Gauri Pai Panandiker Trading And Investm Ent Company Private Limited - Company Profile

It is a financial services private limited company based in Na, Goa, India, established in 2004.
2004 Na, Goa, India Struck Off
Last Updated:
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About Gauri Pai Panandiker Trading And Investm Ent Company Private Limited

Gauri Pai Panandiker Trading And Investm Ent Company Private Limited, a struck off private limited company, was established on 13 November 2004 in Na, Goa, India. Engaging in hire purchase within the financial services sector, it holds CIN: U65921GA2004PTC003707. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Rohan Ramchandra Pai Panandiker (Director), Rohit Ramchandra Poi Panandiker (Director). Past directors included Gauri Rohit Panandiker. Its latest AGM occurred on 05 July 2010, with the balance sheet filed on 31 March 2010. It is based at Panandikar Chambers,M.L.Furtado Road, 3Rd Floor, Margao, Goa, Na, Goa.

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

    U65921GA2004PTC003707

  • Registration Number

    003707

  • Incorporation Date

    13 November 2004

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Goa

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 21 Year, 3 Months
  • Last Filing with ROC 31 Mar 2010
Company report

Gauri Pai Panandiker Trading And Investm Ent Company Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Gauri Pai Panandiker Trading And Investm Ent Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Rohan Ramchandra Pai Panandiker Director 13 Nov 2004 Current
Rohit Ramchandra Poi Panandiker Director 13 Nov 2004 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 21 Jul 2010 Past

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Financial Performance of Gauri Pai Panandiker Trading And Investm Ent Company.

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Gauri Pai Panandiker Trading And Investm Ent Company revenue growth over time
Gauri Pai Panandiker Trading And Investm Ent Company 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
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  • Profit and Loss
  • Cash Flow
  • Ratios
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What is the Ownership and Shareholding Structure of Gauri Pai Panandiker Trading And Investm Ent Company?

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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 Gauri Pai Panandiker Trading And Investm Ent Company?

Unlock and access historical data on people associated with Gauri Pai Panandiker Trading And Investm Ent Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Gauri Pai Panandiker Trading And Investm Ent Company
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Gauri Pai Panandiker Trading And Investm Ent Company Private Limited last Annual general meeting of members was held on 05 Jul 2010 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Gauri Pai Panandiker Trading And Investm Ent Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Goa. was documented.

  • Director Appointment

    Progress on Rohan Ramchandra Pai Panandiker was appointed as a Director was appointed as a Director on 13 Nov 2004 & has been associated with this company since 21 years 3 months . was documented.

  • Director Appointment

    The activity Rohit Ramchandra Poi Panandiker was appointed as a Director was appointed as a Director on 13 Nov 2004 & has been associated with this company since 21 years 3 months . was completed.

  • Company Incorporation

    Progress on Gauri Pai Panandiker Trading And Investm Ent Company Private Limited was registered on 13 Nov 2004 with Roc Goa & aged 21 years 3 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Gauri Pai Panandiker Trading And Investm Ent Company Private Limited?

The CIN of Gauri Pai Panandiker Trading And Investm Ent Company Private Limited is U65921GA2004PTC003707.

Where is Gauri Pai Panandiker Trading And Investm Ent Company Private Limited headquartered?

Gauri Pai Panandiker Trading And Investm Ent Company Private Limited is headquartered at Panandikar Chambers,M.L.Furtado Road, 3Rd Floor, Margao, Goa, Na, Goa.

When was Gauri Pai Panandiker Trading And Investm Ent Company Private Limited incorporated?

Gauri Pai Panandiker Trading And Investm Ent Company Private Limited was incorporated on 13 November 2004.

Who are the current directors of Gauri Pai Panandiker Trading And Investm Ent Company Private Limited?

The current directors of Gauri Pai Panandiker Trading And Investm Ent Company Private Limited are

What is the primary industry of Gauri Pai Panandiker Trading And Investm Ent Company Private Limited?

The primary industry of Gauri Pai Panandiker Trading And Investm Ent Company Private Limited is Financial Services.

Is Gauri Pai Panandiker Trading And Investm Ent Company Private Limited a listed company?

Gauri Pai Panandiker Trading And Investm Ent Company Private Limited is unlisted.

What is the capital structure of Gauri Pai Panandiker Trading And Investm Ent Company Private Limited?

The authorized capital of Gauri Pai Panandiker Trading And Investm Ent Company Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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