It is a financial services private limited company based in Delhi, Delhi, India, established in 1995.
1995 | Delhi, Delhi, India | ActivePanchsheel Financial Services Pvt Ltd., a active private limited company, was established on 29 December 1995 in Delhi, Delhi, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U67120DL1995PTC322893. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹8.94 M.
It upholds a compliant status. Its leadership includes Bharat Maheshwari (Director), Neelam Maheshwari (Director). Past directors included Neelam Maheshwari, Avdhesh Maheshwari, Sunil Chitlangia. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 5008, Bazar Sirkiwalan Jaisav Place, Hauz Qazi, Delhi, Delhi, 110006.
U67120DL1995PTC322893
322893
29 December 1995
₹1.00 Cr
₹8.94 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bharat Maheshwari | Director | 01 Jun 2013 | Current |
| Neelam Maheshwari | Director | 21 Feb 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
| Pramod Abcsdd | Director | 01 Jun 2013 | Past |
| Pramod Abcsdd | Director | 20 Sep 2024 | Past |
| Pramod Abcsdd | Director | 20 Sep 2024 | Past |
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Panchsheel Financial Services Pvt Ltd., for the financial year ended 2020, experienced modest growth in revenue, with a 1.44% increase. The company also saw a substantial fall in profitability, with a 34.81% decrease in profit. The company's net worth moved up by a moderate rise of 0.61%.
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In 2020, Panchsheel Financial Services had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Panchsheel Financial Services Pvt Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Panchsheel Financial Services Pvt Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Progress on Neelam Maheshwari was appointed as a Director was appointed as a Director on 21 Feb 2020 & has been associated with this company since 5 years 9 months . was documented.
The activity Bharat Maheshwari was appointed as a Director was appointed as a Director on 01 Jun 2013 & has been associated with this company since 12 years 6 months . was completed.
Panchsheel Financial Services Pvt Ltd. was registered on 29 Dec 1995 with Roc Delhi & aged 29 years 11 months as per MCA records. was recorded as a recent event.
The CIN of Panchsheel Financial Services Pvt Ltd. is U67120DL1995PTC322893.
Panchsheel Financial Services Pvt Ltd. is headquartered at 5008, Bazar Sirkiwalan Jaisav Place, Hauz Qazi, Delhi, Delhi, 110006.
Panchsheel Financial Services Pvt Ltd. was incorporated on 29 December 1995.
The current directors of Panchsheel Financial Services Pvt Ltd. are
The primary industry of Panchsheel Financial Services Pvt Ltd. is Financial And Insurance Service.
Panchsheel Financial Services Pvt Ltd. is unlisted.
The authorized capital of Panchsheel Financial Services Pvt Ltd. is ₹1.00 Cr, and the paid-up capital is ₹8.94 M.
The compliance status of Panchsheel Financial Services Pvt Ltd. is Compliant.
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