PANKUL FOREX OVERSEAS LIMITED
CIN: U74899DL1995PLC071859 As on: 2026-07-13
PANKUL FOREX OVERSEAS LIMITED (CIN: U74899DL1995PLC071859) is a Public company incorporated on 23 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3200000.00 and its paid up capital is Rs. 3200000.00.
PANKUL FOREX OVERSEAS LIMITED's Annual General Meeting (AGM) was last held on 31 Jul 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.PANKUL FOREX OVERSEAS LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of PANKUL FOREX OVERSEAS LIMITED are PANKUL SUNEJA, SAVITRI SUNEJA, and RAMESH KUMAR SUNEJA.
PANKUL FOREX OVERSEAS LIMITED's Corporate Identification Number (CIN) is U74899DL1995PLC071859 and its registration number is 71859. Users may contact PANKUL FOREX OVERSEAS LIMITED on its Email address - [email protected]. Registered address of PANKUL FOREX OVERSEAS LIMITED is 59-A LANE C5 CENTRAL AVENUE SAINIK FARMS , NEW DELHI, Delhi, India - 000000.
Current status of PANKUL FOREX OVERSEAS LIMITED is - Strike Off.
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 PANKUL FOREX OVERSEAS 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 PANKUL FOREX OVERSEAS 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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Current Directors & Key Managerial Personnel of PANKUL FOREX OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02460954 | PANKUL SUNEJA | Director | 2008-12-10 |
| 01660899 | SAVITRI SUNEJA | Director | 2006-09-30 |
| 01660912 | RAMESH KUMAR SUNEJA | Director | 1995-08-23 |
Past Directors & Key Managerial Personnel of PANKUL FOREX OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PANKUL SUNEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAKS DEVLOPERS LLP | AAE-8963 | Partner | 2015-10-09 | Ongoing |
| PANNISH DEVELOPERS LLP | AAF-1711 | Designated Partner | 2015-11-16 | Ongoing |
| S KUMAR AND COMPANY LLP | AAF-9897 | Partner | 2016-03-18 | Ongoing |
| PANKUL SWITCHGEARS PRIVATE LIMITED | U31200DL2004PTC129482 | Additional Director | - | 2011-11-14 |
| SKYLAND INTERNATIONAL PRIVATE LIMITED | U32109DL1999PTC098967 | Additional Director | - | 2017-09-30 |
| SKYLAND INTERNATIONAL PRIVATE LIMITED | U32109DL1999PTC098967 | Director | 2017-09-30 | Ongoing |
| GURPARAM PROJECTS PRIVATE LIMITED | U45200DL2009PTC186607 | Additional Director | - | 2017-06-22 |
| PANNISH DEVELOPERS PRIVATE LIMITED | U45400DL2012PTC235977 | Director | 2012-05-17 | Ongoing |
| PAWAN BUILDWELL PRIVATE LIMITED | U70101DL2005PTC134933 | Director | 2008-12-10 | Ongoing |
| MK AND K CONSULTANTS PRIVATE LIMITED | U74899DL2000PTC108727 | Director | - | 2013-04-22 |
Other Directorships of SAVITRI SUNEJA
Other Directorships of RAMESH KUMAR SUNEJA
| CIN | Company Name | Company Address |
|---|---|---|
| U80301DL2005PTC144030 | LAVISH EDUCATIONAL SERVICES PRIVATE LIMITED | C-59A KALKAJI NEW DELHIC-59A KALKAJI NEW DELHI C-59A KALKAJI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U99999DL1997PTC088801 | ADOBE SYSTEMS INDIA PRIVATE LIMITED | 84 E- C-6, LANE OFF CENTRAL AVENUE SAINIK FARMS, , NEW DELHI, Delhi, India - 000000 |
| U45201DL2006PTC147299 | UDIT REAL ESTATES PRIVATE LIMITED | A-2/43 HASTSAL ROADUTTAM NAGAR, NEW DELHI-59 UTTAM NAGAR, NEW DELHI-59 , UTTAM NAGAR, NEW DELHI-59, Delhi, India - 000000 |
| U25201DL2006PTC145625 | SANIDAD PLASTIC PRODUCTS PRIVATE LIMITED | A-6 HAUZ KHAS, NEW DELHI-16A-6 HAUZ KHAS NEW DELHI-16 A-6 HAUZ KHAS, NEW DELHI-16 , A-6 HAUZ KHAS, NEW DELHI-16, Delhi, India - 000000 |
| U72200DL1999PTC102897 | NAGINA TELECOM PRIVATE LIMITED | 84 E LANE C-6 CENTRAL AVENUE,SAINIK FARMS, NEW DELHI. , NA, Delhi, India - 000000 |
| U51909DL1994PTC060537 | SUN DYE STUFF PRIVATE LIMITED | A-59 SAINIK FARMS, , NEW DELHI, Delhi, India - 000000 |
| U70101DL2005PTC134933 | PAWAN BUILDWELL PRIVATE LIMITED | 59-A SAINIK FARMS, , NEW DELHI, Delhi, India - 000000 |
| U74899DL2006PTC144582 | SAKS DEVLOPERS PRIVATE LIMITED | 59AC LANE SAINIK FARMS , NEW DELHI, Delhi, India - 000000 |
| U40105DL2006PLC145973 | J WIND POWER LIMITED | 58A/1 SAINIK FARMNEW DELHI-62 NEW DELHI-62 , NEW DELHI, Delhi, India - 000000 |
| U31909DL2005PTC142810 | RDS ELECTRICAL ENGINEERS PRIVATE LIMITED | L-108 CHANAKYA PLACE IINEW DELHI-59 NEW DELHI-59 , NEW DELHI-59, Delhi, India - 000000 |
| U72300DL2006PTC146469 | SPECTRA OUTSOURCE SOLUTIONS PRIVATE LIMITED | AC-59A SHALIMAR BAGHNEW DELHI-88 NEW DELHI-88 , NEW DELHI-88, Delhi, India - 000000 |
| U63040DL2006PTC145547 | BANGER TRAVELS COMPANY PRIVATE LIMITED | RZ-R-76M CHANAKYA PLAE IINEW DELHI-59 NEW DELHI-59 , NEW DELHI-59, Delhi, India - 000000 |
| U18101DL2006PTC146516 | NISHIT GARMENTS PRIVATE LIMITED | RZ-59 INDRA PARKNEW DELHI-59 NEW DELHI-59 , NEW DELHI-59, Delhi, India - 000000 |
| U18101DL1999PTC101748 | FUSION ENTERPRISES PRIVATE LIMITED | 6-A SAINIK FARMS ,KHANPUR , NEW DELHI, Delhi, India - 000000 |
| U45203DL2002PTC117243 | SATH PROMOTERS AND DEVELOPERS PRIVATE LIMITED | J-200 A, SAINIK FARMS , NEW DELHI, Delhi, India - 000000 |
| U63040DL1997PTC089111 | HOLIDAYS TIME INTERNATIONAL PRIVATE LIMI TED | 429, FOREST LANE SAINIK FARMS, , NEW DELHI, Delhi, India - 000000 |
| U74900DL1995PTC067166 | SAINI HAIR PRODUCTS PRIVATE LIMITED | G-180, TIGER LANE, SAINIK FARMS, , NEW DELHI, Delhi, India - 000000 |
| U67120DL2001PTC112177 | MAINA HOLDINGS PRIVATE LIMITED | 9 SAINIK FARMS LANE C-3KHANPUR , NEW DELHI, Delhi, India - 000000 |
| U93000DL1997PTC085653 | ROLAND BERGER INTERNATIONAL MANAGEMENT C ONSULTANTS PRIVATE LIMITED | 84-E-C-6, LANE COFF.CENTRAL,ANAND SAINIK FARMA, , NEW DELHI, Delhi, India - 000000 |
| U74900DL1997PTC085031 | NQ CONSULTANCY SERVICES PRIVATE LIMITED | 174-B, APARRTMENT-3,WESTERN AVENUE LANE W-7, SAINIK FARM, , NEW DELHI, Delhi, India - 000000 |
| U72900DL1999PTC102743 | INFODREAM INDIA PRIVATE LIMITED | D-60 SAINIK FARMS NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U40200DL1983PTC015738 | ASSOCIATED CYLINDER INDUSTRIES PRIVATE LIMITED | 7-A, EASTERN AVENUE, MAHARANIBAGH, NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U15311DL2006PTC146646 | KRITIKANJALI FLOUR MILLS PRIVATE LIMITED | A-130 GULAB BAGHUTTAM NAGAR NEW DELHI-59 , NEW DELHI, Delhi, India - 000000 |
| U15540DL1998PTC093841 | MERRY GOLD SPRING WATER AGRO INDUSTRIES PRIVATE LIMITED | A-11A, LANE NO. 4,ANAND PARBAT INDUSTRIAL AREA, NEW ROHTAK ROAD, N.D. 5. , NEW DELHI, Delhi, India - 000000 |
| U45309DL2006PTC145180 | MODTECH FORMWORK SYSTEMS PRIVATE LIMITED | A-1A/37-B JANAKPURINEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U74900DL2005PTC139698 | ART & BEYOND PRIVATE LIMITED | G-194 LANE NO 13WESTERN AVENUE SAINIK FARM , NEW DELHI, Delhi, India - 000000 |
| U24239DL2003PTC123522 | VSL LIFE SCIENCES PRIVATE LIMITED | A-10 GREEN PARK NEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| F01204 | INSTRUMENTS D C MEDICINE VETERINAIRE | A-10 GREEN PARK NEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| F01254 | STANLEY INTERNATIONAL HOLDINGS INC | A-10 GREEN PARK NEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
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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.
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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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