Pansy Finance Limited
Founded in 1985 and headquartered in Delhi, India.
1985 | Delhi (India) | Active
Pansy Finance Profile
Key Indicators
- Authorised Capital ₹ 3.50 M
- Paid Up Capital ₹ 3.15 M
- Company Age 39 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.20 M
About Pansy Finance
Pansy Finance Limited (PFL) is a Public Limited Indian Non-Government Company incorporated in India on 22 November 1985 and has a history of 39 years and three months. Its registered office is in Delhi, India.
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 2024. It's a company limited by shares with an authorized capital of Rs 3.50 M and a paid-up capital of Rs 3.15 M.
The company currently has active open charges totaling ₹2.20 M.
Sushil Gupta, Raj Kumari, and Rajiv Gupta serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120DL1985PLC022601
- Company No.
022601
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
22 Nov 1985
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Service
Pansy Finance Limited
Explore comprehensive data for Pansy Finance Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Pansy Finance?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sushil Gupta  | Director | 12-Jan-1986 | Current |
| Raj Kumari | Director | 23-Jan-1990 | Current |
| Rajiv Gupta | Director | 09-Apr-2009 | Current |
Financial Performance of Pansy Finance.
Pansy Finance 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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| Total Assets | |||||||
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| EBITDA |
What is the Ownership and Shareholding Structure of Pansy Finance?
In 2017, Pansy Finance had a promoter holding of 76.29% and a public holding of 23.71%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹2.20 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- State Bank Of Patiala : 0.15 Cr
- Canara Bank : 0.07 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Sep 1989 | State Bank Of Patiala | ₹0.75 M | Open |
| 06 Sep 1988 | Canara Bank | ₹0.35 M | Open |
| 05 Sep 1985 | Canara Bank | ₹0.35 M | Open |
| 16 Feb 1980 | State Bank Of Patiala | ₹0.75 M | Open |
How Many Employees Work at Pansy Finance?
Unlock and access historical data on people associated with Pansy Finance, 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 Pansy Finance, 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 Pansy Finance'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 Pansy Finance
Recent activity within the organization
- Annual General Meeting
Pansy Finance Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Pansy Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Rajiv Gupta was appointed as a Director was appointed as a Director on 09 Apr 2009 & has been associated with this company since 15 years 11 months .
- Charges
A charge with State Bank Of Patiala of Rs. 0.75 M registered on 09 Sep 1989 with Charge ID 90385656 was modified on 24 Jul 1994.
- Charges
A charge with Canara Bank of Rs. 0.35 M registered on 05 Sep 1985 with Charge ID 90381596 was modified on 01 Mar 1990.
- Director Appointment
Raj Kumari was appointed as a Director was appointed as a Director on 23 Jan 1990 & has been associated with this company since 35 years 1 month .
Frequently asked questions
What is the Incorporation or founding date of Pansy Finance Limited?
Pansy Finance Limited was incorporated on 22 Nov 1985.
What is authorized share capital and paid-up capital of Pansy Finance Limited?
The authorized share capital of Pansy Finance Limited is ₹ 3.50 M and paid-up capital is ₹ 3.15 M.
Who are the current board members & directors of Pansy Finance Limited?
Currently 3 directors are associated with Pansy Finance Limited.
- Sushil Kumar Gupta
- Raj Kumari
- Rajiv Gupta
What is the registered address of Pansy Finance Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Pansy Finance Limited is C/O S K Traders 2856 Gali No.5 Chuna Mandi, Paharganj India, New Delhi, 110055.
What is the corporate identification number (CIN) and company number of Pansy Finance Limited?
The corporate identification number (CIN) of Pansy Finance Limited is U67120DL1985PLC022601 and the company number is 022601 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Pansy Finance Limited?
As per the financial statements for fiscal Year 2017, The total open charges for Pansy Finance Limited amount to ₹ 2.20 M.
When was the last Balance Sheet of Pansy Finance Limited filed with the ROC?
The most recent Balance Sheet for Pansy Finance Limited was filed with the ROC on 31 Mar 2024.
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