Panchsheel Securities Private Limited
About Panchsheel Securities Private Limited
Data last updated:
Panchsheel Securities Private Limited is a private limited company based in Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 27 December 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65993DL1999PTC102991. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹28 Lakh and a paid-up capital of ₹27.77 Lakh. It is led by directors Ashish Saraf and Aditya Saraf.
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 E – 1/7 3rd Floor East Patel Nagar, Delhi, India – 110008.
As per the financials filed for FY 2016, the company reported a revenue of ₹43.12 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹4.45 Lakh (net margin -10.3%) and EBITDA of -₹1.04 Lakh (EBITDA margin -2.4%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Panchsheel Securities Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressE – 1/7 3rd Floor East Patel Nagar, Delhi, India – 110008
- IndustryFinancial Services, Diversified Financial Services, Brokerage & Trading Services
To see the full contact details of Panchsheel Securities 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
Financials of Panchsheel Securities Private Limited
FY 2025 filings availablePanchsheel Securities Private Limited reported revenue of ₹43.12 Lakh (up 467% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 467% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹43.12 Lakh | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹1.04 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹4.45 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 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -2.4% | |
| Net Profit Margin | -10.3% | |
| 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 Panchsheel Securities Private Limited, buy the company report.
Board of directors of Panchsheel Securities Private Limited
Panchsheel Securities has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Saraf Also directs: Lotus Credit Pvt Ltd., Guardian Portfolio Consultants Private Limited, Narayan Securities Limited and 1 more | Director | 31 Jul 2007 | 19 Years 3 Months | Current |
| Aditya Saraf Also directs: Lotus Credit Pvt Ltd., Guardian Portfolio Consultants Private Limited, Narayan Securities Limited and 2 more | Director | 17 Feb 2018 | 8 Years 8 Months | Current |
Auditor
Panchsheel Securities Private Limited is audited by R K BAHETI & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R K BAHETI & CO | FY 2016 | 010528N |
Shareholding
The shareholding of Panchsheel Securities 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 Panchsheel Securities Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Panchsheel Securities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Panchsheel Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Panchsheel Securities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Panchsheel Securities Private Limited, buy the company report.
Recent activity
Panchsheel Securities Private Limited has 7 board changes on record since 2007: 2 appointments and 5 cessations. The latest: Aditya Saraf ceased to be Additional Director on 30 Sep 2018.
Frequently asked questions
Panchsheel Securities is an active private limited company based in Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 27 December 1999 (27+ years old) and is registered under CIN U65993DL1999PTC102991.
Panchsheel Securities has 2 current directors:
- Ashish Saraf - Director
- Aditya Saraf - Director
The latest financial statements of Panchsheel Securities 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.
No. Panchsheel Securities has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Panchsheel Securities is U65993DL1999PTC102991. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Panchsheel Securities was incorporated on 27 December 1999, making it 27+ years old. It is registered with the Registrar of Companies, Delhi.
Aditya Saraf ceased to be Additional Director on 30 Sep 2018. Aditya Saraf was appointed as Director on 17 Feb 2018. Hina Saraf ceased to be Director on 17 Feb 2018. Panchsheel Securities has 7 board changes on record in total.
The registered office of Panchsheel Securities is at E – 17 3rd Floor East Patel Nagar, Delhi, India – 110008.
Panchsheel Securities operates in the financial services industry, in the diversified financial services segment.
The compliance status of Panchsheel Securities is compliant as of 16 August 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.
