Pan Securities Limited
About Pan Securities Limited
Data last updated: 11 February 2026
Pan Securities Limited is a public limited company based in Nampally, Telangana, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 09 December 1999, the company has been in operation for over 27 years.
Registered with ROC Hyderabad under CIN U67120TG1999PLC033003.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.1 Cr. It is led by directors including Sanjay Solanki and Umesh Chandra Lunker.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: H No 6 – 3 – 1099/1100 Flat No 103 Bhbukhan Millennium Centre Rajbhavan Road, Nampally, Telangana, India – 500082.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.59 Cr, a decline of 22% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressH No 6 – 3 – 1099/1100 Flat No 103 Bhbukhan Millennium Centre Rajbhavan Road, Nampally, Telangana, India – 500082
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IndustryFinancial Services, Brokerage & Trading Services
- 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
CIN History of Pan Securities Limited
Pan Securities Limited has one previous CIN (Corporate Identification Number): U67120AP1999PLC033003. The current CIN is U67120TG1999PLC033003, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120TG1999PLC033003 | Current |
| U67120AP1999PLC033003 | Previous |
Business Activity of Pan Securities Limited
Pan Securities Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Pan Securities Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Pan Securities Limited
Pan Securities Limited is audited by O P BANG & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| O P BANG & CO | Locked | Locked | Locked |
Complete auditor history for Pan Securities Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Pan Securities Limited
Pan Securities Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Sanjay Solanki | Director | 28 Nov 2013 | 12 Years 8 Months | Current |
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Umesh Chandra Lunker
Also directs:
Pan Commodities India Private Limited
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Managing Director | 09 Dec 1999 | 26 Years 8 Months | Current |
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Pratibha Lunker
Also directs:
Pan Commodities India Private Limited
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Whole-Time Director | 09 Dec 1999 | 26 Years 8 Months | Current |
Financials of Pan Securities Limited FY 2025 filings available
Pan Securities Limited reported revenue of ₹1.59 Cr (down 22.00% YoY) for FY 2025.
Ten-year financial statements for Pan Securities Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Pan Securities Limited
Shareholding and ownership data for Pan Securities Limited
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- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Pan Securities Limited
Pan Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pan Securities Limited
View historical data on people associated with Pan Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pan Securities 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 Securities Limited
GST registrations and filing compliance for Pan Securities Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Pan Securities Limited
Credit ratings, litigation, and regulatory alerts for Pan Securities Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Pan Securities Limited
MSME payment history for Pan Securities Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Pan Securities Limited
Corporate group structure for Pan Securities Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Pan Securities Limited
MCA filings and documents for Pan Securities 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
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Recent Activity on Pan Securities Limited
Frequently Asked Questions about Pan Securities Limited
Pan Securities Limited is an active public limited company in the financial services sector based in Nampally, Telangana, India. It was incorporated on 09 December 1999 (27+ years old) and is registered under CIN U67120TG1999PLC033003.
Pan Securities Limited reported revenue of ₹1.59 Cr for FY 2025 (down 22.00% YoY).
The current directors of Pan Securities Limited are:
- Sanjay Solanki - Director
- Umesh Chandra Lunker - Managing Director
- Pratibha Lunker - Whole-Time Director
The primary industry of Pan Securities Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Pan Securities Limited can be reached at the registered office: H No 6 – 3 – 10991100 Flat No 103 Bhbukhan Millennium Centre Rajbhavan Road, Nampally, Telangana, India – 500082.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹3.1 Cr.