Panchsheel Insurance And Financial Advisors Private Limited
Founded in 2004 and headquartered in Maharashtra, India.
2004 | Mumbai, Maharashtra (India) | Active
Panchsheel Insurance And Financial Advisors Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 20 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
About Panchsheel Insurance And Financial Advisors
Panchsheel Insurance And Financial Advisors Private Limited (PIAFAPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 December 2004 and has a history of 20 years and two months. 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 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Harakchand Vora, Dipali Pamecha, Paresh Vora, and One other member 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
U67200MH2004PTC150011
- Company No.
150011
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 Dec 2004
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Panchsheel Insurance And Financial Advisors Private Limited
Explore comprehensive data for Panchsheel Insurance And Financial Advisors Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Panchsheel Insurance And Financial Advisors?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Harakchand Vora  | Director | 15-Dec-2004 | Current |
| Dipali Pamecha | Director | 11-Apr-2022 | Current |
| Paresh Vora | Director | 15-Dec-2004 | Current |
| Manilal Vora | Director | 15-Dec-2004 | Current |
Financial Performance of Panchsheel Insurance And Financial Advisors.
Panchsheel Insurance And Financial Advisors 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 Panchsheel Insurance And Financial Advisors?
In 2017, Panchsheel Insurance And Financial Advisors 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)
- Panchsheel Care Foundation
Harakchand Vora, Paresh Vora and 1 more are mutual person
- Multileap Finvest Private Limited
Paresh Vora is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Panchsheel Insurance And Financial Advisors?
Unlock and access historical data on people associated with Panchsheel Insurance And Financial Advisors, 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 Panchsheel Insurance And Financial Advisors, 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 Insurance And Financial Advisors'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 Panchsheel Insurance And Financial Advisors
Recent activity within the organization
- Annual General Meeting
Panchsheel Insurance And Financial Advisors Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Panchsheel Insurance And Financial Advisors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Dipali Rajeshkumar Pamecha was appointed as a Director was appointed as a Director on 11 Apr 2022 & has been associated with this company since 2 years 11 months .
- Director Appointment
Harakchand Khimji Vora was appointed as a Director was appointed as a Director on 15 Dec 2004 & has been associated with this company since 20 years 2 months .
- Director Appointment
Paresh Khimji Vora was appointed as a Director was appointed as a Director on 15 Dec 2004 & has been associated with this company since 20 years 2 months .
- Director Appointment
Manilal Khimji Vora was appointed as a Director was appointed as a Director on 15 Dec 2004 & has been associated with this company since 20 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Panchsheel Insurance And Financial Advisors Private Limited?
Panchsheel Insurance And Financial Advisors Private Limited was incorporated on 15 Dec 2004.
What is authorized share capital and paid-up capital of Panchsheel Insurance And Financial Advisors Private Limited?
The authorized share capital of Panchsheel Insurance And Financial Advisors Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Panchsheel Insurance And Financial Advisors Private Limited?
Currently 4 directors are associated with Panchsheel Insurance And Financial Advisors Private Limited.
- Harakchand Khimji Vora
- Dipali Rajeshkumar Pamecha
- Paresh Khimji Vora
- Manilal Khimji Vora
What is the registered address of Panchsheel Insurance And Financial Advisors Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Panchsheel Insurance And Financial Advisors Private Limited is 402 Vaibhav Chs Bhavani Shankar Road Near Brahman Seva Mandal Dadar West, India, Mumbai, Maharashtra, 400028.
What is the corporate identification number (CIN) and company number of Panchsheel Insurance And Financial Advisors Private Limited?
The corporate identification number (CIN) of Panchsheel Insurance And Financial Advisors Private Limited is U67200MH2004PTC150011 and the company number is 150011 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Panchsheel Insurance And Financial Advisors Private Limited filed with the ROC?
The most recent Balance Sheet for Panchsheel Insurance And Financial Advisors 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
People also Viewed
Parag ShethiaDirector