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Pan Asia Petroleum Private Limited

U11100DN2007PTC000341ActivePrivate · Non-govt companyRoC-AhmedabadUnlisted
Last updated: 2026-06-16
100
Compliance Health · A · provisional
Score 100 / 100

Pan Asia Petroleum Private Limited is a Private Non-govt company company incorporated in 2007 and based in Dadra & Nagar Haveli, India. Pan Asia Petroleum Private Limited operates in Manufacturing (NIC 11100) with authorized capital of ₹5.00 Cr and paid-up capital of ₹72.50 L. The board has 2 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1800d ago · may be overdue
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
2
No resignations
Paid-up Capital
₹72.50 L
14% of authorized
Filings on Record
0
All current
Incorporated
2007
19 years old
State
Dadra & Nagar Haveli
Sector
Manufacturing
NIC 11100
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 Cr
Paid-up Capital
₹72.50 L
14% utilized
Members
—
Last AGM
30 Sept 2021
1800d ago
Last Balance Sheet
31 Mar 2021
1983d ago
Latest Filing
—
Registered Email
c*****(at)panasiaindia.com
Registered Office
SURVEY NO. 215/3/1/2, NEAR DADRA CHECKPOST,VILLAGE : DADRA SILVASSA DN 396191 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
SURVEY NO. 215/3/1/2, NEAR DADRA CHECKPOST,VILLAGE : DADRA SILVASSA DN 396191 IN
NIC code
11100
Statutory auditor
In filing report
Registered email
c*****(at)panasiaindia.com
Section
Manufacturing
ROC
RoC-Ahmedabad
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
15 May 2007 · 30 Sept 2021

Registered office location

Mapped from the MCA registered address
SURVEY NO. 215/3/1/2, NEAR DADRA CHECKPOST,VILLAGE : DADRA SILVASSA DN 396191 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

2 activeNo resignations on record
H
Hamidhusein
Director
8.9y · AHMEDABAD · DIN 7624631
M
Matinreza
Director
9.0y · BHAVNAGAR · DIN 7573577

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Pan Asia Petroleum Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Pan Asia Petroleum 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

The filing report for Pan Asia Petroleum Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Pan Asia Petroleum 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

Revenue · PAT · Net worth by FYLocked

The financial report for Pan Asia Petroleum Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Pan Asia Petroleum 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)

Detailed Financials

Income statement + balance sheetLocked

The financial report for Pan Asia Petroleum Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Pan Asia Petroleum 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)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Pan Asia Petroleum Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Pan Asia Petroleum 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 · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from Pan Asia Petroleum Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for Pan Asia Petroleum 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)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Pan Asia Petroleum Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Pan Asia Petroleum 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

14 peersSame sector (Manufacturing) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Top quartile · P93
Compliance Health
96
60
85
Top quartile · P100

Top 1 in Manufacturing

by healthView all ›
01
Paid-up
Revenue
A · 90

Events & timeline

3Filings, charges, board changes
30 Sept 2017
Hamidhusein appointed as Director
01 Sept 2017
Matinreza appointed as Director
15 May 2007
Company incorporated
Pan Asia Petroleum Private Limited registered with RoC-Ahmedabad; year 2007

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 Petroleum Private Limited

When was Pan Asia Petroleum Private Limited incorporated?
Pan Asia Petroleum Private Limited was incorporated in 2007 (around 15 May 2007). Its CIN is U11100DN2007PTC000341 and it is registered with RoC-Ahmedabad.
Where is Pan Asia Petroleum Private Limited located?
Pan Asia Petroleum Private Limited is headquartered in Dadra & Nagar Haveli, at: SURVEY NO. 215/3/1/2, NEAR DADRA CHECKPOST,VILLAGE : DADRA SILVASSA DN 396191 IN .
What sector does Pan Asia Petroleum Private Limited operate in?
Pan Asia Petroleum Private Limited operates in the Manufacturing sector (NIC code 11100), classified as Non-govt company.
Who are the directors of Pan Asia Petroleum Private Limited?
Pan Asia Petroleum Private Limited has 2 active directors: Hamidhusein (Director), Matinreza (Director).
What is the paid-up capital of Pan Asia Petroleum Private Limited?
Pan Asia Petroleum Private Limited has authorized capital of ₹5.00 Cr and paid-up capital of ₹72.50 L.
Does Pan Asia Petroleum Private Limited have any open charges?
Pan Asia Petroleum Private Limited has no open MCA-registered charges on record.
What is Pan Asia Petroleum Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Pan Asia Petroleum Private Limited is 100/100 (grade A). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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