Panna Fintech Private Limited

Founded in 1995 and headquartered in Bihar, India.

1995 | Dist.Patna-16., Bihar (India) | Merged
Last Updated: January 17, 2025

Panna Fintech Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.97 M
  • Company Age 29 Year, 2 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, 2 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

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

Board Members (4)

NameDesignationAppointment DateStatus
Yash Patwari Country flag representing In Director 25-Aug-2018Current
Panna Patwari Country flag representing In Director 04-Dec-1995Current
Subhash Patwari Country flag representing In Director 15-Dec-1995Current
Sudhir Patwari Country flag representing In Director 15-Dec-1995Current

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%.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Revenue from Operations
Total Assets
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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.

Shareholding Indicator graph

Charges (Loans)

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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.

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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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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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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.

    30 Nov 2021

  • Balance Sheet

    Panna Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Patna.

    31 Mar 2021

  • 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 6 months .

    25 Aug 2018

  • 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 2 months .

    15 Dec 1995

  • 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 2 months .

    15 Dec 1995

  • 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 2 months .

    04 Dec 1995

Frequently asked questions

  • Panna Fintech Private Limited was incorporated on 04 Dec 1995.

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

  • Currently 4 directors are associated with Panna Fintech Private Limited.

    • Panna Devi Patwari
    • Subhash Kumar Patwari
    • Sudhir Kumar Patwari
    • Yash Patwari
  • 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.

  • 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).

  • The most recent Balance Sheet for Panna Fintech Private Limited was filed with the ROC on 31 Mar 2021.