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 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.
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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 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
Other Directorships of NIKHIL MAHENDRA SHAH
Other Directorships of MAHENDRA POPATLAL SHAH
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| 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 |
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- Email ID
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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.
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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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As on: 2026-07-13
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.