Panther Finvest Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1997.
1997 New Delhi, Delhi, India Active
Last Updated:
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About Panther Finvest Private Limited

Panther Finvest Private Limited, a active private limited company, was established on 27 February 1997 in New Delhi, Delhi, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U65921DL1997PTC085446. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.11 Cr.

It upholds a compliant status. Its leadership includes Devendraa P Kapur (Director), Sushma Kapur (Director), Sapnna Kapur (Director). Past directors included Puneett D Kapur. It holds no open charges and ₹1.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 801, International Trade Tower Nehru Place, New Delhi, Delhi, 110019.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65921DL1997PTC085446

  • Registration Number

    085446

  • Incorporation Date

    27 February 1997

  • Authorized Capital

    ₹1.50 Cr

  • Paid-Up Capital

    ₹1.11 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.11 Cr
  • Company Age 29 Year, 7 Days
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 1.00 Cr
  • Revenue Growth **** 198.71%
  • Profit Growth **** 256.81%
  • Ebitda **** 272.70%
  • Net Worth 173.12%
  • Total Assets -16.18%
Company report

Panther Finvest Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Panther Finvest Private 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 Panther Finvest Private Limited?
Current Directors
Name Designation Appointment Date Status
Devendraa P Kapur Director 04 Aug 2003 Current
Sushma Kapur Director 04 Aug 2003 Current
Sapnna Kapur Director 02 May 2003 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 24 Mar 2015 Past

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Financial Performance of Panther Finvest.

Panther Finvest Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 198.71% increase. The company also saw a substantial improvement in profitability, with a 256.81% increase in profit. The company's net worth Soared by an impressive increase of 173.12%.

Panther Finvest revenue growth over time
Panther Finvest 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 198.71%
*******
*******
*******
*******
Revenue from Operations
*******
 195.80%
*******
*******
*******
*******
Total Assets
*******
 -16.18%
*******
*******
*******
*******
Profit or Loss
*******
 256.81%
*******
*******
*******
*******
Net Worth
*******
 173.12%
*******
*******
*******
*******
EBITDA
*******
 272.70%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Panther Finvest?

Unlock access to Panther Finvest's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

₹0

Satisfied Charges

₹10,000,000.00

Charges Breakdown by Lending Institutions
  • Indian Overseas Bank : 1.00 Cr
Latest Charge Details
Date Lender Amount Status
07 May 2010 Indian Overseas Bank ₹1.00 Cr Satisfied

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How Many Employees Work at Panther Finvest?

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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 Panther Finvest
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Panther Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

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

  • Charges

    The activity A charge registered on 07 May 2010 via Charge ID 10222199 with Indian Overseas Bank was fully satisfied on 09 Jun 2014. was completed.

  • Charges

    A charge with Indian Overseas Bank amounted to Rs. 1.00 Cr with Charge ID 10222199 was registered on 07 May 2010. was recorded as a recent event.

  • Director Appointment

    Devendraa P Kapur was appointed as a Director was appointed as a Director on 04 Aug 2003 & has been associated with this company since 22 years 7 months . was recorded as a recent event.

  • Director Appointment

    Sushma Kapur was appointed as a Director was appointed as a Director on 04 Aug 2003 & has been associated with this company since 22 years 7 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Panther Finvest Private Limited?

The CIN of Panther Finvest Private Limited is U65921DL1997PTC085446.

Where is Panther Finvest Private Limited headquartered?

Panther Finvest Private Limited is headquartered at 801, International Trade Tower Nehru Place, New Delhi, Delhi, 110019.

When was Panther Finvest Private Limited incorporated?

Panther Finvest Private Limited was incorporated on 27 February 1997.

Who are the current directors of Panther Finvest Private Limited?

The current directors of Panther Finvest Private Limited are

What is the primary industry of Panther Finvest Private Limited?

The primary industry of Panther Finvest Private Limited is Financial And Insurance Service.

Is Panther Finvest Private Limited a listed company?

Panther Finvest Private Limited is unlisted.

What is the capital structure of Panther Finvest Private Limited?

The authorized capital of Panther Finvest Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.11 Cr.

What is the compliance status of Panther Finvest Private Limited?

The compliance status of Panther Finvest Private Limited is Compliant.

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