About
Basic Data Updated:
4 months agoThe Company is engaged in the Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 8.75 cr and a paid-up capital of Rs 8.63 cr.
The Corporate has already closed loans amounting to ₹14.05 cr, and has no open charges as per the Ministry of Corporate Affairs (MCA) records.
Deepti Gupta, Rakesh Gupta, Sunil Kumar, and One other member serve as directors at the Company.
Industry
Company Details
- Location
Central Delhi, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U74899DL1992PLC051321 |
| Company No. | 051321 |
| Company Classification | Public Limited Indian Non-Government Company |
| Incorporation Date | 11 Dec 1992 |
| Date of AGM | 30 Sep 2019 |
| Date of Balance Sheet | 31 Mar 2019 |
| Listing Status | Unlisted |
| ROC Code | Roc Delhi |
Financials of Pankhuri Investments And Securities Limited
Pankhuri Investments And Securities Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 1980.63% increase. The company also saw a substantial improvement in profitability, with a 250.71% increase in profit. The company's net worth Soared by an impressive increase of 62.2%.
Corporate Structure
Unlock access to Pankhuri Investments And Securities'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.
People in Pankhuri Investments And Securities Limited
Unlock and access historical data on people associated with Pankhuri Investments And Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (1)
RG
Rakesh Gupta
Managing DirectorAppointment Date: 28-Aug-1996
Status: Current
Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Uco Bank Creation Date: 18 Nov 2009 | ₹10.80 Cr | Satisfied |
Uco Bank Creation Date: 18 Nov 2009 | ₹2.50 Cr | Satisfied |
The Federal Bank Ltd. Creation Date: 08 Mar 2005 | ₹3.00 M | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Pankhuri Investments And Securities, 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 Pankhuri Investments And Securities's trajectory.
Rating
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Alert
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Recent activity within the organization
Annual General Meeting
Pankhuri Investments And Securities Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
30 Sep 2019Balance Sheet
Pankhuri Investments And Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
31 Mar 2019Charges
A charge registered on 18 Nov 2009 via Charge ID 10185697 with Uco Bank was fully satisfied on 18 Jun 2012.
18 Jun 2012Charges
A charge registered on 18 Nov 2009 via Charge ID 10185802 with Uco Bank was fully satisfied on 18 Jun 2012.
18 Jun 2012Charges
A charge with Uco Bank amounted to Rs. 10.80 cr with Charge ID 10185697 was registered on 18 Nov 2009.
18 Nov 2009
Frequently asked questions
What is the Incorporation or founding date of Pankhuri Investments And Securities Limited?
