Panna Gold Impex Private Limited
U51398MH2003PTC141690ActivePrivateUnlisted
Last updated: 2026-06-10
30
Compliance Health · F
3 / 9 signals passed
Panna Gold Impex Private Limited is a Private Indian company incorporated in 2003 and based in Maharashtra, India. Panna Gold Impex Private Limited operates in Wholesale Trade (NIC 51398) with authorized capital of —. RegisterKaro's Compliance Health Score for the company is 30/100 (grade F), reflecting a weak compliance posture.
Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLDirectors not yet extracted · awaiting MGT-7Health F · 30/100
Revenue (latest FY)
—
Awaiting extraction
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
—
—
Filings on Record
0
All current
Incorporated
2003
23 years old
State
Maharashtra
Sector
Wholesale Trade
NIC 51398
Class
Private
Sub-category
—
Authorized Capital
—
Paid-up Capital
—
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
—
Registered Office
—
PANNA GOLD IMPEX PRIVATE LIMITEDTRACXN · PUBLIC DATA
Brand PANNA GOLD IMPEX PRIVATE LIMITED · Legal entity Panna Gold Impex Private Limited
Explore the financials, board members, legal insights, and much more in the complete profile of PANNA GOLD IMPEX PRIVATE LIMITED.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2003
Source: Tracxn (public profile) · joined to MCA on CIN U51398MH2003PTC141690
Quick facts
Registered office
—
NIC code
51398
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Wholesale Trade
ROC
—
Website
Class · sub-category
Private
Incorporation · Last AGM
— · —
Directors
LockedPN
Priya Nair
Whole-time Director5.7y · Gurugram · DIN 4693910
RK
Rajesh Kumar Sharma
Additional Director1.8y · New Delhi · DIN 1371706
KB
Kunal Bhatia
Additional Director4.9y · Chennai · DIN 6044778
Get the full board of directors
Directors, DINs & appointment history for Panna Gold Impex Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 22 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 22 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 21 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Panna Gold Impex Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 138841057 | Axis Bank Ltd(Bank) | ₹22.03 Cr | 19 Sep 2019 | Open |
| 550404153 | State Bank of India(Bank) | ₹19.00 Cr | 27 Jan 2023 | Satisfied |
| 121617581 | ICICI Bank Ltd(Bank) | ₹9.73 Cr | 27 Jan 2023 | Open |
| 135265937 | State Bank of India(Bank) | ₹8.46 Cr | 27 Jan 2022 | Satisfied |
| 618681600 | ICICI Bank Ltd(Bank) | ₹9.30 Cr | 27 Jan 2023 | Satisfied |
| 514509711 | Axis Bank Ltd(Bank) | ₹8.97 Cr | 04 Jul 2021 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Panna Gold Impex Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
Locked| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| FY2024-25 | ₹23.56 Cr | ₹1.88 Cr | ₹19.82 Cr | ₹29.56 Cr | 162 |
| FY2023-24 | ₹20.71 Cr | ₹1.61 Cr | ₹7.30 Cr | ₹22.04 Cr | 276 |
| FY2022-23 | ₹20.31 Cr | ₹1.82 Cr | ₹16.14 Cr | ₹33.00 Cr | 123 |
| FY2021-22 | ₹12.28 Cr | ₹1.19 Cr | ₹7.17 Cr | ₹14.13 Cr | 152 |
Gain deeper financial insights of this entity
Audited financials & ratios for Panna Gold Impex Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Detailed Financials
Locked| Line item | FY2024-25 | FY2023-24 | FY2022-23 | FY2021-22 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ₹23.56 Cr | ₹20.71 Cr | ₹20.31 Cr | ₹12.28 Cr |
| Other income | ₹67.44 L | ₹23.68 L | ₹49.07 L | ₹15.31 L |
| Total income | ₹24.23 Cr | ₹20.95 Cr | ₹20.80 Cr | ₹12.43 Cr |
| Total expenses | ₹21.83 Cr | ₹18.88 Cr | ₹18.47 Cr | ₹10.91 Cr |
| Profit before tax | ₹2.44 Cr | ₹2.10 Cr | ₹2.37 Cr | ₹1.54 Cr |
| Profit / (Loss) after tax | ₹1.88 Cr | ₹1.61 Cr | ₹1.82 Cr | ₹1.19 Cr |
| Balance sheet | ||||
| Equity / Net worth | ₹19.82 Cr | ₹7.30 Cr | ₹16.14 Cr | ₹7.17 Cr |
| Borrowings | ₹3.84 Cr | ₹3.65 Cr | ₹5.62 Cr | ₹3.02 Cr |
| Current liabilities | ₹3.22 Cr | ₹6.79 Cr | ₹8.04 Cr | ₹2.46 Cr |
| Total liabilities | ₹9.73 Cr | ₹14.74 Cr | ₹16.86 Cr | ₹6.96 Cr |
| Current assets | ₹15.45 Cr | ₹12.76 Cr | ₹12.82 Cr | ₹5.09 Cr |
| Cash & equivalents | ₹3.59 Cr | ₹2.63 Cr | ₹3.10 Cr | ₹1.40 Cr |
| Total assets | ₹29.56 Cr | ₹22.04 Cr | ₹33.00 Cr | ₹14.13 Cr |
| Employees | 162 | 276 | 123 | 152 |
Gain deeper financial insights of this entity
Audited financials & ratios for Panna Gold Impex Private Limited.
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
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹23.56 Cr | +2.8% | +18.3% | +18.9% |
| Profit after Tax | ₹1.88 Cr | -11.0% | +13.0% | +3.5% |
| Net Worth | ₹19.82 Cr | -7.3% | -4.0% | +1.0% |
| Employees | 162 | +22.6% | +20.8% | +13.0% |
Gain deeper financial insights of this entity
Audited financials & ratios for Panna Gold Impex Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
Locked| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| FY2024-25 | ₹23.56 Cr | ₹1.88 Cr | +7.98% | +15.98% | +9.48% | +6.36% | 0.19 | ₹14.54 L |
| FY2023-24 | ₹20.71 Cr | ₹1.61 Cr | +7.79% | +33.23% | +22.12% | +7.33% | 0.50 | ₹7.50 L |
| FY2022-23 | ₹20.31 Cr | ₹1.82 Cr | +8.96% | +32.80% | +11.28% | +5.52% | 0.35 | ₹16.52 L |
| FY2021-22 | ₹12.28 Cr | ₹1.19 Cr | +9.66% | -11.20% | +16.54% | +8.39% | 0.42 | ₹8.08 L |
Gain deeper financial insights of this entity
Audited financials & ratios for Panna Gold Impex Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 1 | 84,42,969 | 76.90% |
| Institutional Investors | 1 | 9,86,277 | 8.98% |
| Public & Others | 26 | 15,49,814 | 14.12% |
See the full shareholding pattern
Promoter, institutional & public holding for Panna Gold Impex Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
303 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
—
Compliance Health
63
96
96
Bottom quartile · P0
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
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 Panna Gold Impex Private Limited
When was Panna Gold Impex Private Limited incorporated?
Panna Gold Impex Private Limited was incorporated in 2003. Its CIN is U51398MH2003PTC141690 and it is registered with the relevant Registrar of Companies.
Where is Panna Gold Impex Private Limited located?
Panna Gold Impex Private Limited is headquartered in Maharashtra.
What sector does Panna Gold Impex Private Limited operate in?
Panna Gold Impex Private Limited operates in the Wholesale Trade sector (NIC code 51398), classified as Indian Non-Govt Company.
Who are the directors of Panna Gold Impex Private Limited?
Director details for Panna Gold Impex Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Panna Gold Impex Private Limited?
Panna Gold Impex Private Limited has authorized capital of — and paid-up capital of —.
Does Panna Gold Impex Private Limited have any open charges?
Panna Gold Impex Private Limited has no open MCA-registered charges on record.
What is Panna Gold Impex Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Panna Gold Impex Private Limited is 30/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 3 of 9 signals passed.