About Panafic Industrials Limited
Data last updated: 26 February 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 ₹8.21 Cr. It is led by directors including Ravandur Shivanna Chandan and Duraiswamy Basuvaiah.
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.
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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Email*****@*****.com
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Telephone+91-****-******
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Website
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Social Media**************
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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 |
|---|---|---|---|---|
| ********* | Financial and insurance Service | ********* | Other financial activities | ********* |
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 | blur-value | blur-value | blur-value |
Board of Directors of Panafic Industrials Limited
Panafic Industrials Limited is currently managed by 6 directors, with 21 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ravandur Shivanna Chandan
Also directs:
California Software Company Limited
|
Director | 29 Jul 2024 | 1 Years 11 Months | Current |
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Duraiswamy Basuvaiah
Also directs:
California Software Company Limited
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Director | 29 Jul 2024 | 1 Years 11 Months | Current |
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Renu
Also directs:
Am Holding Private Limited, Wurkr Private Limited
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Director | 30 Sep 2014 | 11 Years 9 Months | Current |
| Sarita Gupta | Managing Director | 17 Jul 2014 | 11 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. Profit growth despite declining revenue indicates effective cost management and margin discipline.
| 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 Count & EPFO Data of Panafic Industrials Limited
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GST Compliance of Panafic Industrials Limited
GSTIN & GST Filing Data of Panafic Industrials Limited
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Credit Ratings, Litigation & Regulatory Alerts for Panafic Industrials Limited
Credit Ratings, Legal Cases & Regulatory Alerts of Panafic Industrials Limited
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MSME Payment Delays by Panafic Industrials Limited
MSME Payment Delays by Panafic Industrials Limited
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Subsidiaries & Group Companies of Panafic Industrials Limited
Subsidiaries & Group Companies of Panafic Industrials Limited
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MCA Filings & Documents of Panafic Industrials Limited
MCA Filings & Documents of 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.
The current directors of Panafic Industrials Limited are:
- Ravandur Shivanna Chandan
- Duraiswamy Basuvaiah
- Renu
- Sarita Gupta
- Dharmender Kumar
- Aarushi Gupta
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.
The authorised capital is ₹50 Cr, and the paid-up capital is ₹8.21 Cr.