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      • Complaints
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      • Auditors

      PANCHSHEEL SECURITIES PRIVATE LIMITED

      CIN: U65993DL1999PTC102991 As on: 2026-07-13
      Purchase Report

      PANCHSHEEL SECURITIES PRIVATE LIMITED (CIN: U65993DL1999PTC102991) is a Private company incorporated on 27 Dec 1999. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2800000.00 and its paid up capital is Rs. 2777000.00.

      PANCHSHEEL SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PANCHSHEEL SECURITIES 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 PANCHSHEEL SECURITIES PRIVATE LIMITED are ASHISH SARAF, and ADITYA SARAF.

      PANCHSHEEL SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993DL1999PTC102991 and its registration number is 102991. Users may contact PANCHSHEEL SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANCHSHEEL SECURITIES PRIVATE LIMITED is E-1/7, 3RD FLOOR EAST PATEL NAGAR , DELHI, Delhi, India - 110008.

      Current status of PANCHSHEEL SECURITIES 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 Names

      Previous CINs

      ZaubaCorp's company report for PANCHSHEEL SECURITIES 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 Report

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      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.

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      Purchase full report of PANCHSHEEL SECURITIES

      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 PANCHSHEEL SECURITIES 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 PANCHSHEEL SECURITIES
      DIN Director Name Designation Appointment Date
      00253104 ASHISH SARAF Director 2007-09-29
      00774305 ADITYA SARAF Director 2018-09-30
      Past Directors & Key Managerial Personnel of PANCHSHEEL SECURITIES
      DIN Director Name Designation Appointment Date Cessation
      01296716 HINA SARAF Additional Director - 2007-09-29
      01296716 HINA SARAF Director - 2018-02-17
      00253104 ASHISH SARAF Additional Director - 2007-09-29
      00448729 JAGDISH PRASAD DHOOT Director - 2012-01-31
      00448786 AVDHESH MAHESHWARI Director - 2012-01-31
      00774305 ADITYA SARAF Additional Director - 2018-09-30
      Other Directorships of HINA SARAF
      Company Name CIN Designation Appointment Date Cessation
      NARAYAN PROPERTY EMPORIUM LLP AAB-0891 Partner 2012-08-28 Ongoing
      SURYA SHAKTI RESOURCES PRIVATE LIMITED U40300HR2008PTC038120 Additional Director - 2013-09-30
      SURYA SHAKTI RESOURCES PRIVATE LIMITED U40300HR2008PTC038120 Director 2013-09-30 Ongoing
      NARAYAN INSURANCE BROKERS PRIVATE LIMITED U66010DL2016PTC303416 Additional Director - 2017-11-30
      NARAYAN INSURANCE BROKERS PRIVATE LIMITED U66010DL2016PTC303416 Director 2017-11-30 Ongoing
      GUARDIAN PORTFOLIO CONSULTANTS PRIVATE LIMITED U74140DL2007PTC160216 Director 2007-03-07 Ongoing
      Other Directorships of ASHISH SARAF
      Company Name CIN Designation Appointment Date Cessation
      NARAYAN PROPERTY EMPORIUM LLP AAB-0891 Designated Partner 2012-08-28 Ongoing
      FARISTA DISTRIBUTORS PRIVATE LIMITED U52190HR2010PTC073644 Director 2013-03-12 Ongoing
      ROHINI VINCOM PRIVATE LIMITED U52190HR2010PTC073699 Director 2013-03-12 Ongoing
      LOTUS CREDIT PVT LTD. U65921WB1988PTC045043 Additional Director - 2017-09-30
      LOTUS CREDIT PVT LTD. U65921WB1988PTC045043 Director 2017-09-30 Ongoing
      NARAYAN GLOBAL IFSC PRIVATE LIMITED U65999GJ2017PTC095260 Director 2017-01-24 Ongoing
      NARAYAN INSURANCE BROKERS PRIVATE LIMITED U66010DL2016PTC303416 Director - 2016-12-16
      SEARCH FINVEST PRIVATE LIMITED U67120DL1996PTC079975 Director 2002-02-01 Ongoing
      FANFARE CONSULTANCY PRIVATE LIMITED U67200UP2017PTC097737 Director 2017-10-11 Ongoing
      GUARDIAN PORTFOLIO CONSULTANTS PRIVATE LIMITED U74140DL2007PTC160216 Director 2007-03-07 Ongoing
      UNI ACME MARKETING PRIVATE LTD. U74899DL1985PTC022860 Additional Director - 2013-01-28
      NARAYAN SECURITIES LIMITED U74899DL1989PLC035956 Additional Director - 2015-09-30
      NARAYAN SECURITIES LIMITED U74899DL1989PLC035956 Director 2015-09-30 Ongoing
      NARAYAN COMMODITY BROKERS PRIVATE LIMITED U74999DL1996PTC081139 Director 2003-11-21 Ongoing
      Other Directorships of JAGDISH PRASAD DHOOT
      Company Name CIN Designation Appointment Date Cessation
      E2S DEVELOPERS LLP AAD-4740 Designated Partner 2015-03-02 Ongoing
      JPD PRECISION FASTENERS PRIVATE LIMITED U28991DL2005PTC136232 Director - 2007-12-18
      HINDUSTAN INDUSTRIAL RESOURCES LIMITED U74210DL1985PLC021060 Director - 2014-09-30
      PANCHSHEEL FASTNERS PRIVATE LIMITED U74899DL1995PTC067824 Director 1995-04-26 Ongoing
      APOLLOMEDICS INTERNATIONAL LIFESCIENCES LIMITED U85191UP2011PLC043154 Director 2011-01-12 Ongoing
      Other Directorships of AVDHESH MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      PANCHVAKTRAM ENGINEERING & SERVICES LLP ACD-9713 Designated Partner 2023-11-18 Ongoing
      JPD PRECISION FASTENERS PRIVATE LIMITED U28991DL2005PTC136232 Director - 2007-12-15
      PANCHVAKTRAM ENGINEERING PRIVATE LIMITED U29220DL2010PTC208031 Director - 2015-10-15
      PANCHVAKTRAM ENGINEERING PRIVATE LIMITED U29220DL2010PTC208031 Managing Director 2015-10-15 Ongoing
      PANCHSHEEL FINANCIAL SERVICES PVT LTD. U67120DL1995PTC322893 Director - 2013-06-01
      INSPHERE SOLUTIONS PRIVATE LIMITED U72900DL2014PTC267632 Director - 2016-12-16
      PANCHSHEEL FASTNERS PRIVATE LIMITED U74899DL1995PTC067824 Director 2004-01-01 Ongoing
      Other Directorships of ADITYA SARAF
      Company Name CIN Designation Appointment Date Cessation
      NARAYAN PROPERTY EMPORIUM LLP AAB-0891 Designated Partner 2012-08-28 Ongoing
      SURYA SHAKTI RESOURCES PRIVATE LIMITED U40300HR2008PTC038120 Additional Director - 2016-09-30
      SURYA SHAKTI RESOURCES PRIVATE LIMITED U40300HR2008PTC038120 Director 2016-09-30 Ongoing
      FARISTA DISTRIBUTORS PRIVATE LIMITED U52190HR2010PTC073644 Additional Director - 2017-09-29
      FARISTA DISTRIBUTORS PRIVATE LIMITED U52190HR2010PTC073644 Director 2017-09-29 Ongoing
      ROHINI VINCOM PRIVATE LIMITED U52190HR2010PTC073699 Additional Director - 2017-09-29
      ROHINI VINCOM PRIVATE LIMITED U52190HR2010PTC073699 Director 2017-09-29 Ongoing
      LOTUS CREDIT PVT LTD. U65921WB1988PTC045043 Additional Director - 2017-09-30
      LOTUS CREDIT PVT LTD. U65921WB1988PTC045043 Director 2017-09-30 Ongoing
      NARAYAN GLOBAL IFSC PRIVATE LIMITED U65999GJ2017PTC095260 Director 2017-01-24 Ongoing
      NARAYAN INSURANCE BROKERS PRIVATE LIMITED U66010DL2016PTC303416 Director - 2016-12-16
      RIDHISIDHI FINANCIAL ADVISORY PRIVATE LIMITED U67100HR2008PTC066126 Additional Director - 2018-09-30
      RIDHISIDHI FINANCIAL ADVISORY PRIVATE LIMITED U67100HR2008PTC066126 Director 2018-09-30 Ongoing
      SEARCH FINVEST PRIVATE LIMITED U67120DL1996PTC079975 Director 2006-09-20 Ongoing
      FANFARE CONSULTANCY PRIVATE LIMITED U67200UP2017PTC097737 Director 2017-10-11 Ongoing
      GUARDIAN PORTFOLIO CONSULTANTS PRIVATE LIMITED U74140DL2007PTC160216 Director 2007-03-07 Ongoing
      NARAYAN SECURITIES LIMITED U74899DL1989PLC035956 Additional Director - 2009-03-01
      NARAYAN SECURITIES LIMITED U74899DL1989PLC035956 Director 2015-05-27 Ongoing
      NARAYAN SECURITIES LIMITED U74899DL1989PLC035956 Whole-time director - 2015-05-27
      NARAYAN COMMODITY BROKERS PRIVATE LIMITED U74999DL1996PTC081139 Additional Director - 2015-09-30
      NARAYAN COMMODITY BROKERS PRIVATE LIMITED U74999DL1996PTC081139 Director 2015-09-30 Ongoing
      RAJSEE INTERNATIONAL PVT LTD U99999DL1997PTC088289 Additional Director - 2009-03-25

      CIN Company Name Company Address
      U66010DL2016PTC303416 NARAYAN INSURANCE BROKERS PRIVATE LIMITED E- 1/7, 3RD FLOOR, EAST PATEL NAGAR, NEW DELHI-110008 , DELHI, Delhi, India - 110008
      AAB-0891 NARAYAN PROPERTY EMPORIUM LLP E-1/7, 3RD FLOOR EAST PATEL NAGAR, NEW DELHI, Delhi, India - 110008
      U74899DL1989PLC035956 NARAYAN SECURITIES LIMITED E-1/7, III FLOOR EAST PATEL NAGAR , DELHI, Delhi, India - 110008
      U74999DL1996PTC081139 NARAYAN COMMODITY BROKERS PRIVATE LIMITED E-1/7, III FLOOR EAST PATEL NAGAR , DELHI, Delhi, India - 110008
      U72400DL2008PTC184120 WOW EVENTS PRIVATE LIMITED 1/7, 3rd Floor East Patel Nagar , New Delhi, Delhi, India - 110008
      U28219DL2025PTC446079 EARTHY HEALTHY GREENS PRIVATE LIMITED 49/16,Upper Ground Floor,Patel Nagar East,New Delhi,Central Delhi,Delhi,India,110008.,New Delhi,Central Delhi,Delhi,110008-India
      U85110DL2022PTC403925 CHC HOMEICU PRIVATE LIMITED 26/1, East Patel Nagar Ground floor, East Patel Nagar , DELHI, Delhi, India - 110008
      U45201DL1996PTC076935 EMINENT TOWERS PRIVATE LIMITED 23/21A, 1ST FLOOR EAST PATEL NAGAR EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U15500DL2016PTC292936 FIT FRESH FOODS (INDIA) PRIVATE LIMITED 26/34,M1,MEZZANINE FLOOR EAST PATEL NAGAR , EAST PATEL NAGAR, Delhi, India - 110008
      U51909DL2007PTC157790 KIA IMPORTS PRIVATE LIMITED 26/34,M1,MEZZANINE FLOOR, EAST PATEL NAGAR , EAST PATEL NAGAR, Delhi, India - 110008
      AAF-7260 SHINING SUN TRADEWORKS LLP 48/7, 3rd Floor, East Patel Nagar New Delhi, Delhi, India - 110008
      AAJ-8431 VERSATILE INDITAXMAN LEX LLP 1/7, 2ND FLOOR EAST PATEL NAGAR NEW DELHI, Delhi, India - 110008
      U45200DL2004PTC256695 ITSCARO INTERNATIONAL PRIVATE LIMITED 1/7, SECOND FLOOR EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U74999DL2017PTC314462 TERMINAL ACCUMULATOR PRIVATE LIMITED 1/7, SECOND FLOOR EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U70109DL2019PLC351424 INDIABULLS URBANHEIGHTS LIMITED 1/1E, First Floor, East Patel Nagar, , New Delhi, Delhi, India - 110008
      U70109DL2019PLC357811 INDIABULLS RESIDENCY LIMITED 1/1E, First Floor, East Patel Nagar, , New Delhi, Delhi, India - 110008
      U70109DL2019PLC357999 INDIABULLS TOWNSHIP LIMITED 1/1E, First Floor, East Patel Nagar, , New Delhi, Delhi, India - 110008
      U68200DL2008PLC182331 INDIABULLS URBANRESIDENCY LIMITED 1/1E, First Floor, East Patel Nagar, , New Delhi, Delhi, India - 110008
      U68200DL2009PLC191143 INDIABULLS NESTS LIMITED 1/1E, First Floor, East Patel Nagar, , New Delhi, Delhi, India - 110008
      U74999DL2016PLC290926 INDIABULLS ALTERNATE INVESTMENTS LIMITED 1/1E, First Floor, East Patel Nagar, , New Delhi, Delhi, India - 110008
      U74999DL2018PTC334831 DRONESX INDIA PRIVATE LIMITED 48/7, 3rd Floor, East Patel Nagar , NEW DELHI, Delhi, India - 110008
      U74999DL2003PLC122874 INDIABULLS SECURITIES LIMITED 1/1E, First Floor, East Patel Nagar, , New Delhi, Delhi, India - 110008
      U74110DL2009PLC197255 INDIABULLS CITYHEIGHTS LIMITED 1/1E, First Floor, East Patel Nagar, , New Delhi, Delhi, India - 110008
      U74899DL1994PLC062407 DHANI LOANS AND SERVICES LIMITED 1/1E, First Floor, East Patel Nagar, , New Delhi, Delhi, India - 110008
      U93000DL2014PTC273638 WASP IT LABS PRIVATE LIMITED 48/7, 3RD FLOOR, EAST PATEL NAGAR, , NEW DELHI, Delhi, India - 110008
      AAE-0601 CHARMS GEMS AND JEWELLERY LLP 48/7, 3rd Floor, Block 48, East Patel Nagar New Delhi, Delhi, India - 110008
      U74899DL2003PTC123440 SGS INDUSTRIAL CONTROLS AND SOLUTIONS PRIVATE LIMITED 10/1 , 3RD FLOOR EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U70102DL2012PTC232435 GATEWAY PROPMART PRIVATE LIMITED 23/5 E, 3RD FLOOR, MAIN MARKET, EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U72300DL2009PTC191640 HAMARI SURAKSHA SOFTWARE SOLUTIONS PRIVATE LIMITED TF-2, 3(B), 3RD FLOOR, 1/4, EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

      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

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