About Pansofin Private Limited
Data last updated: 22 December 2025
Pansofin Private Limited is a private limited company based in Gurgaon, Haryana, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 17 July 2018, the company has been in operation for over 8 years.
Registered with ROC Delhi under CIN U65999HR2018PTC074998.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Monika and Pooja.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 908 9Th Floor Ild Trade Centre Sohna Road, Gurgaon, Haryana, India – 122001.
As per the financials filed for FY 2025, the company reported a revenue of ₹17.51 Lakh, a growth of 147% compared to the previous year.
The company is associated with 1 brand - Pansofin.
For more details, the company can be reached via its website pansofin.com.
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Registered Address908 9Th Floor Ild Trade Centre Sohna Road, Gurgaon, Haryana, India – 122001
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IndustryFinancial Services, Diversified Financial Services
- 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
Associated Brands with Pansofin Private Limited
Pansofin Private Limited operates one associated brand: PansoFin. These brands represent Pansofin Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Financial advisory and taxation services in Gurgaon. | pansofin.com |
Business Activity of Pansofin Private Limited
Pansofin Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Pansofin Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Pansofin Private Limited
Pansofin Private Limited is audited by SALUJA K & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SALUJA K & CO. | Locked | Locked | Locked |
Complete auditor history for Pansofin Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Pansofin Private Limited
Pansofin Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Monika | Director | 24 Mar 2025 | 1 Years 4 Months | Current |
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Pooja
Also directs:
Hare Peetambra India Private Limited
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Director | 24 Mar 2025 | 1 Years 4 Months | Current |
Financials of Pansofin Private Limited FY 2024 filings available
Pansofin Private Limited reported revenue of ₹17.51 Lakh (up 147.00% YoY) for FY 2025.
Ten-year financial statements for Pansofin Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Pansofin Private Limited
Shareholding and ownership data for Pansofin Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Pansofin Private Limited
Pansofin Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pansofin Private Limited
View historical data on people associated with Pansofin Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pansofin Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Pansofin Private Limited
GST registrations and filing compliance for Pansofin Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Pansofin Private Limited
Credit ratings, litigation, and regulatory alerts for Pansofin Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Pansofin Private Limited
MSME payment history for Pansofin 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 Pansofin Private Limited
Corporate group structure for Pansofin Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Pansofin Private Limited
MCA filings and documents for Pansofin Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Pansofin Private Limited
Frequently Asked Questions about Pansofin Private Limited
Pansofin Private Limited is an active private limited company in the financial services sector based in Gurgaon, Haryana, India. It was incorporated on 17 July 2018 (8+ years old) and is registered under CIN U65999HR2018PTC074998.
Pansofin Private Limited reported revenue of ₹17.51 Lakh for FY 2025 (up 147.00% YoY).
The primary industry of Pansofin Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Pansofin Private Limited can be reached at the registered office: 908 9Th Floor Ild Trade Centre Sohna Road, Gurgaon, Haryana, India – 122001, or through the website pansofin.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.