Panna Fintech Private Limited
Founded in 1995 and headquartered in Bihar, India.
1995 | Dist.Patna-16., Bihar (India) | Merged
Panna Fintech Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 2.97 M
- Company Age 29 Year, 5 Months
- Last Filing with ROC 31 Mar 2021
About Panna Fintech
Panna Fintech Private Limited (PFPL) is Amalgamated company established on 04 Dec 1995 with its office registered at and has been running since 29 Year, 5 Months with a paid up capital of 2.97 M. According to MCA records, 4 Directors are linked to this company as of 17 Jan 2025.
Company Details
- Location Dist.Patna-16., Bihar
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U00804BR1995PTC006885
- Company No.
006885
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Dec 1995
- Date of AGM
30 Nov 2021
- Date of Balance Sheet
31 Mar 2021
- Listing Status
Unlisted
- ROC Code
Roc Patna
Industry
Financial Services
Panna Fintech Private Limited
Explore comprehensive data for Panna Fintech Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Panna Fintech?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Yash Patwari  | Director | 25-Aug-2018 | Current |
| Panna Patwari | Director | 04-Dec-1995 | Current |
| Subhash Patwari | Director | 15-Dec-1995 | Current |
| Sudhir Patwari | Director | 15-Dec-1995 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
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Bihar Chamber Of Commerce & IndustriesSubhash Patwari is a mutual person
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Subhash Patwari, Sudhir Patwari and 1 more are mutual person
- Patwari Forgings Private Limited
Subhash Patwari and Sudhir Patwari are mutual person
- Gegacorp Enterprises Pvt Ltd
Subhash Patwari and Sudhir Patwari are mutual person
- Fatuha Industrial Association
Subhash Patwari is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Panna Fintech?
Unlock and access historical data on people associated with Panna Fintech, 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 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
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.
Latest Updates, News, and FAQs on Panna Fintech
Recent activity within the organization
- Annual General Meeting
Panna Fintech Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
- Balance Sheet
Panna Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Patna.
- Director Appointment
Yash Patwari was appointed as a Director was appointed as a Director on 25 Aug 2018 & has been associated with this company since 6 years 8 months .
- Director Appointment
Subhash Kumar Patwari was appointed as a Director was appointed as a Director on 15 Dec 1995 & has been associated with this company since 29 years 5 months .
- Director Appointment
Sudhir Kumar Patwari was appointed as a Director was appointed as a Director on 15 Dec 1995 & has been associated with this company since 29 years 5 months .
- 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 29 years 5 months .
Frequently asked questions
What is the Incorporation or founding date of Panna Fintech Private Limited?
Panna Fintech Private Limited was incorporated on 04 Dec 1995.
What is authorized share capital and paid-up capital of Panna Fintech Private Limited?
The authorized share capital of Panna Fintech Private Limited is ₹ 3.00 M and paid-up capital is ₹ 2.97 M.
Who are the current board members & directors of Panna Fintech Private Limited?
Currently 4 directors are associated with Panna Fintech Private Limited.
- Panna Devi Patwari
- Subhash Kumar Patwari
- Sudhir Kumar Patwari
- Yash Patwari
What is the registered address of Panna Fintech Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Panna Fintech Private Limited is Road No.-6A Rajendra Nagar Ps.Kadamkuan, India, Dist.Patna-16., Bihar.
What is the corporate identification number (CIN) and company number of Panna Fintech Private Limited?
The corporate identification number (CIN) of Panna Fintech Private Limited is U00804BR1995PTC006885 and the company number is 006885 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Panna Fintech Private Limited filed with the ROC?
The most recent Balance Sheet for Panna Fintech Private Limited was filed with the ROC on 31 Mar 2021.
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