Panoptic Ventures Private Limited Company Logo

Panoptic Ventures Private Limited - Company Profile

It is a financial services private limited company based in Aurangabad, Maharashtra, India, established in 2011.

2011 | Aurangabad, Maharashtra, India | Active
Last Updated:

About Panoptic Ventures Private Limited

Panoptic Ventures Private Limited, a active private limited company, was established on 02 August 2011 in Aurangabad, Maharashtra, India. Engaging in advisory within the financial services sector, it holds CIN: U74120MH2011PTC220383. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Mahadeo Lahuji Jadhav (Director), Chetan Shivaji Darekar (Director), Balaji Ravindra Keware (Director). Past directors included Ameet Ashok Rathi, Kiran Janardhan Londhe, Vijay Bhikulal Rathi. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at Plot No-41,Sandesh Nagar, Garkheda Parisar Opp Kada Office, Aurangabad, Maharashtra, 431009.

Company Details

  • CIN/LLPIN

    U74120MH2011PTC220383

  • Registration Number

    220383

  • Incorporation Date

    02 August 2011

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 4 Months
  • Last Filing with ROC 31 Mar 2022
Company report

Panoptic Ventures Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Panoptic Ventures 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 Banner Element

Who are the key members and board of directors at Panoptic Ventures Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Mahadeo Lahuji JadhavDirector03 Dec 2022Current
Chetan Shivaji DarekarDirector03 Dec 2022Current
Balaji Ravindra KewareDirector03 Dec 2022Current
Mahesh Rajeshwararao DhumshetawarDirector03 Dec 2022Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector05 Dec 2022Past
Pramod AbcsddDirector16 Apr 2019Past
Pramod AbcsddDirector21 Aug 2018Past
Pramod AbcsddDirector05 Dec 2022Past

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

Financial Performance of Panoptic Ventures.

Panoptic Ventures 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%.

Panoptic Ventures revenue growth over time
Panoptic Ventures profit and loss trends over time
  • 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

What is the Ownership and Shareholding Structure of Panoptic Ventures?

In 2017, Panoptic Ventures 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 Indicator graph

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

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Panoptic Ventures?

Unlock and access historical data on people associated with Panoptic Ventures, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Panoptic Ventures Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Panoptic Ventures, 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 Panoptic Ventures'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.

Latest Updates, News, and FAQs on Panoptic Ventures

Recent Activity within the Organization

  • Director Appointment

    Progress on Mahadeo Lahuji Jadhav was appointed as a Director was appointed as a Director on 03 Dec 2022 & has been associated with this company since 2 years 11 months . was documented.

  • Director Appointment

    The activity Chetan Shivaji Darekar was appointed as a Director was appointed as a Director on 03 Dec 2022 & has been associated with this company since 2 years 11 months . was completed.

  • Director Appointment

    Balaji Ravindra Keware was appointed as a Director was appointed as a Director on 03 Dec 2022 & has been associated with this company since 2 years 11 months . was recorded as a recent event.

  • Director Appointment

    Mahesh Rajeshwararao Dhumshetawar was appointed as a Director was appointed as a Director on 03 Dec 2022 & has been associated with this company since 2 years 11 months . was recorded as a recent event.

  • Annual General Meeting

    The activity Panoptic Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Panoptic Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was completed.

Frequently Asked Questions

  • What is the CIN of Panoptic Ventures Private Limited?

    The CIN of Panoptic Ventures Private Limited is U74120MH2011PTC220383.

  • Where is Panoptic Ventures Private Limited headquartered?

    Panoptic Ventures Private Limited is headquartered at Plot No-41,Sandesh Nagar, Garkheda Parisar Opp Kada Office, Aurangabad, Maharashtra, 431009.

  • When was Panoptic Ventures Private Limited incorporated?

    Panoptic Ventures Private Limited was incorporated on 02 August 2011.

  • Who are the current directors of Panoptic Ventures Private Limited?

    The current directors of Panoptic Ventures Private Limited are

  • What is the primary industry of Panoptic Ventures Private Limited?

    The primary industry of Panoptic Ventures Private Limited is Financial Services.

  • Is Panoptic Ventures Private Limited a listed company?

    Panoptic Ventures Private Limited is unlisted.

  • What is the capital structure of Panoptic Ventures Private Limited?

    The authorized capital of Panoptic Ventures Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Panoptic Ventures Private Limited?

    The compliance status of Panoptic Ventures Private Limited is Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial