Panna Impex Pvt.Ltd.

Founded in 1992 and headquartered in Rajasthan, India.

1992 | C, Rajasthan (India) | Active
Last Updated: January 05, 2025

Panna Impex.Ltd. Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.45 M
  • Company Age 32 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 2.00 M

About Panna Impex.Ltd.

Panna Impex Pvt.Ltd. (PIP) is a Private Limited Indian Non-Government Company incorporated in India on 13 April 1992 and has a history of 32 years and ten months. Its registered office is in C, Rajasthan.

The Company is engaged in the Musical Instruments Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.45 M.

The company has closed loans amounting to ₹2.00 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Brij Verma and Kamlesh Verma serve as directors at the Company.

Company Details

  • Location C, Rajasthan
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51101RJ1992PTC006651

  • Company No.

    006651

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Apr 1992

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Jaipur

Industry

Musical Instruments

Who are the key members and board of directors at Panna Impex.Ltd.?

Board Members (2)

NameDesignationAppointment DateStatus
Brij Verma Country flag representing In Director 13-Apr-1992Current
Kamlesh Verma Country flag representing In Director 13-Apr-1992Current

Financial Performance of Panna Impex.Ltd..

Panna Impex Pvt.Ltd., 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%.

Graph illustrating revenue growth over time
Graph showing 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Panna Impex.Ltd.?

In 2017, Panna Impex.Ltd. had a promoter holding of 77.70% and a public holding of 22.30%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹2.00 M

Charges Breakdown by Lending Institutions

  • Canara Bank : 0.20 Cr

Latest Charge Details

DateLenderAmountStatus
11 Oct 1999Canara Bank₹2.00 MSatisfied

How Many Employees Work at Panna Impex.Ltd.?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Impex.Ltd.

Recent activity within the organization

  • Annual General Meeting

    Panna Impex Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Panna Impex Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur.

    31 Mar 2024

  • Charges

    A charge registered on 11 Oct 1999 via Charge ID 90070438 with Canara Bank was fully satisfied on 12 Mar 2024.

    12 Mar 2024

  • Charges

    A charge with Canara Bank of Rs. 2.00 M registered on 11 Oct 1999 with Charge ID 90070438 was modified on 29 Feb 2000.

    29 Feb 2000

  • Charges

    A charge with Canara Bank amounted to Rs. 2.00 M with Charge ID 90070438 was registered on 11 Oct 1999.

    11 Oct 1999

  • Director Appointment

    Brij Raj Kishan Verma was appointed as a Director was appointed as a Director on 13 Apr 1992 & has been associated with this company since 32 years 10 months .

    13 Apr 1992

Frequently asked questions

  • Panna Impex Pvt.Ltd. was incorporated on 13 Apr 1992.

  • The authorized share capital of Panna Impex Pvt.Ltd. is ₹ 1.00 M and paid-up capital is ₹ 0.45 M.

  • Currently 2 directors are associated with Panna Impex Pvt.Ltd..

    • Brij Raj Kishan Verma
    • Kamlesh Verma
  • As per Ministry of Corporate Affairs (Mca), the registered address of Panna Impex Pvt.Ltd. is 5/94 Ashoka Appartment, Bhawani Singh Lane Jaipur. 302001 India, C, Rajasthan.

  • The corporate identification number (CIN) of Panna Impex Pvt.Ltd. is U51101RJ1992PTC006651 and the company number is 006651 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Panna Impex Pvt.Ltd. was filed with the ROC on 31 Mar 2024.

People also Viewed

Similar Companies Based on Jewellery