It is a financial services private limited company based in Pune, Maharashtra, India, established in 2004.
2004 | Pune, Maharashtra, India | AmalgamatedPanacea Financials Private Limited, a amalgamated private limited company, was established on 14 October 2004 in Pune, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U45400PN2004PTC019845. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹6.87 M.
Its leadership includes Amarjeetsingh Harbhajan Rajpal (Director), Surindersingh Harbhajan Rajpal (Director). Its latest AGM occurred on 29 September 2016, with the balance sheet filed on 31 March 2016. It is based at 201, Kpct- A 2Nd Floor, Fatima Nagar, Pune, Maharashtra, 411013.
U45400PN2004PTC019845
019845
14 October 2004
₹1.00 Cr
₹6.87 M
Roc Pune
Unlisted
Amalgamated
Explore comprehensive insights into Panacea Financials Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Amarjeetsingh Harbhajan Rajpal | Director | 14 Oct 2004 | Current |
| Surindersingh Harbhajan Rajpal | Director | 14 Oct 2004 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Panacea Financials's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2016, Panacea Financials had a promoter holding of 25.86% and a public holding of 74.14%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Panacea Financials, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Panacea Financials, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Panacea Financials's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Panacea Financials Private Limited last Annual general meeting of members was held on 29 Sep 2016 as per latest MCA records. was completed.
The activity Panacea Financials Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Pune. was completed.
Amarjeetsingh Harbhajan Rajpal was appointed as a Director was appointed as a Director on 14 Oct 2004 & has been associated with this company since 21 years 1 month . was recorded as a recent event.
The activity Surindersingh Harbhajan Rajpal was appointed as a Director was appointed as a Director on 14 Oct 2004 & has been associated with this company since 21 years 1 month . was completed.
Progress on Panacea Financials Private Limited was registered on 14 Oct 2004 with Roc Pune & aged 21 years 1 month as per MCA records. was documented.
The CIN of Panacea Financials Private Limited is U45400PN2004PTC019845.
Panacea Financials Private Limited is headquartered at 201, Kpct- A 2Nd Floor, Fatima Nagar, Pune, Maharashtra, 411013.
Panacea Financials Private Limited was incorporated on 14 October 2004.
The current directors of Panacea Financials Private Limited are
The primary industry of Panacea Financials Private Limited is Financial Services.
Panacea Financials Private Limited is unlisted.
The authorized capital of Panacea Financials Private Limited is ₹1.00 Cr, and the paid-up capital is ₹6.87 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX