Pan Finetech Private Limited
About Pan Finetech Private Limited
Data last updated:
Pan Finetech Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 21 June 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U74140GJ2011PTC066004. Its GSTIN is 24AAGCP3409B1ZY (Gujarat).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Gauttam Nipinbhai Nagarsheth and Gaurangbhai Nipinbhai Nagarsheth.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at C – 1/B 4402 GIDC Estate Phase IV Vatva, Ahmedabad, Gujarat, India – 382445.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressC – 1/B 4402 GIDC Estate Phase IV Vatva, Ahmedabad, Gujarat, India – 382445
- IndustryFinancial Services, Diversified Financial Services
- 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
- One PDF report, delivered after checkout
Financials of Pan Finetech Private Limited FY 2024 filings available
Pan Finetech Private Limited reported revenue of ₹1,695 (down 100% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Pan Finetech Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 80% over three years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Pan Finetech Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| 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 of Pan Finetech Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Pan Finetech are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Pan Finetech Private Limited
Pan Finetech Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Tirathdass Keshoram Private Limited | ₹1,750 (FY 2019) | •••• | •••• | -100.0% | •••• | Mumbai, Maharashtra, India |
| NRS Investment Consultants Private Limited | ₹1,750 (FY 2025) | •••• | •••• | -100.0% | •••• | Jalandhar, Punjab, India |
| Brihad Bachat and Shakh Nidhi Limited | ₹1,710 (FY 2019) | •••• | •••• | •••• | Muzaffarpur, Bihar, India | |
| Dhan Vishwas Nidhi Limited | ₹1,700 (FY 2022) | •••• | •••• | •••• | Thiruvananthapuram, Kerala, India | |
| Apsara Vincom Private Limited | ₹1,698 (FY 2018) | •••• | •••• | -39.0% | •••• | Kolkata, West Bengal, India |
| Pan Finetech Private Limited this company | ₹1,695 (FY 2024) | •••• | •••• | -100.0% | •••• | Ahmedabad, Gujarat, India |
| Vikash Agencies Limited | ₹1,685 (FY 2025) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Span Fibre (India) Private Limited | ₹1,670 (FY 2023) | •••• | •••• | -100.0% | •••• | Mumbai, Maharashtra, India |
| M D K Portfolio Private Limited | ₹1,649 (FY 2022) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Sagar Wheats Private Limited | ₹1,620 (FY 2024) | •••• | •••• | -100.0% | •••• | Mumbai, Maharashtra, India |
| C D S L B Business Consultancy Private Limited | ₹1,610 (FY 2025) | •••• | •••• | -48.0% | •••• | Pune, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Pan Finetech by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Pan Finetech Private Limited
Pan Finetech Private Limited is audited by MANISH RAJVAIDYA & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANISH RAJVAIDYA & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Pan Finetech Private Limited
Pan Finetech has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gauttam Nipinbhai Nagarsheth | Director | 21 Jun 2011 | 15 Years 3 Months | Current |
| Gaurangbhai Nipinbhai Nagarsheth | Director | 21 Jun 2011 | 15 Years 3 Months | Current |
Ownership and Shareholding of Pan Finetech Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Pan Finetech Private Limited
Pan Finetech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pan Finetech Private Limited
Employment history and EPFO contributions of people linked to Pan Finetech.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Pan Finetech Private Limited
Pan Finetech Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Gaurangbhai Nipinbhai Nagarsheth was appointed as Director on 21 Jun 2011.
Credit Ratings, Litigation & Regulatory Alerts for Pan Finetech Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Pan Finetech Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Pan Finetech Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Pan Finetech Private Limited
Pan Finetech has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAGCP3409B1ZY | Gujarat | Active | 03 Jan 2021 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Pan Finetech Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Pan Finetech Private Limited
Pan Finetech is an active private limited company based in Ahmedabad, Gujarat, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 21 June 2011 (15+ years old) and is registered under CIN U74140GJ2011PTC066004.
Pan Finetech has 2 current directors:
- Gauttam Nipinbhai Nagarsheth - Director
- Gaurangbhai Nipinbhai Nagarsheth - Director
The GSTIN of Pan Finetech is 24AAGCP3409B1ZY, registered in Gujarat.
The CIN (Corporate Identification Number) of Pan Finetech is U74140GJ2011PTC066004. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pan Finetech was incorporated on 21 June 2011, making it 15+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The peers of Pan Finetech by revenue are Tirathdass Keshoram Private Limited, NRS Investment Consultants Private Limited, Brihad Bachat and Shakh Nidhi Limited, Dhan Vishwas Nidhi Limited, Apsara Vincom Private Limited and 5 more, all in the BFSI industry (Other Financial Services).
Gaurangbhai Nipinbhai Nagarsheth was appointed as Director on 21 Jun 2011. Gauttam Nipinbhai Nagarsheth was appointed as Director on 21 Jun 2011.
The registered office of Pan Finetech is at C – 1B 4402 GIDC Estate Phase IV Vatva, Ahmedabad, Gujarat, India – 382445.
Pan Finetech has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Pan Finetech operates in the financial services industry, in the diversified financial services segment.
No. Pan Finetech is not listed on any stock exchange. It is an unlisted company.