Pan-Financial Shared Services India Private Limited
About Pan-Financial Shared Services India Private Limited
Data last updated: 21 July 2025
Pan-Financial Shared Services India Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 05 July 2007.
Registered with ROC Chennai under CIN U74990TN2007PTC064176.
Capital: an authorised share capital of ₹25 Cr and a paid-up capital of ₹22.35 Cr. It was led by directors including Amitabh Chaudhry and Dandapani Swaminathan.
Last AGM: 02 June 2008. Financial statements filed for year ended 31 March 2008. Office: Temple Steps 6Th And 7Th Floor 184 187 Annasalai Saidapet, Chennai, Tamil Nadu, India – 600015.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressTemple Steps 6Th And 7Th Floor 184 187 Annasalai Saidapet, Chennai, Tamil Nadu, India – 600015
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors and KMP of Pan-Financial Shared Services India Private Limited
Pan-Financial Shared Services India Private Limited currently reports 5 directors and 1 key managerial person. 9 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amitabh Chaudhry | Director | 01 Mar 2008 | 18 Years 4 Months | As last reported |
| Manikantha Anur Gurugopala Raju Suryanarayana | Company Secretary | 01 Aug 2008 | 17 Years 11 Months | As last reported |
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Dandapani Swaminathan
Also directs:
Eye Foundation Limited, Incofin India Investment Management Private Limited, Navnit Insurance Broking Private Limited and 5 more
|
Director | 01 Oct 2007 | 18 Years 9 Months | As last reported |
| Joydeep Mukherjee | Director | 31 Mar 2008 | 18 Years 3 Months | As last reported |
|
Vaitheeswaran Seetharaman
Also directs:
Memg Fund Advisors Llp, Manipalcigna Health Insurance Company Limited, Finnable Credit Private Limited and 5 more
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Director | 01 Oct 2007 | 18 Years 9 Months | As last reported |
|
Abraham Mathews
Also directs:
Magnasoft Consulting India Private Limited
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Director | 01 Oct 2007 | 18 Years 9 Months | As last reported |
Financials of Pan-Financial Shared Services India Private Limited FY 2008 filings available
Ten-year financial statements for Pan-Financial Shared Services India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Pan-Financial Shared Services India Private Limited
Pan-Financial Shared Services India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pan-Financial Shared Services India Private Limited
View historical data on people associated with Pan-Financial Shared Services India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pan-Financial Shared Services India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Pan-Financial Shared Services India Private Limited
GST registrations and filing compliance for Pan-Financial Shared Services India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Pan-Financial Shared Services India Private Limited
Credit ratings, litigation, and regulatory alerts for Pan-Financial Shared Services India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Pan-Financial Shared Services India Private Limited
MSME payment history for Pan-Financial Shared Services India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Pan-Financial Shared Services India Private Limited
Corporate group structure for Pan-Financial Shared Services India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Pan-Financial Shared Services India Private Limited
MCA filings and documents for Pan-Financial Shared Services India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Pan-Financial Shared Services India Private Limited
Frequently Asked Questions about Pan-Financial Shared Services India Private Limited
Pan-Financial Shared Services India Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Pan-Financial Shared Services India Private Limited is a amalgamated private limited company in the business services sector based in Chennai, Tamil Nadu, India. It was incorporated on 05 July 2007 and is registered under CIN U74990TN2007PTC064176. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Pan-Financial Shared Services India Private Limited was incorporated on 05 July 2007. Registered with ROC Chennai.
The current directors and KMP of Pan-Financial Shared Services India Private Limited are:
- Amitabh Chaudhry - Director
- Manikantha Anur Gurugopala Raju Suryanarayana - Company Secretary
- Dandapani Swaminathan - Director
- Joydeep Mukherjee - Director
- Vaitheeswaran Seetharaman - Director
- Abraham Mathews - Director
The CIN (Corporate Identification Number) of Pan-Financial Shared Services India Private Limited is U74990TN2007PTC064176. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Pan-Financial Shared Services India Private Limited is business services. The company specifically operates in other services.