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PANXING MONEYLOAN INDIA PRIVATE LIMITED
CIN: U65990HR2019FTC079439 As on: 2026-07-13
PANXING MONEYLOAN INDIA PRIVATE LIMITED (CIN: U65990HR2019FTC079439) is a Private company incorporated on 30 Mar 2019. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.
PANXING MONEYLOAN INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.PANXING MONEYLOAN INDIA 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 PANXING MONEYLOAN INDIA PRIVATE LIMITED are QI ZHANG, MOHD AFZAL, and NITIN KUMAR PANDEY.
PANXING MONEYLOAN INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990HR2019FTC079439 and its registration number is 79439. Users may contact PANXING MONEYLOAN INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANXING MONEYLOAN INDIA PRIVATE LIMITED is 16th Floor, Room 004-005, Palm Spring Plaza Golf Course Road, Sector-54 , Gurgaon, Haryana, India - 122001.
Current status of PANXING MONEYLOAN INDIA 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 CINs
ZaubaCorp's company report for PANXING MONEYLOAN INDIA 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 PANXING MONEYLOAN INDIA 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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Current Directors & Key Managerial Personnel of PANXING MONEYLOAN INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08406602 | QI ZHANG | Director | 2019-03-30 |
| 08599712 | MOHD AFZAL | Additional Director | 2020-02-28 |
| 08824255 | NITIN KUMAR PANDEY | Additional Director | 2020-08-06 |
Past Directors & Key Managerial Personnel of PANXING MONEYLOAN INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08045476 | RIPPLE NAGPAL | Additional Director | - | 2020-11-02 |
| 08255776 | ABHISHEK KUMAR | Director | - | 2020-02-28 |
| 08599712 | MOHD AFZAL | Additional Director | - | 2020-07-01 |
| 08824255 | NITIN KUMAR PANDEY | Additional Director | - | 2022-06-06 |
Other Directorships of RIPPLE NAGPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZERGON REALTY PRIVATE LIMITED | U70200DL2018PTC339981 | Additional Director | 2023-05-30 | Ongoing |
| ZEEPAY FINTECH PRIVATE LIMITED | U72900UP2020PTC137923 | Director | 2020-11-12 | Ongoing |
| ZEEPAY FINTECH PRIVATE LIMITED | U72900UP2020PTC137923 | Director | - | 2021-12-20 |
| S L B P FINANCE PRIVATE LIMITED | U74899DL1990PTC041694 | Additional Director | - | 2021-01-01 |
| ZERGON BIZSUPPORT PRIVATE LIMITED | U74999DL2018PTC328082 | Director | 2018-01-05 | Ongoing |
Other Directorships of ABHISHEK KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| XINSEN CARBON INDIA PRIVATE LIMITED | U24304DL2018FTC333255 | Additional Director | - | 2020-11-11 |
| RAYSHINE CHEMICAL PRIVATE LIMITED | U24304GJ2019PTC107981 | Director | - | 2019-09-21 |
| HELLINAX TECHNOLOGY PRIVATE LIMITED | U72200HR2021PTC096306 | Director | 2021-07-14 | Ongoing |
| CREATIQUE-TEC SOLUTIONS PRIVATE LIMITED | U72200HR2021PTC096361 | Director | 2021-07-15 | Ongoing |
| SUNNY OPOTECH INDIA PRIVATE LIMITED | U74994AP2019FTC110205 | Director | - | 2020-12-01 |
| SHOGEE E-COMMERCE PRIVATE LIMITED | U74999HR2019PTC078567 | Director | - | 2019-06-22 |
| HANGTE EQUIPMENT MANUFACTURE INDIA PRIVATE LIMITED | U74999KA2018PTC118681 | Director | - | 2019-09-15 |
Other Directorships of QI ZHANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHD AFZAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| JT TECHNOLOGY (INDIA) PRIVATE LIMITED | U74999KA2019PTC129207 | Director | - | 2020-02-03 |
Other Directorships of NITIN KUMAR PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANYUAN INFORMATION TECHNOLOGY PRIVATE LIMITED | U72900HR2019FTC083839 | Director | 2020-08-28 | Ongoing |
| PANYUAN INFORMATION TECHNOLOGY PRIVATE LIMITED | U72900HR2019FTC083839 | Director | - | 2022-06-06 |
| TURBULENCE TECH PRIVATE LIMITED | U72900HR2020PTC089755 | Director | 2020-09-30 | Ongoing |
| HUIDATECH TECHNOLOGY PRIVATE LIMITED | U72900HR2020PTC090299 | Director | 2021-02-09 | Ongoing |
| HUIDATECH TECHNOLOGY PRIVATE LIMITED | U72900HR2020PTC090299 | Director | - | 2022-05-27 |
| PANYUN TECHNOLOGIES PRIVATE LIMITED | U74999UP2018PTC108276 | Director | 2020-08-28 | Ongoing |
| PANYUN TECHNOLOGIES PRIVATE LIMITED | U74999UP2018PTC108276 | Director | - | 2022-05-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909HR2010PTC041011 | OPEN FUTURES & COMMODITIES PRIVATE LIMITED | Flat No.407, 4th Floor, Palm Spring Plaza Golf Course road, sector-54 , Gurgaon, Haryana, India - 122001 |
| U74999HR2016FTC066396 | TOKAI ELECTRONICS INDIA PRIVATE LIMITED | Unit No. 5001, 5th Floor, Palm Spring Plaza, DLF Phase V, Golf Course Road, Sector 54 , Gurgaon, Haryana, India - 122001 |
| U72900HR2018PTC076144 | YMS VENTURE PRIVATE LIMITED | Unit No. PSP-C-07-001/2, 07th Floor The Palm Spring Plaza, Sector-54, DLF Ph ase-V, , Golf Course Road, Haryana, India - 122001 |
| U20119HR2026PTC142164 | MALWA INTERMEDIATES PRIVATE LIMITED | 402 A, 4 floor palm springs plaza,Golf Course Road Sector 54,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U63030HR2021PTC095491 | SACRED DOT TOURS PRIVATE LIMITED | Unit No. 7003, 7004, 7005, The Palm Spring Plaza, Sector 54,Golf Course Road, , Gurgaon, Haryana, India - 122001 |
| U74999HR2016PTC065292 | OSOI GLOBAL SERVICES PRIVATE LIMITED | Unit No. 7003, 7004, 7005, The Palm Spring Plaza, Sector 54,Golf Course Road, , Gurgaon, Haryana, India - 122001 |
| ACA-9378 | KMD Family LLP | 408, 4th Floor, Palm spring Plaza , Sector 54Gurgaon Haryana Basai Road, Haryana, India - 122001 |
| U11040HR2025PTC129477 | BARREL & BLOOM PRIVATE LIMITED | 408, 4th Floor,Palm Spring Plaza, Sector 54,Basai Road,Gurgaon,Haryana,122001-India |
| AAW-9288 | ROLLINS GENOME LLP | #1102, 11th Floor, Tower B The Palm Springs, Golf Course Road, Sector 54 Gurgaon, Haryana, India - 122001 |
| U72900HR2019FTC083839 | PANYUAN INFORMATION TECHNOLOGY PRIVATE LIMITED | UNIT NO-16-004 ON 16TH FLOOR THE PALAMS SPRING PLAZA GOLF COURSE , Gurgaon, Haryana, India - 122001 |
| U15549HR2020PTC089316 | HERBICA NATURALS PRIVATE LIMITED | BG-01, The Palm Spring Plaza, Golf Course Road, Sector-54 , Basai Road, Haryana, India - 122001 |
| U88900HR2023NPL110658 | MADVIK FOUNDATION | UNIT NO 41 GROUND FLOOR CENTRUM PLAZA,GOLF COURSE ROAD SECTOR 53 GURGAON 122001,Arjun Nagar,Gurgaon,Haryana,122001-India |
| ABB-3172 | DVOK INFRASTRUCTURES LLP | UNIT NO. 224, SUNCITY BUSINESS TOWER, SECOND FLOOR,SECTOR-54, GOLF COURSE ROAD, GURGAON, HARYANA,Sohna Adda,Gurgaon,Haryana,India-122001 |
| U74999HR2020PTC090008 | ONESTEP GLOBAL INGRESS PRIVATE LIMITED | PSP-04-005, 4th Floor, Palm Spring Plaza Sector -54 , Gurgaon, Haryana, India - 122001 |
| U67110HR2021PTC095716 | YMS SECURITIES PRIVATE LIMITED | PSP-07-001, 002, The Palm Spring Plaza Golf Course Road, Sector-54 , Gurugram, Haryana, India - 122001 |
| U74140HR2015PTC082450 | AWORKS DESIGN PRIVATE LIMITED | Unit No. 419 and 420, 4th Floor, Vipul Plaza, Golf Course Road, Sector-54, , Gurgaon, Haryana, India - 122001 |
| U70109HR2021PTC099911 | CZARR BUILDTECH PRIVATE LIMITED | Unit No. 305-306, The Palm Spring Plaza Golf Course Road, Sector-54, DLF Phase 5 , Shivaji Nagar, Haryana, India - 122001 |
| U70109HR2021PTC099932 | CZARR INFRATECH PRIVATE LIMITED | Unit No. 305-306, The Palm Spring Plaza, Golf Course Road, Sector-54, DLF Phase 5 , Shivaji Nagar, Haryana, India - 122001 |
| ABB-0915 | DVOK BUILDCON LLP | UNIT NO. 224, SUNCITY BUSINESS TOWER, SECOND FLOOR,SECTOR-54, GOLF COURSE ROAD, GURGAON,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| U68200HR2023PTC111790 | PROPPLAYERS INFRASTRUCTURE PRIVATE LIMITED | EPO-09-025, 9th Floor, Emaar Emerald Plaza offices,Golf Course extension Road, Sector 65, Gurgaon,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U70100HR2018PTC072132 | CZARR VILLAS PRIVATE LIMITED | Unit No 305-306, The Palm Spring Plaza Golf Course Road, Sector-54, DLF Phase 5 , Shivaji Nagar, Haryana, India - 122001 |
| ACC-8219 | AP ALPHAEDGE LLP | 25, The Palm Springs,Golf course road Sector54,Sohna Adda,Gurgaon,Haryana,India-122001 |
| AAM-6752 | RD ASSOCIATES LLP | VILLA NO. 7 THE PALM SPRINGS GOLF COURSE ROAD, SECTOR-54 GURGAON, Haryana, India - 122001 |
| ACN-2091 | HAVENRY DEVELOPERS LLP | 303, THIRD FLOOR, TIME CENTRE,SECTOR-54, GOLF COURSE ROAD,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| ABZ-1964 | HPK Business Ventures LLP | GV 12A, The Palm Springs, Golf Course Road,,Sector 54,,Shivaji Nagar,Gurgaon,Haryana,India-122001 |
| AAS-0520 | SANSKAAR REAL HOMES LLP | SHOP NO. 303, THIRD FLOOR, TIME CENTRE, SECTOR 54, GOLF COURSE ROAD GURGAON, Haryana, India - 122001 |
| ACO-7602 | ISDS HOSPITALITY LLP | H N B-802, PALM SPRING,GOLF COURSE ROAD, SEC-54,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| U74999HR2011PTC044142 | E ADSOFT TECHNOLOGIES PRIVATE LIMITED | 344, 3RD FLOOR,CENTRUM PLAZA, GOLF COURSE ROAD, SECTOR-53, , GURGAON, Haryana, India - 122001 |
| U74999HR2015PTC055401 | SMART TECH LEARNING SOLUTIONS PRIVATE LIMITED | VILLA NO 7, THE PALAM SPRING, GOLF COURSE ROAD, SECTOR 54 , GURGAON, Haryana, India - 122001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
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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.
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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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.