Pan-Financial Shared Services India Private Limited
About Pan-Financial Shared Services India Private Limited
Data last updated:
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 operated in the service-based operations segment of the business services sector. It was incorporated on 05 July 2007.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U74990TN2007PTC064176.
The company had 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.
Its last annual general meeting (AGM) was held on 02 June 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at Temple Steps 6th And 7th Floor 184 187 Annasalai Saidapet, Chennai, Tamil Nadu, India – 600015.
Company details
Contact details
Pan-Financial Shared Services India Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressTemple Steps 6th And 7th Floor 184 187 Annasalai Saidapet, Chennai, Tamil Nadu, India – 600015
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Pan-Financial Shared Services India Private Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Pan-Financial Shared Services India Private Limited, buy the company report.
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 8 Months | As last reported |
| Manikantha Anur Gurugopala Raju Suryanarayana | Company Secretary | 01 Aug 2008 | 18 Years 3 Months | As last reported |
| 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 | 19 Years 1 Months | As last reported |
| Joydeep Mukherjee | Director | 31 Mar 2008 | 18 Years 7 Months | As last reported |
| Vaitheeswaran Seetharaman Also directs: Memg Fund Advisors LLP, Manipalcigna Health Insurance Company Limited, Finnable Credit Private Limited and 5 more | Director | 01 Oct 2007 | 19 Years 1 Months | As last reported |
| Abraham Mathews Also directs: Magnasoft Consulting India Private Limited | Director | 01 Oct 2007 | 19 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Pan-Financial Shared Services India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pan-Financial Shared Services India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Pan-Financial Shared Services India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pan-Financial Shared Services India Private Limited has 15 board changes on record since 2007: 6 appointments and 9 cessations. The latest: Manikantha Anur Gurugopala Raju Suryanarayana was appointed as Company Secretary on 01 Aug 2008.
6 earlier events are in the company report.
Frequently asked questions
Pan-Financial Shared Services India 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 was a private limited company based in Chennai, Tamil Nadu, India. The company worked in other services, within the business services industry. It was incorporated on 05 July 2007 and is registered under CIN U74990TN2007PTC064176. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Pan-Financial Shared Services India was incorporated on 05 July 2007. It is registered with the Registrar of Companies, Chennai.
Pan-Financial Shared Services India had 6 directors and KMP:
- Amitabh Chaudhry - Director
- Dandapani Swaminathan - Director
- Joydeep Mukherjee - Director
- Vaitheeswaran Seetharaman - Director
- Abraham Mathews - Director
- Manikantha Anur Gurugopala Raju Suryanarayana - Company Secretary
The CIN (Corporate Identification Number) of Pan-Financial Shared Services India is U74990TN2007PTC064176. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Pan-Financial Shared Services India is at Temple Steps 6th And 7th Floor 184 187 Annasalai Saidapet, Chennai, Tamil Nadu, India – 600015.
The latest financial statements of Pan-Financial Shared Services India on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 02 June 2008. Year-wise statements from 2015 are in the company report.
Pan-Financial Shared Services India operated in the business services industry, in the other services segment.
Manikantha Anur Gurugopala Raju Suryanarayana was appointed as Company Secretary on 01 Aug 2008. Abraham Mathews ceased to be Additional Director on 02 Jun 2008. Amitabh Chaudhry ceased to be Managing Director on 02 Jun 2008. Pan-Financial Shared Services India has 15 board changes on record in total.
Pan-Financial Shared Services India can be reached at its registered office: Temple Steps 6th And 7th Floor 184 187 Annasalai Saidapet, Chennai, Tamil Nadu, India – 600015.
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