It is a financial services private limited company based in Navi Mumbai, Maharashtra, India, established in 2006.
2006 | Navi Mumbai, Maharashtra, India | Struck OffPanassia 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.
U74140MH2006PTC164185
164185
30 August 2006
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Struck Off
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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sundar Srinivasan | Director | 30 Aug 2006 | Current |
| Mathini Sundar | Director | 30 Aug 2006 | Current |
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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%.
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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.
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There are no open charges registered against the company as per our records.
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Panassia Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was recorded as a recent event.
The activity Panassia Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was completed.
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 3 months . was recorded as a recent event.
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 3 months . was documented.
Panassia Financial Services Private Limited was registered on 30 Aug 2006 with Roc Mumbai & aged 19 years 3 months as per MCA records. was recorded as a recent event.
The CIN of Panassia Financial Services Private Limited is U74140MH2006PTC164185.
Panassia Financial Services Private Limited is headquartered at L-468, Ragunath Vihar, Sector-14, Kharghar,, Navi Mumbai, Maharashtra, 410210.
Panassia Financial Services Private Limited was incorporated on 30 August 2006.
The current directors of Panassia Financial Services Private Limited are
The primary industry of Panassia Financial Services Private Limited is Financial And Insurance Service.
Panassia Financial Services Private Limited is unlisted.
The authorized capital of Panassia Financial Services Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Panassia Financial Services Private Limited is Compliant.
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