Pankti Credit Capital Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 Mumbai, Maharashtra, India Active
Last Updated:
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About Pankti Credit Capital Private Limited

Pankti 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.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U65990MH1994PTC083440

  • Registration Number

    083440

  • Incorporation Date

    02 December 1994

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹1.93 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 1.93 Cr
  • Company Age 31 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 0.15 M
  • Revenue Growth **** %
  • Profit Growth **** -61.04%
  • Ebitda **** -128.35%
  • Net Worth -109.00%
  • Total Assets -49.14%
Company report

Pankti Credit Capital Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Pankti Credit Capital Private 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 Pankti Credit Capital Private Limited?
Current Directors
Name Designation Appointment Date Status
Tanuj Bhramar Director 04 Jun 2014 Current
Nishanth Ramakrishna Kasturi Director 04 Jun 2014 Current
Past Directors
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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Financial Performance of Pankti Credit Capital.

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%.

Pankti Credit Capital revenue growth over time
Pankti Credit Capital 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -49.14%
*******
*******
*******
*******
Profit or Loss
*******
 -61.04%
*******
*******
*******
*******
Net Worth
*******
 -109.00%
*******
*******
*******
*******
EBITDA
*******
 -128.35%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Pankti Credit Capital?

Unlock access to Pankti Credit Capital'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.

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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹150,000.00

Charges Breakdown by Lending Institutions
  • The Shamrao Vilhal Co-Op Bank Ltd : 0.02 Cr
Latest Charge Details
Date Lender Amount Status
07 Mar 2002 The Shamrao Vilhal Co-Op Bank Ltd ₹0.15 M Satisfied

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How Many Employees Work at Pankti Credit Capital?

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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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Pankti Credit Capital
Recent Activity within the Organization
  • Annual General Meeting

    The activity Pankti Credit Capital Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Pankti Credit Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    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 8 months . was completed.

  • Director Appointment

    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 8 months . was completed.

  • Charges

    The activity 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 completed.

  • Charges

    The activity 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 completed.

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Frequently Asked Questions
What is the CIN of Pankti Credit Capital Private Limited?

The CIN of Pankti Credit Capital Private Limited is U65990MH1994PTC083440.

Where is Pankti Credit Capital Private Limited headquartered?

Pankti Credit Capital Private Limited is headquartered at 4101 B Wing Imperial Heights Best Ngr, Goregaon (West), Oshiwara Depo, T,, Mumbai, Maharashtra, 400104.

When was Pankti Credit Capital Private Limited incorporated?

Pankti Credit Capital Private Limited was incorporated on 02 December 1994.

Who are the current directors of Pankti Credit Capital Private Limited?

The current directors of Pankti Credit Capital Private Limited are

What is the primary industry of Pankti Credit Capital Private Limited?

The primary industry of Pankti Credit Capital Private Limited is Financial And Insurance Service.

Is Pankti Credit Capital Private Limited a listed company?

Pankti Credit Capital Private Limited is unlisted.

What is the capital structure of Pankti Credit Capital Private Limited?

The authorized capital of Pankti Credit Capital Private Limited is ₹3.00 Cr, and the paid-up capital is ₹1.93 Cr.

What is the compliance status of Pankti Credit Capital Private Limited?

The compliance status of Pankti Credit Capital Private Limited is Compliant.

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