Shri Panna Papers Profile
Key Indicators
- Authorised Capital ₹ 2.40 M
as on 17-12-2024
- Paid Up Capital ₹ 2.40 M
as on 17-12-2024
- Company Age 28 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.00 M
as on 17-12-2024
- Revenue 19.62%
(FY 2020)
- Profit 6.28%
(FY 2020)
- Ebitda 2.62%
(FY 2020)
- Net Worth 8.16%
(FY 2020)
- Total Assets 18.93%
(FY 2020)
About Shri Panna Papers
The Company is engaged in the Trading 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 2.40 M and a paid-up capital of Rs 2.40 M.
The company currently has active open charges totaling ₹1.00 M.
Pulkit Jain, Deepa Jain, and Sanjay Jain serve as directors at the Company.
- CIN/LLPIN
U21011DL1996PTC081478
- Company No.
081478
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Aug 1996
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
Delhi, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Shri Panna Papers?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pulkit Jain  | Director | 13-May-2015 | Current |
| Deepa Jain | Director | 12-Aug-2004 | Current |
| Sanjay Jain | Director | 28-Aug-1996 | Current |
Financial Performance of Shri Panna Papers.
Shri Panna Papers Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 19.62% increase. The company also saw a slight improvement in profitability, with a 6.28% increase in profit. The company's net worth moved up by a moderate rise of 8.16%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shri Panna Papers?
In 2020, Shri Panna Papers had a promoter holding of 86.17% and a public holding of 13.83%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Punjab National Bank Creation Date: 12 Jun 1998 | ₹1.00 M | Open |
How Many Employees Work at Shri Panna Papers?
Unlock and access historical data on people associated with Shri Panna Papers, 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 Shri Panna Papers, 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 Shri Panna Papers'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.
