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
PINWHEEL FINANCE LIMITED
CIN: U65990DL2017PLC319875 As on: 2026-07-13
PINWHEEL FINANCE LIMITED (CIN: U65990DL2017PLC319875) is a Public company incorporated on 28 Jun 2017. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Delhi. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 51100000.00.
PINWHEEL FINANCE LIMITED's Annual General Meeting (AGM) was last held on 10 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.PINWHEEL FINANCE 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 PINWHEEL FINANCE LIMITED are PRIYA PANDEY, PAMMY PANDEY, and PRAKASH PANDEY.
PINWHEEL FINANCE LIMITED's Corporate Identification Number (CIN) is U65990DL2017PLC319875 and its registration number is 319875. Users may contact PINWHEEL FINANCE LIMITED on its Email address - [email protected]. Registered address of PINWHEEL FINANCE LIMITED is C-1/207, 2ND FLOOR, KANCHAN HOUSE COMMERCIAL COMPLEX, KARAMPURA NEW DELHI West Delhi DL 110015 IN.
Current status of PINWHEEL FINANCE 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 CINs
ZaubaCorp's company report for PINWHEEL FINANCE 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 PINWHEEL FINANCE
Purchase full report of PINWHEEL FINANCE
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 PINWHEEL FINANCE 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PINWHEEL FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06624462 | PRIYA PANDEY | Director | 2017-06-28 |
| 08691361 | PAMMY PANDEY | Director | 2020-02-06 |
| 00427904 | PRAKASH PANDEY | Director | 2017-06-28 |
Past Directors & Key Managerial Personnel of PINWHEEL FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01061470 | MOHAN CHANDER PANDEY | Director | - | 2020-03-25 |
Other Directorships of MOHAN CHANDER PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YARROW BUILDWELL LLP | AAE-0478 | Designated Partner | - | 2021-10-30 |
| PNS MARKETING PRIVATE LIMITED | U52100DL1996PTC081424 | Director | - | 2014-01-21 |
| UPHAR FINVEST LIMITED | U67120DL1996PLC080305 | Director | 2019-01-10 | Ongoing |
| UPHAR FINVEST LIMITED | U67120DL1996PLC080305 | Director | - | 2008-01-16 |
| UPHAR FINVEST LIMITED | U67120DL1996PLC080305 | Managing Director | - | 2019-01-10 |
| MINDVISION ENTERPRISES PRIVATE LIMITED | U70101RJ2011PTC035558 | Director | - | 2018-02-28 |
| YARROW BUILDWELL PRIVATE LIMITED | U70102DL2014PTC264330 | Director | 2014-02-01 | Ongoing |
Other Directorships of PRIYA PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YARROW BUILDWELL LLP | AAE-0478 | Designated Partner | - | 2021-09-07 |
| YARROW BUILDWELL PRIVATE LIMITED | U70102DL2014PTC264330 | Director | 2014-02-01 | Ongoing |
Other Directorships of PAMMY PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAKASH PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| P.A. SECURITIES PRIVATE LIMITED | U67120DL1995PTC067741 | Director | - | 2009-01-22 |
| UPHAR FINVEST LIMITED | U67120DL1996PLC080305 | Additional Director | - | 2010-09-30 |
| UPHAR FINVEST LIMITED | U67120DL1996PLC080305 | Director | - | 2018-02-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400DL2007PTC162927 | MADEIRA CONBUILD PRIVATE LIMITED | 305, 3rd Floor, Kanchan House, Karampura Commercial Complex, New Delhi West Delhi DL 110015 IN |
| U45400DL2007PTC164046 | NUCLEUS CONBUILD PRIVATE LIMITED | 305, 3rd Floor, Kanchan House, Karampura Commercial Complex, New Delhi West Delhi DL 110015 IN |
| U45100DL2000PTC105910 | MCTC EXIM PRIVATE LIMITED. | 310, KANCHAN HOUSE, COMMERCIAL COMPLEX PLOT NO-C-1 COMMUNITY CENTRE KARAMPURA,NEW DELHI,West Delhi,Delhi,110015-India |
| U21002DL2024PTC438791 | PARVCURE SURGICAL PRIVATE LIMITED | PLOT NO C-1, OFF NO 308,KANCHAN HOUSE, 3RD FLOOR, COMMERCIAL COMPLEX,New Delhi,West Delhi,Delhi,110015-India |
| U45200DL2010PTC434934 | GULMOHAR REALBUILD PRIVATE LIMITED | 305, 3rd Floor, Kanchan House,,Karampura Commercial Complex, New Delhi,New Delhi,West Delhi,Delhi,110015-India |
| U46909DL2024PTC430103 | BACTOR ENTERPRISES PRIVATE LIMITED | UG-1, PLOT NO. D1 & D2, SHIVLOK HOUSE-2,COMMERCIAL COMPLEX, KARAMPURA, WEST DELHI,,New Delhi,West Delhi,Delhi,110015-India |
| U62010DL2024PTC439853 | VFUTURX RISK ASSURANCE ADVISORS PRIVATE LIMITED | 102/C-1, KANCHAN HOUSE,COMMERCIAL COMPLEX,New Delhi,West Delhi,Delhi,110015-India |
| U74920DL1999PTC098254 | COSMIC SECURITAS PRIVATE LIMITED | 305, 3RD FLOOR, KANCHAN HOUSE KARAMPURA COMMERCIAL COMPLEX NEW DELHI DL 110015 IN |
| U45204DC2010PTC469480 | WHITE HOUSE INFRA DEVELOPERS PRIVATE LIMITED | 305, 3rd Floor, Kanchan House,,Karampura Commercial Complex,New Delhi,West Delhi,Delhi,110015-India |
| U45204DL2010PTC454677 | TAJ TOWN PLANNERS PRIVATE LIMITED | 305, 3rd Floor, Kanchan House,,Karampura Commercial Complex,New Delhi,West Delhi,Delhi,110015-India |
| U46901DL2025PTC444332 | MITRANGANA ENTERPRISES PRIVATE LIMITED | OFFICE NO. 103, KANCHAN HOUSE, PLOT NO. C-1, COMMERCIAL COMPLEX,,New Delhi,West Delhi,Delhi,110015-India |
| U46901DL2025PTC444671 | SISUPAAL ENTERPRISES PRIVATE LIMITED | OFFICE NO 103, KANCHAN HOUSE, PLOT NO C-1, COMMERCIAL COMPLEX,New Delhi,West Delhi,Delhi,110015-India |
| ACV-6245 | RNM REALTY LLP | 205, Harsha House,Plot A-1, Commercial Complex, Karampura, New Delhi,New Delhi,West Delhi,Delhi,India-110015 |
| U18202DL2012PTC231139 | NEW DESIGN CLOTHING PRIVATE LIMITED | 102/C-1, KANCHAN HOUSE KARAMPURA COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110015 |
| U74899DL1990PTC038798 | MAS CALLNET INDIA PRIVATE LIMITED | 102/C-1, KANCHAN HOUSE KARAMPURA COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110015 |
| U74996DL2016PTC300144 | PIKQUICK SERVICES PRIVATE LIMITED | 102/C-1, KANCHAN HOUSE KARAMPURA COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110015 |
| U74900DL2008PTC174898 | ISPARK DATACONNECT PRIVATE LIMITED | 102/C-1, KANCHAN HOUSE KARAMPURA COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110015 |
| U85199DL1999PTC100984 | EHI INTERNATIONAL PRIVATE LIMITED | 102/C-1, KANCHAN HOUSE KARAMPURA COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110015 |
| U74999DL2019PTC354445 | VP CIVIL TECHNOLOGIES PRIVATE LIMITED | 207, 2ND FLOOR, SHIVLOK HOUSE-I, KARAMPURA COMMERCIAL COMPLEX, , NEW DELHI, Delhi, India - 110015 |
| U93000DL2013PTC250488 | VIMARSH DEVELOPMENT SOLUTIONS PRIVATE LIMITED | 102/C-1, KANCHAN HOUSE KARAMPURA COMMERCIAL COMPLEX, SHIVAJI MA RG , NEW DELHI, Delhi, India - 110015 |
| U70100DL2000PTC105910 | MCTC EXIM PRIVATE LIMITED. | 310, KANCHAN HOUSE, COMMERCIAL COMPLEX PLOT NO-C-1 COMMUNITY CENTRE KARAMPURA , NEW DELHI, Delhi, India - 110015 |
| U52322DL1996PTC078486 | NARAMIT APPAREL PRIVATE LIMITED | 310, KANCHAN HOUSE, COMMERCIAL COMPLEX PLOT NO-C-1 COMMUNITY CENTRE KARAMPURA , NEW DELHI, Delhi, India - 110015 |
| U74920DL2010PTC210955 | SGI SECURITIES PRIVATE LIMITED | 56/A-1, 2ND FLOOR, LISA COMPLEX, RAMA ROAD NEAR KIRTI NAGAR METRO STATION (OPP. RADHA PLACE) NEW DELHI West Delhi DL 110015 IN |
| U35900DL2021PTC381132 | SAI SHREEJA INDUSTRIES PRIVATE LIMITED | 310, 3rd Floor, Kanchan House, Commercial Complex Plot No C-1, Community Center, Karampura , Delhi, Delhi, India - 110015 |
| ACT-8091 | TRIMZ AND FABRIX HUB LLP | 201 C3 PUJA HOUSE KARAM,PURA COMMERCIAL COMPLEX,New Delhi,West Delhi,Delhi,India-110015 |
| U46497DL2024PTC426741 | MINT CURE HEALTHCARE PRIVATE LIMITED | 3,2ND FLOOR,SHIVAM HOUSE,KARAMPURA COMMERCIAL COMPLEX,New Delhi,West Delhi,Delhi,110015-India |
| ACK-6521 | NOVICE BUSINESS SOLUTIONS LLP | office space number 102 Magnum House-1, Commercial Complex,Karampura,New Delhi,West Delhi,Delhi,India-110015 |
| U70200DL2024PTC426519 | SMETA AUDITING SERVICES PRIVATE LIMITED | OFFICE NO. 307, 3RD FLOOR,P. NO. C-1, KANCHAN HOUSE,New Delhi,West Delhi,Delhi,110015-India |
| U79110DL2024PTC432339 | BITLET TOUR & TRAVEL PRIVATE LIMITED | Office No. 204, Plot No. C-2,,Mahavir House, Karampura Commercial Complex,,New Delhi,West Delhi,Delhi,110015-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100254565 | 2019-01-25 | 2019-05-28 | 2020-03-09 | 19,475,000.00 | AU SMALL FINANCE BANK LIMITED |
- 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.
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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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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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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 |
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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 |
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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 |
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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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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.