Panache Securities Private Limited

Financial management consulting services for stocks, securities, and financial instruments.

1994 | Mumbai, Maharashtra (India) | Active
Last Updated: January 05, 2025

Panache Securities Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 30 Year, 1 Month
  • Last Filing with ROC 31 Mar 2018
  • Open Charges ₹ 2.00 Cr
  • Revenue Growth 17172.24%
  • Profit Growth 313.78%
  • Ebitda -312.00%
  • Net Worth 9.47%
  • Total Assets 11.34%

About Panache Securities

Panache Securities Private Limited (PSPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 December 1994 and has a history of 30 years and one month. 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 2018. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 1.00 Cr.

The company currently has active open charges totaling ₹2.00 Cr.

Hitesh Naik and Sunil Dudwadkar 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

    U65990MH1994PTC083985

  • Company No.

    083985

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 Dec 1994

  • Date of AGM

    29 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Panache Securities?

Board Members (2)

Name Designation Appointment Date Status
Hitesh Naik Country flag representing In Director 15-Oct-2013 Current
Sunil Dudwadkar Country flag representing In Director 14-Feb-2016 Current

Financial Performance of Panache Securities.

Panache Securities Private Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 17172.24% increase. The company also saw a substantial improvement in profitability, with a 313.78% increase in profit. The company's net worth moved up by a moderate rise of 9.47%.

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
17172.24%
Revenue from Operations
Total Assets
11.34%
Profit or Loss
313.78%
Net Worth
9.47%
EBITDA
-312.00%

What is the Ownership and Shareholding Structure of Panache Securities?

In 2018, Panache Securities had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹2.00 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Canara Bank : 2.00 Cr

Latest Charge Details

Date Lender Amount Status
12 Jul 2006 Canara Bank ₹2.00 Cr Open

How Many Employees Work at Panache Securities?

Unlock and access historical data on people associated with Panache Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Panache Securities, 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 Securities'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 Securities

Recent activity within the organization

  • Annual General Meeting

    Panache Securities Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.

    29 Sep 2018

  • Balance Sheet

    Panache Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.

    31 Mar 2018

  • Director Appointment

    Sunil Shantaram Dudwadkar was appointed as a Director was appointed as a Director on 14 Feb 2016 & has been associated with this company since 9 years 1 day .

    14 Feb 2016

  • Director Appointment

    Hitesh Devrao Naik was appointed as a Director was appointed as a Director on 15 Oct 2013 & has been associated with this company since 11 years 4 months .

    15 Oct 2013

  • Charges

    A charge with Canara Bank amounted to Rs. 2.00 Cr with Charge ID 10011533 was registered on 12 Jul 2006.

    12 Jul 2006

  • Company Incorporation

    Panache Securities Private Limited was registered on 22 Dec 1994 with Roc Mumbai & aged 30 years 1 month as per MCA records.

    22 Dec 1994

Frequently asked questions

  • Panache Securities Private Limited was incorporated on 22 Dec 1994.

  • The authorized share capital of Panache Securities Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.

  • Currently 2 directors are associated with Panache Securities Private Limited.

    • Hitesh Devrao Naik
    • Sunil Shantaram Dudwadkar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Panache Securities Private Limited is Gala No. 155 Sion Mahim Link Road, Near Raheja Hospital Mahima West India, Mumbai, Maharashtra, 400016.

  • The corporate identification number (CIN) of Panache Securities Private Limited is U65990MH1994PTC083985 and the company number is 083985 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2018, the revenue trend for Panache Securities Private Limited has risen by 17172.24%.

  • The financial reports for the fiscal year 2018 indicates that The net worth of Panache Securities Private Limited has experienced an upsurge of 9.47%.

  • As per the financial statements for fiscal Year 2018, The total open charges for Panache Securities Private Limited amount to ₹ 2.00 Cr.

  • The most recent Balance Sheet for Panache Securities Private Limited was filed with the ROC on 31 Mar 2018.

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