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      PANSOFIN PRIVATE LIMITED

      CIN: U65999HR2018PTC074998 As on: 2026-07-13
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      PANSOFIN PRIVATE LIMITED (CIN: U65999HR2018PTC074998) is a Private company incorporated on 17 Jul 2018. 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.

      PANSOFIN 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.PANSOFIN PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of PANSOFIN PRIVATE LIMITED are SONU GUPTA, and ASHWANI KUMAR.

      PANSOFIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999HR2018PTC074998 and its registration number is 74998. Users may contact PANSOFIN PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANSOFIN PRIVATE LIMITED is 908, 9TH FLOOR, ILD TRADE CENTRE SOHNA ROAD , GURGAON, Haryana, India - 122001.

      Current status of PANSOFIN 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 PANSOFIN 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.

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      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 PANSOFIN 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 PANSOFIN
      DIN Director Name Designation Appointment Date
      02203034 SONU GUPTA Director 2018-07-17
      06661548 ASHWANI KUMAR Director 2019-09-30
      Past Directors & Key Managerial Personnel of PANSOFIN
      DIN Director Name Designation Appointment Date Cessation
      02202992 PANKAJ MANOCHA Director - 2019-01-16
      06661548 ASHWANI KUMAR Additional Director - 2019-09-30
      Other Directorships of PANKAJ MANOCHA
      Company Name CIN Designation Appointment Date Cessation
      TSPM & ASSOCIATES LLP AAE-4193 Designated Partner 2019-12-25 Ongoing
      TSPM & ASSOCIATES LLP AAE-4193 Designated Partner - 2019-12-24
      TSPM & ASSOCIATES LLP AAE-4193 Partner - 2019-12-25
      PASO CONSULTANTS LLP AAW-1374 Designated Partner - 2024-01-24
      QUIET MARCHERS INFRASTRUCTURE LIMITED U45203DL2008PLC182552 Director 2008-09-08 Ongoing
      VARIETY HANDICRAFTS PRIVATE LIMITED U52100HR2010PTC040072 Director - 2010-02-10
      SPR CONSULTANTS PRIVATE LIMITED U67190DL2009PTC194992 Director - 2018-12-31
      COMPETENT RISK MANAGEMENT SERVICES PRIVATE LIMITED U67190HR2010PTC040291 Director - 2010-10-13
      SOPAN CONSULTANTS PRIVATE LIMITED U74140DL2008PTC182002 Director - 2019-01-16
      Other Directorships of SONU GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PASO CONSULTANTS LLP AAW-1374 Designated Partner 2021-03-03 Ongoing
      VARIETY HANDICRAFTS PRIVATE LIMITED U52100HR2010PTC040072 Managing Director 2010-02-10 Ongoing
      ONE WORLD HOTELS PRIVATE LIMITED U55101DL2010PTC204875 Director - 2010-12-14
      RISIPS FINANCE PRIVATE LIMITED U64990HR2023PTC112010 Director 2023-05-26 Ongoing
      SDMJ SECURITIES PRIVATE LIMITED U65999DL2009PTC195250 Director - 2014-10-19
      RIPAN FINSERV PRIVATE LIMITED U66190HR2023PTC111554 Director 2023-05-10 Ongoing
      SPR CONSULTANTS PRIVATE LIMITED U67190DL2009PTC194992 Additional Director - 2022-09-30
      SPR CONSULTANTS PRIVATE LIMITED U67190DL2009PTC194992 Director 2021-01-23 Ongoing
      SPR CONSULTANTS PRIVATE LIMITED U67190DL2009PTC194992 Managing Director - 2017-06-07
      MIDAS IT SERVICES INDIA PRIVATE LIMITED U72900DL2010PTC269642 Director - 2015-01-02
      MIDAS PORTAL SERVICES PRIVATE LIMITED U72900HR2011PTC042376 Director - 2014-08-12
      WHITE STRIKER TECHNOLOGIES PRIVATE LIMITED U72900HR2020PTC088835 Director - 2021-12-09
      AARVEE IT SOLUTIONS PRIVATE LIMITED U74110HR2011PTC042377 Director - 2014-08-12
      JAD CORPORATE SOLUTIONS PRIVATE LIMITED U74110HR2011PTC044383 Director - 2014-08-12
      SOPAN CONSULTANTS PRIVATE LIMITED U74140DL2008PTC182002 Managing Director 2008-08-13 Ongoing
      GANS LIFESTYLE PRIVATE LIMITED U74995HR2017PTC071793 Additional Director - 2018-08-30
      TRINGULA ONLINE EDUCATION PRIVATE LIMITED U80904GJ2009PTC096880 Additional Director - 2012-09-28
      TRINGULA ONLINE EDUCATION PRIVATE LIMITED U80904GJ2009PTC096880 Director - 2014-08-12
      SMT. SAVITRI MANOCHA FOUNDATION U85300HR2021NPL093311 Director 2021-03-03 Ongoing
      Other Directorships of ASHWANI KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SPARSE AGRITECH PRIVATE LIMITED U01110HR2019PTC079867 Director 2019-04-22 Ongoing
      SPR CONSULTANTS PRIVATE LIMITED U67190DL2009PTC194992 Additional Director - 2019-09-30
      SPR CONSULTANTS PRIVATE LIMITED U67190DL2009PTC194992 Director 2019-09-30 Ongoing
      HNI FINANCIAL ADVISORS PRIVATE LIMITED U67190HR2011PTC043123 Additional Director - 2018-09-29
      HNI FINANCIAL ADVISORS PRIVATE LIMITED U67190HR2011PTC043123 Director - 2021-12-20
      RPRK ESTATES PRIVATE LIMITED U68100HR2023PTC114282 Director 2023-08-20 Ongoing
      PANSOFIN INFOTECH PRIVATE LIMITED U72900HR2020PTC084583 Director 2020-01-07 Ongoing
      WHITE STRIKER TECHNOLOGIES PRIVATE LIMITED U72900HR2020PTC088835 Director - 2021-12-09
      SOPAN CONSULTANTS PRIVATE LIMITED U74140DL2008PTC182002 Additional Director - 2019-09-30
      SOPAN CONSULTANTS PRIVATE LIMITED U74140DL2008PTC182002 Director 2019-09-30 Ongoing
      GVG CONSULTANTS PRIVATE LIMITED U74140DL2011PTC226978 Additional Director - 2018-09-29
      GVG CONSULTANTS PRIVATE LIMITED U74140DL2011PTC226978 Director - 2024-04-25
      SPARSE LABS PRIVATE LIMITED U74140HR2014PTC053453 Additional Director - 2023-09-29
      SPARSE LABS PRIVATE LIMITED U74140HR2014PTC053453 Director 2021-02-19 Ongoing
      GANS LIFESTYLE PRIVATE LIMITED U74995HR2017PTC071793 Director - 2018-10-15
      TRACYS HOSPITALITY SERVICES PRIVATE LIMITED U74999DL2017PTC319396 Additional Director - 2018-09-29
      TRACYS HOSPITALITY SERVICES PRIVATE LIMITED U74999DL2017PTC319396 Director 2018-09-29 Ongoing
      JEEVAN SURBHI FOUNDATION U85300HR2022NPL102753 Director 2022-04-11 Ongoing

      CIN Company Name Company Address
      U67190HR2011PTC043123 HNI FINANCIAL ADVISORS PRIVATE LIMITED 908, 9th FLOOR. ILD TRADE CENTRE SOHNA ROAD , GURGAON, Haryana, India - 122001
      U74140HR2015NPL055793 BUD FOUNDATION No.707,7th Floor ,ILD Trade Centre ,Sohna Road Sector 47,Gurgaon ,Haryana- 122001 , Gurgaon, Haryana, India - 122001
      AAE-4193 TSPM & ASSOCIATES LLP 908, 9th Floor, ILD Trade Centre,Sohna Road Shivaji Nagar, Haryana, India - 122001
      U74999HR2017PTC069245 APPORIO EXPORTS PRIVATE LIMITED 103, 1ST FLOOR, ILD TRADE CENTRE, SOHNA ROAD , GURGAON, Haryana, India - 122001
      U74999HR2017PTC069284 HGA WIRES INDIA PRIVATE LIMITED No.618, 6th Floor, ILD Trade Centre Sohna Road , Gurgaon, Haryana, India - 122001
      U17200HR2012PTC047159 GOLDBERG TEXTILE PRIVATE LIMITED 207, 2nd floor ILD TRADE CENTRE, SECTOR-47, SOHNA ROAD, , GURGAON, Haryana, India - 122001
      U52334HR2013PTC050296 LIVE VIEW ELECTRONICS ZONE PRIVATE LIMITED 103, 1st Floor ILD Trade Centre, Sohna Road, Sector 47 , Gurgaon, Haryana, India - 122001
      AAK-1047 TRAVFIXER LLP 1x12, 1st FLOOR, ILD TRADE CENTRE SOHNA ROAD, SECTOR- 47 GURGAON, Haryana, India - 122001
      U43299HR2025PTC133278 KNOCK KEY INFRA PRIVATE LIMITED 306, 3rd floor, ILD Trade Centre,,Sector 47, Main Sohna Road,,Sadar Bazar,Gurgaon,Haryana,122001-India
      U51900HR2019PTC077618 SAI SOLAR VENTURES PRIVATE LIMITED Unit No. 318, Third Floor, ILD Trade Centre Sohna Road, Sector-47 , Gurgaon, Haryana, India - 122001
      U74999HR2017PTC070342 NITIGYA READY MIX PRIVATE LIMITED 510-511, 5th FLOOR, ILD TRADE CENTRE, SOHNA ROAD, SECTOR-47, , GURGAON, Haryana, India - 122001
      U70109HR2011PTC044412 CRUST PROPMART PRIVATE LIMITED TF-315, 3rd Floor ILD Trade Centre, Sohna Road, Sector 47 , Gurgaon, Haryana, India - 122001
      U81210HR2025PTC132182 KNOCK KEY FACILITY MANAGEMENT PRIVATE LIMITED 306, 3rd Floor, ILD Trade Centre,,Sector 47, Main Sohna Road,Sadar Bazar,Gurgaon,Haryana,122001-India
      U45201HR2013PTC051352 SUNTECH DEVELOPERS PRIVATE LIMITED UNIT NO.309, 3RD FLOOR,ILD TRADE CENTRE, SOHNA ROAD,SECTOR-47 , GURGAON, Haryana, India - 122001
      U45400HR2012PTC047794 RIGHT MEGASTRUCTURES PRIVATE LIMITED UNIT NO.612, 6th FLOOR,ILD TRADE CENTRE, SECTOR 47,SOHNA ROAD , GURGAON, Haryana, India - 122001
      U45400HR2013PTC050286 EMERALD LANDMARKS PRIVATE LIMITED Unit No. 612, 6th Floor, ILD Trade Centre, Sector-47, Sohna Road , Gurgaon, Haryana, India - 122001
      U63030HR2019PTC080852 ELITESY INDIA PRIVATE LIMITED 4th Floor, Unit Number 405 ILD Trade Centre, Sohna Road, Sector 47 , GURGAON, Haryana, India - 122001
      U70109HR2014PTC053839 KUBER INFRAVENTURES INTERNATIONAL PRIVATE LIMITED UNIT NO. 701 7TH FLOOR ILD TRADE CENTRE, SECTOR 47, SOHNA ROAD , GURGAON, Haryana, India - 122001
      U74999HR2009PTC039409 A N M FASHION & TECHNOLOGY PRIVATE LIMITED 520 and 520A, 5th Floor ILD Trade Centre, Sector-47, Sohna Road , Gurgaon, Haryana, India - 122001
      U70109HR2018PTC072387 CONNECTIONS INFRATECH SOLUTIONS PRIVATE LIMITED Office No. 246, 2nd Floor, Vipul Trade Centre, Sector - 48 , Sohna Road, Gurgaon, Haryana, India - 122001
      U74900HR2015PTC056112 SARTAJ EDUTECH PRIVATE LIMITED 210, ILD TRADE CENTRE, SECTOR- SOHNA ROAD, GURGAON, HARYANA , GURGAON, Haryana, India - 122001
      U35200HR2022PTC104353 AUTOMICS ENGINEERING IMPEX PRIVATE LIMITED 336, 3rd Floor, Vipul Trade Centre Sector-48, Sohna Road,Gurgaon,Gurgaon,Haryana,122001-India
      AAL-0535 PALLAVAN CULTURE LLP 1X-30A,ILD TRADE CENTRE, SECTOR-47 SOHNA ROAD, GURGAON GURGAON, Haryana, India - 122001
      U40300HR2019PTC081065 ROLLZ INDIA EWASTE PRIVATE LIMITED 219, IIND FLOOR, VIPUL TRADE CENTRE SOHNA ROAD SECTOR-48 GURGAON , GURGAON, Haryana, India - 122001
      U15100HR2022PTC104381 TASTI AGRO FOOD PRODUCTS PRIVATE LIMITED Unit No. 336, 3rd floor Vipul Trade Centre,Sector-48, Sohna Road,Gurgaon,Gurgaon,Haryana,122001-India
      U74999HR2020PTC087953 MANGROVE NATUREZAA INDIA PRIVATE LIMITED 125,1st floor,Vipul Trade Centre,Sector-48 Sohna Road,Gurgaon , Gurgaon, Haryana, India - 122001
      U45400HR2012PTC046067 CALL4REALTY CONSULTING PRIVATE LIMITED 309,ILD TRADE CENTRE SOHNA ROAD , GURGAON, Haryana, India - 122001
      U70200HR2010PTC041002 WELLFORE REALTYCARE PRIVATE LIMITED 501, ILD TRADE CENTRE, SOHNA ROAD , GURGAON, Haryana, India - 122001
      AAU-2856 NUMIT ORGANIC FARMS LLP 818, ILD Trade Centre, Sohna Road, Sector 47 Gurgaon, Haryana, India - 122001
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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
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      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

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