Panaji Finance Limited - Company Profile

It is a financial services public limited company based in Bhopal, Madhya Pradesh, India, established in 1995.
1995 Bhopal, Madhya Pradesh, India Active
Last Updated:
Access Report
About Panaji Finance Limited

Panaji Finance Limited, a active public limited company, was established on 11 October 1995 in Bhopal, Madhya Pradesh, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U99999MP1995PLC022647. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹5.00 Cr.

Formerly known as Panaji Finance Private Limited. It upholds a compliant status. Its leadership includes Sunanda Sharma (Director), Sangeeta Sharma (Director), Pardeep Kumar (Managing Director). Past directors included Sunanda Sharma, Sangeeta Sharma, Subash Chand. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No.10, Iiird Floor Metro Plaza, Arera Colony, Bhopal, Madhya Pradesh, 462003.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U99999MP1995PLC022647

  • Registration Number

    022647

  • Incorporation Date

    11 October 1995

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹5.00 Cr

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 5.00 Cr
  • Company Age 30 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 5.18%
  • Profit Growth **** 6.17%
  • Ebitda **** 0.56%
  • Net Worth 0.39%
  • Total Assets -0.38%
Company report

Panaji Finance Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

Access Report Banner Element
Who are the key members and board of directors at Panaji Finance Limited?
Current Directors
Name Designation Appointment Date Status
Sunanda Sharma Director 27 Aug 2009 Current
Sangeeta Sharma Director 27 Aug 2009 Current
Pardeep Kumar Managing Director 30 Jan 2009 Current
Imtiaz Abdul Shaikh Director 01 Aug 2025 Current
Shehnaaz Imtiaz Shaikh Director 01 Aug 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2009 Past
Pramod Abcsdd Additional Director 30 Sep 2009 Past
Pramod Abcsdd Director 31 Aug 2009 Past
Pramod Abcsdd Director 01 Dec 2009 Past
Pramod Abcsdd Managing Director 01 Nov 2009 Past
Pramod Abcsdd Director 27 Aug 2009 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Panaji Finance.

Panaji Finance Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 5.18% increase. The company also saw a slight improvement in profitability, with a 6.17% increase in profit. The company's net worth moved up by a moderate rise of 0.39%.

Panaji Finance revenue growth over time
Panaji Finance 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
********
 5.18%
*******
*******
*******
*******
Revenue from Operations
*******
 5.18%
*******
*******
*******
*******
Total Assets
*******
 -0.38%
*******
*******
*******
*******
Profit or Loss
*******
 6.17%
*******
*******
*******
*******
Net Worth
*******
 0.39%
*******
*******
*******
*******
EBITDA
*******
 0.56%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Panaji Finance?

In 2022, Panaji Finance had a promoter holding of 34.51% and a public holding of 65.49%. 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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Panaji Finance?

Unlock and access historical data on people associated with Panaji Finance, 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

Gain comprehensive insights into the Deals and Valuation data of Panaji Finance, 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 Panaji Finance'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Panaji Finance
Recent Activity within the Organization
  • Director Appointment

    The activity Imtiaz Abdul Shaikh was appointed as a Director was appointed as a Director on 01 Aug 2025 & has been associated with this company since 6 months 15 days . was completed.

  • Director Appointment

    Progress on Shehnaaz Imtiaz Shaikh was appointed as a Director was appointed as a Director on 01 Aug 2025 & has been associated with this company since 6 months 15 days . was documented.

  • Annual General Meeting

    Panaji Finance Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Panaji Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was completed.

  • Director Appointment

    Sunanda Sharma was appointed as a Director was appointed as a Director on 27 Aug 2009 & has been associated with this company since 16 years 5 months . was recorded as a recent event.

  • Director Appointment

    The activity Sangeeta Sharma was appointed as a Director was appointed as a Director on 27 Aug 2009 & has been associated with this company since 16 years 5 months . was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Panaji Finance Limited?

The CIN of Panaji Finance Limited is U99999MP1995PLC022647.

Where is Panaji Finance Limited headquartered?

Panaji Finance Limited is headquartered at Shop No.10, Iiird Floor Metro Plaza, Arera Colony, Bhopal, Madhya Pradesh, 462003.

When was Panaji Finance Limited incorporated?

Panaji Finance Limited was incorporated on 11 October 1995.

Who are the current directors of Panaji Finance Limited?

The current directors of Panaji Finance Limited are

What is the primary industry of Panaji Finance Limited?

The primary industry of Panaji Finance Limited is Financial And Insurance Service.

Is Panaji Finance Limited a listed company?

Panaji Finance Limited is unlisted.

What is the capital structure of Panaji Finance Limited?

The authorized capital of Panaji Finance Limited is ₹5.00 Cr, and the paid-up capital is ₹5.00 Cr.

What is the compliance status of Panaji Finance Limited?

The compliance status of Panaji Finance Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available