It is a financial services public limited company based in Lucknow, Uttar Pradesh, India, established in 1983.
1983 | Lucknow, Uttar Pradesh, India | ActivePanki Investments Limited, a active public limited company, was established on 16 July 1983 in Lucknow, Uttar Pradesh, India. Engaging in financial activities within the support service to organizations sector, it holds CIN: L65991UP1983PLC006168. Registered under ROC Roc Kanpur. it is listed. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.90 Cr.
It upholds a active non-compliant status. In 2017, it reported revenue of ₹3.98 M and a net worth of ₹1.93 Cr. Its leadership includes Vasant Tukaram Bhoir (Director), Kavita Manoj Tak (Director), Minadevi Ramraj Gupta (Director). Past directors included Meena Khetan, Kamal Khetan, Rangnath Ghanshyam Jha. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 4Th Floor, Halwasiya Court Hazratganj, Lucknow, Uttar Pradesh, 226001.
L65991UP1983PLC006168
006168
16 July 1983
₹2.00 Cr
₹1.90 Cr
Roc Kanpur
Listed
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vasant Tukaram Bhoir | Director | 01 Sep 2016 | Current |
| Kavita Manoj Tak | Director | 14 Sep 2016 | Current |
| Minadevi Ramraj Gupta | Director | 20 May 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 Jan 2013 | Past |
| Pramod Abcsdd | Director | 10 Dec 2008 | Past |
| Pramod Abcsdd | Director | 27 Sep 2017 | Past |
| Pramod Abcsdd | Director | 27 Sep 2017 | Past |
| Pramod Abcsdd | Director | 14 Sep 2016 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2017 | Past |
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Panki Investments Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 165.47% increase. The company also saw a substantial fall in profitability, with a 91.08% decrease in profit. The company's net worth moved up by a moderate rise of 0.2%.
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In 2017, Panki Investments had a promoter holding of 24.45% and a public holding of 75.55%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Panki Investments Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.
The activity Panki Investments Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur. was completed.
Minadevi Ramraj Gupta was appointed as a Director was appointed as a Director on 20 May 2017 & has been associated with this company since 8 years 6 months . was recorded as a recent event.
Kavita Manoj Tak was appointed as a Director was appointed as a Director on 14 Sep 2016 & has been associated with this company since 9 years 2 months . was recorded as a recent event.
The activity Vasant Tukaram Bhoir was appointed as a Director was appointed as a Director on 01 Sep 2016 & has been associated with this company since 9 years 3 months . was completed.
The activity Panki Investments Limited was registered on 16 Jul 1983 with Roc Kanpur & aged 42 years 4 months as per MCA records. was completed.
The CIN of Panki Investments Limited is L65991UP1983PLC006168.
Panki Investments Limited is headquartered at 4Th Floor, Halwasiya Court Hazratganj, Lucknow, Uttar Pradesh, 226001.
Panki Investments Limited was incorporated on 16 July 1983.
The current directors of Panki Investments Limited are
The primary industry of Panki Investments Limited is Support Service To Organizations.
Panki Investments Limited is listed.
The authorized capital of Panki Investments Limited is ₹2.00 Cr, and the paid-up capital is ₹1.90 Cr.
The compliance status of Panki Investments Limited is Active Non-Compliant.
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