PANALFA ENTERPRISES PRIVATE LIMITED

Active

PANALFA ENTERPRISES PRIVATE LIMITED having CIN U74899DL1994PTC060689 is 30 years , 10 month & 9 days old Private Indian Company incorporated on 04 Aug 1994. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 500,400. It's NIC code is 74899 (which is part of its CIN).

As per the NIC code, it is involved in . PANALFA ENTERPRISES Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-28-2023. Directors of PANALFA ENTERPRISES are Pankaj Raghbeer and Pankaj Raghbeer.

PANALFA ENTERPRISES ' Corporate Identification Number (CIN) is U74899DL1994PTC060689 and its registration number is 060689. Users may contact PANALFA ENTERPRISES on its Email address - contact@panalfa.com Registered address of PANALFA ENTERPRISES is M-34, GREATER KAILASH-II (MARKET),,NEW DELHI.,Delhi,India-110048. Current status of PANALFA ENTERPRISES PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

1,000,000

as on 13/06/2025

Paid Up Capital

500,400

as on 13/06/2025

Company Age

30 Year, 10 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U74899DL1994PTC060689
Company Status	Active
Registration Number	060689
Date of Incorporation	08/04/1994
RoC	ROC Delhi
Company Age	30 years & 321 days
Authorized Capital	₹ 1000000
Paid-up capital	₹ 500400
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	contact@panalfa.com
Address	M-34, GREATER KAILASH-II (MARKET), NEW DELHI. Delhi India 110048
Website	panalfa.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	ANJALI PANKAJ RAGHBEER	12/03/2022	00493856	*****0870F	2 years
Director	PANKAJ RAGHBEER	06/23/2022	00493807		2 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
ANCHOR DEVELOPERS PRIVATE LIMITED	Strike Off	1,00,200.00	2	Delhi
MEGAWOOD ESTATES PRIVATE LIMITED	Strike Off	2,95,12,250.00	2	Delhi
CURTAIN EXPORTS PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
WELLY NUTRITION PRIVATE LIMITED	Active	4,19,000.00	2	Delhi

Charges on assets

BANK OF BARODA

No. of Loans: 1

Total Amount: 76,500,000.00 cr

AXIS BANK LTD.

No. of Loans: 1

Total Amount: 87,500,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
BANK OF BARODA	16, PARLIAMENT STREET,	76,500,000	30 Jun, 2008	-	29 Apr, 2011	Closed
AXIS BANK LTD.	DLF CITY, PHASE-IV,	87,500,000	13 Apr, 2011	-	06 Jun, 2011	Closed

Registered Details

CIN

U74899DL1994PTC060689

PAN

U74899DL1994PTC060689

Incorporation

2 years , 11 month

Company Email

contact@panalfa.com

Paid up Capital

₹ 500,400

Authorised Capital

₹ 1,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

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

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Panalfa Enterprises Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Panalfa Enterprises Private Limited

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

Board Meetings of Panalfa Enterprises Private Limited

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

Auditors of Panalfa Enterprises Private Limited

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

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Panalfa Enterprises Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Panalfa Enterprises Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Panalfa Enterprises Private Limited

What is PANALFA ENTERPRISES PRIVATE LIMITED ?

PANALFA ENTERPRISES PRIVATE LIMITED having CIN U74899DL1994PTC060689 is 2 years , 11 month old Private Indian Company incorporated with MCA on 23 Jun 2022. PANALFA ENTERPRISES PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 1,000,000 and paid-up capital is 500,400.

What is the CIN of PANALFA ENTERPRISES PRIVATE LIMITED?

CIN of PANALFA ENTERPRISES PRIVATE LIMITED is U74899DL1994PTC060689.

Where is PANALFA ENTERPRISES PRIVATE LIMITED located?

Address of PANALFA ENTERPRISES PRIVATE LIMITED is M-34, greater kailash-ii (market),,new delhi.,delhi,india-110048,.

Who are the directors of PANALFA ENTERPRISES PRIVATE LIMITED ?

The company has 5 directors/key management personnel . .,anjali Raghbeer,anjali Raghbeer,pankaj Raghbeer,pankaj Raghbeer,

What is the contact details of PANALFA ENTERPRISES PRIVATE LIMITED ?

Email : contact@panalfa.com
Address : M-34, GREATER KAILASH-II (MARKET), NEW DELHI. Delhi India 110048

What does PANALFA ENTERPRISES PRIVATE LIMITED do?

PANALFA ENTERPRISES PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

Popular Services

Spice Board registration APEDA Registration Importer Exporter Code Registration AD Code Registration ESI Registration FSSAI Registration FCRA Registration FCRA Registration for Trusts FCRA Registration for Societies FCRA Registration for Section 8 Company Import Export Code Import Export Code Process NSIC Registration Private Limited Company Limited Liability Partnership Partnership Firm One Person Company Startup India Registration PF Registration Director KYC Auditor's Appointment Director's Appointment Net worth Certificate Labour License LLP Annual Compliance Filing