Panhala Investment Pvt Ltd
About Panhala Investment Pvt Ltd
Data last updated:
Panhala Investment Pvt Ltd is a private limited company based in Pune, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 22 February 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U65929MH1985PTC035452. Its GSTIN is 27AABCP1278M1Z3 (Maharashtra).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Sunita Sharad Jagtap and Rahul Abhijit Pawar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 10 5th Floor Akshay Complex Pushpak Park, Pune, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹95.06 Lakh, a growth of 5% compared to the previous year. For the same year it recorded a net profit of ₹3.34 Cr (net margin 351%) and EBITDA of ₹3.54 Cr (EBITDA margin 372.8%). Revenue has grown at a compounded annual rate (CAGR) of 8% over three years and 5% over five years.
As per MCA filings, the company has open charges of ₹9.6 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Panhala Investment Pvt Ltd's registered office is in Pune, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No.9 & 10 5th Floor Akshay Complex Pushpak Park Cts No. 1337/3 Iti Road, Aundh, Pune, Maharashtra, India – 411007
- IndustryFinancial Services, Diversified Financial Services, Real Estate Financing
To see the full contact details of Panhala Investment Pvt Ltd, buy the company report.
- 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
Business activity
The main business activity of Panhala Investment is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Panhala Investment Pvt Ltd, buy the company report.
Financials of Panhala Investment Pvt Ltd
FY 2025 filings availablePanhala Investment Pvt Ltd reported revenue of ₹95.06 Lakh (up 5% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 5% over five years, including 5% growth in the latest year. EBITDA rose 50% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹3.54 Cr | ||||
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| Net Profit (PAT) | ₹3.34 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 372.8% | ||||
| Net Profit Margin | 351% | ||||
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To see the full financial statements and ratios of Panhala Investment Pvt Ltd, buy the company report.
Board of directors of Panhala Investment Pvt Ltd
Panhala Investment has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Sharad Jagtap Also directs: Wikas Packaging Industries LLP, Wikas Dsa LLP, Vajragad Agro Farms Private Limited and 5 more | Director | 15 Mar 2023 | 3 Years 7 Months | Current |
| Rahul Abhijit Pawar Also directs: Sakal Media Private Limited, Moneymaxxing Private Limited, Temblai Investments Pvt Ltd and 2 more | Director | 27 Mar 2025 | 1 Years 7 Months | Current |
Auditor
Panhala Investment Pvt Ltd is audited by Sagar Kale & Co for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sagar Kale & Co | FY 2023 | 119794 |
Shareholding
The shareholding of Panhala Investment Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Panhala Investment Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Mar 2025 | 101073026 | Axis Bank Limited | ₹9.6 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Panhala Investment Pvt Ltd has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (EXA) | Filed against the company by an individual | Disposed |
To see the full case history of Panhala Investment Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Panhala Investment Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Panhala Investment has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
Panhala Investment has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCP1278M1Z3 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Panhala Investment Pvt Ltd, buy the company report.
Recent activity
Panhala Investment Pvt Ltd has 7 board changes on record since 2014: 2 appointments and 5 cessations. The latest: Rahul Abhijit Pawar ceased to be Additional Director on 29 Sep 2025.
Frequently asked questions
Panhala Investment is an active private limited company based in Pune, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 22 February 1985 (41+ years old) and is registered under CIN U65929MH1985PTC035452.
Panhala Investment has 2 current directors:
- Sunita Sharad Jagtap - Director
- Rahul Abhijit Pawar - Director
The latest financial statements of Panhala Investment on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Panhala Investment is 27AABCP1278M1Z3, registered in Maharashtra.
The CIN (Corporate Identification Number) of Panhala Investment is U65929MH1985PTC035452. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Panhala Investment has 1 court case on record: 1 filed against it.
Panhala Investment was incorporated on 22 February 1985, making it 41+ years old. It is registered with the Registrar of Companies, Pune.
Rahul Abhijit Pawar ceased to be Additional Director on 29 Sep 2025. Chandrabhan Balwant Gite ceased to be Director on 31 Mar 2025. Rahul Abhijit Pawar was appointed as Director on 27 Mar 2025. Panhala Investment has 7 board changes on record in total.
The registered office of Panhala Investment is at Office No.9 & 10 5th Floor Akshay Complex Pushpak Park Cts No. 13373 Iti Road, Aundh, Pune, Maharashtra, India – 411007.
Panhala Investment operates in the financial services industry, in the diversified financial services segment.
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