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Panaji Finance Limited

Since 1995, Panaji Finance Limited has maintained a presence in the industry for 31 years. Its official identification numbers are CIN U99999MP1995PLC022647 and registration 22647. It belongs to the classification of company limited by shares as per MCA records. Authorized share capital stands at ₹5.00 crore. Paid-up capital currently stands at ₹2.00 crore.

The main line of business is extra territorial organizations and bodies. The company’s registration location is Gwalior. It is incorporated at Shop No.10, Iiird Floor Metro Plaza, Arera Colony, Bhopal, Madhya Pradesh, India, 462003. Currently, the company’s operational status is active. The company may be contacted through its official email: pardeepphil@yahoo.co.in.

Company Overview

CIN
U99999MP1995PLC022647
Date of Incorporation
11/10/1995
Company Status
Active
RoC
Gwalior
Registration Number
022647
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Public Limited Company
LEI Number
-
Authorized Capital
₹5,00,00,000.00
Paid up Capital
₹2,00,00,000.00
Activity
Extra Territorial Organizations And Bodies
E-mail
pardeepphil@yahoo.co.in
PAN
-

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE0G9K01012PANAJI FINANCE LIMITED EQ - 12/10/2026PANAJI FIN/SH VTGESVUFN

Directors

AppointmentDirector nameDINDesignation
30/01/2009Pardeep Kumar02167678Managing DirectorView other directorships
27/08/2009Sunanda Sharma02305128DirectorView other directorships
27/08/2009Sangeeta Sharma02531171DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 3 of 3 connections.

Directors 3

Latest Documents

Category:
DateTitleSize
01/12/2024
Form MGT-7-28112024
 -
18/10/2024
Form AOC-4-18102024_signed
 -

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Address

Shop No.10, Iiird Floor Metro Plaza, Arera Colony, Bhopal, Madhya Pradesh, India, 462003

Frequently Asked Questions

What is the incorporation date of Panaji Finance Limited?
The incorporation date of Panaji Finance Limited is 11/10/1995.
What is the authorized share capital and paid-up capital of Panaji Finance Limited?
The authorized share capital of Panaji Finance Limited is ₹5,00,00,000.00. The paid-up capital is ₹2,00,00,000.00.
Who are the current board members & directors of Panaji Finance Limited?

The current board member of Panaji Finance Limited are:

  • Sunanda Sharma
  • Pardeep Kumar
  • Sangeeta Sharma
What is the registered address of Panaji Finance Limited?
The registered address of Panaji Finance Limited is Shop No.10, Iiird Floor Metro Plaza, Arera Colony, Bhopal, Madhya Pradesh, India, 462003.
What is the Corporate Identification Number of Panaji Finance Limited?
The Corporate Identification Number of Panaji Finance Limited is U99999MP1995PLC022647.