Panchsheel Insurance And Financial Advisors Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2004.
2004 Mumbai, Maharashtra, India Active
Last Updated:
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About Panchsheel Insurance And Financial Advisors Private Limited

Panchsheel Insurance And Financial Advisors Private Limited, a active private limited company, was established on 15 December 2004 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U67200MH2004PTC150011. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Harakchand Khimji Vora (Director), Manilal Khimji Vora (Director), Dipali Rajeshkumar Pamecha (Director). Past directors included Parag Ramji Shethia, Dipali Rajeshkumar Pamecha. Its latest AGM occurred on 18 August 2025, with the balance sheet filed on 31 March 2025. It is based at 402, Vaibhav Chs, Bhavani Shankar Road, Near Brahman Seva Mandal, Dadar West,, Mumbai, Maharashtra, 400028.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U67200MH2004PTC150011

  • Registration Number

    150011

  • Incorporation Date

    15 December 2004

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 21 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Panchsheel Insurance And Financial Advisors Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Panchsheel Insurance And Financial Advisors 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 Panchsheel Insurance And Financial Advisors Private Limited?
Current Directors
Name Designation Appointment Date Status
Harakchand Khimji Vora Director 15 Dec 2004 Current
Manilal Khimji Vora Director 15 Dec 2004 Current
Dipali Rajeshkumar Pamecha Director 11 Apr 2022 Current
Paresh Khimji Vora Director 15 Dec 2004 Current
Raj Manish Chheda Additional Director 20 Mar 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Feb 2012 Past
Pramod Abcsdd Additional Director 30 Sep 2022 Past

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Financial Performance of Panchsheel Insurance And Financial Advisors.

Panchsheel Insurance And Financial Advisors 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%.

Panchsheel Insurance And Financial Advisors revenue growth over time
Panchsheel Insurance And Financial Advisors 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 Panchsheel Insurance And Financial Advisors?

In 2017, Panchsheel Insurance And Financial Advisors 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 Panchsheel Insurance And Financial Advisors?

Unlock and access historical data on people associated with Panchsheel Insurance And Financial Advisors, 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 Panchsheel Insurance And Financial Advisors, 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 Panchsheel Insurance And Financial Advisors's trajectory.

Rating
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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Panchsheel Insurance And Financial Advisors
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Panchsheel Insurance And Financial Advisors Private Limited last Annual general meeting of members was held on 18 Aug 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Panchsheel Insurance And Financial Advisors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was completed.

  • Director Appointment

    Progress on Raj Manish Chheda was appointed as a Additional Director was appointed as a Additional Director on 20 Mar 2025 & has been associated with this company since 11 months 18 days . was documented.

  • Director Appointment

    Progress on Dipali Rajeshkumar Pamecha was appointed as a Director was appointed as a Director on 11 Apr 2022 & has been associated with this company since 3 years 10 months . was documented.

  • Director Appointment

    The activity Harakchand Khimji Vora was appointed as a Director was appointed as a Director on 15 Dec 2004 & has been associated with this company since 21 years 2 months . was completed.

  • Director Appointment

    Manilal Khimji Vora was appointed as a Director was appointed as a Director on 15 Dec 2004 & has been associated with this company since 21 years 2 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Panchsheel Insurance And Financial Advisors Private Limited?

The CIN of Panchsheel Insurance And Financial Advisors Private Limited is U67200MH2004PTC150011.

Where is Panchsheel Insurance And Financial Advisors Private Limited headquartered?

Panchsheel Insurance And Financial Advisors Private Limited is headquartered at 402, Vaibhav Chs, Bhavani Shankar Road, Near Brahman Seva Mandal, Dadar West,, Mumbai, Maharashtra, 400028.

When was Panchsheel Insurance And Financial Advisors Private Limited incorporated?

Panchsheel Insurance And Financial Advisors Private Limited was incorporated on 15 December 2004.

Who are the current directors of Panchsheel Insurance And Financial Advisors Private Limited?

The current directors of Panchsheel Insurance And Financial Advisors Private Limited are

What is the primary industry of Panchsheel Insurance And Financial Advisors Private Limited?

The primary industry of Panchsheel Insurance And Financial Advisors Private Limited is Financial And Insurance Service.

Is Panchsheel Insurance And Financial Advisors Private Limited a listed company?

Panchsheel Insurance And Financial Advisors Private Limited is unlisted.

What is the capital structure of Panchsheel Insurance And Financial Advisors Private Limited?

The authorized capital of Panchsheel Insurance And Financial Advisors Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Panchsheel Insurance And Financial Advisors Private Limited?

The compliance status of Panchsheel Insurance And Financial Advisors Private Limited is Compliant.

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