It is a financial services public limited company based in New Delhi, Delhi, India, established in 1992.
1992 | New Delhi, Delhi, India | ActivePankhuri Investments And Securities Limited, a active public limited company, was established on 11 December 1992 in New Delhi, Delhi, India. Engaging in investment & credit nbfc within the financial services sector, it holds CIN: U74899DL1992PLC051321. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹8.75 Cr and a paid-up capital of ₹8.63 Cr.
It upholds a active non-compliant status. Its leadership includes Deepti Gupta (Director), Sunil Jain Kumar (Additional Director), Shwetank Agrawal (Additional Director). Past directors included Krishan Murari Gupta, Sunil Jain Kumar, Jyoti Agarwal. It holds no open charges and ₹14.05 Cr settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at M-116, 'A' Iind Floor, Connaught Circus, New Delhi, Delhi, 110001.
U74899DL1992PLC051321
051321
11 December 1992
₹8.75 Cr
₹8.63 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Deepti Gupta | Director | 01 Sep 1999 | Current |
| Sunil Jain Kumar | Additional Director | 28 Feb 2014 | Current |
| Shwetank Agrawal | Additional Director | 09 Sep 2019 | Current |
| Rakesh Gupta | Managing Director | 28 Aug 1996 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 05 Dec 2010 | Past |
| Pramod Abcsdd | Additional Director | 09 Sep 2019 | Past |
| Pramod Abcsdd | Director | 01 Oct 2014 | Past |
| Pramod Abcsdd | Additional Director | 24 May 2022 | Past |
| Pramod Abcsdd | Director | 06 May 2009 | Past |
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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%.
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In 2017, Pankhuri Investments And Securities had a promoter holding of 9.84% and a public holding of 90.16%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹140,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Nov 2009 | Uco Bank | ₹10.80 Cr | Satisfied |
| 18 Nov 2009 | Uco Bank | ₹2.50 Cr | Satisfied |
| 08 Mar 2005 | The Federal Bank Ltd. | ₹3.00 M | Satisfied |
| 23 Jan 1999 | The Federal Bank Ltd. | ₹4.50 M | Satisfied |
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Pankhuri Investments And Securities Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was recorded as a recent event.
Shwetank Agrawal was appointed as a Additional Director was appointed as a Additional Director on 09 Sep 2019 & has been associated with this company since 6 years 4 months . was recorded as a recent event.
Pankhuri Investments And Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi. was recorded as a recent event.
Progress on Sunil Jain Kumar was appointed as a Additional Director was appointed as a Additional Director on 28 Feb 2014 & has been associated with this company since 11 years 10 months . was documented.
The activity A charge registered on 18 Nov 2009 via Charge ID 10185697 with Uco Bank was fully satisfied on 18 Jun 2012. was completed.
Progress on A charge registered on 18 Nov 2009 via Charge ID 10185802 with Uco Bank was fully satisfied on 18 Jun 2012. was documented.
The CIN of Pankhuri Investments And Securities Limited is U74899DL1992PLC051321.
Pankhuri Investments And Securities Limited is headquartered at M-116, 'A' Iind Floor, Connaught Circus, New Delhi, Delhi, 110001.
Pankhuri Investments And Securities Limited was incorporated on 11 December 1992.
The current directors of Pankhuri Investments And Securities Limited are
The primary industry of Pankhuri Investments And Securities Limited is Financial Services.
Pankhuri Investments And Securities Limited is unlisted.
The authorized capital of Pankhuri Investments And Securities Limited is ₹8.75 Cr, and the paid-up capital is ₹8.63 Cr.
The compliance status of Pankhuri Investments And Securities Limited is Active Non-Compliant.
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