Pankhuri Enterprises Private Limited

Provides money transfer and foreign exchange services in Delhi since 1997.

1997 | New Delhi, Delhi (India) | Active
Last Updated:

Pankhuri Enterprises Profile

Key Indicators

  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 6.50 M
  • Company Age 27 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 0.62 M
  • Revenue Growth -75.69%
  • Profit Growth -398.09%
  • Ebitda -47.23%
  • Net Worth -1.59%
  • Total Assets -1.96%

About Pankhuri Enterprises

Pankhuri Enterprises Private Limited (PEPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 June 1997 and has a history of 27 years and nine months. Its registered office is in New Delhi, Delhi.

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 7.50 M and a paid-up capital of Rs 6.50 M.

The company currently has active open charges totaling ₹0.62 M.

Divya Singh and Manvir Singh serve as directors at the Company.

Company Details

  • Location New Delhi, Delhi
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74900DL1997PTC087754

  • Company No.

    087754

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Jun 1997

  • 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

Pankhuri Enterprises Private Limited

Explore comprehensive data for Pankhuri Enterprises Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Pankhuri Enterprises?

Board Members (2)

NameDesignationAppointment DateStatus
Divya Singh Country flag representing In Additional Director 20-Dec-2018Current
Manvir Singh Country flag representing In Director 01-Oct-2002Current

Financial Performance of Pankhuri Enterprises.

Pankhuri Enterprises Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 75.69% decrease. The company also saw a substantial fall in profitability, with a 398.09% decrease in profit. The company's net worth dipped by a decrease of 1.59%.

Pankhuri Enterprises revenue growth over time
Pankhuri Enterprises 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
-75.69%
Revenue from Operations
-77.28%
Total Assets
-1.96%
Profit or Loss
-398.09%
Net Worth
-1.59%
EBITDA
-47.23%

What is the Ownership and Shareholding Structure of Pankhuri Enterprises?

In 2021, Pankhuri Enterprises 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)

Open Charges

₹0.62 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.06 Cr

Latest Charge Details

DateLenderAmountStatus
07 Sep 2023Hdfc Bank Limited₹0.62 MOpen

How Many Employees Work at Pankhuri Enterprises?

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

Employee growth trends for Pankhuri Enterprises Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Pankhuri Enterprises, 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 Pankhuri Enterprises'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 Pankhuri Enterprises

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

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

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.62 M with Charge ID 100805496 was registered on 07 Sep 2023.

  • Director Appointment

    Divya Singh was appointed as a Additional Director was appointed as a Additional Director on 20 Dec 2018 & has been associated with this company since 6 years 2 months .

  • Director Appointment

    Manvir Singh was appointed as a Director was appointed as a Director on 01 Oct 2002 & has been associated with this company since 22 years 5 months .

  • Company Incorporation

    Pankhuri Enterprises Private Limited was registered on 06 Jun 1997 with Roc Delhi & aged 27 years 9 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Pankhuri Enterprises Private Limited?

    Pankhuri Enterprises Private Limited was incorporated on 06 Jun 1997.

  • What is authorized share capital and paid-up capital of Pankhuri Enterprises Private Limited?

    The authorized share capital of Pankhuri Enterprises Private Limited is ₹ 7.50 M and paid-up capital is ₹ 6.50 M.

  • Who are the current board members & directors of Pankhuri Enterprises Private Limited?

    Currently 2 directors are associated with Pankhuri Enterprises Private Limited.

    • Divya Singh
    • Manvir Singh
  • What is the registered address of Pankhuri Enterprises Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Pankhuri Enterprises Private Limited is 38 Sadhna Enclave, Panchsheel Park India, New Delhi.

  • What is the corporate identification number (CIN) and company number of Pankhuri Enterprises Private Limited?

    The corporate identification number (CIN) of Pankhuri Enterprises Private Limited is U74900DL1997PTC087754 and the company number is 087754 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Pankhuri Enterprises Private Limited?

    The Official website of Pankhuri Enterprises Private Limited is https://www.pankhurienterprises.com

  • What has been the recent revenue trend for Pankhuri Enterprises Private Limited?

    According to the financial reports for the fiscal year 2021, the revenue trend for Pankhuri Enterprises Private Limited has fallen by -75.69%.

  • What change has been observed in the net worth of Pankhuri Enterprises Private Limited, and by what percentage?

    The financial reports for the fiscal year 2021 indicates that The net worth of Pankhuri Enterprises Private Limited has experienced an downturn of -1.59%.

  • What are the total open charges for Pankhuri Enterprises Private Limited?

    As per the financial statements for fiscal Year 2021, The total open charges for Pankhuri Enterprises Private Limited amount to ₹ 0.62 M.

  • When was the last Balance Sheet of Pankhuri Enterprises Private Limited filed with the ROC?

    The most recent Balance Sheet for Pankhuri Enterprises Private Limited was filed with the ROC on 31 Mar 2024.

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