Panki Investments Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
as on 24-05-2024
- Paid Up Capital ₹ 1.90 Cr
as on 24-05-2024
- Company Age 41 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Revenue 165.47%
(FY 2017)
- Profit -91.08%
(FY 2017)
- Ebitda -87.28%
(FY 2017)
- Net Worth 0.20%
(FY 2017)
- Total Assets 89.65%
(FY 2017)
About Panki Investments
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.
Vasant Bhoir, Minadevi Gupta, and Kavita Tak serve as directors at the Company.
- 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
Company Details
- Location
Lucknow, Uttar Pradesh, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Panki Investments?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kavita Tak  | Managing Director | 14-Sep-2016 | Current |
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vasant Bhoir | Director | 01-Sep-2016 | Current |
| Minadevi Gupta | Director | 20-May-2017 | Current |
Financial Performance and Corporate Structure Insights 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Charges (Loans)
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.
Deals i
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
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
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