• 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

PANCHASAR LEASING AND INVSTMENT LTD.

CIN: U65990MH1986PLC040210

PANCHASAR LEASING AND INVSTMENT LTD. (CIN: U65990MH1986PLC040210) is a Public company incorporated on 24 Jun 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.

PANCHASAR LEASING AND INVSTMENT LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PANCHASAR LEASING AND INVSTMENT LTD.'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 PANCHASAR LEASING AND INVSTMENT LTD. are SAMIR MAHENDRA SHAH, NIKHIL MAHENDRA SHAH, and MAHENDRA POPATLAL SHAH.

PANCHASAR LEASING AND INVSTMENT LTD.'s Corporate Identification Number (CIN) is U65990MH1986PLC040210 and its registration number is 40210. Users may contact PANCHASAR LEASING AND INVSTMENT LTD. on its Email address - [email protected]. Registered address of PANCHASAR LEASING AND INVSTMENT LTD. is 3RD FLOOR 8 NANABHAILANE MANEK MANDION FORT , MUMBAI, Maharashtra, India - 400001.

Current status of PANCHASAR LEASING AND INVSTMENT LTD. 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 PANCHASAR LEASING AND INVSTMENT . 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 PANCHASAR LEASING AND INVSTMENT . 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 PANCHASAR LEASING AND INVSTMENT .
DIN Director Name Designation Appointment Date
00952590 SAMIR MAHENDRA SHAH Director 1993-04-01
01906988 NIKHIL MAHENDRA SHAH Director 2002-11-20
01928399 MAHENDRA POPATLAL SHAH Director 1986-06-24
Past Directors & Key Managerial Personnel of PANCHASAR LEASING AND INVSTMENT .
DIN Director Name Designation Appointment Date Cessation
07488824 BHADRESH B SHAH Director - 2017-03-25
Other Directorships of BHADRESH B SHAH
Company Name CIN Designation Appointment Date Cessation
3E TRADING AND CONSULTANCY LLP AAM-4041 Designated Partner 2018-04-10 Ongoing
RASKUPIKA FARMS PRIVATE LIMITED U45309MH2016PTC281925 Director 2016-06-02 Ongoing
RIVERDALE COMMODITIES INDIA PRIVATE LIMITED U51909DL2019FTC405381 Director - 2022-02-04
UTKAL PIPELINE INFRASTRUCTURE LIMITED U60200OR2014PLC018639 Company Secretary - 2016-02-01
IRIDIUM INDIA TELECOM LIMITED U67120MH1994PLC082300 Additional Director - 2016-12-31
IRIDIUM INDIA TELECOM LIMITED U67120MH1994PLC082300 Director 2017-02-20 Ongoing
IRIDIUM INDIA TELECOM LIMITED U67120MH1994PLC082300 Director - 2018-10-09
RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Company Secretary - 2010-09-14
TRIL IT4 PRIVATE LIMITED U74120MH2014PTC251684 Company Secretary - 2015-08-20
Other Directorships of SAMIR MAHENDRA SHAH
Company Name CIN Designation Appointment Date Cessation
SDHANA HEALTH CARE LLP AAV-3598 Designated Partner 2021-01-06 Ongoing
SADHANA CASTINGS PVT LTD U27300MH1982PTC026006 Director 1992-04-01 Ongoing
VASUPUJYA ENERGY PRIVATE LIMITED U35105MH2023PTC401921 Director 2023-04-28 Ongoing
MALLINATH ENERGY PRIVATE LIMITED U35105MH2023PTC410725 Director 2023-09-18 Ongoing
ARISHTNEMI ENERGY PRIVATE LIMITED U35105MH2023PTC410743 Director 2023-09-18 Ongoing
STEELITE CAPELLA WIND PRIVATE LIMITED U40100MH2016PTC283327 Director 2016-07-06 Ongoing
STEELITE SATH FLOATING ENERGY PRIVATE LIMITED U40106MH2020PTC337181 Director 2020-02-04 Ongoing
ARIHANT HABITAT PRIVATE LIMITED U45200MH2008PTC177685 Director 2008-01-10 Ongoing
SADHANA DEVELOPERS AND BUILDERS PRIVATE LIMITED U45202MH2008PTC177296 Director 2008-01-03 Ongoing
VENTURA BUILDCON PRIVATE LIMITED U45203MH2008PTC181174 Director 2008-04-15 Ongoing
ADESHWAR BUILDERS AND DEVELOPERS PRIVATE LIMITED. U45400MH2008PTC187916 Director 2008-11-03 Ongoing
VIRESHWAR BUILDERS PRIVATE LIMITED U45400MH2010PTC204461 Director 2010-06-18 Ongoing
KESARIYA INFRASTRUCTURES PRIVATE LIMITED U45400MH2010PTC204546 Director 2010-06-21 Ongoing
KESARIYA SAMBHAV DEVELOPERS PRIVATE LIMITED U70102MH2008PTC187089 Director - 2020-11-12
ALLY FINANCIAL SERVICES PRIVATE LIMITED U74120GJ2009PTC055892 Director 2009-01-15 Ongoing
M. P. SHAH ENGINEERING PRIVATE LIMITED U74200MH2007PTC171131 Director 2007-05-24 Ongoing
HITLAB ENTERTAINMENT PRIVATE LIMITED U74900MH2015PTC267539 Director 2022-08-03 Ongoing
HITLAB ENTERTAINMENT PRIVATE LIMITED U74900MH2015PTC267539 Director - 2020-11-12
SADHANA ENERGY PRIVATE LIMITED U74999MH2016PTC286578 Director 2016-10-05 Ongoing
STEELITE WIND PRIVATE LIMITED U74999MH2016PTC286644 Director 2016-10-07 Ongoing
STEELITE ENERVOXA ENERGY PRIVATE LIMITED U74999MH2016PTC287469 Director 2016-11-07 Ongoing
STEELITE CANADIAN SOLAR PRIVATE LIMITED U74999MH2017PTC289165 Director 2017-01-02 Ongoing
STEELITE CAPTURE GREEN PRIVATE LIMITED U74999MH2017PTC298259 Director - 2020-11-12
STEELITE ENGINEERING LIMITED U99999MH1979PLC021113 Director 1994-10-20 Ongoing
Other Directorships of NIKHIL MAHENDRA SHAH
Company Name CIN Designation Appointment Date Cessation
SDHANA HEALTH CARE LLP AAV-3598 Designated Partner 2021-01-06 Ongoing
SADHANA CASTINGS PVT LTD U27300MH1982PTC026006 Director 2001-04-01 Ongoing
STEELITE CAPELLA WIND PRIVATE LIMITED U40100MH2016PTC283327 Director 2016-07-06 Ongoing
STEELITE SATH FLOATING ENERGY PRIVATE LIMITED U40106MH2020PTC337181 Director 2020-02-04 Ongoing
SADHANA DEVELOPERS AND BUILDERS PRIVATE LIMITED U45202MH2008PTC177296 Director 2008-01-03 Ongoing
VENTURA BUILDCON PRIVATE LIMITED U45203MH2008PTC181174 Additional Director - 2019-09-30
VENTURA BUILDCON PRIVATE LIMITED U45203MH2008PTC181174 Director 2019-09-30 Ongoing
ADESHWAR BUILDERS AND DEVELOPERS PRIVATE LIMITED. U45400MH2008PTC187916 Director 2008-11-03 Ongoing
VIRESHWAR BUILDERS PRIVATE LIMITED U45400MH2010PTC204461 Director 2010-06-18 Ongoing
KESARIYA INFRASTRUCTURES PRIVATE LIMITED U45400MH2010PTC204546 Director 2010-06-21 Ongoing
KESARIYA SAMBHAV DEVELOPERS PRIVATE LIMITED U70102MH2008PTC187089 Director 2008-09-25 Ongoing
ALLY FINANCIAL SERVICES PRIVATE LIMITED U74120GJ2009PTC055892 Director 2009-01-15 Ongoing
HITLAB ENTERTAINMENT PRIVATE LIMITED U74900MH2015PTC267539 Director 2015-08-18 Ongoing
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2014-09-20
SADHANA ENERGY PRIVATE LIMITED U74999MH2016PTC286578 Director 2016-10-05 Ongoing
STEELITE WIND PRIVATE LIMITED U74999MH2016PTC286644 Director 2016-10-07 Ongoing
STEELITE ENERVOXA ENERGY PRIVATE LIMITED U74999MH2016PTC287469 Director 2016-11-07 Ongoing
STEELITE CANADIAN SOLAR PRIVATE LIMITED U74999MH2017PTC289165 Director 2017-01-02 Ongoing
STEELITE CAPTURE GREEN PRIVATE LIMITED U74999MH2017PTC298259 Director 2017-08-04 Ongoing
STEELITE ENGINEERING LIMITED U99999MH1979PLC021113 Director 1994-10-20 Ongoing
Other Directorships of MAHENDRA POPATLAL SHAH

CIN Company Name Company Address
U72900MH2023FTC397858 THOUGHT MACHINE (INDIA) PRIVATE LIMITED 3rd Floor, 8/10, Calcot House, M.S. Marg Hutatma Chowk, Fort, Mumbai - 400001 , Mumbai, Maharashtra, India - 400001
U51219MH2006PTC163247 RELACS COMMODITIES BROKERS PRIVATE LIMITED 8-12, Botawala Chambers, 3rd Floor, Sir P. M. Road, Near Fort Mar ket, Fort , MUMBAI, Maharashtra, India - 400001
U67190MH2004PTC145526 RELACS INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED 8-12, Botawala Chambers, 3rd Floor, Sir P. M. Road, Near Fort Mar ket, Fort , MUMBAI, Maharashtra, India - 400001
U32509MH2026FTC469585 SIMED GLOBAL INDIA PRIVATE LIMITED 3RD FLOOR CALCOT HOUSE,8/10 M.SHETTY MARG FORT,Mumbai,Mumbai,Maharashtra,400001-India
U32509MH2026FTC470781 CONTURA ORTHOPAEDICS (INDIA) PRIVATE LIMITED 3RD FLOOR CALCOT HOUSE,8/10, M.SHETTY MARG, FORT,Mumbai,Mumbai,Maharashtra,400001-India
U32111MH2024OPC426151 KHILAA IMPEX (OPC) PRIVATE LIMITED 8 FLOOR 3RD PLOT -113 DOCTOR HOUSE BORA BAZAR STREET FORT,Mumbai,Mumbai,Maharashtra,400001-India
U74900MH2012PTC238841 TAZETTA ADVISORY SERVICES PRIVATE LIMITED 3rd Floor, Office 15, Floor Entire, Plot-93 Engineering Premises, Mumbai Samachar Ma rg, , Bombay Stock Exchange Fort Mumbai, Maharashtra, India - 400001
U24299MH2021FTC357181 WATERWIPES INDIA PRIVATE LIMITED 3rd Floor, Calcot House, 8/10, M.P. Shetty Marg, Fort , Mumbai, Maharashtra, India - 400001
U51900MH1995PTC091947 CALIBER-SUISSE EXIM PRIVATE LIMITED SOLOMON & CO CALCOTHOUSE 3RD FLOOR 8/10 TAMRIND STREET FORT , MUMBAI, Maharashtra, India - 400001
U22222MH2014PTC252785 CREATIVE INFOGATE PRIVATE LIMITED 8, 3rd Floor, Plot 7, Halima Building, Nanabhai Lane, Hutatma Chowk, Fort , Mumbai, Maharashtra, India - 400001
AAI-2096 KANNUR DEVELOPERS LLP #37, 3RD FLOOR, 8/16, PATEL BUILDING, MK AMIN LANE, BORA BAZAR, FORT MUMBAI, Maharashtra, India - 400001
U11200MH2007FTC175988 WELLTEC OILFIELD SERVICES (INDIA) PRIVATE LIMITED C/O. HATHI & PARTNERS, 8, RAJABAHADUR MANSION 3RD FLOOR, AMBALAL DOSHI MARG, FORT , MUMBAI, Maharashtra, India - 400001
U93000MH2018PTC315180 NABYAN FACILITIES SERVICES PRIVATE LIMITED 06, 3RD FLOOR, PLOT NO. 6/8, NAV BHARAT HOUSE, BARADOJEE BHARUCHA MARG,KALA GHODA, FORT , MUMBAI, Maharashtra, India - 400001
U78100MH2023PTC401731 ESKY OVERSEAS HR SERVICES PRIVATE LIMITED FLOOR -2,PLOT-8,PANTHAKI HOUSE,MARUTI X LANE,OFF BORA BAZAR STREET ,FORT MUMBAI-400001,Mumbai,Mumbai,Maharashtra,400001-India
U35110MH1952PLC009445 UNITED SHIPPERS LIMITED Prospect Chambers, 3rd Floor 3rd Floor, D. N. Road.Fort , Mumbai, Maharashtra, India - 400001
U65990MH2005PTC156892 ANTIQUE FINANCE PRIVATE LIMITED 8B-9, Floor-1, Plot-8, Khatau Building, Alkesh Dinesh Modi Road, Bombay Stock Exchange, Fort, Mumbai , Mumbai, Maharashtra, India - 400001
U51900MH1968PTC013958 RUKMAN'S PRIVATE LIMITED 301, 3RD FLOOR, GREEN HOUSE, FORT , MUMBAI-400001 , MUMBAI, Maharashtra, India - 400001
U70100MH1981PTC025878 PRASANT PROPERTIES AND INVESTMENT PVT LTD 301, 3RD FLOOR, GREEN HOUSE, FORT , MUMBAI-400001 , MUMBAI, Maharashtra, India - 400001
U65990MH1989PTC053864 FASTCBUCKS INVESTMENTS COMPANY P LTD 8, MANEK MANSION, NANABHAI LANE,FORT, MUMBAI - 1. , MUMBAI-400001, Maharashtra, India - 000000
U65100MH2017PTC289358 SHABIL TRAVEL AND FOREX PRIVATE LIMITED Shop No. 8, Ground Floor, Lucky House, S.B.S Road, Fort, Mumbai  400001 , Mumbai, Maharashtra, India - 400001
U63040MH2011PTC223869 SAISEA MARITIME SERVICES PRIVATE LIMITED Room No.7, 3rd Floor, 48/50, Sundara Bai Building, Mint Road, Fort, Mumbai-400001. , Mumbai, Maharashtra, India - 400001
U72100MH1999PTC123150 AGRIBUYS.COM (INDIA) PRIVATE LIMITED 3RD FLOOR,THOMAS COOK BLDG.,324,D.N.ROAD,FORT, MUMBAI-1 , MUMBAI-400001WEFDATED-2000, Maharashtra, India - 000000
U51900MH1994PTC083448 TANVIR EXPORTS PRIVATE LIMITED 3RD FLOOR,ARMY & NAVY BUILDINGM G ROAD,FORT MUMBAI 400 001 , MUMBAI-400001 12/5/98, Maharashtra, India - 000000
ACH-6283 SUNDECK REALTY LLP floor -8, plot-239, hari leela house, mint road, gpo fort, mumbai,Mumbai,Mumbai,Maharashtra,India-400001
U74999MH2017PTC431353 SLEEP MANAGEMENT PRIVATE LIMITED 3rd Floor, Brady House,12/14, Veer Nariman Road, Fort-Mumbai,Mumbai,Mumbai,Maharashtra,400001-India
U01100MH1986PTC041181 HABITAI INDIA AGRO DEVELOPMENT PVT LTD JEEVAN SAHKAR, 3RD FLOOR, SIRP.M. ROAD, FORT, BOMBAY-400001 , MUMBAI-400001, Maharashtra, India - 000000
ACL-0940 INNOSURGE WEALTH MANAGERS LLP Floor - 3, Plot-8, Botawala Building,Horniman Circle Road, Horniman Circle, Fort, Mumbai,Mumbai,Mumbai,Maharashtra,India-400001
ACM-7381 FRK SPICE FLAVOUR LLP 4D, FLOOR-3M, 8/10, CALCOT HOUSE,,MUDHANA SHETTY MARG, HUTATMA CHOWK, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400001
U46595MH2026PTC469901 SARWAYARUDHRA IMPEX PRIVATE LIMITED OFFICE NO. 41, 3rd FLOOR, PLOT NO. 277, HANSRAJ DAMODAR CHAWL, BALLARD ESTATE, SHAHID BHAGAT SINGH ROAD, NEAR GPO, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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  • 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.

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

As on: 2026-07-13

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