Panhala Investment Pvt Ltd
About Panhala Investment Pvt Ltd
Data last updated: 11 March 2026
Panhala Investment Pvt Ltd is a private limited company based in Pune, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 22 February 1985, the company has been in operation for over 41 years.
Registered with ROC Pune under CIN U65929MH1985PTC035452.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
As per MCA filings, the company has open charges of ₹9.6 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOffice No.9 & 10 5Th Floor Akshay Complex Pushpak Park Cts No. 1337/3 Iti Road, Aundh, Pune, Maharashtra, India – 411007
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IndustryFinancial Services, Diversified Financial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Panhala Investment Pvt Ltd
Panhala Investment Pvt Ltd is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Panhala Investment Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Panhala Investment Pvt Ltd
Panhala Investment Pvt Ltd is audited by Sagar Kale & Co for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sagar Kale & Co | Locked | Locked | Locked |
Complete auditor history for Panhala Investment Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Panhala Investment Pvt Ltd
Panhala Investment Pvt Ltd is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sunita Sharad Jagtap
Also directs:
Wikas Packaging Industries Llp, Wikas Dsa Llp, Vajragad Agro Farms Private Limited and 5 more
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Director | 15 Mar 2023 | 3 Years 5 Months | Current |
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Rahul Abhijit Pawar
Also directs:
Sakal Media Private Limited, Moneymaxxing Private Limited, Temblai Investments Pvt Ltd and 2 more
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Director | 27 Mar 2025 | 1 Years 4 Months | Current |
Financials of Panhala Investment Pvt Ltd FY 2025 filings available
Panhala Investment Pvt Ltd reported revenue of ₹95.06 Lakh (up 5.00% YoY) for FY 2025.
Ten-year financial statements for Panhala Investment Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Panhala Investment Pvt Ltd
Shareholding and ownership data for Panhala Investment Pvt Ltd
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Group Structure of Panhala Investment Pvt Ltd
Panhala Investment Pvt Ltd has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Panhala Investment Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings of Panhala Investment Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2025 | Axis Bank Limited | ₹9.6 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Panhala Investment Pvt Ltd
View historical data on people associated with Panhala Investment Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Panhala Investment Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Panhala Investment Pvt Ltd
GST registrations and filing compliance for Panhala Investment Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Panhala Investment Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Panhala Investment Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Panhala Investment Pvt Ltd
MSME payment history for Panhala Investment Pvt Ltd
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Subsidiaries & Group Companies of Panhala Investment Pvt Ltd
Corporate group structure for Panhala Investment Pvt Ltd
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MCA Filings & Documents of Panhala Investment Pvt Ltd
MCA filings and documents for Panhala Investment Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Panhala Investment Pvt Ltd
Frequently Asked Questions about Panhala Investment Pvt Ltd
Panhala Investment Pvt Ltd is an active private limited company in the financial services sector based in Pune, Maharashtra, India. It was incorporated on 22 February 1985 (41+ years old) and is registered under CIN U65929MH1985PTC035452.
Panhala Investment Pvt Ltd reported revenue of ₹95.06 Lakh for FY 2025 (up 5.00% YoY).
The current directors of Panhala Investment Pvt Ltd are:
- Sunita Sharad Jagtap - Director
- Rahul Abhijit Pawar - Director
The primary industry of Panhala Investment Pvt Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Panhala Investment Pvt Ltd can be reached at the registered office: Office No.9 & 10 5Th Floor Akshay Complex Pushpak Park Cts No. 13373 Iti Road, Aundh, Pune, Maharashtra, India – 411007.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹2 Lakh.