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
PANCHMITRA INVESTMENT AND FINANCE (INDIA) LIMITED
CIN: U65990MH1995PLC095057 As on: 2026-07-13
PANCHMITRA INVESTMENT AND FINANCE (INDIA) LIMITED (CIN: U65990MH1995PLC095057) is a Public company incorporated on 06 Dec 1995. 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.PANCHMITRA INVESTMENT AND FINANCE (INDIA) 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)].
PANCHMITRA INVESTMENT AND FINANCE (INDIA) LIMITED's Corporate Identification Number (CIN) is U65990MH1995PLC095057 and its registration number is 95057. Users may contact PANCHMITRA INVESTMENT AND FINANCE (INDIA) LIMITED on its Email address - . Registered address of PANCHMITRA INVESTMENT AND FINANCE (INDIA) LIMITED is PARTH PRITI NIWAS,MAHATMA PHULE NAGAR,WAGLE ESTATE,THANE 400 606. , NA, Maharashtra, India - 000000.
Current status of PANCHMITRA INVESTMENT AND FINANCE (INDIA) LIMITED 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PANCHMITRA INVESTMENT AND FINANCE (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.
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 PANCHMITRA INVESTMENT AND FINANCE (INDIA)
Purchase full report of PANCHMITRA INVESTMENT AND FINANCE (INDIA)
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 PANCHMITRA INVESTMENT AND FINANCE (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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of PANCHMITRA INVESTMENT AND FINANCE (INDIA)
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of PANCHMITRA INVESTMENT AND FINANCE (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1990PTC055972 | RATHI MEDICARE (INDIA) PRIVATE LIMITED | AMBICA NIWAS, SHANTI NAGAR, RDNO. 27, WAGLE ESTATE THANE , NA, Maharashtra, India - 000000 |
| U27300MH1995PTC087827 | VIIPPIL ENGINEERS PRIVATE LIMITED | 123 DEVENDRA INDL.ESTATE,LOKMANYA NAGAR,PADA NO.2, THANE 400 606. , NA, Maharashtra, India - 000000 |
| U51900MH1998PTC115855 | METRO LINK EXPORTS PRIVATE LIMITED | B-21,SWARGANDHA, SHREE NAGAR,WAGLE ESTATE ROAD NO.16. THANE(WEST)-400 604. , NA, Maharashtra, India - 000000 |
| U28930MH1997PTC108728 | N.D. MECHANICAL (THANE) PRIVATE LIMITED | 1,JEET MAHAL,SECTOR NO. 3PLOT NO. 19,SHREE NAGAR, WAGLE IND.ESTATE,THANE 400 604 , NA, Maharashtra, India - 000000 |
| U99999MH1999PTC120726 | ABHUDAYA RESORTS AND HOTELS LIMITED | B-4, AMARSINGH CHAWL,RAGHUNATH NAGAR, WAGLE ESTATE, , THANE-400 604., Maharashtra, India - 000000 |
| U65920MH1998PTC116755 | DIWVEKAR FINANCE PRIVATE LIMITED | AKHIL GENERAL STORES,SHOP NO.31,MARKET COMPLEX, SHREE NAGAR,WAGLE ESTATE, , THANE-400 604., Maharashtra, India - 000000 |
| U70200MH2000PTC128883 | PAUL ESTATE AGENCY AND DEVELOPERS PRIVATE LIMITED | 4-SHIVA NAND APARTMENTS,VEERSAVARKAR NAGAR OPP.TM.C. SCHO OL (NO.120) WAGLE ESTATE, , THANE - 400 604., Maharashtra, India - 000000 |
| U99999MH2001PTC134324 | CWINZ ENGINEERING AND SOFTWARE PRIVATE LIMITED | SHANTI BHAWAN, 2ND FLOOR,NR. KISHAN NAGAR NO.3, WAGLE ESTATE, ROAD NO.16. , THANE - 400 604., Maharashtra, India - 000000 |
| U51909MH2001PTC133502 | PATIDAR SUPER MARKET PRIVATE LIMITED | A-103 SUKHDARSHAN CO-OP HSGSCY LTD,DEV DAYA NAGAR VARTAK NAGAR , THANE W 400 606, Maharashtra, India - 000000 |
| U99999MH1999PTC121401 | ELECTRONICHOME NETWORKS (INDIA) PRIVATE LIMITED | D-11, ROAD NO.28, WAGLE INDISTRIAL ESTATE THANE-400 604 , THANE-400 0604, Maharashtra, India - 000000 |
| U51900MH1998PTC115856 | M.V. BROTHERS COCONUT PRIVATE LIMITED | MAHATMA PHULE MARKET,(FISHMARKE),MOHMEDALI ROAD, THANE-400 601. , NA, Maharashtra, India - 000000 |
| U99999MH1995PTC086100 | ELIYIR FINTRADE PRIVATE LIMITED | 11 NARAYAN NIWAS,VISHNU NAGAR,MANPADA THANE 400 602. , NA, Maharashtra, India - 000000 |
| U25200MH1996PTC101490 | LOONAWAT POLYPLAST PRIVATE LIMITED | RH/8,GULMOHUR,RUNWAL PLAZA,VARTAK NAGAR, THANE 400 606. , NA, Maharashtra, India - 000000 |
| U99999MH1984PTC033170 | CHETAK VIDIOTRONICS PRIVATE LIMITED | GALA NO 14, MODELLA INDUSTRIALESTATE WAGLE ESTATE THANE 400 604 , NA, Maharashtra, India - 000000 |
| U99999MH1994PTC081261 | SATYABHAMA FINANCE AND MARKETING PRIVATE LIMITED | JAGRUTI APARTMENT,B-14-3 SAVARKAR NAGAR, THANE 400 606. , NA, Maharashtra, India - 000000 |
| U24241MH1997PTC110432 | HAPSS SOAPS AND DETERGENTS PRIVATE LIMITED | UNIT NO.18,OCTROI NAKASHOPPING CENTRE,SHREE NAGAR, WAGLE ESTATE,THANE , NA, Maharashtra, India - 000000 |
| U51900MH1999PTC118258 | GONICS MARKETING PRIVATE LIMITED | 202/6, DEVDAYA NAGAR,POKHRAN ROAD NO.1, THANE-400 606. , NA, Maharashtra, India - 000000 |
| U67120MH1995PTC092343 | KOLARA CAP-FINS PRIVATE LIMITED | GHARE NIWAS,NEAR ENAJ SALMANDIR JIJAMATA NAGAR NO.2, WAGLE ESTATE, , THANE, Maharashtra, India - 000000 |
| U99999MH1993PTC075684 | MURLI ERECTORS AND LAND DEVELOPERS P.LTD. | 22 ANISHA NIWAS,KISHANNAGARNO.3,ROAD NO.16 WAGLE ESTATE, THANE. , NA, Maharashtra, India - 000000 |
| U99999MH1999PTC120492 | AETS ELECTRICAL SERVICES (M.P) PRIVATE LIMITED | D-11,ROAD NO.28,WAGLE INDUSTRIAL ESTATE, THANE-400 604, , NA, Maharashtra, India - 000000 |
| U28920MH1997PTC109400 | LALCHAND SIROOMAL ENGINEERING PRIVATE LIMITED | PLOT NO.A-68,ROAD NO.21WAGLE ESTATE THANE 400 604 , NA, Maharashtra, India - 000000 |
| U99999MH1977PTC019490 | S S AUDIO ELECTRONICS PRIVATE LIMITED | A-191, ROAD NO.16-A,WAGLE ESTATE, THANE - 400 604. , NA, Maharashtra, India - 000000 |
| U99999MH1991PTC064253 | ABHYUDAY TYPOPRINTS AND ENVELOPES P.LTD. | 36, JAGADISH INDL.ESTATE,VARTAK NAGAR POKHRAN ROAD NO1 THANE -606. , NA, Maharashtra, India - 000000 |
| U99999MH1994PTC082403 | SINTERED AND SPRAYED CERAMICS PRIVATE LIMITED | GALA NO.4,MIDC OFFICE ROADNO.8,WAGLE ESTATE, THANE 400 604. , NA, Maharashtra, India - 000000 |
| U99999MH1995PTC085245 | SHREE OMKAR VASTUNIRMAN PRIVATE LIMITED | DURVANKUR,4TH FLOOR,KISAN NAGAR NO.1,WAGLE ESTATE, THANE-4. , NA, Maharashtra, India - 000000 |
| U99999MH1995PTC088285 | URANIN AND ALLIED PRODUCTS PRIVATE LIMITED | DESHPANDE GUPTA ESTATE,152 AZAD NAGAR NEAR INDOFIL CO THANE 400 607. , NA, Maharashtra, India - 000000 |
| U99999MH1978PLC020286 | SHERAI ENGINEERING PRIVATE LIMITED | PLOT NO. A 474, ROOM NO. 34 WAGLE INDUSTRIAL ESTATE THANE 400 604. , NA, Maharashtra, India - 000000 |
| U99999MH1998PTC115681 | SHERAI CHEMICALS PRIVATE LIMITED | PLOT NO.A-474,ROAD NO.34WAGLE INDUSTRIAL ESTATE THANE 400 604 , NA, Maharashtra, India - 000000 |
| U99999MH1992PTC065379 | NEW FEDERAL ENGINEERS PVT.LTD. | PLOT NO.A-81 ROAD NO.16-R,WAGLE INDL.ESTATE THANE 400 604. , NA, 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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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