Panchkula Finvest Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 1995.
1995 Delhi, Delhi, India Active
Last Updated:
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About Panchkula Finvest Private Limited

Panchkula Finvest Private Limited, a active private limited company, was established on 24 August 1995 in Delhi, Delhi, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U74899DL1995PTC071932. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹17.47 Cr and a paid-up capital of ₹5.71 Cr.

It upholds a compliant status. Its leadership includes Satya Dev Samwal (Director), Ankit Dhawan (Director). Past directors included Ankit Dhawan, Sanjeev Kumar Sharma, Jagdeep Sharma. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Desk No. 05, Cw-59, First Floor, Sanjay Gandhi Transport Nagar, Delhi, Delhi, 110042.

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

    U74899DL1995PTC071932

  • Registration Number

    071932

  • Incorporation Date

    24 August 1995

  • Authorized Capital

    ₹17.47 Cr

  • Paid-Up Capital

    ₹5.71 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 17.47 Cr
  • Paid Up Capital ₹ 5.71 Cr
  • Company Age 30 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Panchkula Finvest Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Panchkula Finvest Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Panchkula Finvest Private Limited?
Current Directors
Name Designation Appointment Date Status
Satya Dev Samwal Director 26 May 2000 Current
Ankit Dhawan Director 19 Mar 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Director 03 Mar 2009 Past
Pramod Abcsdd Director 20 Mar 2019 Past

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Financial Performance of Panchkula Finvest.

Panchkula Finvest Private Limited, for the financial year ended 2017, 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%.

Panchkula Finvest revenue growth over time
Panchkula Finvest 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 Panchkula Finvest?

In 2017, Panchkula Finvest had a promoter holding of 3.46% and a public holding of 96.54%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Panchkula Finvest?

Unlock and access historical data on people associated with Panchkula Finvest, 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
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Panchkula Finvest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Panchkula Finvest's trajectory.

Rating
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Alerts
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Latest Updates, News, and FAQs on Panchkula Finvest
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Panchkula Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Panchkula Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Progress on Ankit Dhawan was appointed as a Director was appointed as a Director on 19 Mar 2019 & has been associated with this company since 6 years 11 months . was documented.

  • Director Appointment

    Satya Dev Samwal was appointed as a Director was appointed as a Director on 26 May 2000 & has been associated with this company since 25 years 8 months . was recorded as a recent event.

  • Company Incorporation

    Panchkula Finvest Private Limited was registered on 24 Aug 1995 with Roc Delhi & aged 30 years 5 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Panchkula Finvest Private Limited?

The CIN of Panchkula Finvest Private Limited is U74899DL1995PTC071932.

Where is Panchkula Finvest Private Limited headquartered?

Panchkula Finvest Private Limited is headquartered at Desk No. 05, Cw-59, First Floor, Sanjay Gandhi Transport Nagar, Delhi, Delhi, 110042.

When was Panchkula Finvest Private Limited incorporated?

Panchkula Finvest Private Limited was incorporated on 24 August 1995.

Who are the current directors of Panchkula Finvest Private Limited?

The current directors of Panchkula Finvest Private Limited are

What is the primary industry of Panchkula Finvest Private Limited?

The primary industry of Panchkula Finvest Private Limited is Financial And Insurance Service.

Is Panchkula Finvest Private Limited a listed company?

Panchkula Finvest Private Limited is unlisted.

What is the capital structure of Panchkula Finvest Private Limited?

The authorized capital of Panchkula Finvest Private Limited is ₹17.47 Cr, and the paid-up capital is ₹5.71 Cr.

What is the compliance status of Panchkula Finvest Private Limited?

The compliance status of Panchkula Finvest Private Limited is Compliant.

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