Indian Company Master Data Made Simple
Panna Lal Shri Krishan Dass Private Limited
Incorporated on 22 Aug 2012, Panna Lal Shri Krishan Dass Private Limited has been operating for 14 years. Corporate Identification Number is U51101DL2012PTC240567 and its registration number is 240567. It falls under the category of company limited by shares. Its authorized capital has been set at ₹15.00 lakh. It has a paid-up capital totaling ₹1.00 lakh.
The company’s main operations are related to wholesale trade and commission trade; except of motor vehicles and motorcycles. This entity is registered in Delhi, India. The company’s incorporation address is Khasra No. 52/24, North Delhi, Village Alipur, Delhi, India, 110036. The entity is active and conducting operations. The Legal Entity Identifier assigned to the company is 254900YO09VJDD1XM816. The company may be contacted through its official email: accounts@pannafoods.com.
Company Overview
- CIN
- Date of Incorporation
- 22/08/2012
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹15,00,000.00
- Paid up Capital
- ₹1,00,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- accounts@pannafoods.com
- PAN
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE21QA01011 | PANNA LAL SHRI KRISHAN DASS PRIVATE LIMITED EQ | - | 12/10/2026 | PANNA LAL SHRI/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 22/08/2012 | Rajesh Kumar Gupta | 05338765 | Director | View other directorships |
| 01/04/2013 | Manju Gupta | 06556463 | Director | View other directorships |
| 01/04/2013 | Renu Gupta | 06556468 | Director | View other directorships |
Business Network
Directors 3
- Manju GuptaDirector
- Renu GuptaDirector
- Rajesh Kumar GuptaDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 18/11/2024 | Form MGT-7-18112024 | - |
| 04/11/2024 | Form AOC-4-04112024 | - |
| 27/02/2024 | Form MGT-7A-27022024_signed | - |
| 10/02/2024 | Form AOC-4-10022024_signed | - |
| 08/02/2024 | Form MGT-7-08022024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA7913689 | 26/03/2024 | ₹50,00,000.00 | Mercedes-benz Financial Services India Private Limited |
| R67596528 | 22/09/2020 | ₹94,00,000.00 | Icici Bank Limited |
| R14234140 | 24/09/2019 | ₹3,00,00,000.00 | Indusind Bank Ltd. |
| AB2811063 | 29/12/2017 | ₹7,00,00,000.00 | Icici Bank Limited |
| H58300401 | 14/12/2012 | ₹3,50,00,000.00 | Hdfc Bank Limited |
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| Palatine Exim Private Limited | U51100AP2004PTC044536 | D.no.10-4-35,seshagiri Rao Street, Rama Rao Pet, Kakinada, Eg Dist, Andhra Pradesh, India, 000000 |
| Panini Enterprises Private Limited | U51100AP2005PTC047623 | Flat No: A2, H. No: 80-20-09/18 Hi-rise Nirvana, Koka Bhaskaramma Nagar, Rajahmundry, Andhra Pradesh, India, 533101 |
| Srilakshmi Plantations Private Limited | U51100AP1996PTC024201 | No.14/121ramakrishna Colony Mylavaram,krishna Dt,andhra Pradesh,521230-india |
Address
Frequently Asked Questions
The current board member of Panna Lal Shri Krishan Dass Private Limited are:
- Rajesh Kumar Gupta
- Manju Gupta
- Renu Gupta