It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 | Mumbai, Maharashtra, India | ActivePankti Credit Capital Private Limited, a active private limited company, was established on 02 December 1994 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65990MH1994PTC083440. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹1.93 Cr.
It upholds a compliant status. Its leadership includes Tanuj Bhramar (Director), Nishanth Ramakrishna Kasturi (Director). Past directors included Yogita Divyesh Nagda, Shantilal Vershi Haria, Harsh Vardhan Dawar. It holds no open charges and ₹0.15 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 4101 B Wing Imperial Heights Best Ngr, Goregaon (West), Oshiwara Depo, T,, Mumbai, Maharashtra, 400104.
U65990MH1994PTC083440
083440
02 December 1994
₹3.00 Cr
₹1.93 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Tanuj Bhramar | Director | 04 Jun 2014 | Current |
| Nishanth Ramakrishna Kasturi | Director | 04 Jun 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 04 Jun 2014 | Past |
| Pramod Abcsdd | Director | 04 Jun 2014 | Past |
| Pramod Abcsdd | Director | 19 Mar 2020 | Past |
| Pramod Abcsdd | Director | 04 Jun 2014 | Past |
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Pankti Credit Capital Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 61.04% decrease in profit. The company's net worth observed a substantial decline by a decrease of 109%.
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₹0
₹150,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Mar 2002 | The Shamrao Vilhal Co-Op Bank Ltd | ₹0.15 M | Satisfied |
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Progress on Pankti Credit Capital Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Pankti Credit Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
The activity Tanuj Bhramar was appointed as a Director was appointed as a Director on 04 Jun 2014 & has been associated with this company since 11 years 5 months . was completed.
The activity Nishanth Ramakrishna Kasturi was appointed as a Director was appointed as a Director on 04 Jun 2014 & has been associated with this company since 11 years 5 months . was completed.
Progress on A charge registered on 07 Mar 2002 via Charge ID 90159087 with The Shamrao Vilhal Co-Op Bank Ltd was fully satisfied on 11 Nov 2010. was documented.
A charge with The Shamrao Vilhal Co-Op Bank Ltd amounted to Rs. 0.02 Cr with Charge ID 90159087 was registered on 07 Mar 2002. was recorded as a recent event.
The CIN of Pankti Credit Capital Private Limited is U65990MH1994PTC083440.
Pankti Credit Capital Private Limited is headquartered at 4101 B Wing Imperial Heights Best Ngr, Goregaon (West), Oshiwara Depo, T,, Mumbai, Maharashtra, 400104.
Pankti Credit Capital Private Limited was incorporated on 02 December 1994.
The current directors of Pankti Credit Capital Private Limited are
The primary industry of Pankti Credit Capital Private Limited is Financial And Insurance Service.
Pankti Credit Capital Private Limited is unlisted.
The authorized capital of Pankti Credit Capital Private Limited is ₹3.00 Cr, and the paid-up capital is ₹1.93 Cr.
The compliance status of Pankti Credit Capital Private Limited is Compliant.
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