It is a financial services private limited company based in New Delhi, Delhi, India, established in 1996.
1996 | New Delhi, Delhi, India | ActivePanchwati Finlease Private Limited, a active private limited company, was established on 18 April 1996 in New Delhi, Delhi, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U14100DL1996PTC078296. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.92 Cr.
It upholds a compliant status. Its leadership includes Raja Agarwal (Director), Sunny Agarwal (Director). Past directors included Uma Agarwal. It holds ₹1.53 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 53, Vigyan Vihar, New Delhi, Delhi, 110092.
U14100DL1996PTC078296
078296
18 April 1996
₹2.00 Cr
₹1.92 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Raja Agarwal | Director | 28 Nov 2017 | Current |
| Sunny Agarwal | Director | 21 Feb 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Managing Director | 28 Nov 2017 | Past |
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Panchwati Finlease Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 99.48% decrease. The company also saw a substantial fall in profitability, with a 100.9% decrease in profit. The company's net worth observed a substantial decline by a decrease of 99.91%.
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In 2021, Panchwati Finlease had a public holding of 90.62%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹15,314,750.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Jul 2021 | Hdfc Bank Limited | ₹3.78 M | Open |
| 19 May 2021 | Hdfc Bank Limited | ₹9.83 M | Open |
| 23 Mar 2021 | Hdfc Bank Limited | ₹1.70 M | Open |
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Progress on Panchwati Finlease Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Panchwati Finlease Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.38 Cr with Charge ID 100482050 was registered on 09 Jul 2021. was documented.
A charge with Hdfc Bank Limited amounted to Rs. 0.98 Cr with Charge ID 100463472 was registered on 19 May 2021. was recorded as a recent event.
A charge with Hdfc Bank Limited amounted to Rs. 0.17 Cr with Charge ID 100444748 was registered on 23 Mar 2021. was recorded as a recent event.
The activity Raja Agarwal was appointed as a Director was appointed as a Director on 28 Nov 2017 & has been associated with this company since 8 years 3 days . was completed.
The CIN of Panchwati Finlease Private Limited is U14100DL1996PTC078296.
Panchwati Finlease Private Limited is headquartered at 53, Vigyan Vihar, New Delhi, Delhi, 110092.
Panchwati Finlease Private Limited was incorporated on 18 April 1996.
The current directors of Panchwati Finlease Private Limited are
The primary industry of Panchwati Finlease Private Limited is Financial And Insurance Service.
Panchwati Finlease Private Limited is unlisted.
The authorized capital of Panchwati Finlease Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.92 Cr.
The compliance status of Panchwati Finlease Private Limited is Compliant.
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