Panabai Finance And Investment Private Limited
Founded in 1994 and headquartered in Maharashtra, India.
1994 | Mumbai, Maharashtra (India) | Active
Panabai Finance And Investment Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 30 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth %
- Ebitda -1.94%
- Net Worth -3.87%
- Total Assets -0.01%
About Panabai Finance And Investment
Panabai Finance And Investment Private Limited (PFAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 November 1994 and has a history of 30 years and four months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Sharda Saraogi and Rajendra Jain serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120MH1994PTC082913
- Company No.
082913
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Nov 1994
- Date of AGM
23 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Panabai Finance And Investment?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sharda Saraogi  | Director | 10-Feb-2006 | Current |
| Rajendra Jain | Director | 24-Jul-2003 | Current |
Financial Performance of Panabai Finance And Investment.
Panabai Finance And Investment Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 3.87%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Panabai Finance And Investment?
In 2018, Panabai Finance And Investment had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Vedasoul Properties Private Limited
Sharda Saraogi and Rajendra Jain are mutual person
- Hhb Real Estate Private Limited
Rajendra Jain is a mutual person
- Soulveda Properties Private Limited
Rajendra Jain is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Panabai Finance And Investment?
Unlock and access historical data on people associated with Panabai Finance And Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Panabai Finance And Investment, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Panabai Finance And Investment's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Panabai Finance And Investment
Recent activity within the organization
- Annual General Meeting
Panabai Finance And Investment Private Limited last Annual general meeting of members was held on 23 Sep 2024 as per latest MCA records.
- Balance Sheet
Panabai Finance And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Sharda Omprakash Saraogi was appointed as a Director was appointed as a Director on 10 Feb 2006 & has been associated with this company since 19 years 1 month .
- Director Appointment
Rajendra Prasad Mulchand Jain was appointed as a Director was appointed as a Director on 24 Jul 2003 & has been associated with this company since 21 years 8 months .
- Company Incorporation
Panabai Finance And Investment Private Limited was registered on 14 Nov 1994 with Roc Mumbai & aged 30 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Panabai Finance And Investment Private Limited?
Panabai Finance And Investment Private Limited was incorporated on 14 Nov 1994.
What is authorized share capital and paid-up capital of Panabai Finance And Investment Private Limited?
The authorized share capital of Panabai Finance And Investment Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Panabai Finance And Investment Private Limited?
Currently 2 directors are associated with Panabai Finance And Investment Private Limited.
- Sharda Omprakash Saraogi
- Rajendra Prasad Mulchand Jain
What is the registered address of Panabai Finance And Investment Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Panabai Finance And Investment Private Limited is A-602 Marathon Nextgen Innova Ganpatrao Kadam Marg Veer Santaji Lane, L Ower Parel India, Mumbai, Maharashtra, 400013.
What is the corporate identification number (CIN) and company number of Panabai Finance And Investment Private Limited?
The corporate identification number (CIN) of Panabai Finance And Investment Private Limited is U67120MH1994PTC082913 and the company number is 082913 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Panabai Finance And Investment Private Limited, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Panabai Finance And Investment Private Limited has experienced an downturn of -3.87%.
When was the last Balance Sheet of Panabai Finance And Investment Private Limited filed with the ROC?
The most recent Balance Sheet for Panabai Finance And Investment Private Limited was filed with the ROC on 31 Mar 2024.