Pansy Finance Limited - Company Profile

It is a financial services public limited company based in New Delhi, Delhi, India, established in 1985.
1985 New Delhi, Delhi, India Active
Last Updated:
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About Pansy Finance Limited

Pansy 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 2025, with the balance sheet filed on 31 March 2025. It is based at C/O S K Traders, 2856, Gali No.5 Chuna Mandi, Paharganj, New Delhi, Delhi, 110055.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120DL1985PLC022601

  • Registration Number

    022601

  • Incorporation Date

    22 November 1985

  • Authorized Capital

    ₹3.50 M

  • Paid-Up Capital

    ₹3.15 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 3.15 M
  • Company Age 40 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 2.20 M
Company report

Pansy Finance Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Pansy Finance Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Pansy Finance Limited?
Current Directors
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
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 09 Apr 2009 Past

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Financial Performance of Pansy Finance.

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%.

Pansy Finance revenue growth over time
Pansy Finance profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Pansy Finance?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹2,200,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of Patiala : 0.15 Cr
  • Canara Bank : 0.07 Cr
Latest Charge Details
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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How Many Employees Work at Pansy Finance?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Pansy Finance
Recent Activity within the Organization
  • Annual General Meeting

    The activity Pansy Finance Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Pansy Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.

  • Director Appointment

    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 10 months . was recorded as a recent event.

  • Charges

    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.

  • Charges

    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 recorded as a recent event.

  • Director Appointment

    Progress on Raj Kumari was appointed as a Director was appointed as a Director on 23 Jan 1990 & has been associated with this company since 36 years 1 month . was documented.

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Frequently Asked Questions
What is the CIN of Pansy Finance Limited?

The CIN of Pansy Finance Limited is U67120DL1985PLC022601.

Where is Pansy Finance Limited headquartered?

Pansy Finance Limited is headquartered at C/O S K Traders, 2856, Gali No.5 Chuna Mandi, Paharganj, New Delhi, Delhi, 110055.

When was Pansy Finance Limited incorporated?

Pansy Finance Limited was incorporated on 22 November 1985.

Who are the current directors of Pansy Finance Limited?

The current directors of Pansy Finance Limited are

What is the primary industry of Pansy Finance Limited?

The primary industry of Pansy Finance Limited is Financial Services.

Is Pansy Finance Limited a listed company?

Pansy Finance Limited is unlisted.

What is the capital structure of Pansy Finance Limited?

The authorized capital of Pansy Finance Limited is ₹3.50 M, and the paid-up capital is ₹3.15 M.

What is the compliance status of Pansy Finance Limited?

The compliance status of Pansy Finance Limited is Compliant.

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