Pan Securities Limited
About Pan Securities Limited
Data last updated:
Pan Securities Limited is a public limited company based in Hyderabad, Telangana, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 09 December 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U67120TG1999PLC033003. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.1 Cr. It is led by directors including Umesh Chandra Lunker (Managing Director) and Pratibha Lunker (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at H No 6 – 3 – 1099/1100 Flat No 103 Bhbukhan Millennium Centre Rajbhavan Road, Hyderabad, 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. For the same year it recorded a net loss of ₹2.6 Lakh (net margin -1.6%) and EBITDA of ₹2.92 Lakh (EBITDA margin 1.8%). Revenue has grown at a compounded annual rate (CAGR) of 24% over three years and 48% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
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, Hyderabad, Telangana, India – 500082
- IndustryFinancial Services, Brokerage & Trading 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
Business Activity of Pan Securities Limited
The main business activity of Pan Securities is financial and insurance service. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Pan Securities Limited FY 2025 filings available
Pan Securities Limited reported revenue of ₹1.59 Cr (down 22% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Pan Securities Limited
Revenue fell 22% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 48%. 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 Securities Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹2.92 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹2.6 Lakh | •••• | •••• | •••• | •••• |
| 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 Securities Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -1.6% | •••• | •••• | •••• | •••• |
| 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 Securities 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 Securities Limited
Pan Securities Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking 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 |
|---|---|---|---|---|---|---|
| Cestrum Investment Broker Private Limited | ₹1.59 Cr (FY 2025) | •••• | •••• | 9.0% | •••• | Mumbai, Maharashtra, India |
| Max Stock Broking Private Limited | ₹1.59 Cr (FY 2024) | •••• | •••• | 18.0% | •••• | Nadiad, Gujarat, India |
| Jubilee Insurance Broking Services Private Limited | ₹1.59 Cr (FY 2025) | •••• | •••• | 55.0% | •••• | Bangalore, Karnataka, India |
| Fair Brothers Realties Private Limited | ₹1.59 Cr (FY 2025) | •••• | •••• | 2.0% | •••• | Mumbai, Maharashtra, India |
| Emkay Commotrade Limited | ₹1.59 Cr (FY 2025) | •••• | •••• | -86.0% | •••• | Mumbai, Maharashtra, India |
| Pan Securities Limited this company | ₹1.59 Cr (FY 2025) | •••• | •••• | -22.0% | •••• | Hyderabad, Telangana, India |
| Rahna Advisors Limited | ₹1.59 Cr (FY 2025) | •••• | •••• | -37.0% | •••• | New Delhi, Delhi, India |
| Gouri Merchandise Private Limited | ₹1.58 Cr (FY 2025) | •••• | •••• | -42.0% | •••• | Kolkata, West Bengal, India |
| Trapu Investments Pvt Ltd | ₹1.58 Cr (FY 2023) | •••• | •••• | 80.0% | •••• | Mumbai, Maharashtra, India |
| Sohum Equity Private Limited | ₹1.58 Cr (FY 2025) | •••• | •••• | 24.0% | •••• | Mumbai, Maharashtra, India |
| Sansach Developers Private Limited | ₹1.58 Cr (FY 2025) | •••• | •••• | 12.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Pan Securities by revenue in the BFSI industry (Broking 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 Securities Limited
Pan Securities Limited is audited by O P BANG & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| O P BANG & 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 Securities Limited
Pan Securities has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Solanki | Director | 28 Nov 2013 | 12 Years 10 Months | Current |
| Umesh Chandra Lunker Also directs: Pan Commodities India Private Limited | Managing Director | 09 Dec 1999 | 26 Years 10 Months | Current |
| Pratibha Lunker Also directs: Pan Commodities India Private Limited | Whole-Time Director | 09 Dec 1999 | 26 Years 10 Months | Current |
Ownership and Shareholding of Pan Securities 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 Securities Limited
Pan Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Pan Securities Limited
Pan Securities Limited has 1 court case on record: 1 filed by Pan Securities. All case is disposed. Status as checked on 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Civil suit | Filed by the company against an individual | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Pan Securities Limited
Employment history and EPFO contributions of people linked to Pan Securities.
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.
CIN History of Pan Securities Limited
Pan Securities 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 |
Recent Activity on Pan Securities Limited
Pan Securities Limited has 5 board changes on record since 1999: 3 appointments and 2 cessations. The latest: Sanjay Solanki ceased to be Additional Director on 29 Sep 2014.
Credit Ratings, Litigation & Regulatory Alerts for Pan Securities 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 Securities 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 Securities 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 Securities Limited
Pan Securities has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
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 Securities 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 Securities Limited
Pan Securities is an active public limited company based in Hyderabad, Telangana, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 09 December 1999 (27+ years old) and is registered under CIN U67120TG1999PLC033003.
Pan Securities reported revenue of ₹1.59 Cr for FY 2025 (down 22% YoY).
Pan Securities has 3 current directors:
- Umesh Chandra Lunker - Managing Director
- Pratibha Lunker - Whole-Time Director
- Sanjay Solanki - Director
Pan Securities reported a net loss of ₹2.6 Lakh (net margin -1.6%) and EBITDA of ₹2.92 Lakh (EBITDA margin 1.8%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Pan Securities is 24% over three years and 48% over five years. In the latest year (FY 2025) revenue fell 22%. CAGR is the steady yearly rate that links the first and the last year.
No. Pan Securities has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Pan Securities is U67120TG1999PLC033003. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pan Securities has 1 court case on record: 1 filed by the company.
Pan Securities was incorporated on 09 December 1999, making it 27+ years old. It is registered with the Registrar of Companies, Hyderabad.
The peers of Pan Securities by revenue are Cestrum Investment Broker Private Limited, Max Stock Broking Private Limited, Jubilee Insurance Broking Services Private Limited, Fair Brothers Realties Private Limited, Emkay Commotrade Limited and 5 more, all in the BFSI industry (Broking Services).
Sanjay Solanki ceased to be Additional Director on 29 Sep 2014. Sanjay Solanki was appointed as Director on 28 Nov 2013. Suresh Srinivasan ceased to be Whole-Time Director on 28 Nov 2013. Pan Securities has 5 board changes on record in total.