Pancham Securities Pvt.Ltd.
About Pancham Securities Pvt.Ltd.
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Pancham Securities Pvt.Ltd. was a private limited company based in Kanpur, Uttar Pradesh, 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 30 March 1995.
Registered with ROC Kanpur under CIN U65993UP1995PTC017793.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹9,000.
Office: 6&7 Greater Kailash Complex 111A/420 80Ft. Road Kanpur, Uttar Pradesh, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address6&7 Greater Kailash Complex 111A/420 80Ft. Road Kanpur, Uttar Pradesh, India
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Pancham Securities Pvt.Ltd.
No directors are listed for Pancham Securities in the MCA records available to us.
Financials of Pancham Securities Pvt.Ltd.
Ten-year financial statements for Pancham Securities Pvt.Ltd.
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Pancham Securities
Pancham Securities Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pancham Securities
Employment history and EPFO contributions of people linked to Pancham Securities.
Employee and EPFO history for Pancham Securities Pvt.Ltd.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Pancham Securities
GST registrations and filing compliance for Pancham Securities Pvt.Ltd.
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Pancham Securities
Credit ratings, litigation, and regulatory alerts for Pancham Securities Pvt.Ltd.
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Pancham Securities
MSME payment history for Pancham Securities Pvt.Ltd.
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Pancham Securities
Corporate group structure for Pancham Securities Pvt.Ltd.
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Pancham Securities
MCA filings and documents for Pancham Securities Pvt.Ltd.
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Pancham Securities
Frequently Asked Questions about Pancham Securities Pvt.Ltd.
Pancham Securities 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.
Pancham Securities is a struck-off private limited company in the financial services sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 30 March 1995 and is registered under CIN U65993UP1995PTC017793. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Pancham Securities is U65993UP1995PTC017793. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Pancham Securities is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 6&7 Greater Kailash Complex 111A420 80Ft. Road Kanpur, Uttar Pradesh, India.
Pancham Securities can be reached at the registered office: 6&7 Greater Kailash Complex 111A420 80Ft. Road Kanpur, Uttar Pradesh, India.