Panafic Industrials Limited

NBFC providing financing and securities services to private industrial enterprises in India.

1985 | Delhi (India) | Active
Last Updated: January 05, 2025

Panafic Industrials Profile

Key Indicators

  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 8.21 Cr
  • Company Age 40 Year, 30 Days
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 2.23 M

About Panafic Industrials

Panafic Industrials Limited (PIL) is a Public Limited Indian Non-Government Company incorporated in India on 01 January 1985 and has a history of 40 years. Its registered office is in Delhi, India.

It is listed on the Bombay Stock Exchange(BSE) under the ticker symbol 538860.

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 2023. It's a company limited by shares with an authorized capital of Rs 10.00 Cr and a paid-up capital of Rs 8.21 Cr.

The company currently has active open charges totaling ₹2.23 M.

The Key Managerial Personnel (KMP) at Panafic Industrials Limited India are Aarushi Gupta as CFO and Dharmender Kumar as Company Secretary. Sarita Gupta, Renu, Ravandur Chandan, and One other member serve as directors at the Company.

Company Details

Corporate Identity Details

  • CIN/LLPIN

    L45202DL1985PLC019746

  • Company No.

    019746

  • Stock Symbol

    BSE : 538860

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    01 Jan 1985

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Listed

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Panafic Industrials?

Executive Team (3)

Name Designation Appointment Date Status
Sarita Gupta Country flag representing In Managing Director 17-Jul-2014 Current
Aarushi Gupta CFO 22-Aug-2024 Current
Dharmender Kumar Country flag representing In Company Secretary 02-Oct-2024 Current

Board Members (3)

Name Designation Appointment Date Status
Renu Country flag representing In Director 30-Sep-2014 Current
Ravandur Chandan Country flag representing In Additional Director 29-Jul-2024 Current
Duraiswamy Basuvaiah Country flag representing In Additional Director 29-Jul-2024 Current

Financial Performance of Panafic Industrials.

Panafic Industrials Limited, for the financial year ended 2022, 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 witnessed no change by increase of 0%.

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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Panafic Industrials?

In 2022, Panafic Industrials had a promoter holding of 2.67% and a public holding of 97.33%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.22 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 0.22 Cr

Latest Charge Details

Date Lender Amount Status
10 Mar 2017 Others ₹2.23 M Open

How Many Employees Work at Panafic Industrials?

Panafic Industrials has a workforce of 0 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 Panafic Industrials, 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 Panafic Industrials'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 Panafic Industrials

Recent activity within the organization

  • Director Appointment

    Dharmender Kumar was appointed as a Company Secretary was appointed as a Company Secretary on 02 Oct 2024 & has been associated with this company since 4 months 1 day .

    02 Oct 2024

  • Director Appointment

    Aarushi Gupta was appointed as a Cfo was appointed as a Cfo on 22 Aug 2024 & has been associated with this company since 5 months 11 days .

    22 Aug 2024

  • Director Appointment

    Ravandur Shivanna Chandan was appointed as a Additional Director was appointed as a Additional Director on 29 Jul 2024 & has been associated with this company since 6 months 5 days .

    29 Jul 2024

  • Director Appointment

    Duraiswamy Basuvaiah was appointed as a Additional Director was appointed as a Additional Director on 29 Jul 2024 & has been associated with this company since 6 months 5 days .

    29 Jul 2024

  • Annual General Meeting

    Panafic Industrials Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Panafic Industrials Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

Recent News, Updates & Announcement

Frequently asked questions

  • Panafic Industrials Limited was incorporated on 01 Jan 1985.

  • The authorized share capital of Panafic Industrials Limited is ₹ 10.00 Cr and paid-up capital is ₹ 8.21 Cr.

  • Currently 6 directors are associated with Panafic Industrials Limited.

    • Sarita Gupta
    • Renu
    • Ravandur Shivanna Chandan
    • Duraiswamy Basuvaiah
    • Aarushi Gupta
    • Dharmender Kumar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Panafic Industrials Limited is 23 Ii Floor North West Avenue Club Road Punjabi Bagh, India, New Delhi, 110026.

  • The corporate identification number (CIN) of Panafic Industrials Limited is L45202DL1985PLC019746 and the company number is 019746 as per Ministry of Corporate Affairs (MCA).

  • Yes, Panafic Industrials Limited is registered on Bombay Stock Exchange (BSE).

  • The Official website of Panafic Industrials Limited is https://www.panaficindustrials.com

  • As per the financial statements for fiscal Year 2022, The total open charges for Panafic Industrials Limited amount to ₹ 2.23 M.

  • The most recent Balance Sheet for Panafic Industrials Limited was filed with the ROC on 31 Mar 2023.

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