Pam Credit And Verification Services Pri Vate Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2005.
2005 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Pam Credit And Verification Services Pri Vate Limited

Pam Credit And Verification Services Pri Vate Limited, a struck off private limited company, was established on 10 June 2005 in Mumbai, Maharashtra, India. Engaging in pawn shops within the financial services sector, it holds CIN: U65929MH2005PTC153895. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Pramod Raghavendra Dwarpalak (Managing Director), Anil Sitaram Petkulkar (Director). Past directors included Mehul Praful Shah. Its latest AGM occurred on 30 September 2010, with the balance sheet filed on 31 March 2010. It is based at 350, Kewal Industrial Estate, Senapati Bapat Marg, Near Phoenix Mills, Lower Parel (W),, Mumbai, Maharashtra, 400013.

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

    U65929MH2005PTC153895

  • Registration Number

    153895

  • Incorporation Date

    10 June 2005

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 20 Year, 8 Months
  • Last Filing with ROC 31 Mar 2010
Company report

Pam Credit And Verification Services Pri Vate Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Pam Credit And Verification Services Pri Vate Limited?
Current Directors
Name Designation Appointment Date Status
Pramod Raghavendra Dwarpalak Managing Director 10 Jun 2005 Current
Anil Sitaram Petkulkar Director 01 Apr 2007 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Feb 2007 Past

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Financial Performance of Pam Credit And Verification Services Pri Vate.

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Pam Credit And Verification Services Pri Vate revenue growth over time
Pam Credit And Verification Services Pri Vate 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
Metrics
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What is the Ownership and Shareholding Structure of Pam Credit And Verification Services Pri Vate?

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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 Pam Credit And Verification Services Pri Vate?

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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 Pam Credit And Verification Services Pri Vate
Recent Activity within the Organization
  • Annual General Meeting

    Pam Credit And Verification Services Pri Vate Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Pam Credit And Verification Services Pri Vate Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai. was completed.

  • Director Appointment

    Anil Sitaram Petkulkar was appointed as a Director was appointed as a Director on 01 Apr 2007 & has been associated with this company since 18 years 10 months . was recorded as a recent event.

  • Director Appointment

    The activity Pramod Raghavendra Dwarpalak was appointed as a Managing Director was appointed as a Managing Director on 10 Jun 2005 & has been associated with this company since 20 years 8 months . was completed.

  • Company Incorporation

    The activity Pam Credit And Verification Services Pri Vate Limited was registered on 10 Jun 2005 with Roc Mumbai & aged 20 years 8 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Pam Credit And Verification Services Pri Vate Limited?

The CIN of Pam Credit And Verification Services Pri Vate Limited is U65929MH2005PTC153895.

Where is Pam Credit And Verification Services Pri Vate Limited headquartered?

Pam Credit And Verification Services Pri Vate Limited is headquartered at 350, Kewal Industrial Estate, Senapati Bapat Marg, Near Phoenix Mills, Lower Parel (W),, Mumbai, Maharashtra, 400013.

When was Pam Credit And Verification Services Pri Vate Limited incorporated?

Pam Credit And Verification Services Pri Vate Limited was incorporated on 10 June 2005.

Who are the current directors of Pam Credit And Verification Services Pri Vate Limited?

The current directors of Pam Credit And Verification Services Pri Vate Limited are

What is the primary industry of Pam Credit And Verification Services Pri Vate Limited?

The primary industry of Pam Credit And Verification Services Pri Vate Limited is Financial Services.

Is Pam Credit And Verification Services Pri Vate Limited a listed company?

Pam Credit And Verification Services Pri Vate Limited is unlisted.

What is the capital structure of Pam Credit And Verification Services Pri Vate Limited?

The authorized capital of Pam Credit And Verification Services Pri Vate Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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