Panki Investments Limited - Company Profile

It is a financial services public limited company based in Lucknow, Uttar Pradesh, India, established in 1983.
1983 Lucknow, Uttar Pradesh, India Active
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About Panki Investments Limited

Panki 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    L65991UP1983PLC006168

  • Registration Number

    006168

  • Incorporation Date

    16 July 1983

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.90 Cr

  • ROC Code

    Roc Kanpur

  • Listing Status

    Listed

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.90 Cr
  • Company Age 42 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth **** 165.47%
  • Profit Growth **** -91.08%
  • Ebitda **** -87.28%
  • Net Worth 0.20%
  • Total Assets **** 89.65%
Company report

Panki Investments Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Panki Investments Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Panki Investments Limited?
Current Directors
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
Past Directors
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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Financial Performance of Panki Investments.

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%.

Panki Investments revenue growth over time
Panki Investments profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 165.47%
*******
*******
*******
*******
Revenue from Operations
*******
 157.33%
*******
*******
*******
*******
Total Assets
*******
 89.65%
*******
*******
*******
*******
Profit or Loss
*******
 -91.08%
*******
*******
*******
*******
Net Worth
*******
 0.20%
*******
*******
*******
*******
EBITDA
*******
 -87.28%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Panki Investments?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Panki Investments?

Unlock and access historical data on people associated with Panki Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Panki Investments, 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 Panki Investments's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Panki Investments
Recent Activity within the Organization
  • Annual General Meeting

    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.

  • Balance Sheet

    The activity Panki Investments Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur. was completed.

  • Director Appointment

    The activity 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 9 months . was completed.

  • Director Appointment

    Progress on 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 5 months . was documented.

  • Director Appointment

    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 5 months . was recorded as a recent event.

  • Company Incorporation

    The activity Panki Investments Limited was registered on 16 Jul 1983 with Roc Kanpur & aged 42 years 7 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Panki Investments Limited?

The CIN of Panki Investments Limited is L65991UP1983PLC006168.

Where is Panki Investments Limited headquartered?

Panki Investments Limited is headquartered at 4Th Floor, Halwasiya Court Hazratganj, Lucknow, Uttar Pradesh, 226001.

When was Panki Investments Limited incorporated?

Panki Investments Limited was incorporated on 16 July 1983.

Who are the current directors of Panki Investments Limited?

The current directors of Panki Investments Limited are

What is the primary industry of Panki Investments Limited?

The primary industry of Panki Investments Limited is Support Service To Organizations.

Is Panki Investments Limited a listed company?

Panki Investments Limited is listed.

What is the capital structure of Panki Investments Limited?

The authorized capital of Panki Investments Limited is ₹2.00 Cr, and the paid-up capital is ₹1.90 Cr.

What is the compliance status of Panki Investments Limited?

The compliance status of Panki Investments Limited is Active Non-Compliant.

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