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      PAN PORTFOLIOS PRIVATE LIMITED

      CIN: U67120DL2005PTC140174
      Purchase Report

      PAN PORTFOLIOS PRIVATE LIMITED (CIN: U67120DL2005PTC140174) is a Private company incorporated on 30 Aug 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      PAN PORTFOLIOS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PAN PORTFOLIOS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of PAN PORTFOLIOS PRIVATE LIMITED are JITENDRA SATAPATHY, BIBHUTI PRADHAN, RAVI RANJAN SHAHI, and TAPAN BHATTACHARYA.

      PAN PORTFOLIOS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120DL2005PTC140174 and its registration number is 140174. Users may contact PAN PORTFOLIOS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAN PORTFOLIOS PRIVATE LIMITED is 40/55-C, 40/39 TO 40/62, First Floor, Chittranjan Park, Near By Market-1 , New Delhi, Delhi, India - 110019.

      Current status of PAN PORTFOLIOS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for PAN PORTFOLIOS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PAN PORTFOLIOS

      Purchase full report of PAN PORTFOLIOS

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PAN PORTFOLIOS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of PAN PORTFOLIOS
      DIN Director Name Designation Appointment Date
      08772147 JITENDRA SATAPATHY Director 2020-06-20
      09459002 BIBHUTI PRADHAN Director 2022-01-05
      07552043 RAVI RANJAN SHAHI Additional Director 2017-09-12
      07802941 TAPAN BHATTACHARYA Director 2021-11-01
      Past Directors & Key Managerial Personnel of PAN PORTFOLIOS
      DIN Director Name Designation Appointment Date Cessation
      00295061 NARESH CHANDER GUPTA Director - 2018-04-27
      00295124 ANUJ GUPTA Director - 2018-04-27
      00563562 LATA BAKSHI Director - 2021-12-29
      07909854 PRIYARANJAN SAMBIT KUMAR SAMAL Additional Director - 2018-11-01
      08104760 AKASH KUMAR Director - 2020-07-06
      00295095 PANKAJ GUPTA Director - 2018-04-27
      07552043 RAVI RANJAN SHAHI Additional Director - 2020-07-03
      08115328 JAGANNATH SHODANGI Director - 2022-11-07
      Other Directorships of NARESH CHANDER GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DIN ENGINEERING SERVICES LLP AAG-4018 Designated Partner 2016-05-18 Ongoing
      WTH INDIA PRIVATE LIMITED U51909DL2012PTC241941 Director 2012-09-10 Ongoing
      RCMC SHARE REGISTRY PRIVATE LIMITED U67120DL1950PTC001854 Director - 2014-10-28
      NTT CLOUD VOICE AND COMMUNICATIONS INDIA PRIVATE LIMITED U72200DL2004PTC126951 Director - 2017-11-02
      DIMENSION INDIA IT SERVICES PRIVATE LIMITED U72200DL2005PTC140180 Director 2005-08-30 Ongoing
      VOUCHPRO SERVICES PRIVATE LIMITED U72300UP2016PTC075468 Additional Director 2023-12-20 Ongoing
      HIGHFIVE GLOBAL NETWORKS PRIVATE LIMITED U74110DL1999PTC100150 Director - 2021-09-15
      DIMENSION INTERACTIVE SERVICES PRIVATE LIMITED U74140DL2009PTC190899 Director 2009-06-04 Ongoing
      VCLOUDX INFOTECH PRIVATE LIMITED U93090UP2017PTC095577 Director 2017-08-01 Ongoing
      Other Directorships of ANUJ GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DIN ENGINEERING SERVICES LLP AAG-4018 Designated Partner 2016-05-18 Ongoing
      WTH INDIA PRIVATE LIMITED U51909DL2012PTC241941 Director 2012-09-10 Ongoing
      RCMC SHARE REGISTRY PRIVATE LIMITED U67120DL1950PTC001854 Director - 2014-10-28
      NTT CLOUD VOICE AND COMMUNICATIONS INDIA PRIVATE LIMITED U72200DL2004PTC126951 Additional Director - 2010-09-30
      NTT CLOUD VOICE AND COMMUNICATIONS INDIA PRIVATE LIMITED U72200DL2004PTC126951 Director - 2017-11-02
      DIMENSION INDIA IT SERVICES PRIVATE LIMITED U72200DL2005PTC140180 Director 2005-08-30 Ongoing
      HIGHFIVE GLOBAL NETWORKS PRIVATE LIMITED U74110DL1999PTC100150 Director - 2021-09-15
      Other Directorships of LATA BAKSHI
      Company Name CIN Designation Appointment Date Cessation
      NOIDA EXIM PRIVATE LIMITED U00000DL2001PTC110228 Director - 2019-07-11
      NEWPORT COFFEE COMPANY INDIA PRIVATE LIMITED U51226DL2008PTC180449 Director - 2009-05-18
      KS ARCIS OUTSOURCING PRIVATE LIMITED U72900DL2008PTC172567 Additional Director - 2009-07-02
      KS ARCIS OUTSOURCING PRIVATE LIMITED U72900DL2008PTC172567 Director - 2017-11-01
      MGM ADVISORY PRIVATE LIMITED U74999DL1996PTC081537 Additional Director - 2019-08-21
      CONCORS MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2019PTC352472 Director 2019-07-10 Ongoing
      Other Directorships of PRIYARANJAN SAMBIT KUMAR SAMAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AKASH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JITENDRA SATAPATHY
      Company Name CIN Designation Appointment Date Cessation
      HIGHFIVE GLOBAL NETWORKS PRIVATE LIMITED U74110DL1999PTC100150 Director 2021-08-30 Ongoing
      SURYANG ENTERPRISES PRIVATE LIMITED U74900UP2014PTC062172 Director 2022-05-16 Ongoing
      PPG INTERNATIONAL PRIVATE LIMITED U74999DL2013PTC257168 Director 2022-09-19 Ongoing
      HIGHFIVE BUSINESS SOLUTIONS PRIVATE LIMITED U74999DL2020PTC373901 Director 2020-12-01 Ongoing
      Other Directorships of BIBHUTI PRADHAN
      Company Name CIN Designation Appointment Date Cessation
      CHARTEREDMAN CONSULTING PRIVATE LIMITED U74140DL2014PTC274701 Director 2023-04-17 Ongoing
      PAMS CORPORATE ADVISORY AND MANAGEMENT SERVICES PRIVATE LIMITED U74900DL2010PTC204964 Director 2023-04-22 Ongoing
      SURYANG ENTERPRISES PRIVATE LIMITED U74900UP2014PTC062172 Director 2022-05-16 Ongoing
      PPG INTERNATIONAL PRIVATE LIMITED U74999DL2013PTC257168 Director 2023-04-25 Ongoing
      UNIVERSAL ELECTRICAL SERVICES AND MAINTENANCE PRIVATE LIMITED U74999DL2014PTC269562 Director - 2024-06-10
      Other Directorships of PANKAJ GUPTA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-30
      GROWX TECH PARTNERS LLP AAG-0145 Partner 2018-10-08 Ongoing
      GROWX DEEP TECH VENTURES LLP AAH-1857 Partner - 2020-03-19
      GROWX TECHCONCEPTS LLP AAI-0740 Partner 2020-06-09 Ongoing
      RCMC SHARE REGISTRY PRIVATE LIMITED U67120DL1950PTC001854 Director - 2014-10-28
      NTT CLOUD VOICE AND COMMUNICATIONS INDIA PRIVATE LIMITED U72200DL2004PTC126951 Director - 2007-11-14
      NTT CLOUD VOICE AND COMMUNICATIONS INDIA PRIVATE LIMITED U72200DL2004PTC126951 Managing Director - 2017-12-19
      DIMENSION INDIA IT SERVICES PRIVATE LIMITED U72200DL2005PTC140180 Director - 2009-11-01
      VOUCHPRO SERVICES PRIVATE LIMITED U72300UP2016PTC075468 Additional Director 2023-12-20 Ongoing
      HIGHFIVE GLOBAL NETWORKS PRIVATE LIMITED U74110DL1999PTC100150 Director - 2021-09-15
      DIMENSION INTERACTIVE SERVICES PRIVATE LIMITED U74140DL2009PTC190899 Director 2009-06-04 Ongoing
      VCLOUDX INFOTECH PRIVATE LIMITED U93090UP2017PTC095577 Additional Director 2023-12-14 Ongoing
      VCLOUDX INFOTECH PRIVATE LIMITED U93090UP2017PTC095577 Director - 2018-08-14
      Other Directorships of RAVI RANJAN SHAHI
      Company Name CIN Designation Appointment Date Cessation
      SWISS LUXURY PRIVATE LIMITED U33309DL2022PTC393613 Additional Director - 2023-09-29
      SWISS LUXURY PRIVATE LIMITED U33309DL2022PTC393613 Director 2022-09-19 Ongoing
      ACORN DIGITAL SOLUTION PRIVATE LIMITED U73100DL2023PTC414277 Director 2023-05-17 Ongoing
      AASHIRWAD PASHU AND PAKSHI SANSTHAN U93000DL2015NPL275975 Director - 2019-12-27
      Other Directorships of TAPAN BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      HIGHFIVE GLOBAL NETWORKS PRIVATE LIMITED U74110DL1999PTC100150 Additional Director 2021-03-29 Ongoing
      HIGHFIVE BUSINESS SOLUTIONS PRIVATE LIMITED U74999DL2020PTC373901 Director 2021-10-18 Ongoing
      Other Directorships of JAGANNATH SHODANGI
      Company Name CIN Designation Appointment Date Cessation
      ARYATECH COMMERCIAL PRIVATE LIMITED U51909DL2012PTC237122 Director 2019-06-10 Ongoing
      PPG INTERNATIONAL PRIVATE LIMITED U74999DL2013PTC257168 Director 2019-12-27 Ongoing
      UNIVERSAL ELECTRICAL SERVICES AND MAINTENANCE PRIVATE LIMITED U74999DL2014PTC269562 Director - 2022-04-29
      AASHIRWAD PASHU AND PAKSHI SANSTHAN U93000DL2015NPL275975 Director - 2019-12-31

      CIN Company Name Company Address
      AAA-2149 AARK OUTSOURCING SERVICES LLP 40/55-C, 40/39 TO 40/62, First Floor, Chitranjan Park, Near By Market-1 New Delhi, Delhi, India - 110019
      U74999DL2019PTC345480 MATTSENKUMAR CYBER SERVICES PRIVATE LIMITED 40/55-C, 40/39 TO 40/62, First Floor CR Park, Near By Market-1 , New Delhi, Delhi, India - 110019
      U74999DL2012PTC233787 BILL GOSLING INDIA PRIVATE LIMITED 40/55-C, 40/39 TO 40/62, First Floor CR Park, Near By Market-1 , New Delhi, Delhi, India - 110019
      U74999DL2020PTC369043 UTKAL TODAY MEDIA VENTURES PRIVATE LIMITED 40/55-C, 40/39 TO 40/62, First Floor, Chitranjan Park, Near By Market-1 , Delhi, Delhi, India - 110019
      U74999DL2022OPC398967 SUVAL EXPERTS (OPC) PRIVATE LIMITED 40/55-C 40/39 TO 40/62, FIRST FLOOR CHITRANJAN PARK, NEAR MARKET NO-1,DELHI,South Delhi,Delhi,110019-India
      U74110DL1999PTC100150 HIGHFIVE GLOBAL NETWORKS PRIVATE LIMITED 40/55-C, 40/39 To 40/62, First Floor CR Park, Near Market-1 , South Delhi, Delhi, India - 110019
      U47738DL2025PTC447271 TWO 1 TWO ARTS PRIVATE LIMITED 40/55-C, 40/39 To 40/62,,First Floor CR Park,New Delhi,South Delhi,Delhi,110019-India
      U74900DL2010PTC206753 COLDWIRE TECHNOLOGIES PRIVATE LIMITED 40/55-C, 40/39 TO 40/62, First Floor, Chitranjan Park , New Delhi, Delhi, India - 110019
      U74999DL2019PTC350847 NIYANTRA ENTERPRISES PRIVATE LIMITED 40/55-C 40/39 TO 40/62 FIRST FLOOR MARKET NO 1 , CHITRANJAN PARK, Delhi, India - 110019
      U10750DL2025PTC446009 FITSA FOODS PRIVATE LIMITED 40/55-C, 40/39 to 40/62,First Floor,New Delhi,South Delhi,Delhi,110019-India
      U74999DL2018PTC328206 CEEBEES TASTEMATIC PRIVATE LIMITED 40/54 G/F BASEMENT 40/39 TO 40/62 CHITRANJAN PARK NEAR ARYA SAMAJ KALKAJI , NEW DELHI, Delhi, India - 110019
      U62013DL2023PTC412344 WAVAI SURVEILLANCE PRIVATE LIMITED 40/93-C 40/87 TO 40/113,CHITRANJAN PARK NEAR MCD PARK,New Delhi,South Delhi,Delhi,110019-India
      U80100DL2025PTC444225 SENTINELS SOUTH SECURITY PRIVATE LIMITED 40/93-C 40/87 TO 40/113,NEAR MCD PARK,New Delhi,South Delhi,Delhi,110019-India
      U80200DL2025PTC452629 SENTINELS AERO SAFE PRIVATE LIMITED 40/93-C 40/87 TO 40/113,NEAR MCD PARK,New Delhi,South Delhi,Delhi,110019-India
      U73100DL2014PTC269562 ANPRI PRIVATE LIMITED 40/55, CR Park,Market NO. 1, First Floor,New Delhi,South Delhi,Delhi,110019-India
      U71100DL2026PTC465922 ETERNAL SERVICES PRIVATE LIMITED 40/13 G/F 40/1 TO 40/19,NEAR TRANS FORAM,New Delhi,South Delhi,Delhi,110019-India
      U70109DL2022PTC400946 BOSIKA HOLDINGS PRIVATE LIMITED 40/93-C 40/87 TO 40/113 CHITRANJAN PARK NEAR MCD PARK , DELHI, Delhi, India - 110019
      U51909DL2017PTC320977 BALGALA DESIGN AND EXPORTS PRIVATE LIMITED 40/37, 1st Floor, 40/37 Pocket 40 C R Kalkaji , New Delhi, Delhi, India - 110019
      AAB-6254 COOKFRESH ENTERPRISES LLP 40/40C, 2nd Floor Chittaranjan Park New Delhi, Delhi, India - 110019
      U90009DL2025PTC447793 KALINGA LITERARY FESTIVAL PRIVATE LIMITED 40/55, First Floor,Chittaranjan Park,New Delhi,South Delhi,Delhi,110019-India
      U74920DL2008PTC184234 MANN INDIA SECURITY PRIVATE LIMITED POCKET 40/82 , 2ND FLOOR CHITRANJAN PARK NEAR MARKET NO. 1, NEW DELHI NEW DELHI South Delhi DL 110019 IN
      U74900DL2016PTC290496 DRISHTI SHARES & INVESTMENTS PRIVATE LIMITED 40/62, GROUND FLOOR C. R. PARK , NEW DELHI, Delhi, India - 110019
      U62100DL2012PTC231516 NEEL SKIEZ PRIVATE LIMITED 40/230 , First floor Chitranjan Park , New Delhi , New Delhi, Delhi, India - 110019
      U69200DL2019PTC346705 VRESOLVES CONSULTANTS PRIVATE LIMITED 40/139, Second Floor,Pocket 40,Chittaranjan Park,New Delhi,South Delhi,Delhi,110019-India
      U79110DL2026PTC464151 JOURNYES BY LAKSHURIOUS PRIVATE LIMITED 1st floor house no. 126,40/126 Pocket 40 Kalkaji,New Delhi,South Delhi,Delhi,110019-India
      U51909DL2004PTC125945 MUKA EXIM PRIVATE LIMITED 40/140,POCKET 40, CHITTRANJAN PARK , NEW DELHI, Delhi, India - 110019
      U63020DL2011PTC212460 AAA MANCON SOLUTIONS & EXPRESS PRIVATE LIMITED 40/140,POCKET 40, CHITTRANJAN PARK , NEW DELHI, Delhi, India - 110019
      U74140DL1998PTC092780 MANCON INDIA SERVICES PRIVATE LIMITED 40/140,POCKET 40, CHITTRANJAN PARK , NEW DELHI, Delhi, India - 110019
      U74140DL2007PTC166505 MANCON OUTSOURCING PRIVATE LIMITED 40/140,POCKET 40, CHITTRANJAN PARK , NEW DELHI, Delhi, India - 110019
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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