Panassia Financial Services Private Limited
About Panassia Financial Services Private Limited
Data last updated:
Panassia Financial Services Private Limited was a private limited company based in Navi Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 30 August 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2006PTC164185. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sundar Srinivasan and Mathini Sundar.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at L – 468 Ragunath Vihar Sector – 14 Kharghar, Navi Mumbai, Maharashtra, India – 410210.
Company details
Contact details
Panassia Financial Services Private Limited's registered office is in Navi Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressL – 468 Ragunath Vihar Sector – 14 Kharghar, Navi Mumbai, Maharashtra, India – 410210
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Panassia Financial Services Private Limited, buy the company report.
- 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
Business activity
The main business activity of Panassia Financial Services is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Panassia Financial Services Private Limited, buy the company report.
Financials of Panassia Financial Services Private Limited
FY 2019 filings availableFinancial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | |||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | |||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Panassia Financial Services Private Limited, buy the company report.
Board of directors of Panassia Financial Services Private Limited
Panassia Financial Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sundar Srinivasan | Director | 30 Aug 2006 | 20 Years 2 Months | As last reported |
| Mathini Sundar Also directs: Panassia Infotech Private Limited | Director | 30 Aug 2006 | 20 Years 2 Months | As last reported |
Auditor
Panassia Financial Services Private Limited is audited by SUNDARAM SESHAN & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUNDARAM SESHAN & ASSOCIATES | FY 2019 | 120159W |
Shareholding
The shareholding of Panassia Financial Services Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Panassia Financial Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Panassia Financial Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Panassia Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Panassia Financial Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Panassia Financial Services Private Limited, buy the company report.
Recent activity
Panassia Financial Services Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Mathini Sundar was appointed as Director on 30 Aug 2006.
Frequently asked questions
Panassia Financial Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Panassia Financial Services was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 30 August 2006 and is registered under CIN U74140MH2006PTC164185. The company has been struck off by the Registrar of Companies and is no longer operational.
Panassia Financial Services had 2 directors:
- Sundar Srinivasan - Director
- Mathini Sundar - Director
The CIN (Corporate Identification Number) of Panassia Financial Services is U74140MH2006PTC164185. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Panassia Financial Services is at L – 468 Ragunath Vihar Sector – 14 Kharghar, Navi Mumbai, Maharashtra, India – 410210.
Panassia Financial Services was incorporated on 30 August 2006. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Panassia Financial Services on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Panassia Financial Services has 1 GST registration on record and it is cancelled or inactive.
Panassia Financial Services operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
Mathini Sundar was appointed as Director on 30 Aug 2006. Sundar Srinivasan was appointed as Director on 30 Aug 2006.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
