Shanu Pai Panandiker Trading And Investment Company Private Limited - Company Profile

It is a financial services private limited company based in Margao, Goa, India, established in 1992.
1992 Margao, Goa, India Active
Last Updated:
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About Shanu Pai Panandiker Trading And Investment Company Private Limited

Shanu Pai Panandiker Trading And Investment Company Private Limited, a active private limited company, was established on 19 October 1992 in Margao, Goa, India. Engaging in financial & leasing within the financial services sector, it holds CIN: U65910GA1992PTC001289. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.18 M.

It upholds a compliant status. Its leadership includes Kunda Shanu Panandiker (Director), Shanu Atmaram Pai Panandiker (Director), Raj Shanu Paipanandiker (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Shop No. 3-H, Arjuntree One Third Floor, Behind Bsnl Telephone Excha, Nge, Comba, Margao, Goa, 403601.

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

    U65910GA1992PTC001289

  • Registration Number

    001289

  • Incorporation Date

    19 October 1992

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.18 M

  • ROC Code

    Roc Goa

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.18 M
  • Company Age 33 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Shanu Pai Panandiker Trading And Investment Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shanu Pai Panandiker Trading And Investment Company 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 Shanu Pai Panandiker Trading And Investment Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Kunda Shanu Panandiker Director 19 Oct 1992 Current
Shanu Atmaram Pai Panandiker Director 19 Oct 1992 Current
Raj Shanu Paipanandiker Director 17 Feb 2010 Current
Rahool Shanu Paipanandikar Director 17 Feb 2010 Current

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Financial Performance of Shanu Pai Panandiker Trading And Investment Company.

Shanu Pai Panandiker Trading And Investment Company Private 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%.

Shanu Pai Panandiker Trading And Investment Company revenue growth over time
Shanu Pai Panandiker Trading And Investment Company 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
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What is the Ownership and Shareholding Structure of Shanu Pai Panandiker Trading And Investment Company?

In 2017, Shanu Pai Panandiker Trading And Investment Company had a promoter holding of 100.00%. 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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How Many Employees Work at Shanu Pai Panandiker Trading And Investment Company?

Unlock and access historical data on people associated with Shanu Pai Panandiker Trading And Investment Company, 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 Shanu Pai Panandiker Trading And Investment Company, 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 Shanu Pai Panandiker Trading And Investment Company's trajectory.

Rating
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Alerts
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Latest Updates, News, and FAQs on Shanu Pai Panandiker Trading And Investment Company
Recent Activity within the Organization
  • Annual General Meeting

    The activity Shanu Pai Panandiker Trading And Investment Company Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Shanu Pai Panandiker Trading And Investment Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Goa. was documented.

  • Director Appointment

    Raj Shanu Paipanandiker was appointed as a Director was appointed as a Director on 17 Feb 2010 & has been associated with this company since 16 years 17 days . was recorded as a recent event.

  • Director Appointment

    Rahool Shanu Paipanandikar was appointed as a Director was appointed as a Director on 17 Feb 2010 & has been associated with this company since 16 years 17 days . was recorded as a recent event.

  • Director Appointment

    Kunda Shanu Panandiker was appointed as a Director was appointed as a Director on 19 Oct 1992 & has been associated with this company since 33 years 4 months . was recorded as a recent event.

  • Director Appointment

    Progress on Shanu Atmaram Pai Panandiker was appointed as a Director was appointed as a Director on 19 Oct 1992 & has been associated with this company since 33 years 4 months . was documented.

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Frequently Asked Questions
What is the CIN of Shanu Pai Panandiker Trading And Investment Company Private Limited?

The CIN of Shanu Pai Panandiker Trading And Investment Company Private Limited is U65910GA1992PTC001289.

Where is Shanu Pai Panandiker Trading And Investment Company Private Limited headquartered?

Shanu Pai Panandiker Trading And Investment Company Private Limited is headquartered at Shop No. 3-H, Arjuntree One Third Floor, Behind Bsnl Telephone Excha, Nge, Comba, Margao, Goa, 403601.

When was Shanu Pai Panandiker Trading And Investment Company Private Limited incorporated?

Shanu Pai Panandiker Trading And Investment Company Private Limited was incorporated on 19 October 1992.

Who are the current directors of Shanu Pai Panandiker Trading And Investment Company Private Limited?

The current directors of Shanu Pai Panandiker Trading And Investment Company Private Limited are

What is the primary industry of Shanu Pai Panandiker Trading And Investment Company Private Limited?

The primary industry of Shanu Pai Panandiker Trading And Investment Company Private Limited is Financial Services.

Is Shanu Pai Panandiker Trading And Investment Company Private Limited a listed company?

Shanu Pai Panandiker Trading And Investment Company Private Limited is unlisted.

What is the capital structure of Shanu Pai Panandiker Trading And Investment Company Private Limited?

The authorized capital of Shanu Pai Panandiker Trading And Investment Company Private Limited is ₹0.50 M, and the paid-up capital is ₹0.18 M.

What is the compliance status of Shanu Pai Panandiker Trading And Investment Company Private Limited?

The compliance status of Shanu Pai Panandiker Trading And Investment Company Private Limited is Compliant.

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