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Pankul Forex Overseas Limited Location T. Score People Network Registered Details

PANKUL FOREX OVERSEAS LIMITED

Strike Off
Updated: 29 Apr 2024

Pankul Forex Overseas Limited, was an unlisted public company incorporated on 23 August, 1995. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 32.00 lac and the total paid-up capital was INR 32.00 lac.

The current status of Pankul Forex Overseas Limited is - Strike Off.

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Industry

Business Services
Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales
9.29%
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EBITDA
7.69%
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Net Profit
-68.97%
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Networth
2.15%
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Borrowings
6.23%
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Assets
5.07%
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Gross Margin
5.57
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Operating Margin
-0.31
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Net Profit Margin
-8.37
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Return on Equity
-8.01
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ROCE
-0.76
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Debt to Equity
0.01
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Sales
Mar 2024
Net worth
Mar 2024

Locations

indian flag India (1)
State Type Address

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Tofler Score

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Risk

Severe Risk
  • No risks identified
Moderate Risk
  • No risks identified
Low Risk
  • No risks identified
About Tofler Score
Tofler Score measures the quality of performance and integrity of a company. It is dependent on three key factors - Sustainability, Governance, and Growth.

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Financial Highlights

** All numbers in INR crores
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales GET PRO GET PRO GET PRO GET PRO GET PRO
Operating profit GET PRO GET PRO GET PRO GET PRO GET PRO
Net profit GET PRO GET PRO GET PRO GET PRO GET PRO
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Networth
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Current ratio GET PRO GET PRO GET PRO GET PRO GET PRO
ROE GET PRO GET PRO GET PRO GET PRO GET PRO
Days payable GET PRO GET PRO GET PRO GET PRO GET PRO
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Margins

Gross margin
Operating margin
Net margin

Balance Sheet

%
** All numbers in INR crores
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Reserves GET PRO GET PRO GET PRO GET PRO GET PRO
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Other liabilities + GET PRO GET PRO GET PRO GET PRO GET PRO
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Total assets

Profit & Loss

%
** All numbers in INR crores
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Expenses + GET PRO GET PRO GET PRO GET PRO GET PRO
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Revenue from operations

Ratios

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Working Capital
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Ratios

Current ratio
Debt/equity ratio

People

Designation Name DIN/PAN Tenure
Director Savitri Suneja 01660899 18 years
Director Ramesh Kumar Suneja 01660912 29 years
Director Pankul Suneja 02460954 16 years

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
S KUMAR AND COMPANY PRIVATE LIMITED
Converted to LLP
16.7 L 2 Delhi
SAKS EXPORTS PRIVATE LIMITED
Converted to LLP
3.7 L 2 Delhi
DIANA ORGNICS PRIVATE LIMITED
Strike Off
93.9 L 2 Delhi
PANKUL INFRASTRUCTURES PRIVATE LIMITED
Converted to LLP and Dissolved
2.7 L 2 Delhi
PAWAN BUILDWELL PRIVATE LIMITED
Under Liquidation
47.4 L 3 Delhi
PANSHIL EXIM PRIVATE LIMITED
Strike Off
1.0 L 2 Delhi
SAKS DEVLOPERS PRIVATE LIMITED
Converted to LLP
58.8 L 2 Delhi
PANRAM REALINFRA PRIVATE LIMITED
Converted to LLP
1.0 L 2 Delhi
PRP INFRA PRIVATE LIMITED
Converted to LLP
1.0 L 2 Delhi
SUNEJA INFRATECH PRIVATE LIMITED
Converted to LLP
1.0 L 2 Delhi
LSR ASSOCIATES PRIVATE LIMITED
Converted to LLP
1.0 L 2 Delhi
AMYRA DEVELOPERS PRIVATE LIMITED
Converted to LLP
1.0 L 2 Delhi
PSS BUILDCON PRIVATE LIMITED
Converted to LLP
1.0 L 2 Delhi
PANKUL INFRASTRUCTURES LLP
Active
2.7 L 2 Delhi
SUNEJA INFRATECH LLP
Active
1.0 L 2 Delhi
SAKS DEVLOPERS LLP
Active
58.8 L 2 Delhi
S KUMAR AND COMPANY LLP
Active
16.7 L 2 Delhi
SKYLAND INTERNATIONAL PRIVATE LIMITED
Active
96.9 L 2 Delhi
PANNISH DEVELOPERS PRIVATE LIMITED
Converted to LLP
1.0 L 2 Delhi

Registered Details

CIN

U74899DL1995PLC071859

PAN

-

Incorporation

1995, 29.3 years

Company Email

info@kumarsanjay.com

Paid up Capital

₹ 32.0 L

Authorised Capital

₹ 32.0 L

AGM

Jul 2010

Type

Public
Non-government Company

Last Balance Sheet Date

Mar 2010 Updated on : 29 Apr 2024
* This is the date provided by MCA, but availability for this year is not guaranteed.

FAQ - PANKUL FOREX OVERSEAS LIMITED

What is the incorporation date of PANKUL FOREX OVERSEAS LIMITED?

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The incorporation date of PANKUL FOREX OVERSEAS LIMITED is 23 August, 1995

What is the authorized share capital of PANKUL FOREX OVERSEAS LIMITED?

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The authorized share capital of PANKUL FOREX OVERSEAS LIMITED is INR ₹ 32.0 L.

What is the paid-up capital of PANKUL FOREX OVERSEAS LIMITED?

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The paid-up capital of PANKUL FOREX OVERSEAS LIMITED is INR ₹ 32.0 L.

What is the registered address of PANKUL FOREX OVERSEAS LIMITED?

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The registered address of PANKUL FOREX OVERSEAS LIMITED is 59-A LANE C5 CENTRAL AVENUE SAINIK FARMS NEW DELHI Delhi - 000000

What is the CIN number of PANKUL FOREX OVERSEAS LIMITED?

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The CIN number of PANKUL FOREX OVERSEAS LIMITED is U74899DL1995PLC071859.

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