Panache Securities Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 Mumbai, Maharashtra, India Active
Last Updated:
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About Panache Securities Private Limited

Panache Securities Private Limited, a active private limited company, was established on 22 December 1994 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65990MH1994PTC083985. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.

It upholds a compliant status. Its leadership includes Sunil Shantaram Dudwadkar (Director), Hitesh Devrao Naik (Director). Past directors included Sharda Prabhudas Samani. It holds ₹2.00 Cr open charges and no settled loans. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at Gala No. 155,Sion Mahim Link Road, Near Raheja Hospital Mahima West, Mumbai, Maharashtra, 400016.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U65990MH1994PTC083985

  • Registration Number

    083985

  • Incorporation Date

    22 December 1994

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹1.00 Cr

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 31 Year, 5 Months
  • Last Filing with ROC 31 Mar 2018
  • Open Charges ₹ 2.00 Cr
  • Revenue Growth **** 17172.24%
  • Profit Growth **** 313.78%
  • Ebitda **** -312.00%
  • Net Worth 9.47%
  • Total Assets **** 11.34%
Company report

Panache Securities Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Panache Securities Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Panache Securities Private Limited?
Current Directors
Name Designation Appointment Date Status
Sunil Shantaram Dudwadkar Director 14 Feb 2016 Current
Hitesh Devrao Naik Director 15 Oct 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 14 Jul 2015 Past

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Financial Performance of Panache Securities.

Panache Securities Private Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 17172.24% increase. The company also saw a substantial improvement in profitability, with a 313.78% increase in profit. The company's net worth moved up by a moderate rise of 9.47%.

Panache Securities revenue growth over time
Panache Securities profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 17172.24%
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Revenue from Operations
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*******
*******
*******
*******
Total Assets
*******
 11.34%
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*******
*******
*******
Profit or Loss
*******
 313.78%
*******
*******
*******
*******
Net Worth
*******
 9.47%
*******
*******
*******
*******
EBITDA
*******
 -312.00%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Panache Securities?

In 2018, Panache Securities had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹20,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Canara Bank : 2.00 Cr
Latest Charge Details
Date Lender Amount Status
12 Jul 2006 Canara Bank ₹2.00 Cr Open

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How Many Employees Work at Panache Securities?

Unlock and access historical data on people associated with Panache Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Panache Securities
Recent Activity within the Organization
  • Annual General Meeting

    Panache Securities Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Panache Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai I. was recorded as a recent event.

  • Director Appointment

    Progress on Sunil Shantaram Dudwadkar was appointed as a Director was appointed as a Director on 14 Feb 2016 & has been associated with this company since 10 years 3 months . was documented.

  • Director Appointment

    Progress on Hitesh Devrao Naik was appointed as a Director was appointed as a Director on 15 Oct 2013 & has been associated with this company since 12 years 7 months . was documented.

  • Charges

    A charge with Canara Bank amounted to Rs. 2.00 Cr with Charge ID 10011533 was registered on 12 Jul 2006. was recorded as a recent event.

  • Company Incorporation

    The activity Panache Securities Private Limited was registered on 22 Dec 1994 with Roc Mumbai I & aged 31 years 5 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Panache Securities Private Limited?

The CIN of Panache Securities Private Limited is U65990MH1994PTC083985.

Where is Panache Securities Private Limited headquartered?

Panache Securities Private Limited is headquartered at Gala No. 155,Sion Mahim Link Road, Near Raheja Hospital Mahima West, Mumbai, Maharashtra, 400016.

When was Panache Securities Private Limited incorporated?

Panache Securities Private Limited was incorporated on 22 December 1994.

Who are the current directors of Panache Securities Private Limited?

The current directors of Panache Securities Private Limited are

What is the primary industry of Panache Securities Private Limited?

The primary industry of Panache Securities Private Limited is Financial And Insurance Service.

Is Panache Securities Private Limited a listed company?

Panache Securities Private Limited is unlisted.

What is the capital structure of Panache Securities Private Limited?

The authorized capital of Panache Securities Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.

What is the compliance status of Panache Securities Private Limited?

The compliance status of Panache Securities Private Limited is Compliant.

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