaCorp's company report for PANKAJ FASTENERS 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 PANKAJ FASTENERS 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 PANKAJ FASTENERS
DIN Director Name Designation Appointment Date
07012598 NITA GUPTA Director 2015-09-30
07012602 RAINY GOEL Director 2015-09-30
07406279 SUKRIT GOEL Director 2019-02-19
07408410 SWATI JAIN Director 2019-02-19
03546463 PANKAJ GUPTA Director 2011-07-08
Past Directors & Key Managerial Personnel of PANKAJ FASTENERS
DIN Director Name Designation Appointment Date Cessation
03546464 PRAVIN GHAI Director - 2014-11-10
07012598 NITA GUPTA Additional Director - 2015-09-30
07012602 RAINY GOEL Additional Director - 2015-09-30
07406279 SUKRIT GOEL Additional Director - 2019-02-19
07406279 SUKRIT GOEL Director - 2016-09-30
07408410 SWATI JAIN Additional Director - 2019-02-19
07408410 SWATI JAIN Director - 2016-09-30
Other Directorships of PRAVIN GHAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NITA GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAINY GOEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUKRIT GOEL
Company Name CIN Designation Appointment Date Cessation
FANTACLAUS TECHNOLOGIES PRIVATE LIMITED U62013HR2023PTC112514 Director 2023-06-16 Ongoing
Other Directorships of SWATI JAIN
Company Name CIN Designation Appointment Date Cessation
FANTACLAUS TECHNOLOGIES PRIVATE LIMITED U62013HR2023PTC112514 Director 2023-06-16 Ongoing
Other Directorships of PANKAJ GUPTA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U29253UP2010PTC042954 SWASTIK TOOL ROOM SERVICES PRIVATE LIMITED 14 B, BAJRANG BALI, INDUSTRIAL ESTATE RANI GANJ BHATTA AREA, PANKI , KANPUR, Uttar Pradesh, India - 208020
AAG-8549 APEX COATERS AND PRINTERS LLP F-5 BAJRANGBALI INDUSTRIAL ESTATE, NEAR ACC CEMENT GODOWN PANKI SITE 4, BHATTA AREA, RANJIGANI KANPUR, Uttar Pradesh, India - 208020
U20230UP2024PTC204291 SHINE SURFACTANT PRIVATE LIMITED S-4, SITE NO 4,PANKI INDUSTRIAL ESTATE,Panki,Kanpur Nagar,Uttar Pradesh,208020-India
U25202UP2000PTC025113 NEMANI TECHPLAST PRIVATE LIMITED 23 A BAJRANG BALI INDUSTRIAL AREA PANKI , KANPUR, Uttar Pradesh, India - 208020
U51909UP2021PTC148509 RAMADAN IMPEX PRIVATE LIMITED J-42, SITE NO. -3 PANKI, INDUSTRIAL ESTATE , KANPUR, Uttar Pradesh, India - 208020
U15122UP2023PTC194284 FIONA LUXURY PRIVATE LIMITED C-5,,Panki Industrial Area Site-I,,Ganga Ganj,Kanpur Nagar,Uttar Pradesh,208020-India
U21022UP1987PTC008891 SHARDA PACKAGING PRIVATE LIMITED S-28 & 29 UPSIDC Site IV Panki Industrial Area , Kanpur, Uttar Pradesh, India - 208020
U34200UP2019PTC116313 NIRMAL DEVICE SYSTEMS PRIVATE LIMITED FACTORY NO- F-41 INDUSTRIAL AREA PANKI SITE NO 5 , KANPUR, Uttar Pradesh, India - 208020
U60300UP2022PTC170153 KARL LOGISTICS PRIVATE LIMITED PLOT NO. A-01 BAJRANJ BALI INDUSTRIAL ESTATE RANIGANJ SITE-4 , KANPUR, Uttar Pradesh, India - 208020
U24100UP2007PTC033193 CRIMSON INKS PRIVATE LIMITED G-12-13, BAJRANG BALI AUDYOGIK ASTHAN RANI GANJ INDUSTRIAL AREA, SITE NO. 4, P ANKI , KANPUR, Uttar Pradesh, India - 208020
U51109UP1990PTC011590 AVON SULPHONATION PRIVATE LIMITED F/444 (B) SITE-IPANKI INDUSTRIAL EST KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208020
U45101UP2023PTC188288 FUTURE LAST MILE PRIVATE LIMITED C-24 B INDO AREA,PANKI SITE -1 KANPUR,Panki,Kanpur Nagar,Uttar Pradesh,208020-India
U31908UP2014PTC067459 SKYTECH SWITCHGEAR PRIVATE LIMITED E-31, ROAD NO-6, UDYOG KUNJ, PANKI INDUSTRIAL AREA, SITE NO-5, , KANPUR, Uttar Pradesh, India - 208022
ACJ-3712 ANNATA FOODS & BIOTECH LLP H.NO.26 5B. BLOCK,PANKI,Panki,Kanpur Nagar,Uttar Pradesh,India-208020
U46102UP2023PTC187429 LIQUITEX CHEM PRIVATE LIMITED G-8, PANKI INDUSTRIAL AREA,SITE-3,Panki,Kanpur Nagar,Uttar Pradesh,208020-India
ACD-8398 SOM DISPOSABLE LLP P-1/14 SITE 1,PANKI INDUSTRIAL AREA,Panki,Kanpur Nagar,Uttar Pradesh,India-208020
U71200UP2024PTC207815 DPS ANALYTICAL LABORATORY PRIVATE LIMITED G-6 Site No-03,Panki Industrial Area Udyog Nagar,Panki,Kanpur Nagar,Uttar Pradesh,208020-India
U74999UP2019PTC116901 SWADESHI FOOTWEAR INDIA PRIVATE LIMITED C 8/3, SITE-1, INDUSTRIAL AREA PANKI, KANPUR , KANPUR, Uttar Pradesh, India - 208020
U51909UP2020PTC134660 AANUBHAVA LOGISTICA PRIVATE LIMITED M/s Skolast (India) Private Limited, E-19 industrial area, site 1, Panki , Kanpur, Uttar Pradesh, India - 208020
U27205UP2021PTC154363 ROCKFILL SOLUTIONS PRIVATE LIMITED C-32 Road No. 8, Site No.-5 Panki Industrial Area,Udhyog Kunj,Kanpur Nagar , Ganga Ganj, Uttar Pradesh, India - 208020
ABA-6896 NXTLNK INNOVATIONS LLP C 22 PANKI SITE IV KANPUR, Uttar Pradesh, India - 208020
U24100UP2010PTC040055 ROHAN ORGANICS PRIVATE LIMITED D-86 PANKI SITE IV , KANPUR, Uttar Pradesh, India - 208020
AAP-0831 CLOUD 9 EXPORTS LLP G 26, SITE 1 PANKI INDUSTRIAL AREA KANPUR, Uttar Pradesh, India - 208020
U24233UP1995PLC018776 MERCURY INDUSTRIES LIMITED C-9 PANKI INDUSTRIAL AREA, SITE-I , KANPUR, Uttar Pradesh, India - 208020
U15316UP1998PTC023364 GOEL HOME PRODUCTS (INDIA) PRIVATE LIMITED D-69 UDYOG KUNJ-SITE-5, PANKI, , KANPUR, Uttar Pradesh, India - 208020
U15490UP2019PTC116033 AVAXVA FINE FOODS PRIVATE LIMITED B-18, PANKI SITE- V, UDYOG KUNJ, , KANPUR, Uttar Pradesh, India - 208020
AAQ-4569 HELP US GREEN LLP C 8/3 SITE 1 INDUSTRIAL AREA PANKI KANPUR, Uttar Pradesh, India - 208020
U74999UP2008PTC035507 QAZI ENGINEERING PRIVATE LIMITED G-21 INDUSTRIAL AREA, SITE1 PANKI , KANPUR, Uttar Pradesh, India - 208020
U19202UP2019PTC113212 RASTOGI IMPEX INDIA PRIVATE LIMITED C8/3 SITE-1, Industrial Area Panki, , KANPUR, Uttar Pradesh, India - 208020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10442977 2012-02-08 2017-01-25 2021-02-02 20,000,000.00 PUNJAB NATAIONAL BANK
100081536 2017-02-21 - 2020-07-09 900,000.00 BANK OF INDIA
100102128 2017-04-25 - - 600,000.00 PUNJAB NATIONAL BANK
100196727 2018-06-15 2022-03-15 - 55,800,000.00 Axis Bank Limited
100281718 2019-08-07 - - 500,000.00 Axis Bank Limited
100860488 2024-01-16 - - 60,000,000.00 ICICI BANK LIMITED
100860492 2024-01-16 - - 1,460,000.00 ICICI 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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