CIN |
|
|
Company Name |
PANDA INVESTMENTS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
100092 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
04 June 1999 |
|
Age of Company |
24 years, 10 month, 19 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹42,000,000 |
|
Paid up capital |
₹41,269,110 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of PANDA INVESTMENTS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
B-7/122A SAFDARJUNG ENCLAVE NEW DELHI South Delhi DL 110029 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||
00304690 |
Director |
04 June 1999 |
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Other Companies Associated with
Previous Companies Associated with
|
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08787434 |
Director |
04 June 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U45400DL2007PTC167967 |
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U22300DL2020PTC359821 |
MULTI CHANNEL CREATIONS PRIVATE LIMITED | B-7/104A, Basement Safdarjung Enclave New Delhi NEW DELHI South Delhi DL 110029 IN |
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ESSENTIAL CFO ACCOUNTING INDIA PRIVATE LIMITED | B - 7/1 SAFDARJUNG ENCLAVE EXTENSION SOUTH DELHI NEW DELHI South Delhi DL 110029 IN |
U70109DL2021PTC376110 |
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U70109DL2021PTC375944 |
SAYA HI-TECH PRIVATE LIMITED | B-7/45, S/F, SAFDARJUNG ENCLAVE EXTENTION, NEW DELHI-110029 DELHI South Delhi DL 110029 IN |
U74110DL2018PTC335417 |
SEOUL INDUSTRIES PRIVATE LIMITED | B- 7/3, Safdarjung Enclave Opposite Deer Park New Delhi New Delhi South Delhi DL 110029 IN |
U74994DL2012PTC239414 |
AKRITI JEWELCRAFTZ PRIVATE LIMITED | B-7/107A, FLAT NO 002 GROUND FLOOR, SAFDARJUNG ENCLAVE EXTENSION NEW DELHI NEW DELHI South Delhi DL 110029 IN |
U70109DL2012PTC246042 |
ALISA INFRATECH PRIVATE LIMITED | B-7/45, SAFDARJUNG ENCLAVE EXTENTION NEW DELHI DELHI South Delhi DL 110029 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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