Panther Finvest Private Limited

Provides financial services such as financing, hire purchase, and renting for various assets.

1997 | Delhi (India) | Active
Last Updated:

Panther Finvest Profile

Key Indicators

  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.11 Cr
  • Company Age 28 Year, 18 Days
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 1.00 Cr
  • Revenue Growth 198.71%
  • Profit Growth 256.81%
  • Ebitda 272.70%
  • Net Worth 173.12%
  • Total Assets -16.18%

About Panther Finvest

Panther Finvest Private Limited (PFPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 February 1997 and has a history of 28 years. 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 2023. It's a company limited by shares with an authorized capital of Rs 1.50 Cr and a paid-up capital of Rs 1.11 Cr.

The company has closed loans amounting to ₹1.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Sapnna Kapur, Devendraa Kapur, and Sushma Kapur serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65921DL1997PTC085446

  • Company No.

    085446

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    27 Feb 1997

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Panther Finvest Private Limited

Explore comprehensive data for Panther Finvest Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Panther Finvest?

Board Members (3)

NameDesignationAppointment DateStatus
Sapnna Kapur Country flag representing In Director 02-May-2003Current
Devendraa Kapur Country flag representing In Director 04-Aug-2003Current
Sushma Kapur Country flag representing In Director 04-Aug-2003Current

Financial Performance of Panther Finvest.

Panther Finvest Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 198.71% increase. The company also saw a substantial improvement in profitability, with a 256.81% increase in profit. The company's net worth Soared by an impressive increase of 173.12%.

Panther Finvest revenue growth over time
Panther Finvest 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
198.71%
Revenue from Operations
195.80%
Total Assets
-16.18%
Profit or Loss
256.81%
Net Worth
173.12%
EBITDA
272.70%

What is the Ownership and Shareholding Structure of Panther Finvest?

Unlock access to Panther Finvest's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹1.00 Cr

Charges Breakdown by Lending Institutions

  • Indian Overseas Bank : 1.00 Cr

Latest Charge Details

DateLenderAmountStatus
07 May 2010Indian Overseas Bank₹1.00 CrSatisfied

How Many Employees Work at Panther Finvest?

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

Employee growth trends for Panther Finvest Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Panther Finvest, 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 Panther Finvest'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 Panther Finvest

Recent activity within the organization

  • Annual General Meeting

    Panther Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Panther Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Charges

    A charge registered on 07 May 2010 via Charge ID 10222199 with Indian Overseas Bank was fully satisfied on 09 Jun 2014.

  • Charges

    A charge with Indian Overseas Bank amounted to Rs. 1.00 Cr with Charge ID 10222199 was registered on 07 May 2010.

  • Director Appointment

    Devendraa P Kapur was appointed as a Director was appointed as a Director on 04 Aug 2003 & has been associated with this company since 21 years 7 months .

  • Director Appointment

    Sushma Kapur was appointed as a Director was appointed as a Director on 04 Aug 2003 & has been associated with this company since 21 years 7 months .

Frequently asked questions

  • What is the Incorporation or founding date of Panther Finvest Private Limited?

    Panther Finvest Private Limited was incorporated on 27 Feb 1997.

  • What is authorized share capital and paid-up capital of Panther Finvest Private Limited?

    The authorized share capital of Panther Finvest Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 1.11 Cr.

  • Who are the current board members & directors of Panther Finvest Private Limited?

    Currently 3 directors are associated with Panther Finvest Private Limited.

    • Sapnna Kapur
    • Devendraa P Kapur
    • Sushma Kapur

  • What is the registered address of Panther Finvest Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Panther Finvest Private Limited is 801, International Trade Tower Nehru Place India, New Delhi, 110019.

  • What is the corporate identification number (CIN) and company number of Panther Finvest Private Limited?

    The corporate identification number (CIN) of Panther Finvest Private Limited is U65921DL1997PTC085446 and the company number is 085446 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Panther Finvest Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Panther Finvest Private Limited has risen by 198.71%.

  • What change has been observed in the net worth of Panther Finvest Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Panther Finvest Private Limited has experienced an upsurge of 173.12%.

  • When was the last Balance Sheet of Panther Finvest Private Limited filed with the ROC?

    The most recent Balance Sheet for Panther Finvest Private Limited was filed with the ROC on 31 Mar 2023.

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