The corporate selected is having status as amalgamated hence financial data is not available. You may check its last filed documents by making a request.
About
Basic Data Updated:
1 year agoIndustry
Company Details
- Location
Patna, Bihar, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U00804BR1995PTC006885 |
| Company No. | 006885 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 04 Dec 1995 |
| Date of AGM | 30 Nov 2021 |
| Date of Balance Sheet | 31 Mar 2021 |
| Listing Status | Unlisted |
| ROC Code | Roc-Patna |
Financials of Panna Fintech Private Limited
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%.
Corporate Structure
Unlock access to Panna Fintech'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.
People in Panna Fintech Private Limited
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.
Board Members(4)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Panna Fintech, 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 Fintech's trajectory.
Rating
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.
Alert
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.
Related Corporates (Common Directorship)
Patwari Steels Private Limited
Active
42 years 8 months Subhash Patwari, Sudhir Patwari and 1 more are mutual person
Satya Enterprises Private Limited
Active 29 years 4 months Subhash Patwari, Sudhir Patwari and 1 more are mutual person
Patwari Forgings Private Limited
Active 25 years 8 months Subhash Patwari and Sudhir Patwari are mutual person
Gegacorp Enterprises Pvt Ltd
Active 28 years 3 months Subhash Patwari and Sudhir Patwari are mutual person
Recent activity within the organization
Annual General Meeting
Panna Fintech Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
30 Nov 2021Balance Sheet
Panna Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with RoC-Patna.
31 Mar 2021Director Appointment
Yash Patwari was appointed as a Director was appointed as a Director on 25 Aug 2018 & has been associated with this company since 5 years 8 months .
25 Aug 2018Director Appointment
Subhash Kumar Patwari was appointed as a Director was appointed as a Director on 15 Dec 1995 & has been associated with this company since 28 years 5 months .
15 Dec 1995Director 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 28 years 5 months .
15 Dec 1995
Frequently asked questions
What is the Incorporation or founding date of Panna Fintech Private Limited?
