It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 | Mumbai, Maharashtra, India | ActivePanabai Finance And Investment Private Limited, a active private limited company, was established on 14 November 1994 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U67120MH1994PTC082913. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Rajendra Prasad Mulchand Jain (Director), Sharda Omprakash Saraogi (Director). Its latest AGM occurred on 24 September 2025, with the balance sheet filed on 31 March 2025. It is based at A-602 Marathon Nextgen Innova, Ganpatrao Kadam Marg,Veer Santaji Lane,L, Ower Parel, Mumbai, Maharashtra, 400013.
U67120MH1994PTC082913
082913
14 November 1994
₹1.00 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajendra Prasad Mulchand Jain | Director | 24 Jul 2003 | Current |
| Sharda Omprakash Saraogi | Director | 10 Feb 2006 | Current |
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Panabai Finance And Investment Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 3.87%.
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In 2018, Panabai Finance And Investment had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Panabai Finance And Investment Private Limited last Annual general meeting of members was held on 24 Sep 2025 as per latest MCA records. was recorded as a recent event.
Progress on Panabai Finance And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
Progress on Sharda Omprakash Saraogi was appointed as a Director was appointed as a Director on 10 Feb 2006 & has been associated with this company since 19 years 10 months . was documented.
The activity Rajendra Prasad Mulchand Jain was appointed as a Director was appointed as a Director on 24 Jul 2003 & has been associated with this company since 22 years 5 months . was completed.
Panabai Finance And Investment Private Limited was registered on 14 Nov 1994 with Roc Mumbai & aged 31 years 1 month as per MCA records. was recorded as a recent event.
The CIN of Panabai Finance And Investment Private Limited is U67120MH1994PTC082913.
Panabai Finance And Investment Private Limited is headquartered at A-602 Marathon Nextgen Innova, Ganpatrao Kadam Marg,Veer Santaji Lane,L, Ower Parel, Mumbai, Maharashtra, 400013.
Panabai Finance And Investment Private Limited was incorporated on 14 November 1994.
The current directors of Panabai Finance And Investment Private Limited are
The primary industry of Panabai Finance And Investment Private Limited is Financial Services.
Panabai Finance And Investment Private Limited is unlisted.
The authorized capital of Panabai Finance And Investment Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Panabai Finance And Investment Private Limited is Compliant.
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Company Details
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