Pannu Estates Private Limited
About Pannu Estates Private Limited
Data last updated: 26 July 2025
Pannu Estates Private Limited is a private limited company based in Chandigarh, Chandigarh, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in credit allocation agencies, a part of the broader financial services sector. Incorporated on 26 February 1997, the company has been in operation for over 29 years.
Registered with ROC Chandigarh under CIN U65921CH1997PTC019499.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹9.5 Lakh. It is led by directors including Arashdeep Singh Pannu and Sukhdev Kaur Grewal.
Last AGM: 11 August 2014. Financial statements filed for year ended 31 March 2014. Office: No. – 1006 – Sector – 36 – D, Chandigarh, Chandigarh, India – 160036.
As per MCA filings, the company has satisfied charges of ₹26 Lakh on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressNo. – 1006 – Sector – 36 – D, Chandigarh, Chandigarh, India – 160036
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IndustryFinancial Services, Credit Allocation Agencies, Hire Purchase, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Pannu Estates Private Limited
Pannu Estates Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arashdeep Singh Pannu | Director | 30 Jul 2003 | 23 Years 0 Months | As last reported |
| Sukhdev Kaur Grewal | Director | 30 Jul 2003 | 23 Years 0 Months | As last reported |
| Harshbir Singh Pannu | Director | 30 Jul 2003 | 23 Years 0 Months | As last reported |
Financials of Pannu Estates Private Limited FY 2014 filings available
Ten-year financial statements for Pannu Estates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings of Pannu Estates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Oct 2003 | State Bank of India | ₹6 Lakh | Satisfied |
| 10 Jan 2003 | State Bank of India | ₹20 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Pannu Estates Private Limited
View historical data on people associated with Pannu Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pannu Estates Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Pannu Estates Private Limited
GST registrations and filing compliance for Pannu Estates Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Pannu Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Pannu Estates Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Pannu Estates Private Limited
MSME payment history for Pannu Estates Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Pannu Estates Private Limited
Corporate group structure for Pannu Estates Private Limited
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MCA Filings & Documents of Pannu Estates Private Limited
MCA filings and documents for Pannu Estates Private Limited
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- Annual returns and statements
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Recent Activity on Pannu Estates Private Limited
Frequently Asked Questions about Pannu Estates Private Limited
Pannu Estates Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Pannu Estates Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Chandigarh, Chandigarh, India. It was incorporated on 26 February 1997 and is registered under CIN U65921CH1997PTC019499. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Pannu Estates Private Limited is U65921CH1997PTC019499. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Pannu Estates Private Limited are:
- Arashdeep Singh Pannu - Director
- Sukhdev Kaur Grewal - Director
- Harshbir Singh Pannu - Director
The primary industry of Pannu Estates Private Limited is financial services. The company specifically operates in credit allocation agencies.
Pannu Estates Private Limited was incorporated on 26 February 1997. Registered with ROC Chandigarh.