Panache Exports P Ltd
Designing and manufacturing diamond studded gold jewelry, with trading and marketing operations in Europe.
1991 | Mumbai, Maharashtra (India) | Under Liquidation
Panache Exports P Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
- Paid Up Capital ₹ 1.28 Cr
- Company Age 33 Year, 4 Months
- Last Filing with ROC 31 Mar 2017
- Open Charges ₹ 67.25 Cr
- Satisfied Charges ₹ 3.24 Cr
- Revenue Growth -34.44%
- Profit Growth -2490.00%
- Ebitda -170.42%
- Net Worth -30.27%
- Total Assets -15.66%
About Panache Exports P
Panache Exports P Ltd (PEPL) is Under Liquidation company established on 27 Nov 1991 with its office registered at Mumbai, Maharashtra, India and has been running since 33 Year, 4 Months with a paid up capital of 1.28 Cr. According to MCA records, 2 Directors are linked to this company as of 24 Apr 2024.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51900MH1991PTC064179
- Company No.
064179
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Nov 1991
- Date of AGM
30 Sep 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Consumer Goods
Who are the key members and board of directors at Panache Exports P?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Puneet Kapur  | Director | 25-Mar-1992 | Current |
| Kishorbhai Mansukhlal | Additional Director | 26-Jun-2018 | Current |
Financial Performance of Panache Exports P.
Panache Exports P Ltd, for the financial year ended 2017, experienced significant reduction in revenue, with a 34.44% decrease. The company also saw a substantial fall in profitability, with a 2490% decrease in profit. The company's net worth observed a substantial decline by a decrease of 30.27%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Panache Exports P?
In 2017, Panache Exports P had a promoter holding of 100.00%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹67.25 Cr
Satisfied Charges
₹3.24 Cr
Charges Breakdown by Lending Institutions
- Oriental Bank Of Commerce : 67.00 Cr
- Dena Bank : 0.25 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Sep 2001 | Oriental Bank Of Commerce | ₹33.50 Cr | Open |
| 28 Sep 2001 | Oriental Bank Of Commerce | ₹33.50 Cr | Open |
| 07 Nov 2000 | Dena Bank | ₹2.50 M | Open |
| 03 Oct 2007 | Oriental Bank Of Commerce Overseas Branch | ₹1.84 Cr | Satisfied |
| 28 Sep 2001 | Oriental Bank Of Commerce | ₹1.00 Cr | Satisfied |
How Many Employees Work at Panache Exports P?
Panache Exports P has a workforce of 13 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Panache Exports P, 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 Panache Exports P'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 Panache Exports P
Recent activity within the organization
- Director Appointment
Kishorbhai Katrodia Mansukhlal was appointed as a Additional Director was appointed as a Additional Director on 26 Jun 2018 & has been associated with this company since 6 years 9 months .
- Annual General Meeting
Panache Exports P Ltd last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
- Balance Sheet
Panache Exports P Ltd has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
- Charges
A charge registered on 03 Oct 2007 via Charge ID 10088361 with Oriental Bank Of Commerce Overseas Branch was fully satisfied on 12 Feb 2016.
- Charges
A charge registered on 28 Sep 2001 via Charge ID 90164169 with Oriental Bank Of Commerce was fully satisfied on 12 Feb 2016.
- Charges
A charge with Oriental Bank Of Commerce of Rs. 33.50 Cr registered on 28 Sep 2001 with Charge ID 90161048 was modified on 27 Jan 2016.
Frequently asked questions
What is the Incorporation or founding date of Panache Exports P Ltd?
Panache Exports P Ltd was incorporated on 27 Nov 1991.
What is authorized share capital and paid-up capital of Panache Exports P Ltd?
The authorized share capital of Panache Exports P Ltd is ₹ 3.00 Cr and paid-up capital is ₹ 1.28 Cr.
Who are the current board members & directors of Panache Exports P Ltd?
Currently 2 directors are associated with Panache Exports P Ltd.
- Puneet Prem Kapur
- Kishorbhai Katrodia Mansukhlal
What is the registered address of Panache Exports P Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Panache Exports P Ltd is 108-A Parvathi Ind Estatenew Sunmill Com, Lower Parel, Mumbai, Maharashtra, India, 400013.
What is the corporate identification number (CIN) and company number of Panache Exports P Ltd?
The corporate identification number (CIN) of Panache Exports P Ltd is U51900MH1991PTC064179 and the company number is 064179 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Panache Exports P Ltd?
According to the financial reports for the fiscal year 2017, the revenue trend for Panache Exports P Ltd has fallen by -34.44%.
How many employees does Panache Exports P Ltd currently have?
As Per 2017 financial reports, 13 employees are currently employed by Panache Exports P Ltd.
What change has been observed in the net worth of Panache Exports P Ltd, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Panache Exports P Ltd has experienced an downturn of -30.27%.
What are the total open charges for Panache Exports P Ltd?
As per the financial statements for fiscal Year 2017, The total open charges for Panache Exports P Ltd amount to ₹ 67.25 Cr.
When was the last Balance Sheet of Panache Exports P Ltd filed with the ROC?
The most recent Balance Sheet for Panache Exports P Ltd was filed with the ROC on 31 Mar 2017.
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