Panchsheel Financial Services Pvt Ltd.

Provides financial services such as loans, advances, and investments in securities.

1995 | Delhi (India) | Active
Last Updated:

Panchsheel Financial Services Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 8.94 M
  • Company Age 29 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 1.44%
  • Profit Growth -34.81%
  • Ebitda 17.43%
  • Net Worth 0.61%
  • Total Assets 1.14%

About Panchsheel Financial Services

Panchsheel Financial Services Pvt Ltd. (PFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 December 1995 and has a history of 29 years and four months. Its registered office is in Delhi, 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 1.00 Cr and a paid-up capital of Rs 8.94 M, as per Ministry of Corporate Affairs (MCA) records.

Bharat Maheshwari and Neelam Maheshwari serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120DL1995PTC322893

  • Company No.

    322893

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Dec 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Panchsheel Financial Services Pvt Ltd.

Explore comprehensive data for Panchsheel Financial Services Pvt Ltd., including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Panchsheel Financial Services?

Board Members (2)

NameDesignationAppointment DateStatus
Bharat Maheshwari Country flag representing In Director 01-Jun-2013Current
Neelam Maheshwari Country flag representing In Director 21-Feb-2020Current

Financial Performance of Panchsheel Financial Services.

Panchsheel Financial Services Pvt Ltd., for the financial year ended 2020, experienced modest growth in revenue, with a 1.44% increase. The company also saw a substantial fall in profitability, with a 34.81% decrease in profit. The company's net worth moved up by a moderate rise of 0.61%.

Panchsheel Financial Services revenue growth over time
Panchsheel Financial Services 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
1.44%
Revenue from Operations
2.22%
Total Assets
1.14%
Profit or Loss
-34.81%
Net Worth
0.61%
EBITDA
17.43%

What is the Ownership and Shareholding Structure of Panchsheel Financial Services?

In 2020, Panchsheel Financial Services had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Panchsheel Financial Services?

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

Employee growth trends for Panchsheel Financial Services Pvt Ltd.

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Panchsheel Financial Services, 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 Panchsheel Financial Services's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Panchsheel Financial Services

Recent activity within the organization

  • Annual General Meeting

    Panchsheel Financial Services Pvt Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Panchsheel Financial Services Pvt Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Neelam Maheshwari was appointed as a Director was appointed as a Director on 21 Feb 2020 & has been associated with this company since 5 years 2 months .

  • Director Appointment

    Bharat Maheshwari was appointed as a Director was appointed as a Director on 01 Jun 2013 & has been associated with this company since 11 years 11 months .

  • Company Incorporation

    Panchsheel Financial Services Pvt Ltd. was registered on 29 Dec 1995 with Roc Delhi & aged 29 years 4 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Panchsheel Financial Services Pvt Ltd.?

    Panchsheel Financial Services Pvt Ltd. was incorporated on 29 Dec 1995.

  • What is authorized share capital and paid-up capital of Panchsheel Financial Services Pvt Ltd.?

    The authorized share capital of Panchsheel Financial Services Pvt Ltd. is ₹ 1.00 Cr and paid-up capital is ₹ 8.94 M.

  • Who are the current board members & directors of Panchsheel Financial Services Pvt Ltd.?

    Currently 2 directors are associated with Panchsheel Financial Services Pvt Ltd..

    • Bharat Maheshwari
    • Neelam Maheshwari

  • What is the registered address of Panchsheel Financial Services Pvt Ltd.?

    As per Ministry of Corporate Affairs (Mca), the registered address of Panchsheel Financial Services Pvt Ltd. is 5008 Bazar Sirkiwalan Jaisav Place, Hauz Qazi India, Delhi, 110006.

  • What is the corporate identification number (CIN) and company number of Panchsheel Financial Services Pvt Ltd.?

    The corporate identification number (CIN) of Panchsheel Financial Services Pvt Ltd. is U67120DL1995PTC322893 and the company number is 322893 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Panchsheel Financial Services Pvt Ltd.?

    According to the financial reports for the fiscal year 2020, the revenue trend for Panchsheel Financial Services Pvt Ltd. has risen by 1.44%.

  • What change has been observed in the net worth of Panchsheel Financial Services Pvt Ltd., and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Panchsheel Financial Services Pvt Ltd. has experienced an upsurge of 0.61%.

  • When was the last Balance Sheet of Panchsheel Financial Services Pvt Ltd. filed with the ROC?

    The most recent Balance Sheet for Panchsheel Financial Services Pvt Ltd. was filed with the ROC on 31 Mar 2024.

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