Pansons Finlease Private Limited
About Pansons Finlease Private Limited
Data last updated: 08 January 2026
Pansons Finlease Private Limited is a private limited company based in Agra, Uttar Pradesh, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 08 June 1989, the company has been in operation for over 37 years.
Registered with ROC Kanpur under CIN U74899UP1989PTC207001.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.75 Cr. It is led by directors Abhinav Bhargava and Pooja Bhargava.
Last AGM: 20 September 2025. Financial statements filed for year ended 31 March 2025. Office: Agra, Uttar Pradesh.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.21 Lakh, a growth of 35% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressBlock No. G – 13A/8/F – 6 Narain Tower, Sanjay Place, Agra, Uttar Pradesh, India – 282002
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IndustryFinancial Services, Financial Activities
- 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
CIN History of Pansons Finlease Private Limited
Pansons Finlease Private Limited has one previous CIN (Corporate Identification Number): U74899DL1989PTC036560. The current CIN is U74899UP1989PTC207001, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899UP1989PTC207001 | Current |
| U74899DL1989PTC036560 | Previous |
Business Activity of Pansons Finlease Private Limited
Pansons Finlease Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including banking activities by central, commercial and saving banks.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K1 | Banking activities by Central, Commercial and Saving banks | Locked |
Business activity turnover details for Pansons Finlease 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.
Board of Directors of Pansons Finlease Private Limited
Pansons Finlease Private Limited is currently managed by 2 directors, with 10 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 |
|---|---|---|---|---|
| Abhinav Bhargava | Director | 21 Mar 2014 | 12 Years 4 Months | Current |
| Pooja Bhargava | Director | 21 Mar 2014 | 12 Years 4 Months | Current |
Financials of Pansons Finlease Private Limited FY 2025 filings available
Pansons Finlease Private Limited reported revenue of ₹3.21 Lakh (up 35.00% YoY) for FY 2024.
Ten-year financial statements for Pansons Finlease Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Pansons Finlease Private Limited
Pansons Finlease Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pansons Finlease Private Limited
View historical data on people associated with Pansons Finlease Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pansons Finlease 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 Pansons Finlease Private Limited
GST registrations and filing compliance for Pansons Finlease 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
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Credit Ratings, Litigation & Regulatory Alerts for Pansons Finlease Private Limited
Credit ratings, litigation, and regulatory alerts for Pansons Finlease Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Pansons Finlease Private Limited
MSME payment history for Pansons Finlease 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
- Vendor payment signals
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Subsidiaries & Group Companies of Pansons Finlease Private Limited
Corporate group structure for Pansons Finlease Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Pansons Finlease Private Limited
MCA filings and documents for Pansons Finlease 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 Pansons Finlease Private Limited
Frequently Asked Questions about Pansons Finlease Private Limited
Pansons Finlease Private Limited is an active private limited company in the financial services sector based in Agra, Uttar Pradesh, India. It was incorporated on 08 June 1989 (37+ years old) and is registered under CIN U74899UP1989PTC207001.
Pansons Finlease Private Limited reported revenue of ₹3.21 Lakh for FY 2024 (up 35.00% YoY).
The current directors of Pansons Finlease Private Limited are:
- Abhinav Bhargava - Director
- Pooja Bhargava - Director
The primary industry of Pansons Finlease Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Pansons Finlease Private Limited can be reached at the registered office: Block No. G – 13A8F – 6 Narain Tower, Sanjay Place, Agra, Uttar Pradesh, India – 282002.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.75 Cr.