D Pandi Investment And Finance Pvt Ltd - Company Profile

It is a financial services private limited company based in Na, Haryana, India, established in 1994.
1994 Na, Haryana, India Struck Off
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About D Pandi Investment And Finance Pvt Ltd

D Pandi Investment And Finance Pvt Ltd, a struck off private limited company, was established on 23 March 1994 in Na, Haryana, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65993HR1994PTC032243. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M.

Its leadership includes Darbara Singh (Director). It is based at Hou No 1514, Housing Boardcolony, Sector 6 Karnal, Na, Haryana.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65993HR1994PTC032243

  • Registration Number

    032243

  • Incorporation Date

    23 March 1994

  • Authorized Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Company Age 32 Year, 6 Days
Company report

D Pandi Investment And Finance Pvt Ltd

Company Report FY 2025-2026

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Who are the key members and board of directors at D Pandi Investment And Finance Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Darbara Singh Director 24 Mar 1994 Current

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Financial Performance of D Pandi Investment And Finance.

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D Pandi Investment And Finance revenue growth over time
D Pandi Investment And Finance profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of D Pandi Investment And Finance?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at D Pandi Investment And Finance?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on D Pandi Investment And Finance
Recent Activity within the Organization
  • Director Appointment

    Progress on Darbara Singh was appointed as a Director was appointed as a Director on 24 Mar 1994 & has been associated with this company since 32 years 5 days . was documented.

  • Company Incorporation

    Progress on D Pandi Investment And Finance Pvt Ltd was registered on 23 Mar 1994 with Roc Delhi & aged 32 years 6 days as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of D Pandi Investment And Finance Pvt Ltd?

The CIN of D Pandi Investment And Finance Pvt Ltd is U65993HR1994PTC032243.

Where is D Pandi Investment And Finance Pvt Ltd headquartered?

D Pandi Investment And Finance Pvt Ltd is headquartered at Hou No 1514, Housing Boardcolony, Sector 6 Karnal, Na, Haryana.

When was D Pandi Investment And Finance Pvt Ltd incorporated?

D Pandi Investment And Finance Pvt Ltd was incorporated on 23 March 1994.

Who are the current directors of D Pandi Investment And Finance Pvt Ltd?

The current directors of D Pandi Investment And Finance Pvt Ltd are

What is the primary industry of D Pandi Investment And Finance Pvt Ltd?

The primary industry of D Pandi Investment And Finance Pvt Ltd is Financial Services.

Is D Pandi Investment And Finance Pvt Ltd a listed company?

D Pandi Investment And Finance Pvt Ltd is unlisted.

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