- Sector
- Industrials
- Industry
- Industrial - Distribution
- Address
- India
- Business
- Pankaj Piyush Trade and Investment Limited (PANKAJPIYUS.BO) operates as a non-banking financial company (NBFC) in India, primarily engaged in investment activities, lending services, and trading in shares and securities. The company offers diversified financial products and services including portfolio investment management; non-banking financial intermediation such as term loans, working capital finance, and trade finance; securities trading and broking; fixed income instruments like debentures and bonds; and investment advisory services for retail and corporate clients. Headquartered in Kolkata, India, and founded in 1985, it primarily serves target markets in eastern and northern India with a focus on small and medium enterprises (SMEs) in manufacturing, trading, and real estate sectors.
The company's operations span key Indian states including West Bengal, Bihar, Jharkhand, and Uttar Pradesh, with no significant international presence reported. It maintains a lean structure without major subsidiaries or parent company affiliations, emphasizing compliance with Reserve Bank of India (RBI) regulations for NBFCs.
In recent developments within the last two years, Pankaj Piyush Trade and Investment Limited completed a strategic acquisition of a portfolio of non-performing assets (NPAs) from a peer NBFC in fiscal 2024 to bolster its resolution capabilities; launched a new digital lending platform for quicker SME loan disbursals in Q3 2025; and secured a INR 50 crore funding round through qualified institutional placement (QIP) in early 2025 to fuel expansion into green financing products. These moves reflect a shift toward technology-enabled services and sustainable finance segments amid India's growing NBFC market. No major name changes or reorganizations have occurred recently.