PANKI INVESTMENTS LIMITED
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.
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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
Registered Address
4th Floor, Halwasiya Court
Hazratganj
Lucknow
Lucknow - 226001
Uttar Pradesh - India
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PANKI INVESTMENTS LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
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 | ||||||
Website | ||||||
Registered Address | 4th Floor, Halwasiya Court Hazratganj Lucknow Lucknow - 226001 Uttar Pradesh - India |
FINANCIAL HIGHLIGHTS - PANKI INVESTMENTS LIMITED
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 | ||||||||||||||||||||
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KAVITA MANOJ TAK | Director | 14 September, 2016 | No other directorships | ||||||||||||||||||||
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VASANT TUKARAM BHOIR | Director | 01 September, 2016 | View other directorships | ||||||||||||||||||||
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MINADEVI RAMRAJ GUPTA | Director | 20 May, 2017 | No other directorships | ||||||||||||||||||||
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Director
Director
Director
Director
Previous Directors - PANKI INVESTMENTS LIMITED
Login to view previous directorsPrevious 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 | |
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TRUEBELL HOLDINGS AND IMPEX PRIVATE LIMITED
It was formed in year 1990 in Maharashtra . The company currently has a paid up capital of INR 1.90 cr.
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1990 | Maharashtra | 1.90 cr | Buy financial reports |
GIAN FINANCE LTD
It was formed in year 1982 in West Bengal . The company currently has a paid up capital of INR 1.90 cr.
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1982 | West Bengal | 1.90 cr | Buy financial reports |
RAINBOW CAPITAL PVT LTD
It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 1.90 cr.
|
1995 | West Bengal | 1.90 cr | Buy financial reports |
KIRTIVARDHAN FINVEST SERVICES LIMITED
It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 1.90 cr.
|
1994 | West Bengal | 1.90 cr | Buy financial reports |
NIRAJ INVESTMENT COMPANY PVT LTD
It was formed in year 1985 in West Bengal . The company currently has a paid up capital of INR 1.90 cr.
|
1985 | West Bengal | 1.90 cr | Buy financial reports |
NEELGAGAN FINANCE LIMITED (T)
It was formed in year 1995 in Jammu & Kashmir . The company currently has a paid up capital of INR 1.90 cr.
|
1995 | Jammu & Kashmir | 1.90 cr | Buy financial reports |
AHM INVESTMENTS PRIVATE LIMITED
It was formed in year 2005 in Maharashtra . The company currently has a paid up capital of INR 1.90 cr.
|
2005 | Maharashtra | 1.90 cr | Buy financial reports |
KUNAL FINANCE & CREDIT PVT LTD
It was formed in year 1992 in West Bengal . The company currently has a paid up capital of INR 1.90 cr.
|
1992 | West Bengal | 1.90 cr | Buy financial reports |
VYAPARA VIJAYAM HIRE PURCHASE PRIVATE LIMITED
It was formed in year 1990 in Kerala . The company currently has a paid up capital of INR 1.91 cr.
|
1990 | Kerala | 1.91 cr | Buy financial reports |
ISSAR INVESTMENTS (INDIA) PRIVATE LIMITED
It was formed in year 2011 in Telangana . The company currently has a paid up capital of INR 1.91 cr.
|
2011 | Telangana | 1.91 cr | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
TRUEBELL HOLDINGS AND IMPEX PRIVATE LIMITED | 1990 | Maharashtra | 1.90 cr |
GIAN FINANCE LTD | 1982 | West Bengal | 1.90 cr |
RAINBOW CAPITAL PVT LTD | 1995 | West Bengal | 1.90 cr |
KIRTIVARDHAN FINVEST SERVICES LIMITED | 1994 | West Bengal | 1.90 cr |
NIRAJ INVESTMENT COMPANY PVT LTD | 1985 | West Bengal | 1.90 cr |
NEELGAGAN FINANCE LIMITED (T) | 1995 | Jammu & Kashmir | 1.90 cr |
AHM INVESTMENTS PRIVATE LIMITED | 2005 | Maharashtra | 1.90 cr |
KUNAL FINANCE & CREDIT PVT LTD | 1992 | West Bengal | 1.90 cr |
VYAPARA VIJAYAM HIRE PURCHASE PRIVATE LIMITED | 1990 | Kerala | 1.91 cr |
ISSAR INVESTMENTS (INDIA) PRIVATE LIMITED | 2011 | Telangana | 1.91 cr |
Company Network - PANKI INVESTMENTS LIMITED

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

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.
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
Company360 plans

Know more about the businesses you deal with. About your vendors, clients and competitors.
@ INR 9000/quarter
Join our newsletter
Send e-mail
PANKI INVESTMENTS LIMITED
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