Pan Portfolios Private Limited
About Pan Portfolios Private Limited
Data last updated: 09 February 2026
Pan Portfolios Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 30 August 2005, the company has been in operation for over 21 years.
Registered with ROC Delhi under CIN U67120DL2005PTC140174.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Bibhuti Pradhan and Jitendra Satapathy.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 40/55 – C 40/39 To 40/62 First Floor, Chittranjan Park Near By Market – 1, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2025, the company reported a revenue of ₹38.87 Lakh, a growth of 7% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address40/55 – C 40/39 To 40/62 First Floor, Chittranjan Park Near By Market – 1, New Delhi, Delhi, India – 110019
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Pan Portfolios Private Limited
Pan Portfolios Private Limited is engaged in the principal business activity of professional, scientific and technical activities, with detailed activities including activities of head offices; management consultancy activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, scientific and technical activities | 70 | Activities of head offices; management consultancy activities | Locked |
Business activity turnover details for Pan Portfolios Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Pan Portfolios Private Limited
Pan Portfolios Private Limited is audited by PAMS & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PAMS & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Pan Portfolios Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Pan Portfolios Private Limited
Pan Portfolios Private Limited is currently managed by 4 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Bibhuti Pradhan
Also directs:
Suryang Enterprises Private Limited, Ppg International Private Limited, Opticad Innovations Private Limited and 3 more
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Director | 05 Jan 2022 | 4 Years 7 Months | Current |
| Jitendra Satapathy | Director | 20 Jun 2020 | 6 Years 1 Months | Current |
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Tapan Bhattacharya
Also directs:
Highfive Business Solutions Private Limited
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Director | 01 Nov 2021 | 4 Years 9 Months | Current |
| Ravi Ranjan Shahi | Additional Director | 12 Sep 2017 | 8 Years 10 Months | Current |
Financials of Pan Portfolios Private Limited FY 2025 filings available
Pan Portfolios Private Limited reported revenue of ₹38.87 Lakh (up 7.00% YoY) for FY 2025.
Ten-year financial statements for Pan Portfolios Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Pan Portfolios Private Limited
Shareholding and ownership data for Pan Portfolios Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Pan Portfolios Private Limited
Pan Portfolios Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pan Portfolios Private Limited
View historical data on people associated with Pan Portfolios Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pan Portfolios Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Pan Portfolios Private Limited
GST registrations and filing compliance for Pan Portfolios Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Pan Portfolios Private Limited
Credit ratings, litigation, and regulatory alerts for Pan Portfolios Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Pan Portfolios Private Limited
MSME payment history for Pan Portfolios Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Pan Portfolios Private Limited
Corporate group structure for Pan Portfolios Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Pan Portfolios Private Limited
MCA filings and documents for Pan Portfolios Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Pan Portfolios Private Limited
Frequently Asked Questions about Pan Portfolios Private Limited
Pan Portfolios Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 30 August 2005 (21+ years old) and is registered under CIN U67120DL2005PTC140174.
Pan Portfolios Private Limited reported revenue of ₹38.87 Lakh for FY 2025 (up 7.00% YoY).
The current directors of Pan Portfolios Private Limited are:
- Bibhuti Pradhan - Director
- Jitendra Satapathy - Director
- Tapan Bhattacharya - Director
- Ravi Ranjan Shahi - Additional Director
The primary industry of Pan Portfolios Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Pan Portfolios Private Limited can be reached at the registered office: 4055 – C 4039 To 4062 First Floor, Chittranjan Park Near By Market – 1, New Delhi, Delhi, India – 110019.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.