Panchsheel Insurance And Financial Advisors Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 20 Year, 1 Month
- 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 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 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.
Company Details
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U67200MH2004PTC150011
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Company No.
150011
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
15 Dec 2004
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
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
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Director | 15-Dec-2004 | Current |
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Dipali Pamecha
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Director | 11-Apr-2022 | Current |
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Paresh Vora
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Director | 15-Dec-2004 | Current |
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Manilal Vora
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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
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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)
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Panchsheel Care FoundationHarakchand Vora, Paresh Vora and 1 more are mutual person
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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.
