Panchsheel Securities Private Limited

Financial services company offering share sales, investment and portfolio management, and custodian services.

1999 | Delhi (India) | Active
Last Updated: December 22, 2024

Panchsheel Securities Profile

Key Indicators

  • Authorised Capital ₹ 2.80 M
  • Paid Up Capital ₹ 2.78 M
  • Company Age 25 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 467.36%
  • Profit Growth -317.90%
  • Ebitda 77.63%
  • Net Worth -7.74%
  • Total Assets -32.19%

About Panchsheel Securities

Panchsheel Securities Private Limited (PSPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 December 1999 and has a history of 25 years and one month. 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 2.80 M and a paid-up capital of Rs 2.78 M, as per Ministry of Corporate Affairs (MCA) records.

Ashish Saraf and Aditya Saraf serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65993DL1999PTC102991

  • Company No.

    102991

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    27 Dec 1999

  • Date of AGM

    28 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

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

Board Members (2)

NameDesignationAppointment DateStatus
Ashish Saraf Country flag representing In Director 31-Jul-2007Current
Aditya Saraf Country flag representing In Director 17-Feb-2018Current

Financial Performance of Panchsheel Securities.

Panchsheel Securities Private Limited, for the financial year ended 2016, experienced significant growth in revenue, with a 467.36% increase. The company also saw a substantial fall in profitability, with a 317.9% decrease in profit. The company's net worth dipped by a decrease of 7.74%.

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
467.36%
Revenue from Operations
Total Assets
-32.19%
Profit or Loss
-317.90%
Net Worth
-7.74%
EBITDA
77.63%

What is the Ownership and Shareholding Structure of Panchsheel Securities?

In 2017, Panchsheel Securities had a promoter holding of 100.00%. 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 Securities?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Panchsheel Securities, 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 Securities'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 Panchsheel Securities

Recent activity within the organization

  • Annual General Meeting

    Panchsheel Securities Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.

    28 Sep 2024

  • Balance Sheet

    Panchsheel Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Director Appointment

    Aditya Saraf was appointed as a Director was appointed as a Director on 17 Feb 2018 & has been associated with this company since 7 years 6 days .

    17 Feb 2018

  • Director Appointment

    Ashish Saraf was appointed as a Director was appointed as a Director on 31 Jul 2007 & has been associated with this company since 17 years 6 months .

    31 Jul 2007

  • Company Incorporation

    Panchsheel Securities Private Limited was registered on 27 Dec 1999 with Roc Delhi & aged 25 years 1 month as per MCA records.

    27 Dec 1999

Frequently asked questions

  • Panchsheel Securities Private Limited was incorporated on 27 Dec 1999.

  • The authorized share capital of Panchsheel Securities Private Limited is ₹ 2.80 M and paid-up capital is ₹ 2.78 M.

  • Currently 2 directors are associated with Panchsheel Securities Private Limited.

    • Ashish Saraf
    • Aditya Saraf
  • As per Ministry of Corporate Affairs (Mca), the registered address of Panchsheel Securities Private Limited is E-1/7, 3Rd Floor East Patel Nagar India, Delhi, 110008.

  • The corporate identification number (CIN) of Panchsheel Securities Private Limited is U65993DL1999PTC102991 and the company number is 102991 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2016, the revenue trend for Panchsheel Securities Private Limited has risen by 467.36%.

  • The financial reports for the fiscal year 2016 indicates that The net worth of Panchsheel Securities Private Limited has experienced an downturn of -7.74%.

  • The most recent Balance Sheet for Panchsheel Securities Private Limited was filed with the ROC on 31 Mar 2024.

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