Panna Conversion Industries Private Limited
About Panna Conversion Industries Private Limited
Data last updated:
Panna Conversion Industries Private Limited is a private limited company based in Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 18 October 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1985PTC022281.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹23.47 Lakh. It is led by directors Geeta Gupta and Shyam Prakash Gupta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 43 Ground Floor Back Lane Darya Ganj New Delhi, Delhi, India – 110002.
As per MCA filings, the company has open charges of ₹30 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Panna Conversion Industries Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address43 Ground Floor Back Lane Darya Ganj New Delhi, Delhi, India – 110002
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Panna Conversion Industries Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Panna Conversion Industries Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Panna Conversion Industries Private Limited, buy the company report.
Board of directors of Panna Conversion Industries Private Limited
Panna Conversion Industries has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Geeta Gupta Also directs: Brightlook Builders Private Limited, Tagworld Realtech Private Limited, Focus Net Services Private Limited and 1 more | Director | 29 Mar 2007 | 19 Years 7 Months | Current |
| Shyam Prakash Gupta Also directs: Quantumcore Semiconductors Private Limited, Brightlook Builders Private Limited, Tagworld Realtech Private Limited and 2 more | Director | 15 Jul 2012 | 14 Years 3 Months | Current |
Auditor
Panna Conversion Industries Private Limited is audited by INDRA D NARAYAN & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| INDRA D NARAYAN & CO | FY 2019 | 005630N |
Shareholding
The shareholding of Panna Conversion Industries Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
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| Domestic institutional investors (DII) | |||
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To see the full shareholding pattern of Panna Conversion Industries Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Jan 1998 | 90047061 | Union Bank of India | ₹30 Lakh | Open |
To see the full charge records of Panna Conversion Industries Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Panna Conversion Industries Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Panna Conversion Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Panna Conversion Industries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Panna Conversion Industries Private Limited has 3 board changes on record since 2007: 2 appointments and 1 cessation. The latest: Kaveri Aggarwal ceased to be Director on 15 Jul 2012.
Frequently asked questions
Panna Conversion Industries is an active private limited company based in Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 18 October 1985 (41+ years old) and is registered under CIN U74899DL1985PTC022281.
Panna Conversion Industries has 2 current directors:
- Geeta Gupta - Director
- Shyam Prakash Gupta - Director
The latest financial statements of Panna Conversion Industries on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Panna Conversion Industries is U74899DL1985PTC022281. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Panna Conversion Industries was incorporated on 18 October 1985, making it 41+ years old. It is registered with the Registrar of Companies, Delhi.
Kaveri Aggarwal ceased to be Director on 15 Jul 2012. Shyam Prakash Gupta was appointed as Director on 15 Jul 2012. Geeta Gupta was appointed as Director on 29 Mar 2007.
The registered office of Panna Conversion Industries is at 43 Ground Floor Back Lane Darya Ganj New Delhi, Delhi, India – 110002.
Panna Conversion Industries operates in the financial services industry, in the diversified financial services segment.
Panna Conversion Industries has open charges of ₹30 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Panna Conversion Industries is compliant as of 08 July 2026. The company is actively filing with the Registrar of Companies.
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