Pankhuri Investments And Securities Limited

Founded in 1992 and headquartered in Delhi, India.

1992 | New Delhi (India) | Active
Last Updated:

Pankhuri Investments And Securities Profile

Key Indicators

  • Authorised Capital ₹ 8.75 Cr
  • Paid Up Capital ₹ 8.63 Cr
  • Company Age 32 Year, 5 Months
  • Last Filing with ROC 31 Mar 2019
  • Satisfied Charges ₹ 14.05 Cr
  • Revenue Growth 1980.63%
  • Profit Growth 250.71%
  • Ebitda -81.04%
  • Net Worth 62.20%
  • Total Assets 2.16%

About Pankhuri Investments And Securities

Pankhuri Investments And Securities Limited (PIASL) is a Public Limited Indian Non-Government Company incorporated in India on 11 December 1992 and has a history of 32 years and five months. Its registered office is in New 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 2019. It's a company limited by shares with an authorized capital of Rs 8.75 Cr and a paid-up capital of Rs 8.63 Cr.

The company has closed loans amounting to ₹14.05 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Deepti Gupta, Rakesh Gupta, Sunil Kumar, and One other member serve as directors at the Company.

Company Details

  • Location

    New Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1992PLC051321

  • Company No.

    051321

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    11 Dec 1992

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Pankhuri Investments And Securities Limited

Explore comprehensive data for Pankhuri Investments And Securities Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Pankhuri Investments And Securities?

Executive Team (1)

NameDesignationAppointment DateStatus
Rakesh Gupta Country flag representing In Managing Director28-Aug-1996Current

Board Members (3)

NameDesignationAppointment DateStatus
Deepti Gupta Country flag representing In Director 01-Sep-1999Current
Sunil Kumar Country flag representing In Additional Director 28-Feb-2014Current
Shwetank Agrawal Country flag representing In Additional Director 09-Sep-2019Current

Financial Performance of Pankhuri Investments And Securities.

Pankhuri Investments And Securities Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 1980.63% increase. The company also saw a substantial improvement in profitability, with a 250.71% increase in profit. The company's net worth Soared by an impressive increase of 62.2%.

Pankhuri Investments And Securities revenue growth over time
Pankhuri Investments And Securities 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
1980.63%
Revenue from Operations
Total Assets
2.16%
Profit or Loss
250.71%
Net Worth
62.20%
EBITDA
-81.04%

What is the Ownership and Shareholding Structure of Pankhuri Investments And Securities?

In 2017, Pankhuri Investments And Securities had a promoter holding of 9.84% and a public holding of 90.16%. 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

Satisfied Charges

₹14.05 Cr

Charges Breakdown by Lending Institutions

  • Uco Bank : 13.30 Cr
  • The Federal Bank Ltd. : 0.75 Cr

Latest Charge Details

DateLenderAmountStatus
18 Nov 2009Uco Bank₹10.80 CrSatisfied
18 Nov 2009Uco Bank₹2.50 CrSatisfied
08 Mar 2005The Federal Bank Ltd.₹3.00 MSatisfied
23 Jan 1999The Federal Bank Ltd.₹4.50 MSatisfied

How Many Employees Work at Pankhuri Investments And Securities?

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

Employee growth trends for Pankhuri Investments And Securities Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Pankhuri Investments And 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 Pankhuri Investments And 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 Pankhuri Investments And Securities

Recent activity within the organization

  • Annual General Meeting

    Pankhuri Investments And Securities Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

  • Director Appointment

    Shwetank Agrawal was appointed as a Additional Director was appointed as a Additional Director on 09 Sep 2019 & has been associated with this company since 5 years 8 months .

  • Balance Sheet

    Pankhuri Investments And Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.

  • Director Appointment

    Sunil Jain Kumar was appointed as a Additional Director was appointed as a Additional Director on 28 Feb 2014 & has been associated with this company since 11 years 2 months .

  • Charges

    A charge registered on 18 Nov 2009 via Charge ID 10185697 with Uco Bank was fully satisfied on 18 Jun 2012.

  • Charges

    A charge registered on 18 Nov 2009 via Charge ID 10185802 with Uco Bank was fully satisfied on 18 Jun 2012.

Frequently asked questions

  • What is the Incorporation or founding date of Pankhuri Investments And Securities Limited?

    Pankhuri Investments And Securities Limited was incorporated on 11 Dec 1992.

  • What is authorized share capital and paid-up capital of Pankhuri Investments And Securities Limited?

    The authorized share capital of Pankhuri Investments And Securities Limited is ₹ 8.75 Cr and paid-up capital is ₹ 8.63 Cr.

  • Who are the current board members & directors of Pankhuri Investments And Securities Limited?

    Currently 4 directors are associated with Pankhuri Investments And Securities Limited.

    • Deepti Gupta
    • Rakesh Gupta
    • Sunil Jain Kumar
    • Shwetank Agrawal

  • What is the registered address of Pankhuri Investments And Securities Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Pankhuri Investments And Securities Limited is M-116 'A' Iind Floor, Connaught Circus India, New Delhi, 110001.

  • What is the corporate identification number (CIN) and company number of Pankhuri Investments And Securities Limited?

    The corporate identification number (CIN) of Pankhuri Investments And Securities Limited is U74899DL1992PLC051321 and the company number is 051321 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Pankhuri Investments And Securities Limited?

    According to the financial reports for the fiscal year 2019, the revenue trend for Pankhuri Investments And Securities Limited has risen by 1980.63%.

  • What change has been observed in the net worth of Pankhuri Investments And Securities Limited, and by what percentage?

    The financial reports for the fiscal year 2019 indicates that The net worth of Pankhuri Investments And Securities Limited has experienced an upsurge of 62.20%.

  • When was the last Balance Sheet of Pankhuri Investments And Securities Limited filed with the ROC?

    The most recent Balance Sheet for Pankhuri Investments And Securities Limited was filed with the ROC on 31 Mar 2019.

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