It is a financial services private unlimited liabilities company based in Mumbai, Maharashtra, India, established in 1980.
1980 | Mumbai, Maharashtra, India | ActivePancham Investments Company (A Private Company), a active private unlimited liabilities company, was established on 28 September 1980 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U67120MH1980ULT023191. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.85 M and a paid-up capital of ₹0.56 M.
It upholds a compliant status. Its leadership includes Hazel Dhun Karkaria (Director), Pallavi Satyadev Mayor (Director), Ajay Mayor (Director). Past directors included Geeta Satyadev Mayor, Hazel Dhun Karkaria, Vinaychandra Manilal Shah. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at Makertoweri,Co-Op.Hsg.Societyltd.,Flatno.92,9Thfloor,G.D.Somanimarg,Cuff, E Parade,, Mumbai, Maharashtra, 400005.
U67120MH1980ULT023191
023191
28 September 1980
₹1.85 M
₹0.56 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Hazel Dhun Karkaria | Director | 16 Dec 2023 | Current |
| Pallavi Satyadev Mayor | Director | 26 May 1993 | Current |
| Ajay Mayor | Director | 20 Jun 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 11 Mar 2011 | Past |
| Pramod Abcsdd | Additional Director | 27 Sep 2024 | Past |
| Pramod Abcsdd | Key Managerial Personnel | - | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2019 | Past |
| Pramod Abcsdd | Director | 16 Dec 2023 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2012 | Past |
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Pancham Investments Company (A Private Company), for the financial year ended 2017, experienced significant reduction in revenue, with a 13.27% decrease. The company also saw a substantial fall in profitability, with a 479.05% decrease in profit. The company's net worth dipped by a decrease of 0.65%.
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In 2017, Pancham Investments Company (A Company) had a promoter holding of 100.00%. The company had 2 Subsidiaries. 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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The activity Pancham Investments Company (A Private Company) last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was completed.
Progress on Pancham Investments Company (A Private Company) has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Hazel Dhun Karkaria was appointed as a Director was appointed as a Director on 16 Dec 2023 & has been associated with this company since 1 year 11 months . was recorded as a recent event.
Progress on Ajay Mayor was appointed as a Director was appointed as a Director on 20 Jun 2012 & has been associated with this company since 13 years 5 months . was documented.
Progress on Pallavi Satyadev Mayor was appointed as a Director was appointed as a Director on 26 May 1993 & has been associated with this company since 32 years 6 months . was documented.
The activity Pancham Investments Company (A Private Company) was registered on 28 Sep 1980 with Roc Mumbai & aged 45 years 2 months as per MCA records. was completed.
The CIN of Pancham Investments Company (A Private Company) is U67120MH1980ULT023191.
Pancham Investments Company (A Private Company) is headquartered at Makertoweri,Co-Op.Hsg.Societyltd.,Flatno.92,9Thfloor,G.D.Somanimarg,Cuff, E Parade,, Mumbai, Maharashtra, 400005.
Pancham Investments Company (A Private Company) was incorporated on 28 September 1980.
The current directors of Pancham Investments Company (A Private Company) are
The primary industry of Pancham Investments Company (A Private Company) is Financial And Insurance Service.
Pancham Investments Company (A Private Company) is unlisted.
The authorized capital of Pancham Investments Company (A Private Company) is ₹1.85 M, and the paid-up capital is ₹0.56 M.
The compliance status of Pancham Investments Company (A Private Company) is Compliant.
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