Panchasar Leasing And Invstment Ltd.
About Panchasar Leasing And Invstment Ltd.
Data last updated: 12 March 2026
Panchasar Leasing And Invstment Ltd. is a public limited company based in Mumbai, Maharashtra, India. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 24 June 1986, the company has been in operation for over 40 years.
Registered with ROC Mumbai under CIN U65990MH1986PLC040210.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors including Nikhil Mahendra Shah and Samir Mahendra Shah.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 3Rd Floor 8 Nanabhailane Manek Mandion Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2023, the company reported a revenue of ₹1,581, a growth of 60% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address3Rd Floor 8 Nanabhailane Manek Mandion Fort, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
- 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
CIN History of Panchasar Leasing And Invstment Ltd.
Panchasar Leasing And Invstment Ltd. has one previous CIN (Corporate Identification Number): U65990MH1986PTC040210. The current CIN is U65990MH1986PLC040210, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990MH1986PLC040210 | Current |
| U65990MH1986PTC040210 | Previous |
Business Activity of Panchasar Leasing And Invstment Ltd.
Panchasar Leasing And Invstment Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Panchasar Leasing And Invstment Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Panchasar Leasing And Invstment Ltd.
Panchasar Leasing And Invstment Ltd. is audited by SHARMA PATEL & ASSOCIATES 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 |
|---|---|---|---|
| SHARMA PATEL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Panchasar Leasing And Invstment Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Panchasar Leasing And Invstment Ltd.
Panchasar Leasing And Invstment Ltd. is currently managed by 3 directors, with 1 former director 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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Nikhil Mahendra Shah
Also directs:
Sdhana Health Care Llp, Sadhana Castings Pvt Ltd, Steelite Capella Wind Private Limited and 5 more
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Director | 20 Nov 2002 | 23 Years 8 Months | Current |
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Samir Mahendra Shah
Also directs:
Sdhana Health Care Llp, Sadhana Castings Pvt Ltd, Vasupujya Energy Private Limited and 5 more
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Director | 01 Apr 1993 | 33 Years 3 Months | Current |
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Mahendra Popatlal Shah
Also directs:
Sadhana Castings Pvt Ltd, Steelite Capella Wind Private Limited, Ventura Buildcon Private Limited and 5 more
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Director | 24 Jun 1986 | 40 Years 1 Months | Current |
Financials of Panchasar Leasing And Invstment Ltd. FY 2023 filings available
Panchasar Leasing And Invstment Ltd. reported revenue of ₹1,581 (up 60.00% YoY) for FY 2023.
Ten-year financial statements for Panchasar Leasing And Invstment Ltd.
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Panchasar Leasing And Invstment Ltd.
Shareholding and ownership data for Panchasar Leasing And Invstment Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Panchasar Leasing And Invstment Ltd.
Panchasar Leasing And Invstment Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panchasar Leasing And Invstment Ltd.
View historical data on people associated with Panchasar Leasing And Invstment Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Panchasar Leasing And Invstment Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Panchasar Leasing And Invstment Ltd.
GST registrations and filing compliance for Panchasar Leasing And Invstment Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Panchasar Leasing And Invstment Ltd.
Credit ratings, litigation, and regulatory alerts for Panchasar Leasing And Invstment Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Panchasar Leasing And Invstment Ltd.
MSME payment history for Panchasar Leasing And Invstment Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Panchasar Leasing And Invstment Ltd.
Corporate group structure for Panchasar Leasing And Invstment Ltd.
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- Parent company
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MCA Filings & Documents of Panchasar Leasing And Invstment Ltd.
MCA filings and documents for Panchasar Leasing And Invstment Ltd.
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
Verified entity values are shown only after access is granted.
Recent Activity on Panchasar Leasing And Invstment Ltd.
Frequently Asked Questions about Panchasar Leasing And Invstment Ltd.
Panchasar Leasing And Invstment Ltd. is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 June 1986 (40+ years old) and is registered under CIN U65990MH1986PLC040210.
Panchasar Leasing And Invstment Ltd. reported revenue of ₹1,581 for FY 2023 (up 60.00% YoY).
The current directors of Panchasar Leasing And Invstment Ltd. are:
- Nikhil Mahendra Shah - Director
- Samir Mahendra Shah - Director
- Mahendra Popatlal Shah - Director
The primary industry of Panchasar Leasing And Invstment Ltd. is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Panchasar Leasing And Invstment Ltd. can be reached at the registered office: 3Rd Floor 8 Nanabhailane Manek Mandion Fort, Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹2 Cr.