Panache Overseas Private Limited
About Panache Overseas Private Limited
Data last updated:
Panache Overseas Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 30 August 1990.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1990PTC041315.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹8.5 Lakh. It was formerly known as York Services Private Limited.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at A – 1/3 Ground Floor Vasant Vihar, New Delhi, Delhi, India – 110057.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.27 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹73,995 (net margin 58.4%) and EBITDA of ₹73,316 (EBITDA margin 57.8%). Revenue has grown at a compounded annual rate (CAGR) of 52% over three years.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Panache Overseas Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 1/3 Ground Floor Vasant Vihar, New Delhi, Delhi, India – 110057
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Panache Overseas Private Limited, buy the company report.
- 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
Business activity
The main business activity of Panache Overseas is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Panache Overseas Private Limited, buy the company report.
Financials of Panache Overseas Private Limited
FY 2018 filings availablePanache Overseas Private Limited reported revenue of ₹1.27 Lakh (up 232% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 52% over three years, including 232% growth in the latest year. 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
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹1.27 Lakh | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹73,316 | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹73,995 | |||
| 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
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 57.8% | |||
| Net Profit Margin | 58.4% | |||
| 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 | ||||
To see the full financial statements and ratios of Panache Overseas Private Limited, buy the company report.
Board of directors of Panache Overseas Private Limited
Panache Overseas has 4 former directors on record and no current directors listed.
Auditor
Panache Overseas Private Limited is audited by R K GULATI & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R K GULATI & ASSOCIATES | FY 2018 | 007226N |
Shareholding
The shareholding of Panache Overseas Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Panache Overseas Private Limited, buy the company report.
Legal cases
Panache Overseas Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, New Delhi Bench Court-III | Appeal | Filed against the company by Income Tax Officer War 19 | Disposed |
To see the full case history of Panache Overseas Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Panache Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Panache Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Panache Overseas Private Limited has 4 board changes on record since 2017: 0 appointments and 4 cessations. The latest: Atul Khorana ceased to be Director on 14 Jul 2019.
Frequently asked questions
Panache Overseas has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Panache Overseas was a private limited company based in New Delhi, Delhi, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 30 August 1990 and is registered under CIN U74899DL1990PTC041315. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Panache Overseas is U74899DL1990PTC041315. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Panache Overseas was incorporated on 30 August 1990. It is registered with the Registrar of Companies, Delhi.
The registered office of Panache Overseas is at A – 13 Ground Floor Vasant Vihar, New Delhi, Delhi, India – 110057.
The latest financial statements of Panache Overseas on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Panache Overseas operated in the financial services industry, in the diversified financial services segment.
Panache Overseas has 1 court case on record: 1 filed against it.
Atul Khorana ceased to be Director on 14 Jul 2019. Meenakshi Khorana ceased to be Director on 14 Jul 2019. Namrata Khorana ceased to be Additional Director on 07 Feb 2019. Panache Overseas has 4 board changes on record in total.
The compliance status of Panache Overseas is compliant as of 18 July 2026.