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Panda International Private Limited

U35990UP2022PTC174770ActivePrivate · Non-govt companyRoC-KanpurUnlisted
Last updated: 2026-06-08
100
Compliance Health · A · provisional
4 / 4 signals passed

Panda International Private Limited is a Private Non-govt company company incorporated in 2022 and based in Uttar Pradesh, India. It was founded by Amit and Amit. Panda International Private Limited operates in Transport Equipment (NIC 35990) with authorized capital of ₹5.00 L and paid-up capital of ₹2.00 L. For 2022-23, the company reported revenue of ₹0 and a net loss of ₹1.02 L. The board has 3 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 Flags No active risk flags · all compliance signals clear
Revenue (latest FY)
₹0
2022-23
PAT (latest FY)
₹-1.02 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
3
No resignations
Paid-up Capital
₹2.00 L
40% of authorized
Filings on Record
0
All current
Incorporated
2022
4 years old
State
Uttar Pradesh
Sector
Transport Equipment
NIC 35990
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹2.00 L
40% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
p*******************(at)gmail.com
Registered Office
Plot No. 12/64, 12/65, 12/66, Site-4, Industrial Area, Sahibabad Ghaziabad Ghaziabad UP 201005 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Plot No. 12/64, 12/65, 12/66, Site-4, Industrial Area, Sahibabad Ghaziabad Ghaziabad UP 201005 IN
NIC code
35990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
p*******************(at)gmail.com
Section
Transport Equipment
ROC
RoC-Kanpur
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
10 Dec 2022 · —

Directors

3 activeNo resignations on record
S
Sanjay
Director
3.5y · Delhi · DIN 10044936
A
Amit
Director
3.7y · DELHI · DIN 9819477
A
Amit
Director
3.7y · Delhi · DIN 9819476

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+4dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Panda International 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
337558347State Bank of India(Bank)₹14.47 Cr27 Jan 2023Satisfied
313349518HDFC Bank Ltd(Bank)₹12.28 Cr04 Jul 2020Satisfied
990782530Axis Bank Ltd(Bank)₹22.87 Cr12 Mar 2023Open
761962491ICICI Bank Ltd(Bank)₹13.13 Cr12 Mar 2022Open
472947097State Bank of India(Bank)₹17.15 Cr04 Jul 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Panda International 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₹0₹1₹1₹02022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2022-23
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₹13.44 Cr+20.5%+22.7%-2.1%
Profit after Tax₹31.09 L+32.5%+22.8%+19.1%
Net Worth₹11.27 Cr+14.1%+10.3%+5.3%
Employees261-8.8%+27.0%+7.2%
Gain deeper financial insights of this entity

Audited financials & ratios for Panda International 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
2022-23——-3.52%-3.26%1.08

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters41,54,98,02185.54%
Institutional Investors34,73,9082.62%
Public & Others3021,46,80111.85%
See the full shareholding pattern

Promoter, institutional & public holding for Panda International 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

6 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Bottom quartile · P17
Employees
—
—
—
—
Paid-up capital
2nd quartile · P67
Compliance Health
96
63
96
2nd quartile · P67

Top 10 in Transport Equipment

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Shardlow India Limited
Tamil Nadu · Inc 1960
Paid-up
Revenue
A · 96
06
Km Seat Company Private Limited
Tamil Nadu · Inc 2013
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
24 Feb 2023
Sanjay appointed as Director
10 Dec 2022
Company incorporated
Panda International Private Limited registered with RoC-Kanpur; year 2022
10 Dec 2022
Amit appointed as Director
10 Dec 2022
Amit 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 Panda International Private Limited

When was Panda International Private Limited incorporated?
Panda International Private Limited was incorporated in 2022 (around 10 Dec 2022). Its CIN is U35990UP2022PTC174770 and it is registered with RoC-Kanpur.
Where is Panda International Private Limited located?
Panda International Private Limited is headquartered in Uttar Pradesh, at: Plot No. 12/64, 12/65, 12/66, Site-4, Industrial Area, Sahibabad Ghaziabad Ghaziabad UP 201005 IN .
What sector does Panda International Private Limited operate in?
Panda International Private Limited operates in the Transport Equipment sector (NIC code 35990), classified as Non-govt company.
Who are the directors of Panda International Private Limited?
Panda International Private Limited has 3 active directors: Sanjay (Director), Amit (Director), Amit (Director).
What is the paid-up capital of Panda International Private Limited?
Panda International Private Limited has authorized capital of ₹5.00 L and paid-up capital of ₹2.00 L.
Does Panda International Private Limited have any open charges?
Panda International Private Limited has no open MCA-registered charges on record.
What is Panda International Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Panda International Private Limited is 100/100 (grade A), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 4 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.