Panacea Financials Private Limited
Financial intermediation services, excluding insurance and pension funding.
2004 | Pune, Maharashtra (India) | Merged
Panacea Financials Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 6.87 M
- Company Age 20 Year, 5 Months
- Last Filing with ROC 31 Mar 2016
About Panacea Financials
Panacea Financials Private Limited (PFPL) is Amalgamated company established on 14 Oct 2004 with its office registered at Pune, Maharashtra, India and has been running since 20 Year, 5 Months with a paid up capital of 6.87 M. According to MCA records, 2 Directors are linked to this company as of 16 Jan 2025.
Company Details
- Location
Pune, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U45400PN2004PTC019845
- Company No.
019845
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Oct 2004
- Date of AGM
29 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Pune
Industry
Financial Services
Who are the key members and board of directors at Panacea Financials?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Amarjeetsingh Rajpal  | Director | 14-Oct-2004 | Current |
| Surindersingh Rajpal | Director | 14-Oct-2004 | Current |
Financial Performance of Panacea Financials.
Enhance accessibility to Panacea Financials's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Panacea Financials?
In 2016, Panacea Financials had a promoter holding of 25.86% and a public holding of 74.14%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Panacea Alloys Private LimitedSurindersingh Rajpal is a mutual person
- Sukhada Developers Llp
Amarjeetsingh Rajpal is a mutual person
- Cypher Corp Llp
Amarjeetsingh Rajpal and Surindersingh Rajpal are mutual person
- Rajpal-Wasu Builders Pvt Ltd
Amarjeetsingh Rajpal and Surindersingh Rajpal are mutual person
- Rajpal Cargo Movers Private Limited
Amarjeetsingh Rajpal and Surindersingh Rajpal are mutual person
- Jaspreet Leasing And Finance Private Limited
Amarjeetsingh Rajpal and Surindersingh Rajpal are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Panacea Financials?
Unlock and access historical data on people associated with Panacea Financials, 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 Panacea Financials, 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 Panacea Financials'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 Panacea Financials
Recent activity within the organization
- Annual General Meeting
Panacea Financials Private Limited last Annual general meeting of members was held on 29 Sep 2016 as per latest MCA records.
- Balance Sheet
Panacea Financials Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Pune.
- Director Appointment
Amarjeetsingh Harbhajan Rajpal was appointed as a Director was appointed as a Director on 14 Oct 2004 & has been associated with this company since 20 years 5 months .
- Director Appointment
Surindersingh Harbhajan Rajpal was appointed as a Director was appointed as a Director on 14 Oct 2004 & has been associated with this company since 20 years 5 months .
- Company Incorporation
Panacea Financials Private Limited was registered on 14 Oct 2004 with Roc Pune & aged 20 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Panacea Financials Private Limited?
Panacea Financials Private Limited was incorporated on 14 Oct 2004.
What is authorized share capital and paid-up capital of Panacea Financials Private Limited?
The authorized share capital of Panacea Financials Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 6.87 M.
Who are the current board members & directors of Panacea Financials Private Limited?
Currently 2 directors are associated with Panacea Financials Private Limited.
- Amarjeetsingh Harbhajan Rajpal
- Surindersingh Harbhajan Rajpal
What is the registered address of Panacea Financials Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Panacea Financials Private Limited is 201 Kpct- A 2Nd Floor, Fatima Nagar India, Pune, Maharashtra, 411013.
What is the corporate identification number (CIN) and company number of Panacea Financials Private Limited?
The corporate identification number (CIN) of Panacea Financials Private Limited is U45400PN2004PTC019845 and the company number is 019845 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Panacea Financials Private Limited filed with the ROC?
The most recent Balance Sheet for Panacea Financials Private Limited was filed with the ROC on 31 Mar 2016.