PANKHURI INVESTMENTS AND SECURITIES LIMITED

Active    As on: 09 March, 2024    Update Info    Print    Share

OVERVIEW - PANKHURI INVESTMENTS AND SECURITIES LIMITED

Pankhuri Investments And Securities Limited is an unlisted public company incorporated on 11 December, 1992. It is classified as a public limited company and is located in Central Delhi, Delhi. It's authorized share capital is INR 8.75 cr and the total paid-up capital is INR 8.63 cr.

The current status of Pankhuri Investments And Securities Limited is - Active.

The last reported AGM (Annual General Meeting) of Pankhuri Investments And Securities Limited, per our records, was held on 30 September, 2019.

Pankhuri Investments And Securities Limited has two directors - Deepti Gupta and Rakesh Gupta.

The Corporate Identification Number (CIN) of Pankhuri Investments And Securities Limited is U74899DL1992PLC051321. The registered office of Pankhuri Investments And Securities Limited is at M-116, 'A' IInd FLOOR, CONNAUGHT CIRCUS, NEW DELHI, Central Delhi, Delhi.

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    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.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. 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 - PANKHURI INVESTMENTS AND SECURITIES LIMITED


CIN

U74899DL1992PLC051321

Incorporation Date / Age

11 December, 1992 / 32 yrs

Last Reported AGM Date

30 September, 2019


Authorized Capital

INR 875.0 Lacs

Paidup Capital

INR 863.136 Lacs

industry*

Business Services


type

Unlisted Public 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

M-116, 'A' IInd FLOOR,
CONNAUGHT CIRCUS
NEW DELHI
Central Delhi - 110001
Delhi - India


How to download PANKHURI INVESTMENTS AND SECURITIES LIMITED report

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PANKHURI INVESTMENTS AND SECURITIES LIMITED - Registration Details
CINU74899DL1992PLC051321
Incorporation Date / Age11 December, 1992 / 32 yrs
Last Reported AGM Date30 September, 2019
Authorized CapitalINR 875.0 Lacs
Paidup CapitalINR 863.136 Lacs
industry*Business Services
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressM-116, 'A' IInd FLOOR, CONNAUGHT CIRCUS NEW DELHI Central Delhi - 110001 Delhi - India

FINANCIAL HIGHLIGHTS - PANKHURI INVESTMENTS AND SECURITIES 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

* Company has reported to have approved financials for 31 March, 2019. 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 PANKHURI INVESTMENTS AND SECURITIES 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 - PANKHURI INVESTMENTS AND SECURITIES LIMITED

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


The longest serving director currently on board is Rakesh Gupta who was appointed on 28 August, 1996. Rakesh Gupta has been on the board for more than 27 years. The most recently appointed director is Deepti Gupta, who was appointed on 01 September, 1999.


Rakesh Gupta has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 7 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
DEEPTI GUPTA Director 01 September, 1999 Other directorships - GLOBAL GLASS TECHNOLOGIES PRIVATE LIMITED,  ASSOCIATED FOREX SERVICES LIMITED,  ASIAN RESOURCES LIMITED,  BENGAL BAY DRINKS PRIVATE LIMITED, 
RAKESH GUPTA Director 28 August, 1996 Other directorships - LE PASHMINA FASHIONWEAR PRIVATE LIMITED,  RISHYAB INFRATECH PRIVATE LIMITED,  GLOBAL GLASS TECHNOLOGIES PRIVATE LIMITED,  ASSOCIATED FOREX SERVICES LIMITED,  ASIAN RESOURCES LIMITED,  EVINIX INDUSTRIES LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
DEEPTI GUPTA Director 01 September, 1999 View other directorships
RAKESH GUPTA Director 28 August, 1996 View other directorships
28 August, 1996

RAKESH GUPTA

Director

01 September, 1999

DEEPTI GUPTA

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
DOLPHIN INTERNATIONAL PRIVATE LIMITED It was formed in year 1990 in Delhi . The company currently has a paid up capital of INR 8.63 cr.
1990 Delhi 8.63 cr Buy financial reports
HIND INDUSTRIES LIMITED It was formed in year 1973 in Delhi . The company currently has a paid up capital of INR 8.64 cr.
1973 Delhi 8.64 cr Buy financial reports
GLOBAL BUILDWELL INDIA PRIVATE LIMITED It was formed in year 2003 in Delhi . The company currently has a paid up capital of INR 8.62 cr.
2003 Delhi 8.62 cr Buy financial reports
L.P HOSPITALITY PRIVATE LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 8.62 cr.
1995 Delhi 8.62 cr Buy financial reports
SAPPHIRE ( INDIA ) PRIVATE LIMITED It was formed in year 1982 in Delhi . The company currently has a paid up capital of INR 8.65 cr.
1982 Delhi 8.65 cr Buy financial reports
ABHIPRA CAPITAL LIMITED It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 8.65 cr.
1994 Delhi 8.65 cr Buy financial reports
KARISHMA FLORICULTURE LIMITED It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 8.66 cr.
1994 Delhi 8.66 cr Buy financial reports
NEW AGE HOTELS AND RESORTS LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 8.60 cr.
1995 Delhi 8.60 cr Buy financial reports
MEDICAMEN ORGANICS LIMITED. It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 8.60 cr.
1995 Delhi 8.60 cr Buy financial reports
WAGO PRIVATE LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 8.60 cr.
1995 Delhi 8.60 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - PANKHURI INVESTMENTS AND SECURITIES LIMITED

Company Network • Tofler Business Research Platform
How to use company network of PANKHURI INVESTMENTS AND SECURITIES 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 - PANKHURI INVESTMENTS AND SECURITIES LIMITED

  • What is the Incorporation date of PANKHURI INVESTMENTS AND SECURITIES LIMITED?

    The Incorporation Date of PANKHURI INVESTMENTS AND SECURITIES LIMITED is 11 December, 1992.

  • What is authorized share capital of PANKHURI INVESTMENTS AND SECURITIES LIMITED?

    The authorized share capital of PANKHURI INVESTMENTS AND SECURITIES LIMITED is INR 875.0 Lacs.

  • What is the paid-up capital of PANKHURI INVESTMENTS AND SECURITIES LIMITED?

    The paid up capital of the PANKHURI INVESTMENTS AND SECURITIES LIMITED is INR 863.136 Lacs.

  • What is the registered address of PANKHURI INVESTMENTS AND SECURITIES LIMITED?

    The registered address of PANKHURI INVESTMENTS AND SECURITIES LIMITED is M-116, 'A' IInd FLOOR,
    CONNAUGHT CIRCUS
    NEW DELHI
    Central Delhi - 110001
    Delhi - India.

  • What is the CIN number of PANKHURI INVESTMENTS AND SECURITIES LIMITED?

    The CIN number of PANKHURI INVESTMENTS AND SECURITIES LIMITED is U74899DL1992PLC051321.

  • Who are the directors of PANKHURI INVESTMENTS AND SECURITIES LIMITED?

    Pankhuri Investments And Securities Limited has two directors - Deepti Gupta and Rakesh Gupta.

  • 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, 2019. 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



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