Panxing Moneyloan India Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
as on 09-07-2024
- Paid Up Capital ₹ 2.00 Cr
as on 09-07-2024
- Company Age 5 Year, 8 Months
- Last Filing with ROC 31 Mar 2020
About Panxing Moneyloan 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 2020. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 2.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Nitin Pandey, Qi Zhang, and Mohd Afzal serve as directors at the Company.
- CIN/LLPIN
U65990HR2019FTC079439
- Company No.
079439
- Company Classification
Private Limited Foreign Company Incorporated In India
- Incorporation Date
30 Mar 2019
- Date of AGM
30 Sep 2020
- Date of Balance Sheet
31 Mar 2020
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
Gurgaon, Haryana, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Panxing Moneyloan India?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nitin Pandey  | Additional Director | Current | |
Qi Zhang  | Director | 30-Mar-2019 | Current |
| Mohd Afzal | Additional Director | Current |
Financial Performance of Panxing Moneyloan India.
Panxing Moneyloan India Private Limited, for the financial year ended 2020, 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 Panxing Moneyloan India?
In 2020, Panxing Moneyloan India 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)
Panyuan Information Technology Private LimitedActive 5 years 25 daysNitin Pandey is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Panxing Moneyloan India?
Unlock and access historical data on people associated with Panxing Moneyloan India, 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 Panxing Moneyloan India, 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 Panxing Moneyloan India'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.
