It is a financial services private limited company based in Uttar Pradesh, Uttar Pradesh, India, established in 1980.
1980 | Uttar Pradesh, Uttar Pradesh, India | ActivePanchwati Suppliers Private Limited, a active private limited company, was established on 15 March 1980 in Uttar Pradesh, Uttar Pradesh, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65921UP1980PTC004954. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹2.80 M and a paid-up capital of ₹2.76 M.
It upholds a compliant status. Its leadership includes Nikhil Kumar (Director), Nalin Kumar (Director). Past directors included Radhika Agarwal. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Panchwati 185Laxmibai Marg Aligarh, Uttar Pradesh, Uttar Pradesh, 202001.
U65921UP1980PTC004954
004954
15 March 1980
₹2.80 M
₹2.76 M
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nikhil Kumar | Director | 26 Aug 2004 | Current |
| Nalin Kumar | Director | 26 Aug 2004 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 05 Jul 2019 | Past |
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Panchwati Suppliers 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%.
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In 2017, Panchwati Suppliers had a promoter holding of 3.26% and a public holding of 96.74%. 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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The activity Panchwati Suppliers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Panchwati Suppliers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was completed.
Nikhil Kumar was appointed as a Director was appointed as a Director on 26 Aug 2004 & has been associated with this company since 21 years 3 months . was recorded as a recent event.
Nalin Kumar was appointed as a Director was appointed as a Director on 26 Aug 2004 & has been associated with this company since 21 years 3 months . was recorded as a recent event.
The activity Panchwati Suppliers Private Limited was registered on 15 Mar 1980 with Roc Kanpur & aged 45 years 8 months as per MCA records. was completed.
The CIN of Panchwati Suppliers Private Limited is U65921UP1980PTC004954.
Panchwati Suppliers Private Limited is headquartered at Panchwati 185Laxmibai Marg Aligarh, Uttar Pradesh, Uttar Pradesh, 202001.
Panchwati Suppliers Private Limited was incorporated on 15 March 1980.
The current directors of Panchwati Suppliers Private Limited are
The primary industry of Panchwati Suppliers Private Limited is Financial And Insurance Service.
Panchwati Suppliers Private Limited is unlisted.
The authorized capital of Panchwati Suppliers Private Limited is ₹2.80 M, and the paid-up capital is ₹2.76 M.
The compliance status of Panchwati Suppliers Private Limited is Compliant.
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