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      • Complaints
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      PANSOPHICAL FINSERV PRIVATE LIMITED

      CIN: U67200PB2018PTC047347 As on: 2026-07-13
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      PANSOPHICAL FINSERV PRIVATE LIMITED (CIN: U67200PB2018PTC047347) is a Private company incorporated on 04 Jan 2018. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.PANSOPHICAL FINSERV PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..

      Directors of PANSOPHICAL FINSERV PRIVATE LIMITED are ABHINN KHANNA, and RAJ KUMAR.

      PANSOPHICAL FINSERV PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200PB2018PTC047347 and its registration number is 47347. Users may contact PANSOPHICAL FINSERV PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANSOPHICAL FINSERV PRIVATE LIMITED is H. NO. 161, PHASE-I, , MOHALI, Punjab, India - 160055.

      Current status of PANSOPHICAL FINSERV 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for PANSOPHICAL FINSERV 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 PANSOPHICAL FINSERV 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 PANSOPHICAL FINSERV
      DIN Director Name Designation Appointment Date
      06424701 ABHINN KHANNA Director 2018-07-16
      08395651 RAJ KUMAR Director 2019-03-20
      Past Directors & Key Managerial Personnel of PANSOPHICAL FINSERV
      DIN Director Name Designation Appointment Date Cessation
      01576005 ANIL KISHORE KHANNA Director - 2018-06-27
      07604803 PAWAN KUMAR Director - 2019-03-20
      Other Directorships of ANIL KISHORE KHANNA
      Company Name CIN Designation Appointment Date Cessation
      ACG ADVISORY SERVICES LLP AAA-7405 Designated Partner 2011-12-23 Ongoing
      PROTHERPA BIOTECH PRIVATE LIMITED U24232PB2015PTC039214 Additional Director 2015-08-24 Ongoing
      IST ENGINEERING PRIVATE LIMITED U28930PB2005PTC028848 Director 2006-03-20 Ongoing
      IST ENGINEERING PRIVATE LIMITED U28930PB2005PTC028848 Director - 2016-10-18
      SCOPE COMMERCE PRIVATE LIMITED U51100PB2004PTC026788 Director - 2018-06-27
      KS COMMERCE PRIVATE LIMITED U51909PB2007PTC031274 Director 2007-07-20 Ongoing
      KBM PROJECTS INDIA PRIVATE LIMITED U74140CH2011PTC033177 Director - 2012-05-05
      CAMC ENGINEERING ( INDIA ) PRIVATE LIMITED U74200DL2008PTC183109 Additional Director - 2016-10-19
      CAMC ENGINEERING ( INDIA ) PRIVATE LIMITED U74200DL2008PTC183109 Director 2016-10-19 Ongoing
      THREE A RESOURCES PRIVATE LIMITED U74999CH2002PTC025044 Director 2002-04-04 Ongoing
      Other Directorships of ABHINN KHANNA
      Company Name CIN Designation Appointment Date Cessation
      SCOPE COMMERCE PRIVATE LIMITED U51100PB2004PTC026788 Director 2018-07-17 Ongoing
      SCOPE COMMERCE PRIVATE LIMITED U51100PB2004PTC026788 Director - 2016-09-03
      THREE A RESOURCES PRIVATE LIMITED U74999CH2002PTC025044 Additional Director 2015-04-15 Ongoing
      Other Directorships of PAWAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      CAREMOLI INDUSTRY (INDIA) PRIVATE LIMITED U15400DL2013PTC255219 Director 2016-09-05 Ongoing
      CAREMOLI INDUSTRY (INDIA) PRIVATE LIMITED U15400DL2013PTC255219 Director - 2017-09-02
      SCOPE COMMERCE PRIVATE LIMITED U51100PB2004PTC026788 Director - 2019-03-20
      BFIN CAPITAL PRIVATE LIMITED U65993CH2021PTC043608 Director 2023-03-13 Ongoing
      Other Directorships of RAJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SCOPE COMMERCE PRIVATE LIMITED U51100PB2004PTC026788 Director 2019-03-20 Ongoing

      CIN Company Name Company Address
      AAA-7405 ACG ADVISORY SERVICES LLP H.NO. 161, PHASE-I, SAHIBJADA AJIT SINGH NAGAR, MOHALI, Punjab, India - 160055
      U15400PB2021PTC054133 EVOK F&B PRIVATE LIMITED Kothi No. 11, Phase-I, Sector-55 Mohali, Punjab-160055 , Mohali, Punjab, India - 160055
      U24232PB2014PTC038776 STEADCARE LIFESCIENCES PRIVATE LIMITED SHOWROOM NO. 356/7, SBS MARKET, VILLAGE MOHALI, PHASE-I, SAS NAGAR MOHAL I , SAS NAGAR MOHALI, Punjab, India - 160055
      U29200PB2022PTC055914 ARM MACHINES PRIVATE LIMITED H. No. 152 Phase - 1,Mohali,Mohali,Punjab,160055-India
      AAT-6652 INTNXT TECHNOLOGIES LLP H.NO.451, PHASE 6, SECTOR 56 MOHALI MOHALI, Punjab, India - 160055
      AAI-4183 FINMYOOZ LLP HOUSE NO, 753,A PHASE 2, SECTOR-54, A.W.H.O. COMPLEX, MOHALI MOHALI, Punjab, India - 160055
      ABZ-6582 OMEGA HEAVENS LLP H No. 1957,Phase 10,SAS Nagar, MOHALI NEAR PARK S.A.S.Nagar (Mohali), Punjab, India - 160055
      U29299PB1992PTC012738 INDIANA MACHINE TOOLS PRIVATE LIMITED H NO 128PHASE II MOHALI , PUNJAB, Punjab, India - 160055
      U27106PB1991PLC011658 INDIANA FERRO ALLOWYS LIMITED H NO 128PHASE II MOHALI , PUNJAB, Punjab, India - 160055
      U74999PB2019PTC049106 ZEALDEAL VENTURES PRIVATE LIMITED House no 435 Phase 6 MOHALI Mohali PB 160055 IN,Mohali,Mohali,Punjab,160055-India
      AAE-6501 SMMM TECH LLP H No. 104 Phase 2 Mohali, Punjab, India - 160055
      AAL-1980 USTAD G RECORDS LLP H NO. 769 PHASE 6 MOHALI, Punjab, India - 160055
      U51909PB2007PTC031274 KS COMMERCE PRIVATE LIMITED 161 - PHASE I , MOHALI, Punjab, India - 160055
      U55200PB2012PTC036930 TRIPAT FOODS PRIVATE LIMITED H NO 1659 PHASE 10 , MOHALI, Punjab, India - 160055
      U74900PB2013PTC037156 SOPHIC SERVICES PRIVATE LIMITED H.No 402, Phase 4 , Mohali, Punjab, India - 160055
      AAW-9586 HARU COLLECTIVE LLP H. No. 510 Sector 55, Phase 1 Mohali, Punjab, India - 160055
      U52399PB2014PTC038265 999 RETAIL MARKETING PRIVATE LIMITED H.NO. 501 PHASE - 1 , MOHALI, Punjab, India - 160055
      U72900PB2015PTC039401 SCROLLNEXT WEB TECHNOLOGIES PRIVATE LIMITED H.NO. HL 492 PHASE VII , MOHALI, Punjab, India - 160055
      U27340PB1996PTC018377 VSI ELECTRONICS PRIVATE LIMITED KOTHI NO 154 PHASE I SAS NAGAR , MOHALI, Punjab, India - 160055
      U52599PB2003PTC026033 SAI SUMAN PRIVILEGE CARD PRIVATE LIMITED H.NO. 2455, PHASE NO. 10 MOHALI , CHANDIGARH, Punjab, India - 160055
      U22219PB2020PTC051052 STONELINE INTERNATIONAL PRIVATE LIMITED PLOT NO -D-38,INDUSTRIAL AREA, PHASE-I , MOHALI, Punjab, India - 160055
      U52322PB2015PTC039706 NEW SHOP RETAILS PRIVATE LIMITED H.NO. 2630, FIRST FLOOR PHASE - 7 , MOHALI, Punjab, India - 160055
      U60200PB2009PTC032891 INTERCITY TRANSPORT COMPANY PRIVATE LIMITED H NO C53 INDUSTRIAL AREA PHASE -3 , MOHALI, Punjab, India - 160055
      U72900PB2022PTC057386 JTEJ PRIVATE LIMITED P No. C-33 I-A, PHASE 2 , MOHALI, Punjab, India - 160055
      U92490PB2020PTC050525 COPYRYT STUDIOS PRIVATE LIMITED H.NO. 75 GROUND FLOOR , PHASE -1 , MOHALI, Punjab, India - 160055
      U27900PB2025PTC065914 ZENTOSH LABS PRIVATE LIMITED H NO 1823,PHASE 7 MOHALI,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160055-India
      U52399PB2011PTC035263 GOLDRICH IMPEX PRIVATE LIMITED H.NO. HL-509/1 PHASE-7, SAS NAGAR , MOHALI, Punjab, India - 160055
      U74900PB2009PTC033062 MANDALA EXIM PRIVATE LIMITED H NO 930, FIRST FLOOR PHASE 3B2 , MOHALI, Punjab, India - 160055
      U74900PB2011PTC034926 TELFORD UNICOM PRIVATE LIMITED Ist FLOOR, SCO 25 CABIN NO 4, PHASE- I , MOHALI, Punjab, India - 160055
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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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