Panvariya Chits Pvt Ltd
Founded in 1995 and headquartered in Haryana, India.
1995 | Faridabad, Haryana (India) | Active
Panvariya Chits Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.19 M
- Company Age 29 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
About Panvariya Chits
Panvariya Chits Pvt Ltd (PCPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 November 1995 and has a history of 29 years and three months. Its registered office is in Faridabad, Haryana, 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 0.50 M and a paid-up capital of Rs 0.19 M, as per Ministry of Corporate Affairs (MCA) records.
Vinay Gupta and Shashi Gupta serve as directors at the Company.
Company Details
- Location
Faridabad, Haryana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U65992HR1995PTC032904
- Company No.
032904
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Nov 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Who are the key members and board of directors at Panvariya Chits?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vinay Gupta  | Director | 05-Mar-2003 | Current |
| Shashi Gupta | Director | 16-Nov-1995 | Current |
Financial Performance of Panvariya Chits.
Panvariya Chits 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Panvariya Chits?
In 2017, Panvariya Chits had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Shri Ganesh Comnet Trade Private Limited
Vinay Gupta and Shashi Gupta are mutual person
- Akash Ganga Mancons Private Limited
Vinay Gupta and Shashi Gupta are mutual person
- Akash Ganga Finvest Private Limited
Vinay Gupta and Shashi Gupta are mutual person
- Ambika Electronics Private Limited
Shashi Gupta is a mutual person
- Bright Capital Services Private Limited
Shashi Gupta is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Panvariya Chits?
Unlock and access historical data on people associated with Panvariya Chits, 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 Panvariya Chits, 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 Panvariya Chits'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 Panvariya Chits
Recent activity within the organization
- Annual General Meeting
Panvariya Chits Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Panvariya Chits Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Vinay Kumar Gupta was appointed as a Director was appointed as a Director on 05 Mar 2003 & has been associated with this company since 21 years 11 months .
- Director Appointment
Shashi Prabha Gupta was appointed as a Director was appointed as a Director on 16 Nov 1995 & has been associated with this company since 29 years 3 months .
- Company Incorporation
Panvariya Chits Pvt Ltd was registered on 16 Nov 1995 with Roc Delhi & aged 29 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Panvariya Chits Pvt Ltd?
Panvariya Chits Pvt Ltd was incorporated on 16 Nov 1995.
What is authorized share capital and paid-up capital of Panvariya Chits Pvt Ltd?
The authorized share capital of Panvariya Chits Pvt Ltd is ₹ 0.50 M and paid-up capital is ₹ 0.19 M.
Who are the current board members & directors of Panvariya Chits Pvt Ltd?
Currently 2 directors are associated with Panvariya Chits Pvt Ltd.
- Vinay Kumar Gupta
- Shashi Prabha Gupta
What is the registered address of Panvariya Chits Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Panvariya Chits Pvt Ltd is House No. 47 Sector 29, India, Faridabad, Haryana, 121008.
What is the corporate identification number (CIN) and company number of Panvariya Chits Pvt Ltd?
The corporate identification number (CIN) of Panvariya Chits Pvt Ltd is U65992HR1995PTC032904 and the company number is 032904 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Panvariya Chits Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Panvariya Chits Pvt Ltd was filed with the ROC on 31 Mar 2024.