Panther Investrade Limited

Founded in 1995 and headquartered in Maharashtra, India.

1995 | Mumbai, Maharashtra (India) | Active
Last Updated: January 09, 2025

Panther Investrade Profile

Key Indicators

  • Authorised Capital ₹ 6.00 Cr
  • Paid Up Capital ₹ 0.64 M
  • Company Age 29 Year, 8 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 eight 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.


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 Country flag representing In Director 08-Jan-2024 Current
Manish Agrawal Country flag representing In Director 31-Mar-2024 Current
Abhijit Kadam Country flag representing In 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%.

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
1407.56%
Revenue from Operations
Total Assets
Profit or Loss
-97.75%
Net Worth
-0.11%
EBITDA
-98.17%

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.

Shareholding Indicator graph

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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.

    30 Sep 2024

  • Balance Sheet

    Panther Investrade Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • 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 10 months 5 days .

    31 Mar 2024

  • 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 27 days .

    08 Jan 2024

  • 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 6 months .

    31 Jul 2023

  • Charges

    A charge with Glohal Trust Bank Ltd amounted to Rs. 50.00 Cr with Charge ID 90157671 was registered on 08 Mar 2001.

    08 Mar 2001

Frequently asked questions

  • Panther Investrade Limited was incorporated on 09 May 1995.

  • The authorized share capital of Panther Investrade Limited is ₹ 6.00 Cr and paid-up capital is ₹ 0.64 M.

  • Currently 3 directors are associated with Panther Investrade Limited.

    • Vishal Harshad Pancholi
    • Manish V Agrawal
    • Abhijit Yashwant Kadam
  • 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.

  • The corporate identification number (CIN) of Panther Investrade Limited is U99999MH1995PLC088193 and the company number is 088193 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Panther Investrade Limited has risen by 1407.56%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Panther Investrade Limited has experienced an downturn of -0.11%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Panther Investrade Limited amount to ₹ 50.00 Cr.

  • The most recent Balance Sheet for Panther Investrade Limited was filed with the ROC on 31 Mar 2024.

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