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PANCHAM INVESTMENTS COMPANY (A PRIVATE COMPANY)




Pancham Investments Company (a Private Company) is a Private incorporated on 28 September 1980. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,850,000 and its paid up capital is Rs. 564,200. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Pancham Investments Company (a Private Company)'s 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 31 March 2022.

Directors of Pancham Investments Company (a Private Company) are Pallavi Satyadev Mayor, Ashok Ramanlal Mehta, Kishorchandra Swadia and Ajay Mayor.

Pancham Investments Company (a Private Company)'s Corporate Identification Number is (CIN) U67120MH1980ULT023191 and its registration number is 23191.Its Email address is [email protected] and its registered address is Maker Tower "I", Co-op. Hsg. Society Ltd., Flat No.92, 9th Floor, G.D. Somani Marg, Cuffe Parade, Mumbai Mumbai City MH 400005 IN.

Current status of Pancham Investments Company (a Private Company) is - Active.

Company Details

CIN

U67120MH1980ULT023191

Company Name

PANCHAM INVESTMENTS COMPANY (A PRIVATE COMPANY)

Company Status

Active

RoC

RoC-Mumbai

Registration Number

23191

Company Category

Unlimited Company

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

28 September 1980

Age of Company

43 years, 6 month, 1 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,850,000

Paid up capital

₹564,200

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of PANCHAM INVESTMENTS COMPANY (A PRIVATE COMPANY)



Contact Details

Email ID: [email protected]

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Address:

Maker Tower "I", Co-op. Hsg. Society Ltd., Flat No.92, 9th Floor, G.D. Somani Marg, Cuffe Parade, Mumbai Mumbai City MH 400005 IN

Director Details

DINDirector NameDesignationAppointment Date

00044811

PALLAVI SATYADEV MAYOR

Director

26 May 1993

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Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00423409

ASHOK RAMANLAL MEHTA

Director

22 May 2003

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CHAITANYA INVESTMENTS PVT LTD

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ANUMATI INVESTMENTS PVT LTD

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JIGISHA INVESTMENTS PRIVATE LIMITED

Additional Director

22 May 2003

JATISH INVESTMENTS PVT LTD

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VALMIKI INVESTMENTS PVT LTD

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PURVI INVESTMENTS COMPANY (A PRIVATECOMPANY)

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CompanyDesignationAppointment DateCessation Date

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03642448

KISHORCHANDRA SWADIA

Director

05 October 1996

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CHAITANYA INVESTMENTS PVT LTD

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PURVI INVESTMENTS COMPANY (A PRIVATECOMPANY)

Director

05 October 1996

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05293608

AJAY MAYOR

Director

20 June 2012

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-

Designated Partner

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VAMAN INVESTMENTS PVT LTD

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JOGIA INVESTMENTS COMPANY (A PRIVATECOMPANY)

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20 June 2012

PURVI INVESTMENTS COMPANY (A PRIVATECOMPANY)

Director

20 June 2012

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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