Pankhuri Investments And Securities Profile
Key Indicators
- Authorised Capital ₹ 8.75 Cr
as on 28-12-2024
- Paid Up Capital ₹ 8.63 Cr
as on 28-12-2024
- Company Age 32 Year, 1 Month
- Last Filing with ROC 31 Mar 2019
- Satisfied Charges ₹ 14.05 Cr
as on 28-12-2024
- Revenue 1980.63%
(FY 2019)
- Profit 250.71%
(FY 2019)
- Ebitda -81.04%
(FY 2019)
- Net Worth 62.20%
(FY 2019)
- Total Assets 2.16%
(FY 2019)
About Pankhuri Investments And Securities
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.
- 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
Company Details
- Location
New Delhi, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Pankhuri Investments And Securities?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rakesh Gupta  | Managing Director | 28-Aug-1996 | Current |
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Deepti Gupta | Director | 01-Sep-1999 | Current |
| Sunil Kumar | Additional Director | 28-Feb-2014 | Current |
| Shwetank Agrawal | Additional Director | 09-Sep-2019 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (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 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.
Related Corporates (Common Directorship)
Global Glass Technologies Private LimitedActive 18 years 5 monthsDeepti Gupta and Rakesh Gupta are mutual person
- Asian Resources LimitedActive 16 years 7 months
Deepti Gupta, Rakesh Gupta and 2 more are mutual person
- Associated Forex Services LimitedActive 29 years 9 months
Deepti Gupta, Rakesh Gupta and 2 more are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Uco Bank Creation Date: 18 Nov 2009 | ₹10.80 Cr | Satisfied |
Uco Bank Creation Date: 18 Nov 2009 | ₹2.50 Cr | Satisfied |
The Federal Bank Ltd. Creation Date: 08 Mar 2005 | ₹3.00 M | Satisfied |
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.
Deals i
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
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.
