PANCHSHEEL SECURITIES PRIVATE LIMITED

Active    As on: 27 January, 2024    Update Info    Print    Share

OVERVIEW - PANCHSHEEL SECURITIES PRIVATE LIMITED

Panchsheel Securities Private Limited is an unlisted private company incorporated on 27 December, 1999. It is classified as a private limited company and is located in Central Delhi, Delhi. It's authorized share capital is INR 25.00 lac and the total paid-up capital is INR 17.77 lac.

The current status of Panchsheel Securities Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Panchsheel Securities Private Limited, per our records, was held on 29 September, 2023.

Panchsheel Securities Private Limited has two directors - Ashish Saraf and Aditya Saraf.

The Corporate Identification Number (CIN) of Panchsheel Securities Private Limited is U65993DL1999PTC102991. The registered office of Panchsheel Securities Private Limited is at E-1/7, 3RD FLOOR EAST PATEL NAGAR, DELHI, Central Delhi, Delhi.

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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - PANCHSHEEL SECURITIES PRIVATE LIMITED


CIN

U65993DL1999PTC102991

Incorporation Date / Age

27 December, 1999 / 25 yrs

Last Reported AGM Date

29 September, 2023

Authorized Capital

INR 25.0 Lacs

Paidup Capital

INR 17.77 Lacs

industry*

Finance

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

E-1/7, 3RD FLOOR
EAST PATEL NAGAR
DELHI
Central Delhi - 110008
Delhi - India

How to download PANCHSHEEL SECURITIES PRIVATE LIMITED report

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PANCHSHEEL SECURITIES PRIVATE LIMITED - Registration Details
CINU65993DL1999PTC102991
Incorporation Date / Age27 December, 1999 / 25 yrs
Last Reported AGM Date29 September, 2023
Authorized CapitalINR 25.0 Lacs
Paidup CapitalINR 17.77 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressE-1/7, 3RD FLOOR EAST PATEL NAGAR DELHI Central Delhi - 110008 Delhi - India

FINANCIAL HIGHLIGHTS - PANCHSHEEL SECURITIES PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
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* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of PANCHSHEEL SECURITIES PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - PANCHSHEEL SECURITIES PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Ashish Saraf who was appointed on 31 July, 2007. Ashish Saraf has been on the board for more than 16 years. The most recently appointed director is Aditya Saraf, who was appointed on 17 February, 2018.


Aditya Saraf has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 12 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ASHISH SARAF Director 31 July, 2007 Other directorships - FANFARE CONSULTANCY PRIVATE LIMITED,  SEARCH FINVEST PRIVATE LIMITED,  NARAYAN GLOBAL IFSC PRIVATE LIMITED,  NARAYAN COMMODITY BROKERS PRIVATE LIMITED,  NARAYAN PROPERTY EMPORIUM LLP,  ROHINI VINCOM PRIVATE LIMITED,  NARAYAN SECURITIES LIMITED,  LOTUS CREDIT PVT LTD.,  FARISTA DISTRIBUTORS PRIVATE LIMITED,  GUARDIAN PORTFOLIO CONSULTANTS PRIVATE LIMITED, 
ADITYA SARAF Director 17 February, 2018 Other directorships - FANFARE CONSULTANCY PRIVATE LIMITED,  SEARCH FINVEST PRIVATE LIMITED,  NARAYAN GLOBAL IFSC PRIVATE LIMITED,  NARAYAN COMMODITY BROKERS PRIVATE LIMITED,  NARAYAN PROPERTY EMPORIUM LLP,  ROHINI VINCOM PRIVATE LIMITED,  NARAYAN SECURITIES LIMITED,  RIDHISIDHI FINANCIAL ADVISORY PRIVATE LIMITED,  LOTUS CREDIT PVT LTD.,  SURYA SHAKTI RESOURCES PRIVATE LIMITED,  FARISTA DISTRIBUTORS PRIVATE LIMITED,  GUARDIAN PORTFOLIO CONSULTANTS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
ASHISH SARAF Director 31 July, 2007 View other directorships
ADITYA SARAF Director 17 February, 2018 View other directorships
31 July, 2007

ASHISH SARAF

Director

17 February, 2018

ADITYA SARAF

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
CHETTIKULANGARA GRAMIN NIDHI LIMITED It was formed in year 2021 in Kerala . The company currently has a paid up capital of INR 17.77 lac.
2021 Kerala 17.77 lac Buy financial reports
MYRIAD INVESTMENT & FINANCE PVT LTD It was formed in year 1992 in West Bengal . The company currently has a paid up capital of INR 17.76 lac.
1992 West Bengal 17.76 lac Buy financial reports
SPMC GLOBAL ADVISORY SERVICES PRIVATE LIMITED It was formed in year 1998 in Delhi . The company currently has a paid up capital of INR 17.75 lac.
1998 Delhi 17.75 lac Buy financial reports
VANK DOTH CHIT FUND PRIVATE LIMITED It was formed in year 2004 in Telangana . The company currently has a paid up capital of INR 17.75 lac.
2004 Telangana 17.75 lac Buy financial reports
KAUTILYA CAPINVEST LEAHOLD PRIVATE LIMITED It was formed in year 1997 in Delhi . The company currently has a paid up capital of INR 17.80 lac.
1997 Delhi 17.80 lac Buy financial reports
V8 URBAN NIDHI LIMITED It was formed in year 2019 in Uttar Pradesh . The company currently has a paid up capital of INR 17.80 lac.
2019 Uttar Pradesh 17.80 lac Buy financial reports
REHA SECURITIES AND FINANCE COMPANY LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 17.74 lac.
1996 Delhi 17.74 lac Buy financial reports
COCHIN WELLWISHER NIDHI LIMITED It was formed in year 2017 in Kerala . The company currently has a paid up capital of INR 17.81 lac.
2017 Kerala 17.81 lac Buy financial reports
BHAGYA RANGA CHITS PRIVATE LIMITED It was formed in year 2004 in Karnataka . The company currently has a paid up capital of INR 17.72 lac.
2004 Karnataka 17.72 lac Buy financial reports
GUPTA FINANCIAL SERVICES PVT LTD It was formed in year 1992 in West Bengal . The company currently has a paid up capital of INR 17.72 lac.
1992 West Bengal 17.72 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - PANCHSHEEL SECURITIES PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of PANCHSHEEL SECURITIES PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - PANCHSHEEL SECURITIES PRIVATE LIMITED

  • What is the Incorporation date of PANCHSHEEL SECURITIES PRIVATE LIMITED?

    The Incorporation Date of PANCHSHEEL SECURITIES PRIVATE LIMITED is 27 December, 1999.

  • What is authorized share capital of PANCHSHEEL SECURITIES PRIVATE LIMITED?

    The authorized share capital of PANCHSHEEL SECURITIES PRIVATE LIMITED is INR 25.0 Lacs.

  • What is the paid-up capital of PANCHSHEEL SECURITIES PRIVATE LIMITED?

    The paid up capital of the PANCHSHEEL SECURITIES PRIVATE LIMITED is INR 17.77 Lacs.

  • What is the registered address of PANCHSHEEL SECURITIES PRIVATE LIMITED?

    The registered address of PANCHSHEEL SECURITIES PRIVATE LIMITED is E-1/7, 3RD FLOOR
    EAST PATEL NAGAR
    DELHI
    Central Delhi - 110008
    Delhi - India.

  • What is the CIN number of PANCHSHEEL SECURITIES PRIVATE LIMITED?

    The CIN number of PANCHSHEEL SECURITIES PRIVATE LIMITED is U65993DL1999PTC102991.

  • Who are the directors of PANCHSHEEL SECURITIES PRIVATE LIMITED?

    Panchsheel Securities Private Limited has two directors - Ashish Saraf and Aditya Saraf.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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