Panatone Finvest Limited
About Panatone Finvest Limited
Data last updated: 05 January 2026
Panatone Finvest Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Tata Sons Private Limited. It specialises in core investment companies, a part of the broader financial services sector. Incorporated on 30 March 1992, the company has been in operation for over 34 years.
Registered with ROC Mumbai under CIN U67120MH1992PLC066160.
Capital: an authorised share capital of ₹16,500 Cr and a paid-up capital of ₹4,013.44 Cr. Formerly known as Stormy Investments and Finance Pvt.Ltd. It is led by directors including Kurush Jal Daruwalla and Nikhil Kumar.
Last AGM: 19 September 2025. Financial statements filed for year ended 31 March 2025. Office: Bombay House24 Homi Mody Street, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2023, the company reported a revenue of ₹284.45 Cr, a growth of 42.98% compared to the previous year.
It operates as a subsidiary of Tata Sons Private Limited. Its group structure includes 4 subsidiaries.
As per MCA filings, the company has satisfied charges of ₹950 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressBombay House24 Homi Mody Street, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Core Investment Companies, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Panatone Finvest Limited
Panatone Finvest 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 |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Activities by Trusts, funds and other financial holding companies | Locked |
Detailed business activity records for Panatone Finvest Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Panatone Finvest Limited
Panatone Finvest Limited is audited by CHAITANYA C DALAL & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHAITANYA C DALAL & CO. | Locked | Locked | Locked |
Complete auditor history for Panatone Finvest Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Panatone Finvest Limited
Panatone Finvest Limited is currently managed by 7 directors, with 23 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 |
|---|---|---|---|---|
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Kurush Jal Daruwalla
Also directs:
Simto Investment Co Ltd
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Director | 01 Jul 2023 | 3 Years 0 Months | Current |
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Nikhil Kumar
Also directs:
Dhtc Logistics Limited
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Manager | 29 May 2022 | 4 Years 1 Months | Current |
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Kersi Rustom Bhagat
Also directs:
Akashastha Technologies Private Limited, The Associated Building Company Limited, Mohar Export Services Pvt Ltd and 5 more
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Director | 11 Sep 2009 | 16 Years 10 Months | Current |
| Sourav Mukherjee | Director | 27 May 2022 | 4 Years 1 Months | Current |
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Eruch Noshir Kapadia
Also directs:
Akashastha Technologies Private Limited, The Associated Building Company Limited, Indian Rotorcraft Limited and 5 more
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Director | 11 Sep 2009 | 16 Years 10 Months | Current |
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Indra Gurnam Anand
Also directs:
Ts Investments Limited
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Director | 30 Mar 2022 | 4 Years 3 Months | Current |
Financials of Panatone Finvest Limited FY 2025 filings available
Panatone Finvest Limited reported revenue of ₹284.45 Cr (up 42.98% YoY) for FY 2023.
Ten-year financial statements for Panatone Finvest Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Panatone Finvest Limited
Shareholding and ownership data for Panatone Finvest Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Panatone Finvest Limited
Panatone Finvest Limited has 4 subsidiary companies and 5 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Panatone Finvest Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Tejas Networks Limited | L72900KA2000PLC026980 | Locked |
| Akashastha Technologies Private Limited | U32109MH2021PTC361499 | Locked |
| Saankhya Labs Private Limited | U72200KA2006PTC041339 | Locked |
| Saankhya Strategic Electronics Private Limited | U72900KA2020PTC136822 | Locked |
Showing major subsidiaries. Total: 4.
Charges & Borrowings of Panatone Finvest Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Mar 2004 | Central Bank of India | ₹450 Cr | Satisfied |
| 23 May 2003 | Central Bank of India | ₹500 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Panatone Finvest Limited
View historical data on people associated with Panatone Finvest Limited, including employment history and EPFO contributions.
Employee and EPFO history for Panatone Finvest Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Panatone Finvest Limited
GST registrations and filing compliance for Panatone Finvest Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Panatone Finvest Limited
Credit ratings, litigation, and regulatory alerts for Panatone Finvest Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Panatone Finvest Limited
MSME payment history for Panatone Finvest Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Panatone Finvest Limited
Corporate group structure for Panatone Finvest Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Panatone Finvest Limited
MCA filings and documents for Panatone Finvest Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Panatone Finvest Limited
Frequently Asked Questions about Panatone Finvest Limited
Panatone Finvest Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 30 March 1992 (34+ years old) and is registered under CIN U67120MH1992PLC066160.
Panatone Finvest Limited reported revenue of ₹284.45 Cr for FY 2023 (up 42.98% YoY).
The current directors of Panatone Finvest Limited are:
- Kurush Jal Daruwalla - Director
- Nikhil Kumar - Manager
- Kersi Rustom Bhagat - Director
- Sourav Mukherjee - Director
- Eruch Noshir Kapadia - Director
- Indra Gurnam Anand - Director
- Sidharth Sharma - Director
The primary industry of Panatone Finvest Limited is financial services. The company specifically operates in core investment companies. The company is currently active in this sector.
Panatone Finvest Limited can be reached at the registered office: Bombay House24 Homi Mody Street, Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹16,500 Cr, and the paid-up capital is ₹4,013.44 Cr.