Panafic Industrials Limited Company Logo

Panafic Industrials Limited - Company Profile

It is a financial services public limited company based in New Delhi, Delhi, India, established in 1985.

1985 | New Delhi, Delhi, India | Active
Last Updated:

About Panafic Industrials Limited

Panafic Industrials Limited, a active public limited company, was established on 01 January 1985 in New Delhi, Delhi, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: L45202DL1985PLC019746. Registered under ROC Roc Delhi. it is listed on BSE: 538860. It has an authorized capital of ₹50.00 Cr and a paid-up capital of ₹8.21 Cr.

It upholds a compliant status. Its leadership includes Ravandur Shivanna Chandan (Director), Duraiswamy Basuvaiah (Director), Renu (Director). Past directors included Mohit Kaushik, Ashwani Kumar Salwan, Payal Agarwal. It holds ₹2.23 M open charges and no settled loans. Its latest AGM occurred on 26 September 2024, with the balance sheet filed on 31 March 2024. It is based at 23, Ii Floor, North West Avenue, Club Road, West Punjabi Bagh,, New Delhi, Delhi, 110026.

Company Details

  • CIN/LLPIN

    L45202DL1985PLC019746

  • Registration Number

    019746

  • Incorporation Date

    01 January 1985

  • Authorized Capital

    ₹50.00 Cr

  • Paid-Up Capital

    ₹8.21 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Listed (BSE: 538860)

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 50.00 Cr
  • Paid Up Capital ₹ 8.21 Cr
  • Company Age 40 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.23 M
Company report

Panafic Industrials Limited

Company Report FY 2025-2026

Explore comprehensive insights into Panafic Industrials 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 Panafic Industrials Limited?

Current Directors

NameDesignationAppointment DateStatus
Ravandur Shivanna ChandanDirector29 Jul 2024Current
Duraiswamy BasuvaiahDirector29 Jul 2024Current
RenuDirector30 Sep 2014Current
Sarita GuptaManaging Director17 Jul 2014Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddCompany Secretary20 Jun 2023Past
Pramod AbcsddDirector17 Jul 2014Past
Pramod AbcsddAdditional Director15 Jun 2011Past
Pramod AbcsddAdditional Director25 Sep 2024Past
Pramod AbcsddAdditional Director01 Mar 2012Past
Pramod AbcsddDirector31 Dec 2009Past

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Financial Performance of Panafic Industrials.

Panafic Industrials Limited, for the financial year ended 2022, 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 witnessed no change by increase of 0%.

Panafic Industrials revenue growth over time
Panafic Industrials profit and loss trends over time
  • 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Panafic Industrials?

In 2022, Panafic Industrials had a promoter holding of 2.67% and a public holding of 97.33%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

Open Charges

₹2,225,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 0.22 Cr

Latest Charge Details

DateLenderAmountStatus
10 Mar 2017Others₹2.23 MOpen

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How Many Employees Work at Panafic Industrials?

Panafic Industrials has a workforce of 0 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Panafic Industrials Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Panafic Industrials, 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 Panafic Industrials's trajectory.

Rating

Graph displaying rating trends over time

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.

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.

Latest Updates, News, and FAQs on Panafic Industrials

Recent Activity within the Organization

  • Director Appointment

    The activity Dharmender Kumar was appointed as a Company Secretary was appointed as a Company Secretary on 02 Oct 2024 & has been associated with this company since 1 year 2 months . was completed.

  • Annual General Meeting

    Panafic Industrials Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    Aarushi Gupta was appointed as a Cfo was appointed as a Cfo on 22 Aug 2024 & has been associated with this company since 1 year 3 months . was recorded as a recent event.

  • Director Appointment

    Ravandur Shivanna Chandan was appointed as a Director was appointed as a Director on 29 Jul 2024 & has been associated with this company since 1 year 4 months . was recorded as a recent event.

  • Director Appointment

    The activity Duraiswamy Basuvaiah was appointed as a Director was appointed as a Director on 29 Jul 2024 & has been associated with this company since 1 year 4 months . was completed.

  • Balance Sheet

    Progress on Panafic Industrials Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

Frequently Asked Questions

  • What is the CIN of Panafic Industrials Limited?

    The CIN of Panafic Industrials Limited is L45202DL1985PLC019746.

  • Where is Panafic Industrials Limited headquartered?

    Panafic Industrials Limited is headquartered at 23, Ii Floor, North West Avenue, Club Road, West Punjabi Bagh,, New Delhi, Delhi, 110026.

  • When was Panafic Industrials Limited incorporated?

    Panafic Industrials Limited was incorporated on 01 January 1985.

  • Who are the current directors of Panafic Industrials Limited?

    The current directors of Panafic Industrials Limited are

  • What is the primary industry of Panafic Industrials Limited?

    The primary industry of Panafic Industrials Limited is Financial And Insurance Service.

  • Is Panafic Industrials Limited a listed company?

    Panafic Industrials Limited is listed. It is listed on BSE: 538860.

  • What is the capital structure of Panafic Industrials Limited?

    The authorized capital of Panafic Industrials Limited is ₹50.00 Cr, and the paid-up capital is ₹8.21 Cr.

  • What is the compliance status of Panafic Industrials Limited?

    The compliance status of Panafic Industrials Limited is Compliant.

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