Panna Conversion Industries Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 1985.
1985 Delhi, Delhi, India Active
Last Updated:
Access Report
About Panna Conversion Industries Private Limited

Panna Conversion Industries Private Limited, a active private limited company, was established on 18 October 1985 in Delhi, Delhi, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U74899DL1985PTC022281. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.35 M.

It upholds a compliant status. Its leadership includes Geeta Gupta (Director), Shyam Prakash Gupta (Director). Past directors included Kaveri Aggarwal. It holds ₹3.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 43, Ground Floor, Back Lane Darya Ganj, New Delhi, Delhi, Delhi, 110002.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U74899DL1985PTC022281

  • Registration Number

    022281

  • Incorporation Date

    18 October 1985

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.35 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.35 M
  • Company Age 40 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 3.00 M
  • Revenue Growth **** %
  • Profit Growth **** 31.43%
  • Ebitda **** 31.43%
  • Net Worth -0.05%
  • Total Assets -0.01%
Company report

Panna Conversion Industries Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

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

Access Report
Who are the key members and board of directors at Panna Conversion Industries Private Limited?
Current Directors
Name Designation Appointment Date Status
Geeta Gupta Director 29 Mar 2007 Current
Shyam Prakash Gupta Director 15 Jul 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Jul 2012 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Panna Conversion Industries.

Panna Conversion Industries Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 31.43% increase in profit. The company's net worth dipped by a decrease of 0.05%.

Panna Conversion Industries revenue growth over time
Panna Conversion Industries 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
*******
 -0.01%
*******
*******
*******
*******
Profit or Loss
*******
 31.43%
*******
*******
*******
*******
Net Worth
*******
 -0.05%
*******
*******
*******
*******
EBITDA
*******
 31.43%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Panna Conversion Industries?

In 2019, Panna Conversion Industries had a promoter holding of 100.00%. 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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹3,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Union Bank Of India : 0.30 Cr
Latest Charge Details
Date Lender Amount Status
28 Jan 1998 Union Bank Of India ₹3.00 M Open

Explore comprehensive loan charge details -

How Many Employees Work at Panna Conversion Industries?

Unlock and access historical data on people associated with Panna Conversion Industries, 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 Panna Conversion Industries, 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 Panna Conversion Industries's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Panna Conversion Industries
Recent Activity within the Organization
  • Annual General Meeting

    The activity Panna Conversion Industries Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Panna Conversion Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.

  • Director Appointment

    Progress on Shyam Prakash Gupta was appointed as a Director was appointed as a Director on 15 Jul 2012 & has been associated with this company since 13 years 10 months . was documented.

  • Director Appointment

    The activity Geeta Gupta was appointed as a Director was appointed as a Director on 29 Mar 2007 & has been associated with this company since 19 years 2 months . was completed.

  • Charges

    A charge with Union Bank Of India of Rs. 3.00 M registered on 28 Jan 1998 with Charge ID 90047061 was modified on 08 Dec 2000. was recorded as a recent event.

  • Charges

    A charge with Union Bank Of India amounted to Rs. 3.00 M with Charge ID 90047061 was registered on 28 Jan 1998. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Panna Conversion Industries Private Limited?

The CIN of Panna Conversion Industries Private Limited is U74899DL1985PTC022281.

Where is Panna Conversion Industries Private Limited headquartered?

Panna Conversion Industries Private Limited is headquartered at 43, Ground Floor, Back Lane Darya Ganj, New Delhi, Delhi, Delhi, 110002.

When was Panna Conversion Industries Private Limited incorporated?

Panna Conversion Industries Private Limited was incorporated on 18 October 1985.

Who are the current directors of Panna Conversion Industries Private Limited?

The current directors of Panna Conversion Industries Private Limited are

What is the primary industry of Panna Conversion Industries Private Limited?

The primary industry of Panna Conversion Industries Private Limited is Financial Services.

Is Panna Conversion Industries Private Limited a listed company?

Panna Conversion Industries Private Limited is unlisted.

What is the capital structure of Panna Conversion Industries Private Limited?

The authorized capital of Panna Conversion Industries Private Limited is ₹2.50 M, and the paid-up capital is ₹2.35 M.

What is the compliance status of Panna Conversion Industries Private Limited?

The compliance status of Panna Conversion Industries Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available