Panchkula Finvest Private Limited
About Panchkula Finvest Private Limited
Data last updated:
Panchkula Finvest Private Limited is a private limited company based in Delhi, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 24 August 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC071932.
The company has an authorised share capital of ₹17.47 Cr and a paid-up capital of ₹5.71 Cr. It is led by directors Satya Dev Samwal and Ankit Dhawan.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Desk No. 05 Cw – 59, First Floor Sanjay Gandhi Transport Nagar, Delhi, India – 110042.
As per the financials filed for FY 2025, the company reported a revenue of ₹21,594. For the same year it recorded a net loss of ₹1.41 Lakh and EBITDA of -₹1.4 Lakh.
Court records list 12 cases involving the company, including 9 filed by the company and 3 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Panchkula Finvest Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressDesk No. 05 Cw – 59, First Floor Sanjay Gandhi Transport Nagar, Delhi, India – 110042
- IndustryFinancial Services, Financial Activities
To see the full contact details of Panchkula Finvest Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Panchkula Finvest is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
Financials of Panchkula Finvest Private Limited
FY 2025 filings availablePanchkula Finvest Private Limited reported revenue of ₹21,594 for FY 2025.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹1.4 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.41 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Panchkula Finvest Private Limited, buy the company report.
Board of directors of Panchkula Finvest Private Limited
Panchkula Finvest has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satya Dev Samwal | Director | 26 May 2000 | 26 Years 5 Months | Current |
| Ankit Dhawan | Director | 19 Mar 2019 | 7 Years 7 Months | Current |
Auditor
Panchkula Finvest Private Limited is audited by KUMAR ANIL & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KUMAR ANIL & ASSOCIATES | FY 2017 | 019673C |
Shareholding
The shareholding of Panchkula Finvest Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Panchkula Finvest Private Limited, buy the company report.
Legal cases
Panchkula Finvest Private Limited has 12 court cases on record: 9 filed by Panchkula Finvest, 3 filed against it. 3 cases are pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 1 | 3 |
| High courts | 3 | 2 | 0 |
| NCLT | 3 | 0 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chandigarh | Court case (CRR) | Filed by the company against Altruistic Trading Private Ltd and 5 others | Pending |
| District court, Chandigarh | Cheque dishonour complaint | Filed by the company against Altruistic Trading Private Limited and 16 others | Disposed |
| District court, Chandigarh | Court case (RC or ARC) | Filed against the company by an individual | Pending |
| NCLT, New Delhi Bench Court-III | Original application | Filed by the company | Disposed |
| NCLT, New Delhi Bench Court-III | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Panchkula Finvest Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Panchkula Finvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Panchkula Finvest has 2 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Panchkula Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Panchkula Finvest Private Limited has 5 board changes on record since 2000: 2 appointments and 3 cessations. The latest: Ankit Dhawan ceased to be Additional Director on 30 Sep 2019.
Frequently asked questions
Panchkula Finvest is an active private limited company based in Delhi, India. The company works in financial activities, within the financial services industry. It was incorporated on 24 August 1995 (31+ years old) and is registered under CIN U74899DL1995PTC071932.
Panchkula Finvest has 2 current directors:
- Satya Dev Samwal - Director
- Ankit Dhawan - Director
The latest financial statements of Panchkula Finvest on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Panchkula Finvest is U74899DL1995PTC071932. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Panchkula Finvest has 12 court cases on record: 9 filed by the company and 3 filed against it. 3 are pending. Most are in the district courts.
Panchkula Finvest was incorporated on 24 August 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Ankit Dhawan ceased to be Additional Director on 30 Sep 2019. Jagdeep Sharma ceased to be Director on 20 Mar 2019. Ankit Dhawan was appointed as Director on 19 Mar 2019. Panchkula Finvest has 5 board changes on record in total.
The registered office of Panchkula Finvest is at Desk No. 05 Cw – 59, First Floor Sanjay Gandhi Transport Nagar, Delhi, India – 110042.
Panchkula Finvest operates in the financial services industry, in the financial activities segment.
The compliance status of Panchkula Finvest is compliant as of 25 July 2026. The company is actively filing with the Registrar of Companies.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
