PANHALA INVESTMENT PVT LTD having CIN U65929MH1985PTC035452 is 40 years , 3 month & 16 days old Private Indian Company incorporated on 22 Feb 1985. It is classified as Non-government company and is registered at ROC Pune. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 200,000. It's NIC code is 65929 (which is part of its CIN).
As per the NIC code, it is involved in Other Credit Activities Including Pawn Shops N.E.C. (Un-Incorporated Financial Institutions In Class 6599). . PANHALA INVESTMENT PVT LTD Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-29-2023. Directors of PANHALA INVESTMENT PVT LTD are Sunita Jagtap and Sunita Jagtap.
PANHALA INVESTMENT PVT LTD ' Corporate Identification Number (CIN) is U65929MH1985PTC035452 and its registration number is 035452. Users may contact PANHALA INVESTMENT PVT LTD on its Email address - neetasjagtap@gmail.com Registered address of PANHALA INVESTMENT PVT LTD is OFFICE NO.9 & 10, 5TH FLOOR, AKSHAY COMPLEX, PUSHPAK PARK, CTS NO. 1337/3, ITI ROAD,,PUNE,Maharashtra,India-411007. Current status of PANHALA INVESTMENT PVT LTD is - Active.
as on 07/06/2025
as on 07/06/2025
CIN | U65929MH1985PTC035452 |
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Company Status | Active |
Registration Number | 035452 |
Date of Incorporation | 02/22/1985 |
RoC | ROC Pune |
Company Age | 40 years & 115 days |
Authorized Capital | ₹ 2500000 |
Paid-up capital | ₹ 200000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Other Credit Activities Including Pawn Shops N.E.C. (Un-Incorporated Financial Institutions In Class 6599). |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | neetasjagtap@gmail.com |
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Address | OFFICE NO.9 & 10, 5TH FLOOR, AKSHAY COMPLEX, PUSHPAK PARK, CTS NO. 1337/3, ITI ROAD, PUNE Maharashtra India 411007 |
Website | ********.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 05/02/2023 | 00027787 | 2 years | ||
Director | 11/06/2023 | 00024983 | 1 years | ||
Director | 08/05/2019 | 00018985 | *****9272H | 5 years | |
Director | 02/02/2024 | 00018998 | *****7465L | 1 years | |
Director | 06/19/2023 | 06780686 | *****2263A | 1 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Converted to LLP
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1,00,000.00 | 2 | ||
Converted to LLP
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1,00,000.00 | 2 | ||
Active
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5,00,000.00 | 2 | ||
Active
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3,50,000.00 | 2 | Maharashtra | |
Active
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2,39,300.00 | 2 | Maharashtra | |
Active
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2,48,00,000.00 | 2 | Maharashtra | |
Amalgamated
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75,24,700.00 | 1 | ||
Active
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7,000.00 | 1 | ||
Active
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1,21,085.00 | 2 | ||
Active
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5,66,50,000.00 | 2 | ||
Strike Off
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1,00,000.00 | 1 | ||
Active
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1,76,600.00 | 1 | Maharashtra | |
Active
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93,11,77,264.00 | 2 | ||
Active
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0.00 | 1 | Maharashtra | |
Active
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0.00 | 1 | Maharashtra | |
Active
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3,89,590.00 | 2 | ||
Active
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4,35,01,00,000.00 | 2 | ||
Active
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1,00,000.00 | 2 | ||
Amalgamated
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1,25,00,000.00 | 2 | ||
Active
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1,00,000.00 | 2 | ||
Amalgamated
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1,00,000.00 | 2 | ||
Active
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1,00,000.00 | 2 | ||
Active
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1,00,000.00 | 2 | ||
Active
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1,00,00,000.00 | 2 | Maharashtra | |
Amalgamated
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1,00,000.00 | 2 | ||
Active
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1,49,45,580.00 | 3 | Delhi | |
Active
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1,00,000.00 | 2 | ||
Amalgamated
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1,00,000.00 | 2 | ||
Amalgamated
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4,42,55,820.00 | 2 | Karnataka | |
Amalgamated
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27,00,000.00 | 2 |
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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Not Available |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(3) Non-current liabilities | |
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(a) Long-term borrowings | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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(d) Short-term provisions | |
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Total | |
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ASSETS | |||||
Non-current assets | |
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
PANHALA INVESTMENT PVT LTD having CIN U65929MH1985PTC035452 is 1 years , 11 month old Private Indian Company incorporated with MCA on 19 Jun 2023. PANHALA INVESTMENT PVT LTD is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Pune with an Authorized Share Capital of 2,500,000 and paid-up capital is 200,000.
CIN of PANHALA INVESTMENT PVT LTD is U65929MH1985PTC035452.
Address of PANHALA INVESTMENT PVT LTD is Office no.9 & 10, 5th floor, akshay complex, pushpak park, cts no. 1337/3, iti road,,pune,maharashtra,india-411007,.
The company has 9 directors/key management personnel Bharati Pawar,chandrabhan Gite,pratap Pawar,bharati Pawar,abhijit Pawar,abhijit Pawar,pratap Pawar,chandrabhan Gite,sunita Jagtap,
Email : neetasjagtap@gmail.com
Address : OFFICE NO.9 & 10, 5TH FLOOR, AKSHAY COMPLEX, PUSHPAK PARK, CTS NO. 1337/3, ITI ROAD, PUNE Maharashtra India 411007
PANHALA INVESTMENT PVT LTD is involved in activities such as Computer programming, consultancy and related activities