Panacea Financials Private Limited
About Panacea Financials Private Limited
Data last updated: 26 July 2025
Panacea Financials Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 14 October 2004.
Registered with ROC Pune under CIN U45400PN2004PTC019845.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹68.69 Lakh. It was led by directors Amarjeetsingh Harbhajan Rajpal and Surindersingh Harbhajan Rajpal.
Last AGM: 29 September 2016. Financial statements filed for year ended 31 March 2016. Office: 201 Kpct – A 2Nd Floor Fatima Nagar, Pune, Maharashtra, India – 411013.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address201 Kpct – A 2Nd Floor Fatima Nagar, Pune, Maharashtra, India – 411013
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Panacea Financials Private Limited
Panacea Financials Private Limited has one previous CIN (Corporate Identification Number): U67120PN2004PTC019845. The current CIN is U45400PN2004PTC019845, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45400PN2004PTC019845 | Current |
| U67120PN2004PTC019845 | Previous |
Board of Directors of Panacea Financials Private Limited
Panacea Financials Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amarjeetsingh Harbhajan Rajpal | Director | 14 Oct 2004 | 21 Years 9 Months | As last reported |
| Surindersingh Harbhajan Rajpal | Director | 14 Oct 2004 | 21 Years 9 Months | As last reported |
Financials of Panacea Financials Private Limited FY 2016 filings available
Ten-year financial statements for Panacea Financials Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Panacea Financials Private Limited
Panacea Financials Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panacea Financials Private Limited
View historical data on people associated with Panacea Financials Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Panacea Financials Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Panacea Financials Private Limited
GST registrations and filing compliance for Panacea Financials Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Panacea Financials Private Limited
Credit ratings, litigation, and regulatory alerts for Panacea Financials Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Panacea Financials Private Limited
MSME payment history for Panacea Financials 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
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Subsidiaries & Group Companies of Panacea Financials Private Limited
Corporate group structure for Panacea Financials Private Limited
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MCA Filings & Documents of Panacea Financials Private Limited
MCA filings and documents for Panacea Financials Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Panacea Financials Private Limited
Frequently Asked Questions about Panacea Financials Private Limited
Panacea Financials Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Panacea Financials Private Limited is a amalgamated private limited company in the financial services sector based in Pune, Maharashtra, India. It was incorporated on 14 October 2004 and is registered under CIN U45400PN2004PTC019845. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Panacea Financials Private Limited was incorporated on 14 October 2004. Registered with ROC Pune.
The current directors of Panacea Financials Private Limited are:
- Amarjeetsingh Harbhajan Rajpal - Director
- Surindersingh Harbhajan Rajpal - Director
The CIN (Corporate Identification Number) of Panacea Financials Private Limited is U45400PN2004PTC019845. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Panacea Financials Private Limited is financial services. The company specifically operates in diversified financial services.