OVERVIEW - PANKI INVESTMENTS LIMITED

Panki Investments Limited is a listed public company incorporated on 16 July, 1983. It is classified as a public limited company and is located in Lucknow, Uttar Pradesh. It's authorized share capital is INR 2.00 cr and the total paid-up capital is INR 1.90 cr.

The current status of Panki Investments Limited is - Active.

The last reported AGM (Annual General Meeting) of Panki Investments Limited, per our records, was held on 30 December, 2020. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2020.

Panki Investments Limited has four directors - Kavita Manoj Tak, Kavita Manoj Tak, and others.

The Corporate Identification Number (CIN) of Panki Investments Limited is L65991UP1983PLC006168. The registered office of Panki Investments Limited is at 4th Floor, Halwasiya Court Hazratganj, Lucknow, Lucknow, Uttar Pradesh.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2020 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
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - PANKI INVESTMENTS LIMITED


CIN

L65991UP1983PLC006168

Incorporation Date / Age

16 July, 1983 / 38 yrs

Last Reported AGM Date

30 December, 2020


Authorized Capital

INR 200.0 Lacs

Paidup Capital

INR 190.19 Lacs

industry*

Finance


type

Listed Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

4th Floor, Halwasiya Court
Hazratganj
Lucknow
Lucknow - 226001
Uttar Pradesh - India


How to download PANKI INVESTMENTS LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

PANKI INVESTMENTS LIMITED - Registration Details
CINL65991UP1983PLC006168
Incorporation Date / Age16 July, 1983 / 38 yrs
Last Reported AGM Date30 December, 2020
Authorized CapitalINR 200.0 Lacs
Paidup CapitalINR 190.19 Lacs
industry*Finance
typeListed Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address4th Floor, Halwasiya Court Hazratganj Lucknow Lucknow - 226001 Uttar Pradesh - India

FINANCIAL HIGHLIGHTS - PANKI INVESTMENTS LIMITED

Actual numbers and more financial data, updated until 31 March, 2020* 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, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of PANKI INVESTMENTS 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 - PANKI INVESTMENTS LIMITED

The company has 4 directors and no reported key management personnel.


The longest serving director currently on board is Vasant Tukaram Bhoir who was appointed on 01 September, 2016. Vasant Tukaram Bhoir has been on the board for 4 years and 7 months. The most recently appointed director is Minadevi Ramraj Gupta, who was appointed on 20 May, 2017.


Vasant Tukaram Bhoir has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 2 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
KAVITA MANOJ TAK Director 14 September, 2016 No other directorships
KAVITA MANOJ TAK Director 14 September, 2016 No other directorships
VASANT TUKARAM BHOIR Director 01 September, 2016 Other directorships - NIRBHAY PROPERTIES PRIVATE LIMITED,  AVANCE TECHNOLOGIES LIMITED, 
MINADEVI RAMRAJ GUPTA Director 20 May, 2017 No other directorships
NAME DESIGNATION APPOINTMENT DATE
KAVITA MANOJ TAK Director 14 September, 2016 No other directorships
KAVITA MANOJ TAK Director 14 September, 2016 No other directorships
VASANT TUKARAM BHOIR Director 01 September, 2016 View other directorships
MINADEVI RAMRAJ GUPTA Director 20 May, 2017 No other directorships
01 September, 2016
14 September, 2016

KAVITA MANOJ TAK

Director

14 September, 2016

KAVITA MANOJ TAK

Director

20 May, 2017

Previous Directors - PANKI INVESTMENTS LIMITED

Login to view previous directors

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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Company Network - PANKI INVESTMENTS LIMITED

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How to use company network of PANKI INVESTMENTS 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.

About - PANKI INVESTMENTS LIMITED Edit

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FAQ - PANKI INVESTMENTS LIMITED

  • What is the Incorporation date of PANKI INVESTMENTS LIMITED?

    The Incorporation Date of PANKI INVESTMENTS LIMITED is 16 July, 1983.

  • What is authorized share capital of PANKI INVESTMENTS LIMITED?

    The authorized share capital of PANKI INVESTMENTS LIMITED is INR 200.0 Lacs.

  • What is the paid-up capital of PANKI INVESTMENTS LIMITED?

    The paid up capital of the PANKI INVESTMENTS LIMITED is INR 190.19 Lacs.

  • What is the registered address of PANKI INVESTMENTS LIMITED?

    The registered address of PANKI INVESTMENTS LIMITED is 4th Floor, Halwasiya Court
    Hazratganj
    Lucknow
    Lucknow - 226001
    Uttar Pradesh - India.

  • What is the CIN number of PANKI INVESTMENTS LIMITED?

    The CIN number of PANKI INVESTMENTS LIMITED is L65991UP1983PLC006168.

  • Who are the directors of PANKI INVESTMENTS LIMITED?

    Panki Investments Limited has four directors - Kavita Manoj Tak, Kavita Manoj Tak, and others.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2020 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
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Tofler Company360 credits

One credit gives access to one company in Company360.

Company360 is an interactive dashboard that provides company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
View sample or demo

INR 350 + GST

Buy credits or know more

Company360 plans

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ 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 newsletters:




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