Panther Investrade Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 Mumbai, Maharashtra, India Active
Last Updated:
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About Panther Investrade Limited

Panther Investrade Limited, a active public limited company, was established on 09 May 1995 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U99999MH1995PLC088193. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹6.00 Cr and a paid-up capital of ₹0.64 M.

It upholds a compliant status. Its leadership includes Abhijit Yashwant Kadam (Director), Vishal Harshad Pancholi (Director), Manish V Agrawal (Director). Past directors included Ketan Vinaychandra Parekh, Kirtikumar Narbheram Parekh, Kartik Kirtikumar Parekh. It holds ₹50.00 Cr 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 Radha Bhuvan121 1St Floor Nagindas Master Road, Mumbai, Maharashtra, 400023.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U99999MH1995PLC088193

  • Registration Number

    088193

  • Incorporation Date

    09 May 1995

  • Authorized Capital

    ₹6.00 Cr

  • Paid-Up Capital

    ₹0.64 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 6.00 Cr
  • Paid Up Capital ₹ 0.64 M
  • Company Age 30 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 50.00 Cr
  • Revenue Growth **** 1407.56%
  • Profit Growth **** -97.75%
  • Ebitda **** -98.17%
  • Net Worth -0.11%
  • Total Assets ****
Company report

Panther Investrade Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Panther Investrade 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 Investrade Limited?
Current Directors
Name Designation Appointment Date Status
Abhijit Yashwant Kadam Director 31 Jul 2023 Current
Vishal Harshad Pancholi Director 08 Jan 2024 Current
Manish V Agrawal Director 31 Mar 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Mar 2024 Past
Pramod Abcsdd Director 19 Mar 2020 Past
Pramod Abcsdd Director 05 Jan 2024 Past
Pramod Abcsdd Additional Director 31 Dec 2020 Past

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Financial Performance of Panther Investrade.

Panther Investrade Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 1407.56% increase. The company also saw a substantial fall in profitability, with a 97.75% decrease in profit. The company's net worth dipped by a decrease of 0.11%.

Panther Investrade revenue growth over time
Panther Investrade 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
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 1407.56%
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Revenue from Operations
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Total Assets
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Profit or Loss
*******
 -97.75%
*******
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Net Worth
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 -0.11%
*******
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*******
*******
EBITDA
*******
 -98.17%
*******
*******
*******
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What is the Ownership and Shareholding Structure of Panther Investrade?

In 2021, Panther Investrade had a promoter holding of 33.07% and a public holding of 66.93%. 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

₹500,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Glohal Trust Bank Ltd : 50.00 Cr
Latest Charge Details
Date Lender Amount Status
08 Mar 2001 Glohal Trust Bank Ltd ₹50.00 Cr Open

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How Many Employees Work at Panther Investrade?

Unlock and access historical data on people associated with Panther Investrade, 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

Gain comprehensive insights into the Deals and Valuation data of Panther Investrade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Panther Investrade's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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

    The activity Panther Investrade Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Panther Investrade Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Manish V Agrawal was appointed as a Director was appointed as a Director on 31 Mar 2024 & has been associated with this company since 1 year 10 months . was recorded as a recent event.

  • Director Appointment

    The activity Vishal Harshad Pancholi was appointed as a Director was appointed as a Director on 08 Jan 2024 & has been associated with this company since 2 years 1 month . was completed.

  • Director Appointment

    Progress on Abhijit Yashwant Kadam was appointed as a Director was appointed as a Director on 31 Jul 2023 & has been associated with this company since 2 years 6 months . was documented.

  • Charges

    Progress on A charge with Glohal Trust Bank Ltd amounted to Rs. 50.00 Cr with Charge ID 90157671 was registered on 08 Mar 2001. was documented.

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Frequently Asked Questions
What is the CIN of Panther Investrade Limited?

The CIN of Panther Investrade Limited is U99999MH1995PLC088193.

Where is Panther Investrade Limited headquartered?

Panther Investrade Limited is headquartered at Radha Bhuvan121 1St Floor Nagindas Master Road, Mumbai, Maharashtra, 400023.

When was Panther Investrade Limited incorporated?

Panther Investrade Limited was incorporated on 09 May 1995.

Who are the current directors of Panther Investrade Limited?

The current directors of Panther Investrade Limited are

What is the primary industry of Panther Investrade Limited?

The primary industry of Panther Investrade Limited is Financial Services.

Is Panther Investrade Limited a listed company?

Panther Investrade Limited is unlisted.

What is the capital structure of Panther Investrade Limited?

The authorized capital of Panther Investrade Limited is ₹6.00 Cr, and the paid-up capital is ₹0.64 M.

What is the compliance status of Panther Investrade Limited?

The compliance status of Panther Investrade Limited is Compliant.

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