Panchwati Sales Private Limited - Company Profile

It is a home & lifestyle private limited company based in Uttar Pradesh, Uttar Pradesh, India, established in 1989.
1989 Uttar Pradesh, Uttar Pradesh, India Active
Last Updated:
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About Panchwati Sales Private Limited

Panchwati Sales Private Limited, a active private limited company, was established on 14 April 1989 in Uttar Pradesh, Uttar Pradesh, India. Engaging in textile retail & distribution within the trade sector, it holds CIN: U51909UP1989PTC010673. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.83 M.

It upholds a compliant status. Its leadership includes Bholendra Kumar Gupta (Director), Shyama Gupta (Director), Shailendra Gupta (Director). Past directors included Ram Chandra Gupta, Kailash Chandra Gupta, Krishan Chandra Gupta. It holds ₹1.50 Cr open charges and ₹1.25 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 133/6 Mkidwai Nagar Kanpur, Uttar Pradesh, Uttar Pradesh.

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

    U51909UP1989PTC010673

  • Registration Number

    010673

  • Incorporation Date

    14 April 1989

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.83 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.83 M
  • Company Age 36 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.50 Cr
  • Satisfied Charges ₹ 1.25 M
Company report

Panchwati Sales Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Panchwati Sales 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 Panchwati Sales Private Limited?
Current Directors
Name Designation Appointment Date Status
Bholendra Kumar Gupta Director 14 Apr 1989 Current
Shyama Gupta Director 14 Apr 1989 Current
Shailendra Gupta Director 14 Apr 1989 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 23 Sep 2011 Past
Pramod Abcsdd Director 23 Sep 2011 Past
Pramod Abcsdd Director 05 Jul 2014 Past

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Financial Performance of Panchwati Sales.

Panchwati Sales 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%.

Panchwati Sales revenue growth over time
Panchwati Sales 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 Panchwati Sales?

In 2017, Panchwati Sales had a promoter holding of 83.17% and a public holding of 16.83%. 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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Charges (Loans)
Open Charges

₹15,000,000.00

Satisfied Charges

₹1,250,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of India : 1.50 Cr
Latest Charge Details
Date Lender Amount Status
03 Nov 2007 State Bank Of India ₹1.50 Cr Open
29 Dec 1999 Bob ₹1.25 M Satisfied

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How Many Employees Work at Panchwati Sales?

Unlock and access historical data on people associated with Panchwati Sales, 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 Panchwati Sales, 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 Panchwati Sales's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Panchwati Sales
Recent Activity within the Organization
  • Annual General Meeting

    The activity Panchwati Sales Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Panchwati Sales Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was documented.

  • Charges

    The activity A charge with State Bank Of India of Rs. 15.00 M registered on 03 Nov 2007 with Charge ID 10075824 was modified on 30 Oct 2021. was completed.

  • Charges

    Progress on A charge registered on 29 Dec 1999 via Charge ID 80056553 with Bob was fully satisfied on 29 Oct 2009. was documented.

  • Charges

    Progress on A charge with State Bank Of India amounted to Rs. 15.00 M with Charge ID 10075824 was registered on 03 Nov 2007. was documented.

  • Charges

    The activity A charge with Bob amounted to Rs. 1.25 M with Charge ID 80056553 was registered on 29 Dec 1999. was completed.

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Frequently Asked Questions
What is the CIN of Panchwati Sales Private Limited?

The CIN of Panchwati Sales Private Limited is U51909UP1989PTC010673.

Where is Panchwati Sales Private Limited headquartered?

Panchwati Sales Private Limited is headquartered at 133/6 Mkidwai Nagar Kanpur, Uttar Pradesh, Uttar Pradesh.

When was Panchwati Sales Private Limited incorporated?

Panchwati Sales Private Limited was incorporated on 14 April 1989.

Who are the current directors of Panchwati Sales Private Limited?

The current directors of Panchwati Sales Private Limited are

What is the primary industry of Panchwati Sales Private Limited?

The primary industry of Panchwati Sales Private Limited is Trade.

Is Panchwati Sales Private Limited a listed company?

Panchwati Sales Private Limited is unlisted.

What is the capital structure of Panchwati Sales Private Limited?

The authorized capital of Panchwati Sales Private Limited is ₹1.00 M, and the paid-up capital is ₹0.83 M.

What is the compliance status of Panchwati Sales Private Limited?

The compliance status of Panchwati Sales Private Limited is Compliant.

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