Pannu Estates Private Limited - Company Profile

It is a financial services private limited company based in Chandigarh, Chandigarh, India, established in 1997.
1997 Chandigarh, Chandigarh, India Converted to LLP
Last Updated:
Access Report
About Pannu Estates Private Limited

Pannu Estates Private Limited, a converted to llp private limited company, was established on 26 February 1997 in Chandigarh, Chandigarh, India. Engaging in credit allocation agencies within the financial services sector, it holds CIN: U65921CH1997PTC019499. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹0.95 M.

Its leadership includes Arashdeep Singh Pannu (Director), Sukhdev Kaur Grewal (Director), Harshbir Singh Pannu (Director). It holds no open charges and ₹2.60 M settled loans. Its latest AGM occurred on 11 August 2014, with the balance sheet filed on 31 March 2014. It is based at No.-1006- Sector-36-D, Chandigarh, Chandigarh, 160036.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U65921CH1997PTC019499

  • Registration Number

    019499

  • Incorporation Date

    26 February 1997

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹0.95 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 0.95 M
  • Company Age 29 Year, 5 Days
  • Last Filing with ROC 31 Mar 2014
  • Satisfied Charges ₹ 2.60 M
Company report

Pannu Estates Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Pannu Estates 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 Pannu Estates Private Limited?
Current Directors
Name Designation Appointment Date Status
Arashdeep Singh Pannu Director 30 Jul 2003 Current
Sukhdev Kaur Grewal Director 30 Jul 2003 Current
Harshbir Singh Pannu Director 30 Jul 2003 Current

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

Financial Performance of Pannu Estates.

Enhance accessibility to Pannu Estates's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Pannu Estates revenue growth over time
Pannu Estates 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
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Pannu Estates?

Unlock access to Pannu Estates'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

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

Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹2,600,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of India : 0.26 Cr
Latest Charge Details
Date Lender Amount Status
01 Oct 2003 State Bank Of India ₹0.60 M Satisfied
10 Jan 2003 State Bank Of India ₹2.00 M Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Pannu Estates?

Unlock and access historical data on people associated with Pannu Estates, 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 Pannu Estates, 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 Pannu Estates'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 Pannu Estates
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Pannu Estates Private Limited last Annual general meeting of members was held on 11 Aug 2014 as per latest MCA records. was documented.

  • Balance Sheet

    Pannu Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Chandigarh. was recorded as a recent event.

  • Charges

    The activity A charge registered on 01 Oct 2003 via Charge ID 90175451 with State Bank Of India was fully satisfied on 25 Feb 2004. was completed.

  • Charges

    A charge registered on 10 Jan 2003 via Charge ID 90175356 with State Bank Of India was fully satisfied on 25 Feb 2004. was recorded as a recent event.

  • Charges

    The activity A charge with State Bank Of India amounted to Rs. 0.60 M with Charge ID 90175451 was registered on 01 Oct 2003. was completed.

  • Director Appointment

    Arashdeep Singh Pannu was appointed as a Director was appointed as a Director on 30 Jul 2003 & has been associated with this company since 22 years 7 months . was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Pannu Estates Private Limited?

The CIN of Pannu Estates Private Limited is U65921CH1997PTC019499.

Where is Pannu Estates Private Limited headquartered?

Pannu Estates Private Limited is headquartered at No.-1006- Sector-36-D, Chandigarh, Chandigarh, 160036.

When was Pannu Estates Private Limited incorporated?

Pannu Estates Private Limited was incorporated on 26 February 1997.

Who are the current directors of Pannu Estates Private Limited?

The current directors of Pannu Estates Private Limited are

What is the primary industry of Pannu Estates Private Limited?

The primary industry of Pannu Estates Private Limited is Financial Services.

Is Pannu Estates Private Limited a listed company?

Pannu Estates Private Limited is unlisted.

What is the capital structure of Pannu Estates Private Limited?

The authorized capital of Pannu Estates Private Limited is ₹1.50 M, and the paid-up capital is ₹0.95 M.

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