Panna Fintech Private Limited - Company Profile

It is a financial services private limited company based in Dist.Patna-16., Bihar, India, established in 1995.
1995 Dist.Patna-16., Bihar, India Amalgamated
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About Panna Fintech Private Limited

Panna Fintech Private Limited, a amalgamated private limited company, was established on 04 December 1995 in Dist.Patna-16., Bihar, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U00804BR1995PTC006885. Registered under ROC Roc Patna. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.97 M.

It upholds a compliant status. Its leadership includes Panna Devi Patwari (Director), Yash Patwari (Director), Sudhir Kumar Patwari (Director). Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Road No.-6A,Rajendra Nagar,Ps.Kadamkuan, Dist.Patna-16., Dist.Patna-16., Bihar.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U00804BR1995PTC006885

  • Registration Number

    006885

  • Incorporation Date

    04 December 1995

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.97 M

  • ROC Code

    Roc Patna

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.97 M
  • Company Age 30 Year, 3 Months
  • Last Filing with ROC 31 Mar 2021
Company report

Panna Fintech Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Panna Fintech 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 Panna Fintech Private Limited?
Current Directors
Name Designation Appointment Date Status
Panna Devi Patwari Director 04 Dec 1995 Current
Yash Patwari Director 25 Aug 2018 Current
Sudhir Kumar Patwari Director 15 Dec 1995 Current
Subhash Kumar Patwari Director 15 Dec 1995 Current

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Financial Performance of Panna Fintech.

Panna Fintech Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Panna Fintech revenue growth over time
Panna Fintech 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
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What is the Ownership and Shareholding Structure of Panna Fintech?

In 2017, Panna Fintech had a promoter holding of 25.93% and a public holding of 74.07%. 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 Panna Fintech?

Unlock and access historical data on people associated with Panna Fintech, 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

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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 Panna Fintech
Recent Activity within the Organization
  • Annual General Meeting

    The activity Panna Fintech Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Panna Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Patna. was completed.

  • Director Appointment

    Progress on Yash Patwari was appointed as a Director was appointed as a Director on 25 Aug 2018 & has been associated with this company since 7 years 7 months . was documented.

  • Director Appointment

    Sudhir Kumar Patwari was appointed as a Director was appointed as a Director on 15 Dec 1995 & has been associated with this company since 30 years 3 months . was recorded as a recent event.

  • Director Appointment

    The activity Subhash Kumar Patwari was appointed as a Director was appointed as a Director on 15 Dec 1995 & has been associated with this company since 30 years 3 months . was completed.

  • Director Appointment

    Panna Devi Patwari was appointed as a Director was appointed as a Director on 04 Dec 1995 & has been associated with this company since 30 years 3 months . was recorded as a recent event.

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

The CIN of Panna Fintech Private Limited is U00804BR1995PTC006885.

Where is Panna Fintech Private Limited headquartered?

Panna Fintech Private Limited is headquartered at Road No.-6A,Rajendra Nagar,Ps.Kadamkuan, Dist.Patna-16., Dist.Patna-16., Bihar.

When was Panna Fintech Private Limited incorporated?

Panna Fintech Private Limited was incorporated on 04 December 1995.

Who are the current directors of Panna Fintech Private Limited?

The current directors of Panna Fintech Private Limited are

What is the primary industry of Panna Fintech Private Limited?

The primary industry of Panna Fintech Private Limited is Financial And Insurance Service.

Is Panna Fintech Private Limited a listed company?

Panna Fintech Private Limited is unlisted.

What is the capital structure of Panna Fintech Private Limited?

The authorized capital of Panna Fintech Private Limited is ₹3.00 M, and the paid-up capital is ₹2.97 M.

What is the compliance status of Panna Fintech Private Limited?

The compliance status of Panna Fintech Private Limited is Compliant.

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