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
PANCHPAKHDI INVESTMENT AND FINANCIAL SERVICES PVT.LTD.
CIN: U65990MH1992PTC067994 As on: 2026-07-13
PANCHPAKHDI INVESTMENT AND FINANCIAL SERVICES PVT.LTD. (CIN: U65990MH1992PTC067994) is a Private company incorporated on 03 Aug 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.PANCHPAKHDI INVESTMENT AND FINANCIAL SERVICES PVT.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)].
PANCHPAKHDI INVESTMENT AND FINANCIAL SERVICES PVT.LTD.'s Corporate Identification Number (CIN) is U65990MH1992PTC067994 and its registration number is 67994. Users may contact PANCHPAKHDI INVESTMENT AND FINANCIAL SERVICES PVT.LTD. on its Email address - . Registered address of PANCHPAKHDI INVESTMENT AND FINANCIAL SERVICES PVT.LTD. is 17-26 BHAVNA CO OP SOCIETY,VEER SAVARKAR MARG PRABHADEVI BOMBAY -25. , MUMBAI, Maharashtra, India - 000000.
Current status of PANCHPAKHDI INVESTMENT AND FINANCIAL SERVICES PVT.LTD. is - Strike Off.
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 PANCHPAKHDI INVESTMENT AND FINANCIAL SERVICES . 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 PANCHPAKHDI INVESTMENT AND FINANCIAL SERVICES .
Purchase full report of PANCHPAKHDI INVESTMENT AND FINANCIAL SERVICES .
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 PANCHPAKHDI INVESTMENT AND FINANCIAL SERVICES . 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PANCHPAKHDI INVESTMENT AND FINANCIAL SERVICES .
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Past Directors & Key Managerial Personnel of PANCHPAKHDI INVESTMENT AND FINANCIAL SERVICES .
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| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1992PTC067995 | IRVATHUR INVESTMENT AND FINANCIAL SERVICES PVT.LTD. | 17-26,BHAVNA CO OP SOCIETY,VEER SAVARAR MARG PRABHADEVI, BOMBAY -25. , MUMBAI, Maharashtra, India - 000000 |
| U45200MH1985PTC037477 | ISNAGAR CONSTRUCTIONS PVT LTD | A-7, NANDAN CO-OP.HSG. SOCIETY, 224 VEER SAVARKAR MARG, MAHIM BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1987PTC045674 | MALSON COMPUTERS PRIVATE LIMITED | 1/10,PRABHADEVI INDUSTRIALESTATE VEER SAVARKAR MARG, BOMBAY-25. , MUMBAI, Maharashtra, India - 000000 |
| U60100MH1994PTC076183 | G M TRANSPORT PRIVATE LIMITED | PLOT NO.935,SAIBABA MANDIR,NEXT TO KISMAT CINEMA, VEER SAVARKAR MARG, , PRABHADEVI, MUMBAI 25., Maharashtra, India - 000000 |
| U24220MH1989PTC052150 | ASHLESHA SYNCHEN PVT LTD. | B-1-64, TECHNOCRAT SOCIETY,VEER SAVARKAR MARG, PRABHADEVI BOMBAY. , MUMBAI-400025, Maharashtra, India - 000000 |
| U25200MH1986PTC039076 | DYFORM PACKS PVT LTD | 3/20, PRABHADEVI INDUSTRIALESTATE, 402 VEER SAVARKAR MARG BOMBAY-25. , MUMBAI-400025, Maharashtra, India - 000000 |
| U72100MH1988PTC047711 | TEK INDUSTRIAL CONTROLS PRIVATE LIMITED | 411,UNIQUE VEER SAVARKAR MARG PRABHADEVI BOMBAY-25. W.E.F.27.9.2002 , MUMBAI-400025, Maharashtra, India - 000000 |
| U72100MH1997PTC107026 | REGAL DATA-INFORMATION SERVICES PRIVATE LIMITED | PRABHADEVI INDL.ESTATE,BLOCK NO.1,VEER SAVARKAR MARG, , MUMBAI 25, Maharashtra, India - 000000 |
| U29120MH1995PTC088067 | JAYANT BROTHERS AND ENGINEERING COMPANY PRIVATE LIMITED | 123/124 PRABHADEVI,UNIQUE INDL.PREMISES CO OP SOCIETY LTD. , MUMBAI 25, Maharashtra, India - 000000 |
| U65990MH1982PTC027637 | SQUIBH TRADING AND INVESTMENT CO. PVT LT D | PLOT NO.935 BEHIND SIABABAMANDIR S.VEER SAVARKAR MARG PRABHADEVI , MUMBAI-25, Maharashtra, India - 000000 |
| U55101MH1990PTC056059 | MAITRI HOTEL CONSULTANTS PRIVATE LIMITED | M-17, PRATHAMESH,VEER SAVARKAR MARG, PRABHADEVI MUMBAI 400 025 , MUMBAI.400 025, Maharashtra, India - 000000 |
| U51900MH1985PTC036698 | KAVITA MERCANTILE CO. PRIVATE LIMITED | 400, VEER SAVARKAR MARG,PRABHADEVI, BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1987PTC044066 | TEEBEE TRADERS PVT LTD | 29, DHARAVI CO-OP.SOCIETY,BOMBAY 17. , MUMBAI, Maharashtra, India - 000000 |
| U24110MH1993PTC071821 | VINYL ADDITIVES PVT.LTD. | 22 NAV BHAVNA, 422 VEERSAVARKAR MARG, PRABHADEVI, BOMBAY -25. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1988PTC045849 | BHIMASHANKAR FARM PRIVATE LIMITED | 40-SHEFALEE MAKRAND SOCIETY VEER SAVARKAR MARG MAHIM BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U29142MH1979PTC020915 | PRAMOVA ENGINEERING CO PVT LTD | 17, BHAVNA, 2ND FLOOR 422,VESAVARKAR MARG BOMBAY-25. , MUMBAI, Maharashtra, India - 000000 |
| U25200MH1989PTC051638 | KACOPLAST INDUSTRIES PRIVATE LIMITED | PRABHADEVI INDUSTRIAL ESTATE,462, SAVARKAR MARG, PRABHADEVI,BOMBAY25. , MUMBAI-400025, Maharashtra, India - 000000 |
| U51900MH1994PTC078493 | PARAMOUNT MILK SPECIALITIES PRIVATE LIMITED | 2 MAHAVIR CO OP SOCIETY,17 KESHAVJI NAIK ROAD, MASJID,BOMBAY-9. , MUMBAI, Maharashtra, India - 000000 |
| U65910MH1986PLC041120 | SESA FINANCE AND LEASING LTD | GREEN STREET CO-OP.SOCIETY,,J.MEHTA MARG, ,SANTACRUZ(W)BOMBAY-54 , MUMBAI, Maharashtra, India - 000000 |
| U74130MH1995PTC092620 | SAGA FACILITATORS (INDIA) PRIVATE LIMITED | 26 CITIZEN SOCIETY,206 VEER SAVARKAR MARG, MAHIM, , MUMBAI 400 016, Maharashtra, India - 000000 |
| U74140MH1993PTC071666 | WEST COAST CONSULTANTS PVT.LTD. | 13 AMIT TATA EMPLOYEES CO OPSOCIETY MURARI GHAG MARG, PRABHADEVI,BOMBAY -25. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1985PTC034953 | BOMBAY MODERN CLEANERS PVT.LTD. | MODERN HOUSE,IQUE, 25 MOUNT384,VEER SAVARKAR MARG, PRABHADEVI,MUMBAI-25 , NA, Maharashtra, India - 000000 |
| U99999MH1985PTC035506 | NEESU CONTROLS PVT LTD | 229,UNIQUE INDUSTRIAL ESTATE,,2ND FLOOR VEER SAVARKAR MARG, ,PRABHADEVI,BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1985PTC037232 | V.M.SHIDHAYE CONSULTANTS PVT LTD | 4/28, KAMANA CO-OP. HSG.SOCIETY, 9TH FLR. PRABHADEVI BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U28129MH1985PTC037586 | VERSATILE PACKAGING PVT LTD | FREM CO-OP. HAG. SOCIETY BLOCK 1 68 A PANDITA RAMABAI MARG GAMDEVI BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U65944MH1991PTC060995 | PIYANTA LEASING AND FINANCE PRIVATE LIMITED | A-1, SANJAY CO-OP HSG. SOC.SAVARKAR MARG NEAR CENTURY BAZAR, WORLI BOMBAY , MUMBAI., Maharashtra, India - 000000 |
| U99999MH1985PTC035479 | ESBEE MOTORS PRIVATE LIMITED | 10,JOT CO.OP.HSG SOCIETY, 187,M.J.PHULE MARG DADAR(E), ,BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U25209MH1994PTC083965 | NAMEKETU PLASTICS PRIVATE LIMITED | 384 VEER SAVARKAR MARG,PRABHADEVI, MUMBAI 25, , MUMBAI-400025, Maharashtra, India - 000000 |
| U99999MH1999PTC122285 | GAMMON MINING LIMITED | GAMMON HOUSE VEER SAVARKAR MARG, PRABHADEVI MUMBAI-25 , MUMBAI 400025, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.