Panchshree Tie-Up Limited - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 2012.
2012 Kolkata, West Bengal, India Amalgamated
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About Panchshree Tie-Up Limited

Panchshree Tie-Up Limited, a amalgamated public limited company, was established on 20 February 2012 in Kolkata, West Bengal, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U52190WB2012PLC174462. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹2.00 M.

Formerly known as Panchshree Tie-Up Private Limited. It upholds a compliant status. Its leadership includes Ajay Kumar Gupta (Director), Magan Lal Patel (Director), Vinay Khaitan (Director). Past directors included Ajay Kumar Gupta, Magan Lal Patel, Sanket Harlalka. Its latest AGM occurred on 27 September 2025, with the balance sheet filed on 31 March 2025. It is based at Shyam Towers En-32, Sector-V, Salt Lake City, Kolkata, West Bengal, 700091.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U52190WB2012PLC174462

  • Registration Number

    174462

  • Incorporation Date

    20 February 2012

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹2.00 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 2.00 M
  • Company Age 14 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -8.93%
  • Profit Growth **** 67.26%
  • Ebitda **** -10646.30%
  • Net Worth -0.30%
  • Total Assets -0.54%
Company report

Panchshree Tie-Up Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Panchshree Tie-Up 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 Panchshree Tie-Up Limited?
Current Directors
Name Designation Appointment Date Status
Ajay Kumar Gupta Director 02 Sep 2014 Current
Magan Lal Patel Director 02 Sep 2014 Current
Vinay Khaitan Director 01 Jan 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2014 Past
Pramod Abcsdd Additional Director 30 Sep 2014 Past
Pramod Abcsdd Additional Director 30 Sep 2014 Past
Pramod Abcsdd Additional Director 29 Sep 2012 Past
Pramod Abcsdd Director 27 Dec 2012 Past
Pramod Abcsdd Additional Director 29 Sep 2024 Past

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Financial Performance of Panchshree Tie-Up.

Panchshree Tie-Up Limited, for the financial year ended 2017, experienced Minor drop in revenue, with a 8.93% decrease. The company also saw a substantial improvement in profitability, with a 67.26% increase in profit. The company's net worth dipped by a decrease of 0.3%.

Panchshree Tie-Up revenue growth over time
Panchshree Tie-Up 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -8.93%
*******
*******
*******
*******
Revenue from Operations
*******
 -8.93%
*******
*******
*******
*******
Total Assets
*******
 -0.54%
*******
*******
*******
*******
Profit or Loss
*******
 67.26%
*******
*******
*******
*******
Net Worth
*******
 -0.30%
*******
*******
*******
*******
EBITDA
*******
 -10646.30%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Panchshree Tie-Up?

In 2017, Panchshree Tie-Up 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 Panchshree Tie-Up?

Unlock and access historical data on people associated with Panchshree Tie-Up, 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 Panchshree Tie-Up, 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 Panchshree Tie-Up's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Panchshree Tie-Up
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Panchshree Tie-Up Limited last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Panchshree Tie-Up Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.

  • Director Appointment

    Vinay Khaitan was appointed as a Director was appointed as a Director on 01 Jan 2024 & has been associated with this company since 2 years 3 months . was recorded as a recent event.

  • Director Appointment

    Progress on Ajay Kumar Gupta was appointed as a Director was appointed as a Director on 02 Sep 2014 & has been associated with this company since 11 years 7 months . was documented.

  • Director Appointment

    The activity Magan Lal Patel was appointed as a Director was appointed as a Director on 02 Sep 2014 & has been associated with this company since 11 years 7 months . was completed.

  • Company Incorporation

    The activity Panchshree Tie-Up Limited was registered on 20 Feb 2012 with Roc Kolkata & aged 14 years 1 month as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Panchshree Tie-Up Limited?

The CIN of Panchshree Tie-Up Limited is U52190WB2012PLC174462.

Where is Panchshree Tie-Up Limited headquartered?

Panchshree Tie-Up Limited is headquartered at Shyam Towers En-32, Sector-V, Salt Lake City, Kolkata, West Bengal, 700091.

When was Panchshree Tie-Up Limited incorporated?

Panchshree Tie-Up Limited was incorporated on 20 February 2012.

Who are the current directors of Panchshree Tie-Up Limited?

The current directors of Panchshree Tie-Up Limited are

What is the primary industry of Panchshree Tie-Up Limited?

The primary industry of Panchshree Tie-Up Limited is Financial Services.

Is Panchshree Tie-Up Limited a listed company?

Panchshree Tie-Up Limited is unlisted.

What is the capital structure of Panchshree Tie-Up Limited?

The authorized capital of Panchshree Tie-Up Limited is ₹2.00 M, and the paid-up capital is ₹2.00 M.

What is the compliance status of Panchshree Tie-Up Limited?

The compliance status of Panchshree Tie-Up Limited is Compliant.

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