Panchmukhi Investment & Trading Company Limited - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1982.
1982 Kolkata, West Bengal, India Active
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About Panchmukhi Investment & Trading Company Limited

Panchmukhi Investment & Trading Company Limited, a active public limited company, was established on 28 July 1982 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U51909WB1982PLC035126. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Paramita Sarkar (Director), Vinamrata Agrawal (Director), Uma Shankar Asopa (Director). Past directors included Suparna Hingorani, Govind Kumar Ojha, Navin Kumar Bengani. Its latest AGM occurred on 13 August 2025, with the balance sheet filed on 31 March 2025. It is based at 9/1 R N Mukherjee Road, Birla Building, Kolkata, West Bengal, 700001.

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

    U51909WB1982PLC035126

  • Registration Number

    035126

  • Incorporation Date

    28 July 1982

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 43 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Panchmukhi Investment & Trading Company Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Panchmukhi Investment & Trading Company 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 Panchmukhi Investment & Trading Company Limited?
Current Directors
Name Designation Appointment Date Status
Paramita Sarkar Director 01 Feb 2023 Current
Vinamrata Agrawal Director 21 Oct 2024 Current
Uma Shankar Asopa Director 16 Apr 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 24 Jan 2020 Past
Pramod Abcsdd Director 28 Oct 2011 Past
Pramod Abcsdd Director 01 Aug 2017 Past
Pramod Abcsdd Additional Director 19 Jul 2022 Past
Pramod Abcsdd Director 12 Dec 2018 Past
Pramod Abcsdd Additional Director 14 Sep 2023 Past

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Financial Performance of Panchmukhi Investment & Trading Company.

Panchmukhi Investment & Trading Company 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%.

Panchmukhi Investment & Trading Company revenue growth over time
Panchmukhi Investment & Trading Company 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 Panchmukhi Investment & Trading Company?

In 2017, Panchmukhi Investment & Trading Company had a promoter holding of 100.00%. 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 Panchmukhi Investment & Trading Company?

Unlock and access historical data on people associated with Panchmukhi Investment & Trading Company, 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 Panchmukhi Investment & Trading Company, 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 Panchmukhi Investment & Trading Company's trajectory.

Rating
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Alerts
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Latest Updates, News, and FAQs on Panchmukhi Investment & Trading Company
Recent Activity within the Organization
  • Annual General Meeting

    The activity Panchmukhi Investment & Trading Company Limited last Annual general meeting of members was held on 13 Aug 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Panchmukhi Investment & Trading Company Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was documented.

  • Director Appointment

    Progress on Vinamrata Agrawal was appointed as a Director was appointed as a Director on 21 Oct 2024 & has been associated with this company since 1 year 4 months . was documented.

  • Director Appointment

    Progress on Paramita Sarkar was appointed as a Director was appointed as a Director on 01 Feb 2023 & has been associated with this company since 3 years 1 month . was documented.

  • Director Appointment

    Progress on Uma Shankar Asopa was appointed as a Director was appointed as a Director on 16 Apr 2011 & has been associated with this company since 14 years 11 months . was documented.

  • Company Incorporation

    Panchmukhi Investment & Trading Company Limited was registered on 28 Jul 1982 with Roc Kolkata I & aged 43 years 7 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Panchmukhi Investment & Trading Company Limited?

The CIN of Panchmukhi Investment & Trading Company Limited is U51909WB1982PLC035126.

Where is Panchmukhi Investment & Trading Company Limited headquartered?

Panchmukhi Investment & Trading Company Limited is headquartered at 9/1 R N Mukherjee Road, Birla Building, Kolkata, West Bengal, 700001.

When was Panchmukhi Investment & Trading Company Limited incorporated?

Panchmukhi Investment & Trading Company Limited was incorporated on 28 July 1982.

Who are the current directors of Panchmukhi Investment & Trading Company Limited?

The current directors of Panchmukhi Investment & Trading Company Limited are

What is the primary industry of Panchmukhi Investment & Trading Company Limited?

The primary industry of Panchmukhi Investment & Trading Company Limited is Financial And Insurance Service.

Is Panchmukhi Investment & Trading Company Limited a listed company?

Panchmukhi Investment & Trading Company Limited is unlisted.

What is the capital structure of Panchmukhi Investment & Trading Company Limited?

The authorized capital of Panchmukhi Investment & Trading Company Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Panchmukhi Investment & Trading Company Limited?

The compliance status of Panchmukhi Investment & Trading Company Limited is Compliant.

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