Pansa Holding Private Limited
About Pansa Holding Private Limited
Data last updated:
Pansa Holding Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 13 March 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1995PTC086363.
The company had an authorised share capital of ₹6 Lakh and a paid-up capital of ₹6 Lakh. It was led by directors including Harish Shivlal Meswani and Bhavana Shah Yatin.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at I – 366 Gujarat Socnehru Road Vile Parle East, Mumbai, Maharashtra, India – 400057.
Company details
Contact details
Pansa Holding Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressI – 366 Gujarat Socnehru Road Vile Parle East, Mumbai, Maharashtra, India – 400057
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Pansa Holding Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Pansa Holding Private Limited, buy the company report.
Board of directors of Pansa Holding Private Limited
Pansa Holding has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harish Shivlal Meswani | Director | 24 Jul 1995 | 31 Years 3 Months | As last reported |
| Bhavana Shah Yatin | Director | 01 Aug 1998 | 28 Years 2 Months | As last reported |
| Yatin Navnitlal Shah | Director | 01 Aug 1998 | 28 Years 2 Months | As last reported |
| Kiran Harish Meswani | Director | 24 Jul 1995 | 31 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Pansa Holding Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pansa Holding Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Pansa Holding Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pansa Holding Private Limited has 4 board changes on record since 1995: 4 appointments. The latest: Bhavana Shah Yatin was appointed as Director on 01 Aug 1998.
Frequently asked questions
Pansa Holding has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Pansa Holding was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 13 March 1995 and is registered under CIN U67120MH1995PTC086363. The company has been struck off by the Registrar of Companies and is no longer operational.
Pansa Holding had 4 directors:
- Harish Shivlal Meswani - Director
- Bhavana Shah Yatin - Director
- Yatin Navnitlal Shah - Director
- Kiran Harish Meswani - Director
The CIN (Corporate Identification Number) of Pansa Holding is U67120MH1995PTC086363. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Pansa Holding is at I – 366 Gujarat Socnehru Road Vile Parle East, Mumbai, Maharashtra, India – 400057.
Pansa Holding was incorporated on 13 March 1995. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Pansa Holding on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Pansa Holding operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Bhavana Shah Yatin was appointed as Director on 01 Aug 1998. Yatin Navnitlal Shah was appointed as Director on 01 Aug 1998. Harish Shivlal Meswani was appointed as Director on 24 Jul 1995. Pansa Holding has 4 board changes on record in total.
Pansa Holding can be reached at its registered office: I – 366 Gujarat Socnehru Road Vile Parle East, Mumbai, Maharashtra, India – 400057.