Pancharia Compliance And Allied Services Private Limited - Company Profile

It is a business services private limited company based in Bikaner, Rajasthan, India, established in 2019.
2019 Bikaner, Rajasthan, India Active
Last Updated:
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About Pancharia Compliance And Allied Services Private Limited

Pancharia Compliance And Allied Services Private Limited, a active private limited company, was established on 18 December 2019 in Bikaner, Rajasthan, India. Engaging in other services within the business services sector, it holds CIN: U74999RJ2019PTC067423. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Mamta Upadhyay (Whole-Time Director), Vikash Kumar Sharma (Whole-Time Director). Past directors included Subhash Panchariya. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at C/O Ramnarayan Brahman, Ranchod Bas Ward No 03, Nokha, Bikaner, Rajasthan, 334803.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999RJ2019PTC067423

  • Registration Number

    067423

  • Incorporation Date

    18 December 2019

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Jaipur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 6 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Pancharia Compliance And Allied Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Pancharia Compliance And Allied Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Mamta Upadhyay Whole-Time Director 18 Dec 2019 Current
Vikash Kumar Sharma Whole-Time Director 18 Dec 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Whole-Time Director 12 Feb 2021 Past

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Financial Performance of Pancharia Compliance And Allied Services.

Pancharia Compliance And Allied Services Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Pancharia Compliance And Allied Services revenue growth over time
Pancharia Compliance And Allied Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Pancharia Compliance And Allied Services?

Unlock access to Pancharia Compliance And Allied Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Pancharia Compliance And Allied Services?

Unlock and access historical data on people associated with Pancharia Compliance And Allied Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Pancharia Compliance And Allied Services
Recent Activity within the Organization
  • Annual General Meeting

    The activity Pancharia Compliance And Allied Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Pancharia Compliance And Allied Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Jaipur. was documented.

  • Director Appointment

    The activity Mamta Upadhyay was appointed as a Whole-time director was appointed as a Whole-time director on 18 Dec 2019 & has been associated with this company since 6 years 3 months . was completed.

  • Director Appointment

    The activity Vikash Kumar Sharma was appointed as a Whole-time director was appointed as a Whole-time director on 18 Dec 2019 & has been associated with this company since 6 years 3 months . was completed.

  • Company Incorporation

    Pancharia Compliance And Allied Services Private Limited was registered on 18 Dec 2019 with Roc Jaipur & aged 6 years 3 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Pancharia Compliance And Allied Services Private Limited?

The CIN of Pancharia Compliance And Allied Services Private Limited is U74999RJ2019PTC067423.

Where is Pancharia Compliance And Allied Services Private Limited headquartered?

Pancharia Compliance And Allied Services Private Limited is headquartered at C/O Ramnarayan Brahman, Ranchod Bas Ward No 03, Nokha, Bikaner, Rajasthan, 334803.

When was Pancharia Compliance And Allied Services Private Limited incorporated?

Pancharia Compliance And Allied Services Private Limited was incorporated on 18 December 2019.

Who are the current directors of Pancharia Compliance And Allied Services Private Limited?

The current directors of Pancharia Compliance And Allied Services Private Limited are

What is the primary industry of Pancharia Compliance And Allied Services Private Limited?

The primary industry of Pancharia Compliance And Allied Services Private Limited is Business Services.

Is Pancharia Compliance And Allied Services Private Limited a listed company?

Pancharia Compliance And Allied Services Private Limited is unlisted.

What is the capital structure of Pancharia Compliance And Allied Services Private Limited?

The authorized capital of Pancharia Compliance And Allied Services Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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