About Panafic Industrials Limited
Data last updated: 14 July 2026
Panafic Industrials Limited is a public limited company based in New Delhi, Delhi, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 01 January 1985, the company has been in operation for over 41 years.
Registered with ROC Delhi under CIN L45202DL1985PLC019746. Listed on BSE: 538860.
Capital: an authorised share capital of ₹50 Cr and a paid-up capital of ₹49.28 Cr. It is led by directors including Renu and Sarita Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 23 Ii Floor North West Avenue Club Road West Punjabi Bagh, New Delhi, Delhi, India – 110026.
As per BSE-filed standalone financials for FY 2024, the company reported a revenue of ₹67.89 Lakh, a decline of 2.18% compared to the previous year. The net worth stands at ₹9.88 Cr (up 0.28% YoY). Total assets are valued at ₹9.91 Cr (down 0.96% YoY).
The company is associated with 1 brand - Panaficindustrialsltd. As per MCA filings, the company has open charges of ₹22.25 Lakh and satisfied charges of ₹22.25 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website panaficindustrials.com.
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Registered Address23 Ii Floor North West Avenue Club Road West Punjabi Bagh, New Delhi, Delhi, India – 110026
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Panafic Industrials Limited
Panafic Industrials Limited operates one associated brand: Panaficindustrialsltd. These brands represent Panafic Industrials Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides loans and advances to private companies and deals in securities investments. | panaficindustrialsltd.in |
Business Activity of Panafic Industrials Limited
Panafic Industrials Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Panafic Industrials Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Panafic Industrials Limited
Panafic Industrials Limited is audited by Rohit Suri & Associates for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Rohit Suri & Associates | Locked | Locked | Locked |
Complete auditor history for Panafic Industrials Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors and KMP of Panafic Industrials Limited
Panafic Industrials Limited currently reports 4 directors and 1 key managerial person. 19 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Renu
Also directs:
Am Holding Private Limited, Wurkr Private Limited
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Director | 30 Sep 2014 | 11 Years 10 Months | Current |
| Sarita Gupta | Managing Director | 17 Jul 2014 | 12 Years 1 Months | Current |
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Chandan
Also directs:
California Software Company Limited
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Director | 29 Jul 2024 | 2 Years 0 Months | Current |
| Duraiswamy Basuvaiah | Director | 29 Jul 2024 | 2 Years 0 Months | Current |
| Aarushi Gupta | Cfo | 22 Aug 2024 | 1 Years 11 Months | Current |
Financials of Panafic Industrials Limited FY 2024 filings available
Panafic Industrials Limited reported revenue of ₹67.89 Lakh (down 2.18% YoY) for FY 2024.
| Metrics | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|---|
| Revenue from Operations | ₹67.89 Lakh | ₹69.4 Lakh | ₹74.25 Lakh | ₹49.81 Lakh | ₹63.06 Lakh | ₹1.02 Cr |
| Interest Earned | ₹67.89 Lakh | - | ₹74.25 Lakh | ₹49.81 Lakh | ₹63.06 Lakh | - |
| Other Income | ₹0 | ₹2.36 Lakh | ₹2.11 Cr | ₹0 | ₹36,000 | ₹0 |
| Total Income | ₹67.89 Lakh | ₹71.76 Lakh | ₹2.85 Cr | ₹49.81 Lakh | ₹63.42 Lakh | - |
| Cost of Materials Consumed | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Purchases of Stock-in-Trade | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Changes in Inventories | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Employee Benefit Expense | ₹12.27 Lakh | ₹17.56 Lakh | ₹15.67 Lakh | ₹5.67 Lakh | ₹15.72 Lakh | ₹33.14 Lakh |
| Finance Costs | ₹3,600 | ₹9,000 | ₹77,300 | ₹1.3 Lakh | ₹71.86 Lakh | ₹7,000 |
| Depreciation & Amortisation | ₹66,300 | ₹1.02 Lakh | ₹1.56 Lakh | ₹2.4 Lakh | ₹3.68 Lakh | - |
| Other Expenses | ₹49.55 Lakh | ₹35.98 Lakh | ₹47.73 Lakh | ₹14.61 Lakh | ₹13.4 Lakh | ₹38.79 Lakh |
| Total Expenses | ₹64.92 Lakh | ₹54.65 Lakh | ₹67.82 Lakh | ₹33.65 Lakh | ₹2.33 Cr | ₹77.65 Lakh |
| Profit Before Exceptional Items & Tax | ₹2.97 Lakh | ₹17.11 Lakh | ₹2.18 Cr | ₹16.16 Lakh | -₹1.7 Cr | - |
| Exceptional Items | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | - |
| Profit Before Tax | ₹2.97 Lakh | ₹17.11 Lakh | ₹2.18 Cr | ₹16.16 Lakh | -₹1.7 Cr | ₹24.43 Lakh |
| Total Tax Expense | ₹81,700 | ₹6.43 Lakh | ₹25.14 Lakh | -₹11.4 Lakh | -₹32.56 Lakh | ₹6.35 Lakh |
| Net Profit | ₹2.16 Lakh | ₹10.68 Lakh | ₹1.92 Cr | ₹27.56 Lakh | -₹1.37 Cr | ₹18.08 Lakh |
| Other Comprehensive Income | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | - |
| Total Comprehensive Income | ₹2.16 Lakh | ₹10.68 Lakh | ₹1.92 Cr | ₹27.56 Lakh | -₹1.37 Cr | - |
| EBITDA (computed) | ₹3.67 Lakh | ₹18.22 Lakh | ₹2.2 Cr | ₹19.86 Lakh | -₹94.21 Lakh | - |
| Basic EPS | ₹0.00 | ₹0.01 | ₹0.22 | ₹0.00 | ₹0.00 | - |
| Diluted EPS | ₹0.00 | ₹0.01 | ₹0.00 | ₹0.00 | ₹0.00 | - |
| Metrics | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|---|
| Total Assets | ₹9.91 Cr | ₹10.01 Cr | ₹10.31 Cr | ₹17.67 Cr | ₹17.38 Cr | ₹13.54 Cr |
| Non-current Assets | - | ₹25.63 Lakh | - | - | - | ₹12.86 Cr |
| Current Assets | - | ₹9.75 Cr | - | - | - | ₹68.09 Lakh |
| Property, Plant & Equipment | ₹1.23 Lakh | ₹1.9 Lakh | ₹2.92 Lakh | ₹4.48 Lakh | ₹6.88 Lakh | - |
| Inventories | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Trade Receivables | - | ₹0 | - | - | - | - |
| Cash & Equivalents | ₹11.67 Lakh | ₹1.25 Cr | ₹67.52 Lakh | ₹14.98 Lakh | ₹4.45 Lakh | ₹5.12 Lakh |
| Equity (Net Worth) | ₹9.88 Cr | ₹9.85 Cr | ₹10.19 Cr | ₹8.37 Cr | ₹8.1 Cr | - |
| Equity Share Capital | ₹8.21 Cr | ₹8.21 Cr | ₹8.21 Cr | ₹8.21 Cr | ₹8.21 Cr | - |
| Borrowings (Non-current) | - | ₹0 | - | - | - | - |
| Borrowings (Current) | - | ₹0 | - | - | - | - |
| Total Debt (computed) | - | ₹0 | - | - | - | - |
| Current Liabilities | - | ₹9.34 Lakh | - | - | - | ₹12.63 Lakh |
| Total Liabilities | ₹3.34 Lakh | ₹15.78 Lakh | ₹11.69 Lakh | ₹9.29 Cr | ₹9.28 Cr | - |
| Metrics | FY 2024 | FY 2023 | FY 2022 |
|---|---|---|---|
| Operating Cash Flow | -₹1.12 Cr | ₹20.64 Lakh | ₹10.15 Cr |
| Investing Cash Flow | ₹0 | ₹0 | ₹0 |
| Financing Cash Flow | -₹90,400 | ₹0 | -₹10.15 Cr |
| Capital Expenditure | ₹0 | ₹0 | ₹0 |
| Free Cash Flow (computed) | -₹1.12 Cr | ₹20.64 Lakh | ₹10.15 Cr |
| Dividends Paid | ₹0 | ₹0 | ₹0 |
| Net Change in Cash | -₹1.13 Cr | ₹20.64 Lakh | ₹9,900 |
| Metrics | Q3 FY25 | Q2 FY25 | Q1 FY25 |
|---|---|---|---|
| Revenue from Operations | ₹13.34 Lakh | ₹14.71 Lakh | ₹17.89 Lakh |
| Interest Earned | ₹13.34 Lakh | ₹14.71 Lakh | ₹17.89 Lakh |
| Other Income | ₹0 | ₹0 | ₹0 |
| Total Income | ₹13.34 Lakh | ₹14.71 Lakh | ₹17.89 Lakh |
| Cost of Materials Consumed | ₹0 | ₹0 | ₹0 |
| Purchases of Stock-in-Trade | ₹0 | ₹0 | ₹0 |
| Changes in Inventories | ₹0 | ₹0 | ₹0 |
| Employee Benefit Expense | ₹1.04 Lakh | ₹2.16 Lakh | ₹0 |
| Finance Costs | ₹0 | ₹0 | ₹0 |
| Depreciation & Amortisation | ₹0 | ₹0 | ₹0 |
| Other Expenses | ₹5.15 Lakh | ₹12.01 Lakh | ₹13.44 Lakh |
| Total Expenses | ₹6.19 Lakh | ₹14.17 Lakh | ₹13.44 Lakh |
| Profit Before Exceptional Items & Tax | ₹7.15 Lakh | ₹54,000 | ₹4.45 Lakh |
| Exceptional Items | ₹0 | ₹0 | ₹0 |
| Profit Before Tax | ₹7.15 Lakh | ₹54,000 | ₹4.45 Lakh |
| Total Tax Expense | ₹0 | ₹0 | ₹0 |
| Net Profit | ₹7.15 Lakh | ₹54,000 | ₹4.45 Lakh |
| Other Comprehensive Income | ₹0 | ₹0 | ₹0 |
| Total Comprehensive Income | ₹7.15 Lakh | ₹54,000 | ₹4.45 Lakh |
| EBITDA (computed) | ₹7.15 Lakh | ₹54,000 | ₹4.45 Lakh |
| Basic EPS | ₹0.01 | ₹0.00 | ₹0.01 |
| Diluted EPS | ₹0.01 | ₹0.00 | ₹0.01 |
Shareholding Pattern of Panafic Industrials Limited
As per the shareholding pattern filed with BSE for the quarter ended Mar 2026, promoters hold 2.21%, retail and other public shareholders hold 97.79% of Panafic Industrials Limited. The company had 56,394 shareholders on record.
| Mar 2026 | Dec 2025 | Sep 2025 | Jun 2025 | Mar 2025 | Dec 2024 | |
|---|---|---|---|---|---|---|
| Promoters | 2.21% | 1.82% | 1.82% | 1.82% | 1.82% | 1.82% |
| Public | 97.79% | 98.18% | 98.18% | 98.18% | 98.18% | 98.18% |
| Mar 2026 | Mar 2025 | Mar 2024 | |
|---|---|---|---|
| Promoters | 2.21% | 1.82% | 1.82% |
| Public | 97.79% | 98.18% | 98.18% |
| Promoter change (YoY, %pts) | +0.39 | +0.00 | - |
Charges & Borrowings of Panafic Industrials Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Mar 2017 | Others | ₹22.25 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Panafic Industrials Limited
Panafic Industrials Limited has a workforce of 0 employees as of Apr 05, 2024.
Employee and EPFO history for Panafic Industrials Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Panafic Industrials Limited
GST registrations and filing compliance for Panafic Industrials Limited
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Credit Ratings, Litigation & Regulatory Alerts for Panafic Industrials Limited
Credit ratings, litigation, and regulatory alerts for Panafic Industrials Limited
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MSME Payment Delays by Panafic Industrials Limited
MSME payment history for Panafic Industrials Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Panafic Industrials Limited
Corporate group structure for Panafic Industrials Limited
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MCA Filings & Documents of Panafic Industrials Limited
MCA filings and documents for Panafic Industrials Limited
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Recent Activity on Panafic Industrials Limited
Recent News on Panafic Industrials Limited
Frequently Asked Questions about Panafic Industrials Limited
Panafic Industrials Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 01 January 1985 (41+ years old) and is registered under CIN L45202DL1985PLC019746. Listed on BSE: 538860.
Panafic Industrials Limited reported revenue of ₹67.89 Lakh for FY 2024 (down 2.18% YoY) based on standalone BSE filings.
The current directors and KMP of Panafic Industrials Limited are:
- Renu - Director
- Sarita Gupta - Managing Director
- Chandan - Director
- Duraiswamy Basuvaiah - Director
- Aarushi Gupta - Cfo
The primary industry of Panafic Industrials Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Yes. Panafic Industrials Limited is listed on BSE with code 538860.
Panafic Industrials Limited can be reached at the registered office: 23 Ii Floor North West Avenue Club Road West Punjabi Bagh, New Delhi, Delhi, India – 110026, or through the website panaficindustrials.com.