Panna Fintech Private Limited Company Logo

Panna Fintech Private Limited - Company Profile

It is a financial services private limited company based in Dist.Patna-16., Bihar, India, established in 1995.

1995 | Dist.Patna-16., Bihar, India | Amalgamated
Last Updated:

About Panna Fintech Private Limited

Panna Fintech Private Limited, a amalgamated private limited company, was established on 04 December 1995 in Dist.Patna-16., Bihar, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U00804BR1995PTC006885. Registered under ROC Roc Patna. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.97 M.

It upholds a compliant status. Its leadership includes Panna Devi Patwari (Director), Yash Patwari (Director), Sudhir Kumar Patwari (Director). Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Road No.-6A,Rajendra Nagar,Ps.Kadamkuan, Dist.Patna-16., Dist.Patna-16., Bihar.

Company Details

  • CIN/LLPIN

    U00804BR1995PTC006885

  • Registration Number

    006885

  • Incorporation Date

    04 December 1995

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.97 M

  • ROC Code

    Roc Patna

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.97 M
  • Company Age 30 Year, 14 Days
  • Last Filing with ROC 31 Mar 2021
Company report

Panna Fintech Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Panna Fintech Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Panna Devi PatwariDirector04 Dec 1995Current
Yash PatwariDirector25 Aug 2018Current
Sudhir Kumar PatwariDirector15 Dec 1995Current
Subhash Kumar PatwariDirector15 Dec 1995Current

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Financial Performance of Panna Fintech.

Panna Fintech Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Panna Fintech revenue growth over time
Panna Fintech profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
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  • Ratios
Metrics
(FY 2023)YOY Growth
(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 Panna Fintech?

In 2017, Panna Fintech had a promoter holding of 25.93% and a public holding of 74.07%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Panna Fintech?

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Employee growth trends for Panna Fintech Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Panna Fintech, 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 Panna Fintech's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Panna Fintech

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Panna Fintech Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was documented.

  • Balance Sheet

    Panna Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Patna. was recorded as a recent event.

  • Director Appointment

    Progress on Yash Patwari was appointed as a Director was appointed as a Director on 25 Aug 2018 & has been associated with this company since 7 years 3 months . was documented.

  • Director Appointment

    The activity Sudhir Kumar Patwari was appointed as a Director was appointed as a Director on 15 Dec 1995 & has been associated with this company since 30 years 3 days . was completed.

  • Director Appointment

    The activity Subhash Kumar Patwari was appointed as a Director was appointed as a Director on 15 Dec 1995 & has been associated with this company since 30 years 3 days . was completed.

  • Director Appointment

    Panna Devi Patwari was appointed as a Director was appointed as a Director on 04 Dec 1995 & has been associated with this company since 30 years 14 days . was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Panna Fintech Private Limited?

    The CIN of Panna Fintech Private Limited is U00804BR1995PTC006885.

  • Where is Panna Fintech Private Limited headquartered?

    Panna Fintech Private Limited is headquartered at Road No.-6A,Rajendra Nagar,Ps.Kadamkuan, Dist.Patna-16., Dist.Patna-16., Bihar.

  • When was Panna Fintech Private Limited incorporated?

    Panna Fintech Private Limited was incorporated on 04 December 1995.

  • Who are the current directors of Panna Fintech Private Limited?

    The current directors of Panna Fintech Private Limited are

  • What is the primary industry of Panna Fintech Private Limited?

    The primary industry of Panna Fintech Private Limited is Financial And Insurance Service.

  • Is Panna Fintech Private Limited a listed company?

    Panna Fintech Private Limited is unlisted.

  • What is the capital structure of Panna Fintech Private Limited?

    The authorized capital of Panna Fintech Private Limited is ₹3.00 M, and the paid-up capital is ₹2.97 M.

  • What is the compliance status of Panna Fintech Private Limited?

    The compliance status of Panna Fintech Private Limited is Compliant.

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