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
PANSHI FINANCE AND LEASING PRIVATE LIMITED
CIN: U65999GJ1995PTC024585 As on: 2026-07-13
PANSHI FINANCE AND LEASING PRIVATE LIMITED (CIN: U65999GJ1995PTC024585) is a Private company incorporated on 10 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 50000.00 and its paid up capital is Rs. 2000.00.PANSHI FINANCE AND LEASING 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)].
PANSHI FINANCE AND LEASING PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999GJ1995PTC024585 and its registration number is 24585. Users may contact PANSHI FINANCE AND LEASING PRIVATE LIMITED on its Email address - . Registered address of PANSHI FINANCE AND LEASING PRIVATE LIMITED is 80,NEW SANSKAR TIRTH SOCIETY,ODHAV,AHMEDABAD. , NA, Gujarat, India - 000000.
Current status of PANSHI FINANCE AND LEASING PRIVATE 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PANSHI FINANCE AND LEASING 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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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 PANSHI FINANCE AND LEASING
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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 PANSHI FINANCE AND LEASING 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 PANSHI FINANCE AND LEASING
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of PANSHI FINANCE AND LEASING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24231GJ1994PLC022549 | SHREE AHUJA STEELS LIMITED | OPP.MORLIDHAR SOCIETY,ODHAV,AHMEDABAD. , NA, Gujarat, India - 000000 |
| U65910GJ1994PTC022949 | SHYAMSUNDER FINANCIAL SERVICES PRIVATE L IMITED | OPP.MORLIDHAR SOCIETY,ODHAV,AHMEDABAD. , NA, Gujarat, India - 000000 |
| U17119GJ1988PTC011558 | SUNRISE TWISTING PVT LTD. | 26, KARUNA SOCIETY, NEW VADAJ,AHMEDABAD. , NA, Gujarat, India - 000000 |
| U65910GJ1986PTC008802 | KARTIK INDUSTRIAL HOLDING PRIVATE LIMITE D | 54,RAJDEEP PARK SOCIETY,ODHAV,AHMEDABAD. , NA, Gujarat, India - 000000 |
| U22211GJ1982PTC005547 | SANT JALARAM PRINTING MILLS PVT LTD | SWARPATI,NEW ALKAPURI SOCIETY,GULBAI TEKRA AHMEDABAD. , NA, Gujarat, India - 000000 |
| U45201GJ1988PTC010353 | GIRISH TRADING PRIVATE LIMITED | 9, NEW ALKAPURI SOCIETY GULBAITEKRA,AMBAWADI AHMEDABAD. , NA, Gujarat, India - 000000 |
| U45201GJ1992PTC016980 | I.B.PATEL CONTRACTORS PRIVATE LIMITED | 6,NEW ALKAPURI SOCIETY,GULBAITEKRA,ELLIS.AHMEDABAD , NA, Gujarat, India - 000000 |
| U65910GJ1991PTC015289 | ZEAL FINSTOCK PVT.LTD. | 77, LAVANYA SOCIETY NEW VIKASHGRUH, PALDI AHMEDABAD. , NA, Gujarat, India - 000000 |
| U99999GJ1982PTC005545 | ANARPRANAV TEXTILES PVT LTD. | SWARPATI,NEW ALKAPURI SOCIETY,GULBAI TEKRA AHMEDABAD. , NA, Gujarat, India - 000000 |
| U29224GJ1994PTC021114 | NISSAN POWER TOOLS PVT LTD | 2,KESAR PARK SOCIETY,JAINTEMPLE,ROAD ODHAV AHMEDABAD. , NA, Gujarat, India - 000000 |
| U24231GJ1987PTC009336 | ANUPA AUXICHEM AGENCY PVT LTD | 12 AMUL SOCIETY NEW SHARDAMANDIR ROAD AHMEDABAD -38007 , NA, Gujarat, India - 000000 |
| U17119GJ1993PTC020061 | NEKVEE SYNTHETICS PVT LTD | 80,NEW CLOTH MARKET O/S RAIPURGATE AHMEDABAD, , NA, Gujarat, India - 000000 |
| U45201GJ1995PTC025421 | ADITI RESIDENTIAL COMPLEX PRIVATE LIMITED | 30,NEW BRAHMAKSHTRIYA CO-OP.SOCIETY,PALDI AHMEDABAD. , NA, Gujarat, India - 000000 |
| U50101GJ1987PTC009864 | UNISCAN MOTORS PVT LTD | 53 ASANVKUNJ SOCIETY NEW SARDAMANDIR ROAD PALDI AHMEDABAD , NA, Gujarat, India - 000000 |
| U51909GJ1983PLC006436 | SIZZLER TRADING ENTERPRISES LTD | 35,RAJEDRA PARK SOCIETY,NAROLHOGHWAY ROAD,ODHAV AHMEDABAD. , NA, Gujarat, India - 000000 |
| U65910GJ1991PLC015624 | INDIAN FARMERS FINANCE LIMITED | 11,GIRIRAJ SOCIETY,B/H.GAURICINEMA,ODHAV AHMEDABAD. , NA, Gujarat, India - 000000 |
| U65993GJ1990PTC013493 | PRARTHNA INVESTMENTS PVT. LTD. | 35, AMUL SOCIETY NEW SARDANAGAR ROAD, PALDI AHMEDABAD. , NA, Gujarat, India - 000000 |
| U26941GJ1996PTC031116 | SHREE LAKHMI CEMENT PRIVATE LIMITED | 18,RAMESHWAR PARK SOCIETY,NR.GAURI CINEMA, ODHAV,AHMEDABAD. , NA, Gujarat, India - 000000 |
| U17119GJ1992PLC017426 | I.B. PATEL FUR FABRICS INDUSTRIES LTD. | 6, NEW ALKAPURI SOCIETY,GULBAI TEKRA POLYTECHNICAL AHMEDABAD-15. , NA, Gujarat, India - 000000 |
| U30009GJ1996PLC029785 | NORGE PRINT INDIA LIMITED | 24,NEW KALPATARU SOCIETY,OPP.ISHWAR BHAVAN, NAVRANGPURA, AHMEDABAD. , NA, Gujarat, India - 000000 |
| U29308GJ1988PTC010851 | PERSIS ELECTRONICS PVT LTD | 22, VISHWAKUNJ SOCIETY,NEW SHARDA MANDIR ROAD, PALDI,AHMEDABAD. , NA, Gujarat, India - 000000 |
| U51909GJ1997PTC031436 | SHELL EXIM PRIVATE LIMITED | 8, SHANUSHDHARI SOCIETY,NEW VIKAS GRUH ROAD, PALDI AHMEDABAD , NA, Gujarat, India - 000000 |
| U67120GJ1995PTC025337 | SNEHA SECURITIES PRIVATE LIMITED | 3, NEW FLOWERKUINJ SOCIETY,ANAND NAGAR, PALDI, AHMEDABAD-7. , NA, Gujarat, India - 000000 |
| U99999GJ1986PTC008940 | SANMAN MERCANTILE PRIVATE LIMITED | 27 LAVANYA SOCIETY NEW VIKASGRUH ROAD, PALDI, AHMEDABAD-7. , NA, Gujarat, India - 000000 |
| U99999GJ1995PTC027523 | GASCO LEASE AND FINANCE PRIVATE LIMITED | 80,NEW CLOTH MARKET,O/S RAIPUR GATE,AHMEDABAD. , NA, Gujarat, India - 000000 |
| U21019GJ1995PTC025377 | PEACOCK PAPER CONVERTERS(INDIA) PRIVATE LIMITED | 4, NEW RAJDEEP SOCIETY,SWAMI GURUKUL ROAD,MEMNAGAR AHMEDABAD.52. , NA, Gujarat, India - 000000 |
| U24232GJ1992PTC017610 | ZEAL PHARMACETUTICALS PRIVATE LIMITED. | 77,LAVNYA SOCIETY,NEW VIKAS-GRAH ROAD,PALDI AHMEDABAD-6 , NA, Gujarat, India - 000000 |
| U45200GJ2006PTC048003 | STANTON CAPITAL (INDIA) PRIVATE LIMITED | 33 SURBHI BUNGLOWS,BEHINDKARMASHAKTI SOCIETY NEW NARODA, AHMEDABAD 382 346 , NA, Gujarat, India - 000000 |
| U65933GJ1995PTC027436 | ASHLEE INVESTMENTS PRIVATE LIMITED | 98, LAVANYA SOCIETY, NEW VIKASGHRA ROAD, PALDI AHMEDABAD. 380 007 , NA, Gujarat, 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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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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