Panchhi Financing And Leasing Private Limited
Founded in 1996 and headquartered in Haryana, India.
1996 | Rohtak, Haryana (India) | Active
Panchhi Financing And Leasing Profile
Key Indicators
- Authorised Capital ₹ 2.10 Cr
- Paid Up Capital ₹ 2.06 Cr
- Company Age 29 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
About Panchhi Financing And Leasing
Panchhi Financing And Leasing Private Limited (PFALPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 January 1996 and has a history of 29 years and four months. Its registered office is in Rohtak, Haryana, 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 2024. It's a company limited by shares with an authorized capital of Rs 2.10 Cr and a paid-up capital of Rs 2.06 Cr, as per Ministry of Corporate Affairs (MCA) records.
Rajesh Kumar, Manju Bala, Dilbagh Saini, and Two other members serve as directors at the Company.
Company Details
- Location
Rohtak, Haryana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65910HR1996PTC032957
- Company No.
032957
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Jan 1996
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Panchhi Financing And Leasing Private Limited
Explore comprehensive data for Panchhi Financing And Leasing Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Panchhi Financing And Leasing?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajesh Kumar  | Director | 09-Jan-1996 | Current |
| Manju Bala | Director | 09-Jan-1996 | Current |
| Dilbagh Saini | Director | 09-Jan-1996 | Current |
| Poonam Saini | Director | 09-Jan-1996 | Current |
| Usha Rani | Director | 03-Jun-1996 | Current |
Financial Performance of Panchhi Financing And Leasing.
Panchhi Financing And Leasing Private Limited, for the financial year ended 2017, 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 Panchhi Financing And Leasing?
In 2017, Panchhi Financing And Leasing had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Panchisons Nidhi Limited
Rajesh Kumar is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Panchhi Financing And Leasing?
Unlock and access historical data on people associated with Panchhi Financing And Leasing, 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 Panchhi Financing And Leasing, 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 Panchhi Financing And Leasing'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 Panchhi Financing And Leasing
Recent activity within the organization
- Annual General Meeting
Panchhi Financing And Leasing Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Panchhi Financing And Leasing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Usha Rani was appointed as a Director was appointed as a Director on 03 Jun 1996 & has been associated with this company since 28 years 11 months .
- Director Appointment
Rajesh Kumar was appointed as a Director was appointed as a Director on 09 Jan 1996 & has been associated with this company since 29 years 4 months .
- Director Appointment
Manju Bala was appointed as a Director was appointed as a Director on 09 Jan 1996 & has been associated with this company since 29 years 4 months .
- Director Appointment
Dilbagh Singh Saini was appointed as a Director was appointed as a Director on 09 Jan 1996 & has been associated with this company since 29 years 4 months .
Frequently asked questions
What is the Incorporation or founding date of Panchhi Financing And Leasing Private Limited?
Panchhi Financing And Leasing Private Limited was incorporated on 09 Jan 1996.
What is authorized share capital and paid-up capital of Panchhi Financing And Leasing Private Limited?
The authorized share capital of Panchhi Financing And Leasing Private Limited is ₹ 2.10 Cr and paid-up capital is ₹ 2.06 Cr.
Who are the current board members & directors of Panchhi Financing And Leasing Private Limited?
Currently 5 directors are associated with Panchhi Financing And Leasing Private Limited.
- Rajesh Kumar
- Manju Bala
- Dilbagh Singh Saini
- Poonam Saini
- Usha Rani
What is the registered address of Panchhi Financing And Leasing Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Panchhi Financing And Leasing Private Limited is 566/20Prem Nagar Jail Road Rohtak India, Haryana, 124001.
What is the corporate identification number (CIN) and company number of Panchhi Financing And Leasing Private Limited?
The corporate identification number (CIN) of Panchhi Financing And Leasing Private Limited is U65910HR1996PTC032957 and the company number is 032957 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Panchhi Financing And Leasing Private Limited filed with the ROC?
The most recent Balance Sheet for Panchhi Financing And Leasing Private Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records