It is a financial services public limited company based in New Delhi, Delhi, India, established in 1985.
1985 | New Delhi, Delhi, India | ActivePansy Finance Limited, a active public limited company, was established on 22 November 1985 in New Delhi, Delhi, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120DL1985PLC022601. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.50 M and a paid-up capital of ₹3.15 M.
It upholds a compliant status. Its leadership includes Raj Kumari (Director), Rajiv Gupta (Director), Sushil Kumar Gupta (Director). Past directors included Nidhi Lohia. It holds ₹2.20 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at C/O S K Traders, 2856, Gali No.5 Chuna Mandi, Paharganj, New Delhi, Delhi, 110055.
U67120DL1985PLC022601
022601
22 November 1985
₹3.50 M
₹3.15 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Raj Kumari | Director | 23 Jan 1990 | Current |
| Rajiv Gupta | Director | 09 Apr 2009 | Current |
| Sushil Kumar Gupta | Director | 12 Jan 1986 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 09 Apr 2009 | Past |
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Pansy Finance 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%.
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In 2017, Pansy Finance had a promoter holding of 76.29% and a public holding of 23.71%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹2,200,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Sep 1989 | State Bank Of Patiala | ₹0.75 M | Open |
| 06 Sep 1988 | Canara Bank | ₹0.35 M | Open |
| 05 Sep 1985 | Canara Bank | ₹0.35 M | Open |
| 16 Feb 1980 | State Bank Of Patiala | ₹0.75 M | Open |
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Pansy Finance Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Pansy Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
The activity Rajiv Gupta was appointed as a Director was appointed as a Director on 09 Apr 2009 & has been associated with this company since 16 years 7 months . was completed.
A charge with State Bank Of Patiala of Rs. 0.75 M registered on 09 Sep 1989 with Charge ID 90385656 was modified on 24 Jul 1994. was recorded as a recent event.
The activity A charge with Canara Bank of Rs. 0.35 M registered on 05 Sep 1985 with Charge ID 90381596 was modified on 01 Mar 1990. was completed.
The activity Raj Kumari was appointed as a Director was appointed as a Director on 23 Jan 1990 & has been associated with this company since 35 years 10 months . was completed.
The CIN of Pansy Finance Limited is U67120DL1985PLC022601.
Pansy Finance Limited is headquartered at C/O S K Traders, 2856, Gali No.5 Chuna Mandi, Paharganj, New Delhi, Delhi, 110055.
Pansy Finance Limited was incorporated on 22 November 1985.
The current directors of Pansy Finance Limited are
The primary industry of Pansy Finance Limited is Financial Services.
Pansy Finance Limited is unlisted.
The authorized capital of Pansy Finance Limited is ₹3.50 M, and the paid-up capital is ₹3.15 M.
The compliance status of Pansy Finance Limited is Compliant.
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