It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 | Mumbai, Maharashtra, India | ActivePanther 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.
U99999MH1995PLC088193
088193
09 May 1995
₹6.00 Cr
₹0.64 M
Roc Mumbai
Unlisted
Active
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| 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 |
| 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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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%.
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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.
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₹500,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Mar 2001 | Glohal Trust Bank Ltd | ₹50.00 Cr | Open |
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The activity Panther Investrade Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Panther Investrade Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
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 8 months . was recorded as a recent event.
Vishal Harshad Pancholi was appointed as a Director was appointed as a Director on 08 Jan 2024 & has been associated with this company since 1 year 11 months . was recorded as a recent event.
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 4 months . was recorded as a recent event.
A charge with Glohal Trust Bank Ltd amounted to Rs. 50.00 Cr with Charge ID 90157671 was registered on 08 Mar 2001. was recorded as a recent event.
The CIN of Panther Investrade Limited is U99999MH1995PLC088193.
Panther Investrade Limited is headquartered at Radha Bhuvan121 1St Floor Nagindas Master Road, Mumbai, Maharashtra, 400023.
Panther Investrade Limited was incorporated on 09 May 1995.
The current directors of Panther Investrade Limited are
The primary industry of Panther Investrade Limited is Financial Services.
Panther Investrade Limited is unlisted.
The authorized capital of Panther Investrade Limited is ₹6.00 Cr, and the paid-up capital is ₹0.64 M.
The compliance status of Panther Investrade Limited is Compliant.
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