Panassia Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Navi Mumbai, Maharashtra, India, established in 2006.
2006 Navi Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Panassia Financial Services Private Limited

Panassia Financial Services Private Limited, a struck off private limited company, was established on 30 August 2006 in Navi Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U74140MH2006PTC164185. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Sundar Srinivasan (Director), Mathini Sundar (Director). Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at L-468, Ragunath Vihar, Sector-14, Kharghar,, Navi Mumbai, Maharashtra, 410210.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74140MH2006PTC164185

  • Registration Number

    164185

  • Incorporation Date

    30 August 2006

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 19 Year, 5 Months
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth **** %
  • Profit Growth **** -338.02%
  • Ebitda **** -396.78%
  • Net Worth -117.87%
  • Total Assets -96.70%
Company report

Panassia Financial Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Panassia Financial Services Private 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 Panassia Financial Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Sundar Srinivasan Director 30 Aug 2006 Current
Mathini Sundar Director 30 Aug 2006 Current

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Financial Performance of Panassia Financial Services.

Panassia Financial Services Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 338.02% decrease in profit. The company's net worth observed a substantial decline by a decrease of 117.87%.

Panassia Financial Services revenue growth over time
Panassia Financial Services 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
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Revenue from Operations
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Total Assets
*******
 -96.70%
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*******
*******
Profit or Loss
*******
 -338.02%
*******
*******
*******
*******
Net Worth
*******
 -117.87%
*******
*******
*******
*******
EBITDA
*******
 -396.78%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Panassia Financial Services?

In 2019, Panassia Financial Services had a promoter holding of 100.00%. 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

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How Many Employees Work at Panassia Financial Services?

Unlock and access historical data on people associated with Panassia Financial Services, 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 Panassia Financial Services, 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 Panassia Financial Services's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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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.

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Latest Updates, News, and FAQs on Panassia Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    The activity Panassia Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was completed.

  • Balance Sheet

    Panassia Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Sundar Srinivasan was appointed as a Director was appointed as a Director on 30 Aug 2006 & has been associated with this company since 19 years 5 months . was recorded as a recent event.

  • Director Appointment

    Progress on Mathini Sundar was appointed as a Director was appointed as a Director on 30 Aug 2006 & has been associated with this company since 19 years 5 months . was documented.

  • Company Incorporation

    Progress on Panassia Financial Services Private Limited was registered on 30 Aug 2006 with Roc Mumbai & aged 19 years 5 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Panassia Financial Services Private Limited?

The CIN of Panassia Financial Services Private Limited is U74140MH2006PTC164185.

Where is Panassia Financial Services Private Limited headquartered?

Panassia Financial Services Private Limited is headquartered at L-468, Ragunath Vihar, Sector-14, Kharghar,, Navi Mumbai, Maharashtra, 410210.

When was Panassia Financial Services Private Limited incorporated?

Panassia Financial Services Private Limited was incorporated on 30 August 2006.

Who are the current directors of Panassia Financial Services Private Limited?

The current directors of Panassia Financial Services Private Limited are

What is the primary industry of Panassia Financial Services Private Limited?

The primary industry of Panassia Financial Services Private Limited is Financial And Insurance Service.

Is Panassia Financial Services Private Limited a listed company?

Panassia Financial Services Private Limited is unlisted.

What is the capital structure of Panassia Financial Services Private Limited?

The authorized capital of Panassia Financial Services Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Panassia Financial Services Private Limited?

The compliance status of Panassia Financial Services Private Limited is Compliant.

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