• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

PANTHOIBI HOUSING FINANCE COMPANY LIMITED

CIN: U65922MN2006PLC008036 As on: 2026-07-13

PANTHOIBI HOUSING FINANCE COMPANY LIMITED (CIN: U65922MN2006PLC008036) is a Public company incorporated on 19 Jan 2006. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 175002000.00.

PANTHOIBI HOUSING FINANCE COMPANY LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PANTHOIBI HOUSING FINANCE COMPANY LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

Directors of PANTHOIBI HOUSING FINANCE COMPANY LIMITED are SANAMANI SINGH YAMBEM, PRATEEK BHANSALI, SANTANU MOHAN ROY, THOKCHOM BIDYAMANI DEVI, THOKCHOM HEMO SINGH, HEMRAJ THOKCHOM, and AISHWARYA TRIPATHI.

PANTHOIBI HOUSING FINANCE COMPANY LIMITED's Corporate Identification Number (CIN) is U65922MN2006PLC008036 and its registration number is 8036. Users may contact PANTHOIBI HOUSING FINANCE COMPANY LIMITED on its Email address - [email protected]. Registered address of PANTHOIBI HOUSING FINANCE COMPANY LIMITED is NEAR FLYOVER BRIDGE, URIPOK TOURANGBAM LEIKAI, , IMPHAL, Manipur, India - 795001.

Current status of PANTHOIBI HOUSING FINANCE COMPANY 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 PANTHOIBI HOUSING FINANCE COMPANY 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 PANTHOIBI HOUSING FINANCE COMPANY 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 PANTHOIBI HOUSING FINANCE COMPANY
DIN Director Name Designation Appointment Date
02525218 SANAMANI SINGH YAMBEM Director 2016-02-11
10168425 PRATEEK BHANSALI Director 2023-09-13
10347297 SANTANU MOHAN ROY Additional Director 2023-10-17
01340972 THOKCHOM BIDYAMANI DEVI Director 2006-01-19
01498594 THOKCHOM HEMO SINGH Managing Director 2016-01-18
08850115 HEMRAJ THOKCHOM Director 2023-09-15
09769648 AISHWARYA TRIPATHI Director 2023-09-13
Past Directors & Key Managerial Personnel of PANTHOIBI HOUSING FINANCE COMPANY
DIN Director Name Designation Appointment Date Cessation
10599509 RAHUL SHARMA Company Secretary - 2014-08-12
01499008 PUKHRAMBAM GULAPI SINGH Director - 2014-08-20
02549703 THANGJAM NILACHANDRA Director - 2011-01-01
03357766 RAKESH SINGH TAYENJAM Director - 2023-06-19
07596336 CHINGAKHAM IBOHAL MEITEI Additional Director - 2019-09-16
07596336 CHINGAKHAM IBOHAL MEITEI Director - 2022-03-02
10168425 PRATEEK BHANSALI Additional Director - 2023-09-27
01498594 THOKCHOM HEMO SINGH Director - 2016-01-18
02411569 RAKESH KUMAR JAIN Director - 2016-03-30
03358962 CHABUNGBAM NINGTHOUBA MEITEI Director - 2014-12-17
09769648 AISHWARYA TRIPATHI Additional Director - 2023-09-27
Other Directorships of RAHUL SHARMA
Company Name CIN Designation Appointment Date Cessation
JAJOO RASHMI REFRACTORIES LIMITED U27108RJ1995PLC009866 Additional Director 2024-05-17 Ongoing
Other Directorships of PUKHRAMBAM GULAPI SINGH
Company Name CIN Designation Appointment Date Cessation
PANTHOIBI FINANCE COMPANY LIMITED U65910MN2010PLC008267 Director - 2018-09-04
Other Directorships of SANAMANI SINGH YAMBEM
Other Directorships of THANGJAM NILACHANDRA
Company Name CIN Designation Appointment Date Cessation
PANTHOIBI FINANCE COMPANY LIMITED U65910MN2010PLC008267 Director - 2018-09-04
AFM ENTERPRISES PRIVATE LIMITED U65990AS2010PTC009866 Director - 2017-01-04
Other Directorships of RAKESH SINGH TAYENJAM
Other Directorships of CHINGAKHAM IBOHAL MEITEI
Company Name CIN Designation Appointment Date Cessation
YVU FINANCIAL SERVICES PRIVATE LIMITED U65921MN1993PTC008270 Additional Director - 2017-08-26
YVU FINANCIAL SERVICES PRIVATE LIMITED U65921MN1993PTC008270 Director 2017-08-26 Ongoing
YVU FINANCIAL SERVICES PRIVATE LIMITED U65921MN1993PTC008270 Director - 2022-07-17
TEQNET FOUNDATION U85500MN2023NPL014833 Director 2023-04-16 Ongoing
SIROI FINANCIAL CONSULTANCY PRIVATE LIMITED U93090MN2017PTC013526 Director 2024-06-28 Ongoing
Other Directorships of PRATEEK BHANSALI
Company Name CIN Designation Appointment Date Cessation
SHIRPUR GOLD REFINERY LIMITED L51900MH1984PLC034501 Additional Director 2024-05-14 Ongoing
KGK MINERALS PRIVATE LIMITED U14290RJ2022PTC079223 Company Secretary - 2025-02-28
YAASHVI JEWELLERS LIMITED U27200RJ2016PLC056519 Director - 2025-03-22
Other Directorships of SANTANU MOHAN ROY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of THOKCHOM BIDYAMANI DEVI
Company Name CIN Designation Appointment Date Cessation
PANTHOIBI CONSTRUCTIONS PRIVATE LIMITED U45309MN2017PTC013514 Director 2017-02-16 Ongoing
PANTHOIBI FINANCE COMPANY LIMITED U65910MN2010PLC008267 Director 2010-09-06 Ongoing
PANTHOIBI MICROFIN U65929MN2016NPL008457 Director 2016-02-18 Ongoing
PANTHOIBI NIDHI LIMITED U65999MN2018PLC013632 Director 2018-02-26 Ongoing
PANTHOIBI FOUNDATION U85300MN2019NPL013934 Director 2019-08-28 Ongoing
Other Directorships of THOKCHOM HEMO SINGH
Company Name CIN Designation Appointment Date Cessation
PANTHOIBI CONSTRUCTIONS PRIVATE LIMITED U45309MN2017PTC013514 Director 2017-02-16 Ongoing
PANTHOIBI FINANCE COMPANY LIMITED U65910MN2010PLC008267 Director 2010-09-06 Ongoing
PANTHOIBI MICROFIN U65929MN2016NPL008457 Director 2016-02-18 Ongoing
PANTHOIBI NIDHI LIMITED U65999MN2018PLC013632 Director 2018-02-26 Ongoing
PANTHOIBI FOUNDATION U85300MN2019NPL013934 Director 2019-08-28 Ongoing
Other Directorships of RAKESH KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
AFM ENTERPRISES PRIVATE LIMITED U65990AS2010PTC009866 Director 2010-07-02 Ongoing
LAMJINGMEIRA MICRO FINANCE U65990MN2012NPL008307 Additional Director - 2013-09-28
LAMJINGMEIRA MICRO FINANCE U65990MN2012NPL008307 Director - 2016-01-22
Other Directorships of CHABUNGBAM NINGTHOUBA MEITEI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HEMRAJ THOKCHOM
Company Name CIN Designation Appointment Date Cessation
PANTHOIBI FINANCE COMPANY LIMITED U65910MN2010PLC008267 Additional Director 2023-09-27 Ongoing
PANTHOIBI NIDHI LIMITED U65999MN2018PLC013632 Additional Director 2023-09-27 Ongoing
Other Directorships of AISHWARYA TRIPATHI
Company Name CIN Designation Appointment Date Cessation
A.K.SPINTEX LIMITED L17117RJ1994PLC008916 Additional Director 2024-07-01 Ongoing

CIN Company Name Company Address
U65999MN2018PLC013632 PANTHOIBI NIDHI LIMITED NEAR FLYOVER BRIDGE, URIPOK TOURANGBAM LEIKAI, , IMPHAL, Manipur, India - 795001
U65910MN2010PLC008267 PANTHOIBI FINANCE COMPANY LIMITED NEAR FLYOVER BRIDGE, URIPOK TOURANGBAM LEIKAI, , IMPHAL, Manipur, India - 795001
U51909MN2022PTC014706 MANIMAX MART PRIVATE LIMITED 70,DHANAPATI HOUSE URIPOK POLEM LEIKAI U.K ROAD NEAR KHAMLANGBA WEST IMPHAL , IMPHAL, Manipur, India - 795001
U47711MN2025PTC015221 PRASANK COLLECTION PRIVATE LIMITED URIPOK HAOBAM DEWAN , LEIKAI IMPHA WEST,Uripok, Imphal, imphal west,Imphal,imphal west,Manipur,795001-India
U65929MN2016NPL008457 PANTHOIBI MICROFIN URIPOK, TOURANGBAM LEIKAI, LAMPHEL , IMPHAL, Manipur, India - 795001
U45309MN2017PTC013514 PANTHOIBI CONSTRUCTIONS PRIVATE LIMITED URIPOK, TOURANGBAM LEIKAI LAMPHEL , IMPHAL WEST, Manipur, India - 795001
U45309MN2019PTC013945 IROM CONSTRUCTION SERVICES PRIVATE LIMITED 194, URIPOK TAKHELLAMBAM LEIKAI NEAR N. G. COLLEGE ROAD , IMPHAL, Manipur, India - 795001
U74999MN2020PTC014176 7VEN INSTITUTE PRIVATE LIMITED IED 11, D-1-92/1 URIPOK TOURANGBAM, LEIKAI , IMPHAL, Manipur, India - 795001
U74999MN2017PTC013578 TANTHA ENTERTAINMENT PRIVATE LIMITED Uripok Haorongbam Leikai RIMS Gate, Near MM Gas Booking Counter , Imphal West, Manipur, India - 795001
U72900MN2019OPC013862 TAMPHA INFOCOMM (OPC) PRIVATE LIMITED 160084 / 07155 / 07155, Uripok Sorbon Thingel, Karbabam, Leikai, Near D.C.Club , IMPHAL, Manipur, India - 795001
U01611MN2023PTC014824 GYANIS HANDICRAFT PRODUCER COMPANY LIMITED C/O YENGKHOM SANAHANBI DEVI, URIPOK ACHOM LEIKAI, IED-II, IMPHAL WEST, MANIPUR,Imphal,imphal west,Manipur,795001-India
U72900MN2014PTC008374 ANGOM DATA SERVICES PRIVATE LIMITED Uripok Sinam Leikai Imphal, Manipur, , Imphal, Manipur, India - 795001
U55209MN2022PTC014576 TONJAM HUMINITY SERVICES PRIVATE LIMITED C/O T ROME SINGH URIPOK BASBATI LEIKAI IMPHAL,MANIPUR,West Imphal,Manipur,795001-India
U80222MN2015PTC008434 BHUBON TECHNICAL & SKILL DEVELOPMENT (BTSD) PRIVATE LIMITED URIPOK YAMBEM LEIKAI PO/PS IMPHAL,IMPHAL WEST , IMPHAL, Manipur, India - 795001
U74140MN2012PTC008300 SABENA CONSULTANCY AND DEVELOPMENT SERVICES PRIVATE LIMITED URIPOK YAMBEM LEIKAI URIPOK ROAD , IMPHAL, Manipur, India - 795001
U18100MN2020PTC014071 PHIGAI PRIVATE LIMITED C/O PHURAILATPAM IBOMCHA SHARMA KHOYATHONG, POLEM LEIKAI , NEAR-ANIMAL GYM, IMPHAL, Manipur, India - 795001
U74999MN2018PTC013662 PUNSHIUKAL CONSULTANCY PRIVATE LIMITED Uripok Tourangbam Colony,Ward No. 4, House No. 54, Uripok Road , IMPHAL WEST- 1, Manipur, India - 795001
U85499MN2025PTC015445 EXCEPTIONAL EDUCATION PRIVATE LIMITED URIPOK POLEM LEIKAI,Imphal,imphal west,Manipur,795001-India
U74140MN2013PTC008355 THANGTECH GLOBAL INFRA PRIVATE LIMITED URIPOK YAMBEM LEIKAI LAMPHEL, IMPHAL WEST , IMPHAL, Manipur, India - 795001
U46497MN2025OPC015341 PADMA MEDICARE BUSINESS (OPC) PRIVATE LIMITED 106, VIVEKANANDA HOUSE,,URIPOK LAIKHUREMBI LEIKAI,Imphal,imphal west,Manipur,795001-India
ACR-8417 NINGTHI HEALTH SERVICES LLP No. 358, Kabo Leikai,Near Christian Hospital,Imphal,imphal west,Manipur,India-795001
U58203MN2026PTC015519 GOBROKE GAMING STUDIOS PRIVATE LIMITED H/o KONJENGBAM JACKICHAND SINGH,URIPOK BACHASPATI LEIKAI,Imphal,imphal west,Manipur,795001-India
U74909MN2023PTC014967 SANA SECURITY SERVICE PRIVATE LIMITED H NO. 38, URIPOK SORBAN,THINGEL SINAM LEIKAI,,Imphal,imphal west,Manipur,795001-India
U72900MN2022PTC014540 BRASS TELECOM PRIVATE LIMITED HOUSE NO. 152 BRAHMACHARI KEISHAMPET LEIMAJAM LEIKAI TIDDIM ROAD NEAR CLUB,IMPHAL,West Imphal,Manipur,795001-India
U93090MN2019PTC013936 WORKCRUX PRIVATE LIMITED 17 THOUDA BHABOK LEIKAI IMPHAL TIDDIM ROAD NEAR SANGAI EXPRESS , WEST IMPHAL, Manipur, India - 795001
U72900MN2022PTC014640 FOXBETA PRIVATE LIMITED C/O MR.TOURANGBAM KUNJEY SINGH NR IRYC KEISHAMPAT LEIMAJAM LEIKAI PO/PS-IMPHAL , IMPHAL, Manipur, India - 795001
ACH-3787 ATHOI SOLUTIONS LLP SECOND FLOOR, WHITE TOWER, URIPOK ACHOM LEIKAI,MAIN ROAD, SAKHI DEVI GIRLS HIGH SCHOOL,Imphal,imphal west,Manipur,India-795001
U63090MN2019PTC013884 SEEDABA CAB SERVICES PRIVATE LIMITED II FLR, WHITE TOWER, URIPOK ACHOM LEIKAI MAIN ROAD OPP SAKHI DEVI GIRLS SCHOOL IMPHAL West , IMPHAL, Manipur, India - 795001
U01119MN2016PTC013474 KHUNAI APUNBA BEE-KEEPING AND HONEY PROCESSING PRODUCER COMPANY LIMITED URIPOK POLEM LEIKAI,IMPHAL WEST,Manipur,795001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100023334 2016-03-28 - 2022-06-06 5,500,000.00 State Bank of India
100111856 2016-09-30 - 2022-02-10 746,000.00 ICICI BANK
100255268 2019-02-27 - - 10,000,000.00 United Bank of India
100332913 2020-03-13 - - 4,200,000.00 United Bank of India
100601773 2022-05-30 - - 1,480,498.00 HDFC BANK LIMITED

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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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