Panther Investrade Limited
Financial services company specializing in stockbroking, underwriting, and securities trading.
1995 | Mumbai, Maharashtra (India) | Active
Panther Investrade Profile
Key Indicators
- Authorised Capital ₹ 6.00 Cr
- Paid Up Capital ₹ 0.64 M
- Company Age 29 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 50.00 Cr
- Revenue Growth 1407.56%
- Profit Growth -97.75%
- Ebitda -98.17%
- Net Worth -0.11%
- Total Assets
About Panther Investrade
Panther Investrade Limited (PIL) is a Public Limited Indian Non-Government Company incorporated in India on 09 May 1995 and has a history of 29 years and ten months. Its registered office is in Mumbai, Maharashtra.
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 6.00 Cr and a paid-up capital of Rs 0.64 M.
The company currently has active open charges totaling ₹50.00 Cr.
Vishal Pancholi, Manish Agrawal, and Abhijit Kadam serve as directors at the Company.
Company Details
- Location Mumbai, Maharashtra
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U99999MH1995PLC088193
- Company No.
088193
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
09 May 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Panther Investrade?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vishal Pancholi  | Director | 08-Jan-2024 | Current |
| Manish Agrawal | Director | 31-Mar-2024 | Current |
| Abhijit Kadam | Director | 31-Jul-2023 | Current |
Financial Performance of Panther Investrade.
Panther Investrade Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 1407.56% increase. The company also saw a substantial fall in profitability, with a 97.75% decrease in profit. The company's net worth dipped by a decrease of 0.11%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 Panther Investrade?
In 2021, Panther Investrade had a promoter holding of 33.07% and a public holding of 66.93%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Vn Parekh Securities Private Limited
Vishal Pancholi is a mutual person
- Nh Securities Limited
Vishal Pancholi and Abhijit Kadam are mutual person
- Saimangal Investrade Limited
Vishal Pancholi, Manish Agrawal and 1 more are mutual person
- Panther Fincap And Management Services Limited
Vishal Pancholi and Abhijit Kadam are mutual person
- Panther Industrial Products Limited
Abhijit Kadam is a mutual person
- Classic Share & Stock Broking Services Ltd.
Abhijit Kadam is a mutual person
Charges (Loans)
Open Charges
₹50.00 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Glohal Trust Bank Ltd : 50.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Mar 2001 | Glohal Trust Bank Ltd | ₹50.00 Cr | Open |
How Many Employees Work at Panther Investrade?
Unlock and access historical data on people associated with Panther Investrade, 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 Panther Investrade, 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 Investrade'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 Panther Investrade
Recent activity within the organization
- Annual General Meeting
Panther Investrade Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Panther Investrade Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Manish V Agrawal was appointed as a Director was appointed as a Director on 31 Mar 2024 & has been associated with this company since 11 months 10 days .
- Director Appointment
Vishal Harshad Pancholi was appointed as a Director was appointed as a Director on 08 Jan 2024 & has been associated with this company since 1 year 2 months .
- Director Appointment
Abhijit Yashwant Kadam was appointed as a Director was appointed as a Director on 31 Jul 2023 & has been associated with this company since 1 year 7 months .
- Charges
A charge with Glohal Trust Bank Ltd amounted to Rs. 50.00 Cr with Charge ID 90157671 was registered on 08 Mar 2001.
Frequently asked questions
What is the Incorporation or founding date of Panther Investrade Limited?
Panther Investrade Limited was incorporated on 09 May 1995.
What is authorized share capital and paid-up capital of Panther Investrade Limited?
The authorized share capital of Panther Investrade Limited is ₹ 6.00 Cr and paid-up capital is ₹ 0.64 M.
Who are the current board members & directors of Panther Investrade Limited?
Currently 3 directors are associated with Panther Investrade Limited.
- Vishal Harshad Pancholi
- Manish V Agrawal
- Abhijit Yashwant Kadam
What is the registered address of Panther Investrade Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Panther Investrade Limited is Radha Bhuvan121 1St Floor Nagindas Master Road India, Mumbai, Maharashtra, 400023.
What is the corporate identification number (CIN) and company number of Panther Investrade Limited?
The corporate identification number (CIN) of Panther Investrade Limited is U99999MH1995PLC088193 and the company number is 088193 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Panther Investrade Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Panther Investrade Limited has risen by 1407.56%.
What change has been observed in the net worth of Panther Investrade Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Panther Investrade Limited has experienced an downturn of -0.11%.
What are the total open charges for Panther Investrade Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Panther Investrade Limited amount to ₹ 50.00 Cr.
When was the last Balance Sheet of Panther Investrade Limited filed with the ROC?
The most recent Balance Sheet for Panther Investrade Limited was filed with the ROC on 31 Mar 2024.
People also Viewed
KP
Ketan ParekhDirectorKP
Kirtikumar ParekhDirectorKP
Kartik ParekhDirectorDC
Dinesh ChakorDirector