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 19,019.00 .
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 September, 2022.
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.
REGISTERED DETAILS - PANKI INVESTMENTS LIMITED
CIN
L65991UP1983PLC006168
Incorporation Date / Age
16 July, 1983 / 41 yrs
Last Reported AGM Date
30 September, 2022
Authorized Capital
INR 200.0 Lacs
Paidup Capital
INR 0.19019 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
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, 2022. 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.
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 more than 7 years. 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 | View other directorships |
| MINADEVI RAMRAJ GUPTA | Director | 20 May, 2017 | No other directorships |
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 | |
|---|---|---|---|---|
|
SAHAYAK SAVINGS INDIA LIMITED
It was formed in year 1996 in Bihar . The company currently has a paid up capital of INR 19,000.00 .
|
1996 | Bihar | 19,000.00 | Buy financial reports |
|
CHENNAI WILLINGDON CORPORATE FOUNDATION
It was formed in year 1921 in Tamil Nadu . The company currently has a paid up capital of INR 19,250.00 .
|
1921 | Tamil Nadu | 19,250.00 | Buy financial reports |
|
JAI SANTOSHI TRADEX PRIVATE LIMITED
It was formed in year 2004 in Delhi . The company currently has a paid up capital of INR 19,937.00 .
|
2004 | Delhi | 19,937.00 | Buy financial reports |
|
BHARATHU INVESTMENT & FINANCE INDIA LIMITED
It was formed in year 1995 in Bihar . The company currently has a paid up capital of INR 19,990.00 .
|
1995 | Bihar | 19,990.00 | Buy financial reports |
|
KING FINANCE AND LEASING COMPANY PRIVATE LIMITED
It was formed in year 1992 in Jharkhand . The company currently has a paid up capital of INR 20,000.00 .
|
1992 | Jharkhand | 20,000.00 | Buy financial reports |
|
OSIA FINVEST PRIVATE LIMITED
It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 20,000.00 .
|
1995 | Maharashtra | 20,000.00 | Buy financial reports |
|
SRI DURGA KRISHNAVENI FINANCERS PRIVATE LIMITED
It was formed in year 1996 in Andhra Pradesh . The company currently has a paid up capital of INR 20,000.00 .
|
1996 | Andhra Pradesh | 20,000.00 | Buy financial reports |
|
OMFI WEALTH MANAGEMENT PRIVATE LIMITED
It was formed in year 2022 in West Bengal . The company currently has a paid up capital of INR 20,000.00 .
|
2022 | West Bengal | 20,000.00 | Buy financial reports |
|
PRAYATNASHIL LEASING & FINANCE COMPANY PRIVATE LIMITED
It was formed in year 1993 in Bihar . The company currently has a paid up capital of INR 20,000.00 .
|
1993 | Bihar | 20,000.00 | Buy financial reports |
|
KOLHAN CREDIT AND FINVEST COMPANY PRIVATE LIMITED
It was formed in year 1995 in Jharkhand . The company currently has a paid up capital of INR 20,000.00 .
|
1995 | Jharkhand | 20,000.00 | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More