Panchwati Suppliers Private Limited

Founded in 1980 and headquartered in Uttar Pradesh, India.

1980 | Aligarh, Uttar Pradesh (India) | Active
Last Updated: December 27, 2024

Panchwati Suppliers Profile

Key Indicators

  • Authorised Capital ₹ 2.80 M
  • Paid Up Capital ₹ 2.76 M
  • Company Age 44 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024

About Panchwati Suppliers

Panchwati Suppliers Private Limited (PSPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 March 1980 and has a history of 44 years and 11 months. Its registered office is in Aligarh, Uttar Pradesh, 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 2.76 M, as per Ministry of Corporate Affairs (MCA) records.

Nikhil Kumar and Nalin Kumar serve as directors at the Company.

Company Details

  • Location

    Aligarh, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65921UP1980PTC004954

  • Company No.

    004954

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Mar 1980

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Financial Services
Trading

Who are the key members and board of directors at Panchwati Suppliers?

Board Members (2)

NameDesignationAppointment DateStatus
Nikhil Kumar Country flag representing In Director 26-Aug-2004Current
Nalin Kumar Country flag representing In Director 26-Aug-2004Current

Financial Performance of Panchwati Suppliers.

Panchwati Suppliers 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%.

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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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Panchwati Suppliers?

In 2017, Panchwati Suppliers had a promoter holding of 3.26% and a public holding of 96.74%. 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 Panchwati Suppliers?

Unlock and access historical data on people associated with Panchwati Suppliers, 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 Panchwati Suppliers, 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 Panchwati Suppliers'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 Panchwati Suppliers

Recent activity within the organization

  • Annual General Meeting

    Panchwati Suppliers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Panchwati Suppliers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.

    31 Mar 2024

  • Director Appointment

    Nikhil Kumar was appointed as a Director was appointed as a Director on 26 Aug 2004 & has been associated with this company since 20 years 5 months .

    26 Aug 2004

  • Director Appointment

    Nalin Kumar was appointed as a Director was appointed as a Director on 26 Aug 2004 & has been associated with this company since 20 years 5 months .

    26 Aug 2004

  • Company Incorporation

    Panchwati Suppliers Private Limited was registered on 15 Mar 1980 with Roc Kanpur & aged 44 years 11 months as per MCA records.

    15 Mar 1980

Frequently asked questions

  • Panchwati Suppliers Private Limited was incorporated on 15 Mar 1980.

  • The authorized share capital of Panchwati Suppliers Private Limited is ₹ 2.80 M and paid-up capital is ₹ 2.76 M.

  • Currently 2 directors are associated with Panchwati Suppliers Private Limited.

    • Nikhil Kumar
    • Nalin Kumar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Panchwati Suppliers Private Limited is Panchwati 185Laxmibai Marg Aligarh India, Uttar Pradesh, 202001.

  • The corporate identification number (CIN) of Panchwati Suppliers Private Limited is U65921UP1980PTC004954 and the company number is 004954 as per Ministry of Corporate Affairs (MCA).

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

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