Panki Investments Limited

Founded in 1983 and headquartered in Uttar Pradesh, India.

1983 | Lucknow, Uttar Pradesh (India) | Active
Last Updated:

Panki Investments Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.90 Cr
  • Company Age 41 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 165.47%
  • Profit Growth -91.08%
  • Ebitda -87.28%
  • Net Worth 0.20%
  • Total Assets 89.65%

About Panki Investments

Panki Investments Limited (PIL) is a Public Limited Indian Non-Government Company incorporated in India on 16 July 1983 and has a history of 41 years and nine months. Its registered office is in Lucknow, 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 2023. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 1.90 Cr, as per Ministry of Corporate Affairs (MCA) records.

Kavita Tak, Vasant Bhoir, and Minadevi Gupta serve as directors at the Company.

Company Details

  • Location

    Lucknow, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    L65991UP1983PLC006168

  • Company No.

    006168

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    16 Jul 1983

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Listed

  • ROC Code

    Roc Kanpur

Industry

Financial Services
Service
Company report

Panki Investments Limited

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

Who are the key members and board of directors at Panki Investments?

Executive Team (1)

NameDesignationAppointment DateStatus
Kavita Tak Country flag representing In Managing Director14-Sep-2016Current

Board Members (2)

NameDesignationAppointment DateStatus
Vasant Bhoir Country flag representing In Director 01-Sep-2016Current
Minadevi Gupta Country flag representing In Director 20-May-2017Current

Financial Performance of Panki Investments.

Panki Investments Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 165.47% increase. The company also saw a substantial fall in profitability, with a 91.08% decrease in profit. The company's net worth moved up by a moderate rise of 0.2%.

Panki Investments revenue growth over time
Panki Investments 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
165.47%
Revenue from Operations
157.33%
Total Assets
89.65%
Profit or Loss
-91.08%
Net Worth
0.20%
EBITDA
-87.28%

What is the Ownership and Shareholding Structure of Panki Investments?

In 2017, Panki Investments had a promoter holding of 24.45% and a public holding of 75.55%. 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 Panki Investments?

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

Employee growth trends for Panki Investments Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Panki Investments, 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 Panki Investments's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Panki Investments

Recent activity within the organization

  • Annual General Meeting

    Panki Investments Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Panki Investments Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.

  • Director Appointment

    Minadevi Ramraj Gupta was appointed as a Director was appointed as a Director on 20 May 2017 & has been associated with this company since 7 years 11 months .

  • Director Appointment

    Kavita Manoj Tak was appointed as a Managing Director was appointed as a Managing Director on 14 Sep 2016 & has been associated with this company since 8 years 7 months .

  • Director Appointment

    Vasant Tukaram Bhoir was appointed as a Director was appointed as a Director on 01 Sep 2016 & has been associated with this company since 8 years 8 months .

  • Company Incorporation

    Panki Investments Limited was registered on 16 Jul 1983 with Roc Kanpur & aged 41 years 9 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Panki Investments Limited?

    Panki Investments Limited was incorporated on 16 Jul 1983.

  • What is authorized share capital and paid-up capital of Panki Investments Limited?

    The authorized share capital of Panki Investments Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.90 Cr.

  • Who are the current board members & directors of Panki Investments Limited?

    Currently 3 directors are associated with Panki Investments Limited.

    • Kavita Manoj Tak
    • Vasant Tukaram Bhoir
    • Minadevi Ramraj Gupta

  • What is the registered address of Panki Investments Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Panki Investments Limited is 4Th Floor, Halwasiya Court Hazratganj India, Lucknow, Uttar Pradesh, 226001.

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

    The corporate identification number (CIN) of Panki Investments Limited is L65991UP1983PLC006168 and the company number is 006168 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Panki Investments Limited?

    According to the financial reports for the fiscal year 2017, the revenue trend for Panki Investments Limited has risen by 165.47%.

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

    The financial reports for the fiscal year 2017 indicates that The net worth of Panki Investments Limited has experienced an upsurge of 0.20%.

  • When was the last Balance Sheet of Panki Investments Limited filed with the ROC?

    The most recent Balance Sheet for Panki Investments Limited was filed with the ROC on 31 Mar 2023.

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