It is a financial services private limited company based in Pune, Maharashtra, India, established in 1985.
1985 | Pune, Maharashtra, India | ActivePanhala Investment Pvt Ltd, a active private limited company, was established on 22 February 1985 in Pune, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65929MH1985PTC035452. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.20 M.
It upholds a compliant status. Its leadership includes Sunita Sharad Jagtap (Director), Rahul Abhijit Pawar (Additional Director). Past directors included Bharati Pratap Pawar, Chandrabhan Balwant Gite, Sunita Sharad Jagtap. It holds ₹9.60 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Office No.9 & 10, 5Th Floor, Akshay Complex, Pushpak Park, Cts No. 1337/3, Iti Road,, Aundh, Pune, Maharashtra, 411007.
U65929MH1985PTC035452
035452
22 February 1985
₹2.50 M
₹0.20 M
Roc Pune
Unlisted
Active
Explore comprehensive insights into Panhala Investment Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sunita Sharad Jagtap | Director | 15 Mar 2023 | Current |
| Rahul Abhijit Pawar | Additional Director | 27 Mar 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 13 Mar 2024 | Past |
| Pramod Abcsdd | Director | 31 Mar 2025 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2023 | Past |
| Pramod Abcsdd | Director | 10 Jan 2014 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Panhala Investment Pvt Ltd, for the financial year ended 2023, experienced modest growth in revenue, with a 3.96% increase. The company also saw a slight improvement in profitability, with a 2.6% increase in profit. The company's net worth moved up by a moderate rise of 8.22%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
Unlock access to Panhala Investment's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹96,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2025 | Axis Bank Limited | ₹9.60 Cr | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Panhala Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Panhala Investment, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Panhala Investment's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
A charge with Axis Bank Limited amounted to Rs. 96.00 M with Charge ID 101073026 was registered on 29 Mar 2025. was recorded as a recent event.
Progress on Rahul Abhijit Pawar was appointed as a Additional Director was appointed as a Additional Director on 27 Mar 2025 & has been associated with this company since 8 months 6 days . was documented.
The activity Panhala Investment Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Panhala Investment Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune. was completed.
The activity Sunita Sharad Jagtap was appointed as a Director was appointed as a Director on 15 Mar 2023 & has been associated with this company since 2 years 8 months . was completed.
Panhala Investment Pvt Ltd was registered on 22 Feb 1985 with Roc Pune & aged 40 years 9 months as per MCA records. was recorded as a recent event.
The CIN of Panhala Investment Pvt Ltd is U65929MH1985PTC035452.
Panhala Investment Pvt Ltd is headquartered at Office No.9 & 10, 5Th Floor, Akshay Complex, Pushpak Park, Cts No. 1337/3, Iti Road,, Aundh, Pune, Maharashtra, 411007.
Panhala Investment Pvt Ltd was incorporated on 22 February 1985.
The current directors of Panhala Investment Pvt Ltd are
The primary industry of Panhala Investment Pvt Ltd is Financial And Insurance Service.
Panhala Investment Pvt Ltd is unlisted.
The authorized capital of Panhala Investment Pvt Ltd is ₹2.50 M, and the paid-up capital is ₹0.20 M.
The compliance status of Panhala Investment Pvt Ltd is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX