Panache Exports P Ltd

Designing and manufacturing diamond studded gold jewelry, with trading and marketing operations in Europe.

1991 | Mumbai, Maharashtra (India) | Under Liquidation
Last Updated: April 24, 2024

Panache Exports P Profile

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 1.28 Cr
  • Company Age 33 Year, 2 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, 2 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 Country flag representing In Director 25-Mar-1992 Current
Kishorbhai Mansukhlal Country flag representing In 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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
-34.44%
Revenue from Operations
-34.50%
Total Assets
-15.66%
Profit or Loss
-2490.00%
Net Worth
-30.27%
EBITDA
-170.42%

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.

Shareholding Indicator graph

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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 7 months .

    26 Jun 2018

  • Annual General Meeting

    Panache Exports P Ltd last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.

    30 Sep 2017

  • Balance Sheet

    Panache Exports P Ltd has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.

    31 Mar 2017

  • 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.

    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.

    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.

    27 Jan 2016

Frequently asked questions

  • Panache Exports P Ltd was incorporated on 27 Nov 1991.

  • The authorized share capital of Panache Exports P Ltd is ₹ 3.00 Cr and paid-up capital is ₹ 1.28 Cr.

  • Currently 2 directors are associated with Panache Exports P Ltd.

    • Puneet Prem Kapur
    • Kishorbhai Katrodia Mansukhlal
  • 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.

  • 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).

  • According to the financial reports for the fiscal year 2017, the revenue trend for Panache Exports P Ltd has fallen by -34.44%.

  • As Per 2017 financial reports, 13 employees are currently employed by Panache Exports P Ltd.

  • 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%.

  • As per the financial statements for fiscal Year 2017, The total open charges for Panache Exports P Ltd amount to ₹ 67.25 Cr.

  • The most recent Balance Sheet for Panache Exports P Ltd was filed with the ROC on 31 Mar 2017.

People also Viewed

Similar Companies Based on Watches & Jewelry Manufacturing