About Panafic Industrials Limited
Data last updated:
Panafic Industrials Limited is a public limited company based in New Delhi, Delhi, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 01 January 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN L45202DL1985PLC019746. Its shares are listed on BSE: 538860.
The company has an authorised share capital of ₹50 Cr and a paid-up capital of ₹49.28 Cr. It is led by directors including Sarita Gupta (Managing Director) and Renu.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 23 II Floor North West Avenue Club Road West Punjabi Bagh, New Delhi, Delhi, India – 110026.
As per the latest standalone financials for FY 2025-26, the company reported a revenue of ₹76 Lakh, a growth of 15.2% compared to the previous year. For the same year it recorded a net loss of ₹2.36 Cr (net margin -310.5%) and EBITDA of -₹2.36 Cr (EBITDA margin -310.5%). The net worth stands at ₹7.58 Cr (down 23.7% YoY). Total assets are valued at ₹14.28 Cr (up 5.9% 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. Court records list 7 cases involving the company, including 1 filed by the company and 2 filed against it; 4 cases are pending. The company has 132 deals on record (132 market trades); the latest was in July 2026. Its 10 peer companies in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC) are compared by revenue, 5 larger and 5 smaller; the largest is Parshwa Credit and Finance Private Limited with revenue of ₹1.02 Cr.
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.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address23 II Floor North West Avenue Club Road West Punjabi Bagh, New Delhi, Delhi, India – 110026
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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
- One PDF report, delivered after checkout
Business Activity of Panafic Industrials Limited
Panafic Industrials operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| 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
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Financials of Panafic Industrials Limited FY 2025-26 filings available
Panafic Industrials Limited reported revenue of ₹76 Lakh (up 15.2% YoY) for FY 2025-26.
Financial Highlights
FY 2025-26 · StandaloneRevenue vs Net Profit ₹ Cr
Margin trends
Financial summary ₹ Cr
| Metrics | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|---|---|
| Income statement | |||||||
| Revenue | 0.76 | 0.66 | 0.68 | 0.70 | 0.74 | 0.50 | 0.63 |
| Revenue growth | +15.2% | -2.9% | -2.9% | -5.4% | +48.0% | -20.6% | - |
| EBITDA | (2.36) | 0.04 | 0.04 | 0.16 | 0.08 | 0.19 | (0.95) |
| EBITDA margin | -310.5% | +6.1% | +5.9% | +22.9% | +10.8% | +38.0% | -150.8% |
| Profit before tax | (2.36) | 0.04 | 0.03 | 0.17 | 1.48 | 0.16 | (1.71) |
| Net profit | (2.36) | 0.03 | 0.02 | 0.11 | 1.23 | 0.27 | (1.38) |
| Net profit margin | -310.5% | +4.6% | +2.9% | +15.7% | +166.2% | +54.0% | -219.1% |
| EPS (₹) | (0.29) | 0.00 | 0.00 | 0.01 | 0.15 | 0.03 | (0.17) |
| Balance sheet | |||||||
| Total assets | 14.28 | 13.49 | 9.88 | 9.86 | 10.23 | 17.57 | 17.30 |
| Net worth | 7.58 | 9.94 | 9.88 | 9.85 | 10.19 | 8.37 | 8.10 |
| Total debt | 6.69 | 3.55 | 0.00 | 0.01 | 0.04 | 9.20 | 9.20 |
| Cash & bank | 0.24 | 0.27 | 0.12 | 1.25 | 0.68 | 0.67 | 0.06 |
| Net working capital | 13.73 | 12.90 | 0.16 | 1.22 | 0.77 | 0.64 | 0.16 |
| Cash flow | |||||||
| Cash from operations | (3.17) | (3.42) | (1.12) | 0.12 | 10.15 | 0.62 | (5.87) |
| Cash from investing | 0.00 | 0.00 | 0.00 | 0.99 | (0.99) | 0.00 | 0.00 |
| Cash from financing | 3.15 | 3.57 | (0.01) | (0.54) | (9.16) | 0.00 | 5.25 |
| Particulars | Jun 2026 | Mar 2026 | Dec 2025 | Sep 2025 | Jun 2025 | Mar 2025 | Dec 2024 | Sep 2024 |
|---|---|---|---|---|---|---|---|---|
| Revenue | 4.43 | 0.05 | 0.22 | 0.23 | 0.26 | 0.25 | 0.13 | 0.15 |
| Revenue growth (YoY) | +1603.9% | -80.0% | +69.2% | +53.3% | +44.4% | - | - | - |
| Other income | 2.04 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total expenses | 2.09 | 2.70 | 0.09 | 0.15 | 0.20 | 0.26 | 0.06 | 0.14 |
| EBITDA | 2.34 | (2.65) | 0.13 | 0.08 | 0.06 | (0.01) | 0.07 | 0.01 |
| EBITDA margin | +52.8% | -5300.0% | +59.1% | +34.8% | +23.1% | -4.0% | +53.8% | +6.7% |
| Depreciation | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Interest | 0.23 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit before tax | 4.15 | (2.65) | 0.13 | 0.08 | 0.06 | (0.01) | 0.07 | 0.01 |
| Tax | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Financial Statements
| Particulars | Jun 2026 | Mar 2026 | Dec 2025 | Sep 2025 | Jun 2025 | Mar 2025 | Dec 2024 | Sep 2024 |
|---|---|---|---|---|---|---|---|---|
| Revenue | 4.43 | 0.05 | 0.22 | 0.23 | 0.26 | 0.25 | 0.13 | 0.15 |
| Revenue growth (YoY) | +1603.9% | -80.0% | +69.2% | +53.3% | +44.4% | - | - | - |
| Other income | 2.04 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total expenses | 2.09 | 2.70 | 0.09 | 0.15 | 0.20 | 0.26 | 0.06 | 0.14 |
| EBITDA | 2.34 | (2.65) | 0.13 | 0.08 | 0.06 | (0.01) | 0.07 | 0.01 |
| EBITDA margin | +52.8% | -5300.0% | +59.1% | +34.8% | +23.1% | -4.0% | +53.8% | +6.7% |
| Depreciation | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Interest | 0.23 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit before tax | 4.15 | (2.65) | 0.13 | 0.08 | 0.06 | (0.01) | 0.07 | 0.01 |
| Tax | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Particulars | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|---|---|
| Revenue | 0.76 | 0.66 | 0.68 | 0.70 | 0.74 | 0.50 | 0.63 |
| Revenue growth | +15.2% | -2.9% | -2.9% | -5.4% | +48.0% | -20.6% | - |
| Other income | 0.00 | 0.00 | 0.00 | 0.02 | 1.43 | 0.00 | 0.00 |
| Total expenses | 3.12 | 0.62 | 0.64 | 0.54 | 0.66 | 0.31 | 1.58 |
| Employee cost | 0.25 | 0.15 | 0.07 | 0.13 | 0.11 | 0.06 | 0.16 |
| EBITDA | (2.36) | 0.04 | 0.04 | 0.16 | 0.08 | 0.19 | (0.95) |
| EBITDA margin | -310.5% | +6.1% | +5.9% | +22.9% | +10.8% | +38.0% | -150.8% |
| Depreciation | 0.00 | 0.00 | 0.01 | 0.01 | 0.02 | 0.02 | 0.04 |
| Interest | 0.00 | 0.00 | 0.00 | 0.00 | 0.01 | 0.01 | 0.72 |
| Profit before tax | (2.36) | 0.04 | 0.03 | 0.17 | 1.48 | 0.16 | (1.71) |
| Tax | 0.00 | 0.01 | 0.01 | 0.06 | 0.25 | (0.11) | (0.33) |
| Net profit | (2.36) | 0.03 | 0.02 | 0.11 | 1.23 | 0.27 | (1.38) |
| Net profit margin | -310.5% | +4.6% | +2.9% | +15.7% | +166.2% | +54.0% | -219.1% |
| EPS (₹) | (0.29) | 0.00 | 0.00 | 0.01 | 0.15 | 0.03 | (0.17) |
| Particulars | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|---|---|
| Equity & liabilities | |||||||
| Share capital | 8.21 | 8.21 | 8.21 | 8.21 | 8.21 | 8.21 | 8.21 |
| Reserves & surplus | (0.63) | 1.73 | 1.67 | 1.64 | 1.98 | 0.16 | (0.11) |
| Shareholders' funds (net worth) | 7.58 | 9.94 | 9.88 | 9.85 | 10.19 | 8.37 | 8.10 |
| Secured loans | 0.00 | 0.00 | 0.00 | 0.00 | 0.04 | 0.09 | 0.10 |
| Unsecured loans | 6.69 | 3.55 | 0.00 | 0.01 | 0.00 | 9.11 | 9.10 |
| Total debt | 6.69 | 3.55 | 0.00 | 0.01 | 0.04 | 9.20 | 9.20 |
| Total liabilities | 14.28 | 13.49 | 9.88 | 9.86 | 10.23 | 17.57 | 17.30 |
| Assets | |||||||
| Gross block | 0.25 | 0.25 | 0.25 | 0.25 | 0.25 | 0.25 | 0.25 |
| Net block | 0.01 | 0.01 | 0.01 | 0.02 | 0.03 | 0.04 | 0.07 |
| Capital work in progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.99 | 0.00 | 0.00 |
| Inventories | 2.61 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Sundry debtors | 0.00 | 0.00 | 0.00 | 0.02 | 0.10 | 0.00 | 0.00 |
| Cash & bank balances | 0.24 | 0.27 | 0.12 | 1.25 | 0.68 | 0.67 | 0.06 |
| Loans & advances | 11.52 | 13.26 | 0.08 | 0.10 | 0.07 | 0.07 | 0.18 |
| Total current assets | 14.37 | 13.53 | 0.20 | 1.37 | 0.85 | 0.74 | 0.24 |
| Total current liabilities | 0.64 | 0.63 | 0.04 | 0.15 | 0.08 | 0.10 | 0.08 |
| Net working capital | 13.73 | 12.90 | 0.16 | 1.22 | 0.77 | 0.64 | 0.16 |
| Total assets | 14.28 | 13.49 | 9.88 | 9.86 | 10.23 | 17.57 | 17.30 |
| Particulars | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|---|---|
| Opening cash | 0.27 | 0.12 | 1.25 | 0.68 | 0.67 | 0.06 | 0.68 |
| Net cash from operating activities | (3.17) | (3.42) | (1.12) | 0.12 | 10.15 | 0.62 | (5.87) |
| Net cash from investing activities | 0.00 | 0.00 | 0.00 | 0.99 | (0.99) | 0.00 | 0.00 |
| Net cash from financing activities | 3.15 | 3.57 | (0.01) | (0.54) | (9.16) | 0.00 | 5.25 |
| Net change in cash | (0.03) | 0.15 | (1.13) | 0.57 | 0.00 | 0.62 | (0.62) |
| Closing cash | 0.24 | 0.27 | 0.12 | 1.25 | 0.68 | 0.67 | 0.06 |
| Particulars | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|---|---|
| Growth | |||||||
| Sales growth | +15.2% | -2.9% | -2.9% | -5.4% | +48.0% | -20.6% | - |
| EBITDA growth | -6000.0% | 0.0% | -75.0% | +100.0% | -57.9% | +120.0% | - |
| PBT growth | - | +33.3% | -82.4% | -88.5% | +825.0% | +9998.0% | - |
| Net income growth | -7966.7% | +50.0% | -81.8% | -91.1% | +355.6% | +119.6% | - |
| Revenue CAGR (3Y) | +2.8% | -3.7% | +10.8% | +3.6% | -10.1% | -22.6% | -20.2% |
| EBITDA CAGR (3Y) | - | -20.6% | -40.5% | - | -36.3% | +5.9% | - |
| Profitability & leverage | |||||||
| Net income margin | -310.5% | +4.6% | +2.9% | +15.7% | +166.2% | +54.0% | -219.1% |
| Return on capital employed | -17.1% | +0.3% | +0.3% | +1.7% | +10.8% | +1.0% | -6.4% |
| Return on net worth | -27.1% | +0.3% | +0.2% | +1.1% | +13.4% | +3.4% | -15.6% |
| Debt / equity | 0.58 | 0.18 | 0.00 | 0.00 | 0.50 | 1.12 | 0.75 |
| Long-term debt / equity | 0.00 | 0.00 | 0.00 | 0.00 | 0.50 | 1.12 | 0.75 |
| Interest cover | 0.00 | 0.00 | 0.00 | 0.00 | 16.67 | 5.88 | -72.73 |
| Efficiency & per share | |||||||
| Fixed asset turnover | 3.04 | 2.64 | 2.72 | 2.88 | 8.68 | 2.00 | 2.52 |
| Inventory turnover | 0.58 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Debtors turnover | 0.00 | 0.00 | 68.00 | 12.00 | 43.40 | 0.00 | 0.00 |
| EPS (₹) | (0.29) | 0.00 | 0.00 | 0.01 | 0.15 | 0.03 | (0.17) |
| Dividend per share (₹) | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Book value per share (₹) | 0.92 | 1.21 | 1.20 | 1.20 | 1.24 | 1.02 | 0.99 |
Peer Comparison of Panafic Industrials Limited
Panafic Industrials Limited is compared with the companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Parshwa Credit and Finance Private Limited | ₹1.02 Cr (FY 2025) | •••• | •••• | 90.0% | •••• | Surat, Gujarat, India |
| General Leasing and Finance Private Limited | ₹1.02 Cr (FY 2025) | •••• | •••• | -51.0% | •••• | Rishikesh, Uttarakhand, India |
| Satyasai Investments & Leasing Limited | ₹1.02 Cr (FY 2022) | •••• | •••• | 106.0% | •••• | Telangana, India |
| Ellora Tower & Resources Pvt Ltd | ₹1.02 Cr (FY 2025) | •••• | •••• | 54.0% | •••• | Mumbai, Maharashtra, India |
| Panchmukhi Properties Private Limited | ₹1.02 Cr (FY 2024) | •••• | •••• | 176.0% | •••• | Kolkata, West Bengal, India |
| Mahima Commercial Company Pvt Ltd. | ₹1.02 Cr (FY 2017) | •••• | •••• | 43.0% | •••• | Kolkata, West Bengal, India |
| Parishek Finance Private Ltd | ₹1.02 Cr (FY 2025) | •••• | •••• | -40.0% | •••• | Delhi, India |
| Minolta Finance Ltd Listed | ₹1.02 Cr (FY 2025) | •••• | •••• | 34.0% | •••• | Kolkata, West Bengal, India |
| Manisha Commercial Private Limited | ₹1.02 Cr (FY 2024) | •••• | •••• | 7.0% | •••• | New Delhi, Delhi, India |
| Money Grow-Over Finance Private Limited | ₹1.02 Cr (FY 2025) | •••• | •••• | -28.0% | •••• | New Delhi, Delhi, India |
| Panafic Industrials Limited this company | ₹76 Lakh (FY 2026) | •••• | •••• | 15.2% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Panafic Industrials by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Panafic Industrials Limited
Panafic Industrials Limited is audited by Rohit Suri & Associates for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Rohit Suri & Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
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 |
|---|---|---|---|---|
| Renu Also directs: Am Holding Private Limited, Wurkr Private Limited | Director | 30 Sep 2014 | 12 Years 0 Months | Current |
| Sarita Gupta | Managing Director | 17 Jul 2014 | 12 Years 2 Months | Current |
| Chandan Also directs: California Software Company Limited | Director | 29 Jul 2024 | 2 Years 2 Months | Current |
| Duraiswamy Basuvaiah | Director | 29 Jul 2024 | 2 Years 2 Months | Current |
| Aarushi Gupta | Cfo | 22 Aug 2024 | 2 Years 1 Months | Current |
Shareholding Pattern of Panafic Industrials Limited
Shareholding for the quarter ended Mar 2026: promoters hold 2.20%, foreign institutional investors hold 0.00%, domestic institutional investors hold 0.00% and retail and other public shareholders hold 97.80%.
| Mar 2026 | Dec 2025 | Sep 2025 | Jun 2025 | |
|---|---|---|---|---|
| Promoters | 2.20% | 1.80% | 1.80% | 1.80% |
| Public | 97.80% | 98.20% | 98.20% | 98.20% |
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
Deals & Funding of Panafic Industrials Limited
Panafic Industrials Limited has 132 deals on record (132 market trades); the latest was in July 2026.
Deals on record (5 of 132)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jul 2026 | Market trade | ₹75 Lakh | Seller: Shivji Finance and Investments Private Limited |
| Jul 2026 | Market trade | ₹95.4 Lakh | Seller: Shivji Finance and Investments Private Limited |
| Jun 2026 | Market trade | ₹61 Lakh | Seller: Arpna Capital Services Pvt Ltd |
| Jun 2026 | Market trade | ₹54.7 Lakh | Seller: Arpna Capital Services Pvt Ltd , Impressions Portfolio Private Limited |
| Jun 2026 | Market trade | ₹30 Lakh | Seller: Arpna Capital Services Pvt Ltd |
Full deal history
All 132 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Panafic Industrials Limited
Panafic Industrials Limited has 7 court cases on record: 1 filed by Panafic Industrials, 2 filed against it, 4 where it is another party. 4 cases are pending and 3 are disposed. Status as checked between 29 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 2 | 4 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against BSE Limited | Disposed |
| District court, Medchal Malkajgiri, Telangana | Civil suit | Company is another party | Pending |
| District court, Medchal Malkajgiri, Telangana | Court case (IP) | Company is another party | Pending |
| District court, BENGALURU, Karnataka | Civil suit | Company is another party | Pending |
| District court, North West, Delhi | Civil suit | Company is another party | Pending |
Full case history
All 7 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Associated Brands with Panafic Industrials Limited
Panafic Industrials operates one associated brand: Panaficindustrialsltd. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides loans and advances to private companies and deals in securities investments. | panaficindustrialsltd.in |
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
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
News related to Panafic Industrials Limited
Recent Activity on Panafic Industrials Limited
Panafic Industrials Limited has 31 board changes on record since 1985: 18 appointments and 13 cessations. The latest: Aarushi Gupta was appointed as CFO on 22 Aug 2024.
24 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Panafic Industrials Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Panafic Industrials Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Panafic Industrials Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Panafic Industrials Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Panafic Industrials Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Panafic Industrials Limited
Panafic Industrials is an active public limited company based in New Delhi, Delhi, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 01 January 1985 (41+ years old) and is registered under CIN L45202DL1985PLC019746. Listed on BSE: 538860.
Panafic Industrials reported revenue of ₹76 Lakh for FY 2025-26 (up 15.2% YoY) based on standalone financials.
Panafic Industrials has 5 current directors and KMP:
- Sarita Gupta - Managing Director
- Renu - Director
- Chandan - Director
- Duraiswamy Basuvaiah - Director
- Aarushi Gupta - Cfo
The CIN (Corporate Identification Number) of Panafic Industrials is L45202DL1985PLC019746. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Panafic Industrials is listed on BSE with code 538860.
Panafic Industrials has 7 court cases on record: 1 filed by the company and 2 filed against it. 4 are pending. Most are in the district courts.
Panafic Industrials was incorporated on 01 January 1985, making it 41+ years old. It is registered with the Registrar of Companies, Delhi.
Panafic Industrials has 132 deals on record (132 market trades); the latest was in July 2026.
The peers of Panafic Industrials by revenue are Parshwa Credit and Finance Private Limited, General Leasing and Finance Private Limited, Satyasai Investments & Leasing Limited, Ellora Tower & Resources Pvt Ltd, Panchmukhi Properties Private Limited and 5 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC).
Aarushi Gupta was appointed as CFO on 22 Aug 2024. Sanjeev Kumar ceased to be Director on 01 Aug 2024. Shri Kishan Gupta ceased to be Director on 01 Aug 2024. Panafic Industrials has 31 board changes on record in total.
Panafic Industrials can be reached through the website panaficindustrials.com. Its registered office is in New Delhi, Delhi, India.