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Pan Asia Food Ingredients Private Limited

U51909PN2012PTC144821ActivePrivate · Non-govt companyRoC-PuneUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Pan Asia Food Ingredients Private Limited is a Private Non-govt company company incorporated in 2012 and based in PN, India. It was founded by Sandhya and Dinesh. Pan Asia Food Ingredients Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2016-17, the company reported revenue of ₹3.52 Cr and profit after tax of ₹71.9K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 2053d ago · may be overdue
Revenue (latest FY)
₹3.52 Cr
2016-17
PAT (latest FY)
₹71.9K
Margin 0.2%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2012
14 years old
State
PN
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
31 Dec 2020
2053d ago
Last Balance Sheet
31 Mar 2020
2328d ago
Latest Filing
—
Registered Email
n**************(at)rediffmail.com
Registered Office
205 LANDMARK CENTRE OPP. CITY PRIDE MULTIPLEX, PUNE SATARA ROAD PUNE MH 411037 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
205 LANDMARK CENTRE OPP. CITY PRIDE MULTIPLEX, PUNE SATARA ROAD PUNE MH 411037 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
n**************(at)rediffmail.com
Section
Wholesale Trade
ROC
RoC-Pune
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
21 Sept 2012 · 31 Dec 2020

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Additional Director
5.8y · Chennai · DIN 7995163
SG
Sneha Gupta
Director
4.6y · New Delhi · DIN 4461308
Get the full board of directors

Directors, DINs & appointment history for Pan Asia Food Ingredients Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Pan Asia Food Ingredients Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
719656223State Bank of India(Bank)₹15.83 Cr27 Jan 2022Satisfied
675615974Axis Bank Ltd(Bank)₹19.26 Cr27 Jan 2022Satisfied
294107737Axis Bank Ltd(Bank)₹12.54 Cr27 Jan 2019Open
355474310ICICI Bank Ltd(Bank)₹10.83 Cr04 Jul 2020Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Pan Asia Food Ingredients Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.08 Cr₹4.17 Cr₹6.25 Cr₹5.96 Cr2016-17
FYRevenuePATNet WorthTotal AssetsEmployees
2016-17—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2016-17
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹36.40 Cr+20.7%+14.0%+12.5%
Profit after Tax₹-48.12 L+22.6%-4.2%+4.4%
Net Worth₹18.48 Cr+19.0%+20.5%+2.8%
Employees74+34.4%+23.0%+5.8%
Gain deeper financial insights of this entity

Audited financials & ratios for Pan Asia Food Ingredients Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17+0.20%—+14.94%+0.49%30.48

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters350,60,13760.33%
Institutional Investors313,97,30116.66%
Public & Others5219,30,62223.02%
See the full shareholding pattern

Promoter, institutional & public holding for Pan Asia Food Ingredients Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

50 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P87
PAT (latest FY)
2nd quartile · P63
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P2
Compliance Health
96
96
96
Bottom quartile · P8

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
04 Sept 2020
Sandesh appointed as Director
21 Sept 2012
Company incorporated
Pan Asia Food Ingredients Private Limited registered with RoC-Pune; year 2012
21 Sept 2012
Sandhya appointed as Director
21 Sept 2012
Dinesh appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Pan Asia Food Ingredients Private Limited

When was Pan Asia Food Ingredients Private Limited incorporated?
Pan Asia Food Ingredients Private Limited was incorporated in 2012 (around 21 Sept 2012). Its CIN is U51909PN2012PTC144821 and it is registered with RoC-Pune.
Where is Pan Asia Food Ingredients Private Limited located?
Pan Asia Food Ingredients Private Limited is headquartered in PN, at: 205 LANDMARK CENTRE OPP. CITY PRIDE MULTIPLEX, PUNE SATARA ROAD PUNE MH 411037 IN .
What sector does Pan Asia Food Ingredients Private Limited operate in?
Pan Asia Food Ingredients Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Pan Asia Food Ingredients Private Limited?
Director details for Pan Asia Food Ingredients Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Pan Asia Food Ingredients Private Limited?
Pan Asia Food Ingredients Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Pan Asia Food Ingredients Private Limited have any open charges?
Pan Asia Food Ingredients Private Limited has no open MCA-registered charges on record.
What is Pan Asia Food Ingredients Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Pan Asia Food Ingredients Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.