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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
PAN-FINANCIAL SHARED SERVICES INDIA PRIV ATE LIMITED
CIN: U74990TN2007PTC064176
PAN-FINANCIAL SHARED SERVICES INDIA PRIV ATE LIMITED (CIN: U74990TN2007PTC064176) is a Private company incorporated on 05 Jul 2007. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 223500000.00.
PAN-FINANCIAL SHARED SERVICES INDIA PRIV ATE LIMITED's Annual General Meeting (AGM) was last held on 02 Jun 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.PAN-FINANCIAL SHARED SERVICES INDIA PRIV ATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of PAN-FINANCIAL SHARED SERVICES INDIA PRIV ATE LIMITED are AMITABH CHAUDHRY, ABRAHAM MATHEWS, VAITHEESWARAN SEETHARAMAN, DANDAPANI SWAMINATHAN, and JOYDEEP MUKHERJEE.
PAN-FINANCIAL SHARED SERVICES INDIA PRIV ATE LIMITED's Corporate Identification Number (CIN) is U74990TN2007PTC064176 and its registration number is 64176. Users may contact PAN-FINANCIAL SHARED SERVICES INDIA PRIV ATE LIMITED on its Email address - [email protected]. Registered address of PAN-FINANCIAL SHARED SERVICES INDIA PRIV ATE LIMITED is Temple Steps, 6th and 7th floor 184 187 Annasalai, Saidapet , Chennai, Tamil Nadu, India - 600015.
Current status of PAN-FINANCIAL SHARED SERVICES INDIA PRIV ATE LIMITED is - Amalgamated.
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 PAN-FINANCIAL SHARED SERVICES INDIA PRIV ATE 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 PAN-FINANCIAL SHARED SERVICES INDIA PRIV ATE
Purchase full report of PAN-FINANCIAL SHARED SERVICES INDIA PRIV ATE
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 PAN-FINANCIAL SHARED SERVICES INDIA PRIV ATE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PAN-FINANCIAL SHARED SERVICES INDIA PRIV ATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00531120 | AMITABH CHAUDHRY | Director | 2008-06-02 |
| 01814618 | ABRAHAM MATHEWS | Director | 2008-06-02 |
| 01814726 | VAITHEESWARAN SEETHARAMAN | Director | 2008-06-02 |
| 01852739 | DANDAPANI SWAMINATHAN | Director | 2008-06-02 |
| 02136552 | JOYDEEP MUKHERJEE | Director | 2008-06-02 |
Past Directors & Key Managerial Personnel of PAN-FINANCIAL SHARED SERVICES INDIA PRIV ATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00531120 | AMITABH CHAUDHRY | Managing Director | - | 2008-06-02 |
| 01275869 | RAJIV JIVANLAL WANI | Director | - | 2008-04-01 |
| 01814618 | ABRAHAM MATHEWS | Additional Director | - | 2008-06-02 |
| 01814726 | VAITHEESWARAN SEETHARAMAN | Additional Director | - | 2008-06-02 |
| 01852739 | DANDAPANI SWAMINATHAN | Additional Director | - | 2008-06-02 |
| 02136552 | JOYDEEP MUKHERJEE | Additional Director | - | 2008-06-02 |
| 00288695 | ASHOK NAMBISSAN | Director | - | 2007-09-10 |
| 01063824 | TRIDIB KUMAR DAS | Director | - | 2008-04-01 |
| 01423084 | MAHESH CHELARAM TAHILYANI | Company Secretary | - | 2008-05-20 |
Other Directorships of AMITABH CHAUDHRY
Other Directorships of RAJIV JIVANLAL WANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAYER CROPSCIENCE LIMITED | L24210MH1958PLC011173 | Company Secretary | - | 2019-12-31 |
| BAYER CROPSCIENCE LIMITED | L24210MH1958PLC011173 | Nodal Officer | - | 2020-01-14 |
| NUNHEMS VEGETABLE SEEDS PRIVATE LIMITED | U01119TG1998PTC029525 | Additional Director | - | 2015-12-31 |
| NUNHEMS VEGETABLE SEEDS PRIVATE LIMITED | U01119TG1998PTC029525 | Director | 2015-12-31 | Ongoing |
| PHILIPS INDIA LIMITED | U31902WB1930PLC006663 | Company Secretary | - | 2012-09-08 |
| PREETHI KITCHEN APPLIANCES PRIVATE LIMITED | U36993MH2011PTC213827 | Director | - | 2012-09-07 |
| TP VISION INDIA PRIVATE LIMITED | U72200KA2011PTC060333 | Director | - | 2012-06-01 |
| NUNHEMS INDIA PRIVATE LIMITED | U74999TG1995PTC020661 | Additional Director | - | 2016-09-30 |
| NUNHEMS INDIA PRIVATE LIMITED | U74999TG1995PTC020661 | Director | - | 2018-04-20 |
Other Directorships of ABRAHAM MATHEWS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIVERSAL DWELLINGS INDIA LLP | AAA-0262 | Partner | 2016-02-01 | Ongoing |
| YKANOS ADVISORS LLP | AAD-7399 | Designated Partner | - | 2017-06-16 |
| SARTHENA ADVISORS LLP | AAF-8289 | Designated Partner | - | 2017-06-15 |
| Agraga Valuers LLP | ABC-9434 | Partner | 2022-11-07 | Ongoing |
| INFOSYS BPM LIMITED | U72200KA2002PLC030310 | CFO(KMP) | - | 2014-11-18 |
| MAGNASOFT CONSULTING INDIA PRIVATE LIMITED | U74140KA2000PTC026735 | Additional Director | - | 2019-09-30 |
| MAGNASOFT CONSULTING INDIA PRIVATE LIMITED | U74140KA2000PTC026735 | Director | 2019-09-30 | Ongoing |
| PROCON TECH CONSULTANTS PRIVATE LIMITED | U74140KA2012PTC062977 | Additional Director | - | 2015-09-30 |
| PROCON TECH CONSULTANTS PRIVATE LIMITED | U74140KA2012PTC062977 | Director | - | 2023-01-19 |
Other Directorships of VAITHEESWARAN SEETHARAMAN
Other Directorships of DANDAPANI SWAMINATHAN
Other Directorships of JOYDEEP MUKHERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECELON CONSULTING PRIVATE LIMITED | U74140KA2010PTC054404 | Director | - | 2011-11-25 |
Other Directorships of ASHOK NAMBISSAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CULVER MAX ENTERTAINMENT PRIVATE LIMITED | U92100MH1995PTC111487 | Director appointed in casual vacancy | - | 2018-09-19 |
| CULVER MAX ENTERTAINMENT PRIVATE LIMITED | U92100MH1995PTC111487 | Whole-time director | - | 2024-08-28 |
| MSM DISCOVERY PRIVATE LIMITED | U92132MH2002PTC136158 | Additional Director | 2016-09-22 | Ongoing |
| MSM DISCOVERY PRIVATE LIMITED | U92132MH2002PTC136158 | Alternate Director | - | 2015-10-31 |
| TAJ TELEVISION (INDIA )PRIVATE LIMITED | U92190MH2002PTC135002 | Additional Director | - | 2017-09-22 |
| TAJ TELEVISION (INDIA )PRIVATE LIMITED | U92190MH2002PTC135002 | Director | 2017-09-22 | Ongoing |
| BANGLA ENTERTAINMENT PRIVATE LIMITED | U92199MH2007PTC270854 | Additional Director | - | 2011-09-29 |
| BANGLA ENTERTAINMENT PRIVATE LIMITED | U92199MH2007PTC270854 | Director | - | 2024-08-31 |
| MSM-WORLDWIDE FACTUAL MEDIA PRIVATE LIMITED | U92412MH2016PTC271980 | Director | - | 2024-08-31 |
| SONY PICTURES NETWORKS DISTRIBUTION INDIA PRIVATE LIMITED | U92490MH2015PTC263107 | Director | 2015-03-27 | Ongoing |
Other Directorships of TRIDIB KUMAR DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KESORAM INDUSTRIES LTD | L17119WB1919PLC003429 | CFO(KMP) | - | 2018-08-31 |
| KESORAM INDUSTRIES LTD | L17119WB1919PLC003429 | Whole-time director | - | 2017-03-31 |
| ADITYA MARKETING & MANUFACTURING PRIVATE LIMITED | U67120WB1947PTC015618 | Additional Director | - | 2014-09-15 |
| ADITYA MARKETING & MANUFACTURING PRIVATE LIMITED | U67120WB1947PTC015618 | Director | - | 2018-08-30 |
| PIC REALCON LIMITED | U70102WB2013PLC190163 | Director | - | 2018-08-30 |
| CAVENDISH INDUSTRIES LIMITED | U74900WB2015PLC204899 | CFO(KMP) | - | 2016-04-12 |
Other Directorships of MAHESH CHELARAM TAHILYANI
| CIN | Company Name | Company Address |
|---|---|---|
| U74999TN2016PTC103777 | INFLEXION ANALYTIX PRIVATE LIMITED | BLOCK NO. III, 6TH FLOOR, TEMPLE STEPS, 184-187, ANNA SALAI, SAIDAPET , CHENNAI, Tamil Nadu, India - 600015 |
| U72100TN2004PTC054682 | EXTREME NETWORKS INDIA PRIVATE LIMITED | 8th Floor Temple Steps,184-187 Anna Salai, Saidapet , Chennai, Tamil Nadu, India - 600015 |
| U72900TN2008PTC066070 | TERRASPACE ESERVICES PRIVATE LIMITED | TEMPLE STEPS,BLOCK 3,6TH FLOOR, 184-187, ANNA SALAI, SAIDAPET , Chennai, Tamil Nadu, India - 600015 |
| U72300TN1995PTC033880 | SYSTECH SOLUTIONS PRIVATE LIMITED | TEMPLE STEPS,BLOCK 3,6TH FLOOR, 184-187, ANNA SALAI, SAIDAPET , Chennai, Tamil Nadu, India - 600015 |
| U51311TN2006PTC059563 | S.O.T.GARMENTS INDIA PRIVATE LIMITED | TEMPLE STEPS, 184-187 ANNA SALAI, 3RD BLOCK, VTH FLOOR, LITTLE MOUNT, SAIDAPET , CHENNAI, Tamil Nadu, India - 600015 |
| U51311TN2003PTC050936 | AHILA EXPORTS PRIVATE LIMITED | TEMPLE STEPS, 184-187 ANNA SALAI, 3RD BLOCK, VTH FLOOR, LITTLE MOUNT, SAIDAPET , CHENNAI, Tamil Nadu, India - 600015 |
| U29150TN2008PLC068160 | SUPRIYA ELEVATOR COMPANY (INDIA) LIMITED | Temple Steps Tower, Block-1, 4th Floor, 184-187, Anna Salai, Little Mount, Saidapet, , Chennai, Tamil Nadu, India - 600015 |
| U74999TN2017PTC117803 | SHF DESIGN ENGINEERING PRIVATE LIMITED | Temple Steps, 7th Floor, Block-II, Unit - A&B No.184-187, Anna Salai, Little Mount , Chennai, Tamil Nadu, India - 600015 |
| U40300TN2011PTC080025 | NEWGEN POWER COMPANY PRIVATE LIMITED | 'Temple Steps' Block III, 9th Floor. O.Nos.58-59 N.Nos.184-187, Anna Salai, Little Mount, Saidapet , Chennai, Tamil Nadu, India - 600015 |
| AAV-6365 | SRI SRAVANTHI MOVIES LLP | TEMPLE STEPS,NO 184 187, BLOCK NO 8 ANNASALAI,LITTLE MOUNT Chennai, Tamil Nadu, India - 600015 |
| AAT-9702 | MADHOUSE PICTURES LLP | TEMPLE STEPS,NO 184 187, BLOCK NO 8 ANNASALAI,LITTLE MOUNT CHENNAI, Tamil Nadu, India - 600015 |
| AAF-5889 | TRENDSET JAYABHERI PROJECTS LLP | Ground Floor, 4th Block, Temple Steps 184-187 Anna Salai, Little Mount, Chennai, Tamil Nadu, India - 600015 |
| U45201TN2005PTC055698 | JAYABHERI PROPERTIES & SERVICES PRIVATE LIMITED | GROUND FLOOR, 4TH BLOCK, TEMPLE STEPS, 184-187 ANNA SALAI, LITTLE MOUNT, , CHENNAI, Tamil Nadu, India - 600015 |
| U67190TN1994PTC029340 | JAYABHERI PROPERTIES PRIVATE LIMITED | GROUND FLOOR, 4TH BLOCK, TEMPLE STEPS, 184-187 ANNA SALAI, LITTLE MOUNT, , CHENNAI, Tamil Nadu, India - 600015 |
| U73100TN2011PTC079011 | JAYABHERI AUTOMOTIVES PRIVATE LIMITED | GROUND FLOOR, 4TH BLOCK, TEMPLE STEPS, 184-187 ANNA SALAI, LITTLE MOUNT, , CHENNAI, Tamil Nadu, India - 600015 |
| U92111TN2002PTC048608 | JAYABHERI ENTERTAINMENTS PRIVATE LIMITED | GROUND FLOOR, 4TH BLOCK, TEMPLE STEPS, 184-187 ANNA SALAI, LITTLE MOUNT, , CHENNAI, Tamil Nadu, India - 600015 |
| U74999TN2023PTC158039 | PACKAPILL TECHNOLOGIES PRIVATE LIMITED | 184/187, B BLOCK, TEMPLE STEPS 1ST FLOOR, LITTLE MOUNT , Chennai City Corporation, Tamil Nadu, India - 600015 |
| U40101TN2011PTC080605 | BRICS HYDRO POWER PRIVATE LIMITED | ''Temple Steps'' 3rd Floor, Block No. A, Unit-B 184-187, Anna Salai, Little Mount, , Chennai, Tamil Nadu, India - 600015 |
| U40108TN2011PTC080520 | BEE WIND POWER PRIVATE LIMITED | ''Temple Steps'' 3rd Floor, Block No. A, Unit-B 184-187, Anna Salai, Little Mount, , Chennai, Tamil Nadu, India - 600015 |
| U40108TN2011PTC081230 | BEE SOLAR ENERGY PRIVATE LIMITED | ''Temple Steps'' 3rd Floor, Block No. A, Unit-B 184-187, Anna Salai, Little Mount, , Chennai, Tamil Nadu, India - 600015 |
| U40102TN2011PTC080165 | AVANTI ELECTRIC PRIVATE LIMITED | ''Temple Steps'' 3rd Floor, Block No. A, Unit-B 184-187, Anna Salai, Little Mount, , Chennai, Tamil Nadu, India - 600015 |
| U40106TN2011PTC080462 | BRICS SOLAR POWER PRIVATE LIMITED | ''Temple Steps'' 3rd Floor, Block No. A, Unit-B 184-187, Anna Salai, Little Mount, , Chennai, Tamil Nadu, India - 600015 |
| U72900TN2015PTC100379 | IKOMET TECHNOLOGY SOLUTIONS PRIVATE LIMITED | TEMPLE STEPS, BLOCK-C, 5TH FLOOR, NO.184-187 ANNA SALAI , Chennai City Corporation, Tamil Nadu, India - 600015 |
| U72900TN2008PTC067676 | IQ SYSTEM TECHNOLOGIES (INDIA) PRIVATE LIMITED | TempleSteps,Block-B,Unit-2,9thFloor,No.184-187,AnnaSalai,LittleMount, , Chennai, Tamil Nadu, India - 600015 |
| U74999TN2019FTC128536 | ONEMAGNIFY INDIA PRIVATE LIMITED | Temple steps, Block C, 5th Floor, No. 184-187, Anna Salai, , Chennai City Corporation, Tamil Nadu, India - 600015 |
| U72900TN2014PTC096185 | ZIFFITY SOLUTIONS PRIVATE LIMITED | No 184- 187, Block No 1, Unit A 8th Floor, Temple Steps, Anna Salai, Lit tle Mount , Chennai, Tamil Nadu, India - 600015 |
| U72200TN2008PTC069354 | AYAN TECH SOLUTIONS PRIVATE LIMITED | Temple Steps, Block No.III, 9th Floor, New Nos: 184-187, Anna Salai, Little Mount, Saida pet, , Chennai, Tamil Nadu, India - 600015 |
| U45200TN2008PTC068913 | ANUMOLU HI-TEC PROMOTER PRIVATE LIMITED | 'Temple Steps' Block III, 9th Floor, O.Nos.58-59 N.Nos.184-187, Anna Salai, Little Mount , Chennai, Tamil Nadu, India - 600015 |
| U72200TN2010PTC077244 | INFRASOFT SOLUTIONS PRIVATE LIMITED | 'Temple Steps' Block III, 9th Floor, O.Nos.58-59 N.Nos.184-187, Anna Salai, Little Mount , Chennai, Tamil Nadu, India - 600015 |
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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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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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As on: 2026-07-13
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.