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PANKI INVESTMENTS LIMITED - L65991UP1983PLC006168

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 Last updated :  07-08-2024  |  Update Company Now

Company Overview

PANKI INVESTMENTS LIMITED is a 41.4 Years old company, incorporated on 16 Jul 1983. It is classified as Public Listed Indian Non-Government Company. Its authorized share capital is ₹2,00,00,000.00 ( ₹2.00 Cr ) and its paid up capital is ₹1,90,19,000.00 ( ₹1.90 Cr ). As per MCA the main line of business is Financial Intermediation; Except Insurance And Pension Funding.

PANKI INVESTMENTS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.

PANKI INVESTMENTS LIMITED's unique Corporate Identification Number (CIN) is L65991UP1983PLC006168 and its registration number is 6168. It is registered at RoC-Kanpur.

The company is incorporated with the address 4th Floor; Halwasiya Court; Hazratganj; Lucknow; Lucknow; Uttar Pradesh; 226001; India.

The current status of the company is Active.

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Company Highlights

Company CINL65991UP1983PLC006168Authorized Capital₹2,00,00,000.00 ( ₹2.00 Cr )
Age (Incorp. Date)41.4 Years (16-07-1983)Paid up Capital₹1,90,19,000.00 ( ₹1.90 Cr )
Company StatusActiveLast AGM Date30-09-2023
Company ClassPublic CompanyBalance Sheet Date31-03-2023
Company CategoryCompany limited by sharesCompany SubCategoryIndian Non-Government Company
Active ComplianceNAStatus Under CIRPNA
Filing Status For Last 2 YearsNARegistration No6168
Address4th Floor; Halwasiya Court; Hazratganj; Lucknow; Lucknow; Uttar Pradesh; 226001; IndiaCompany IndustryFinancial Intermediation; Except Insurance And Pension Funding

Industry Classification

Financial Intermediation; Except Insurance And Pension Funding
Other Financial Intermediation. [this Group Includes Financial Intermediation Other Than That Conducted BY Monetary Institutions.]
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)]

Previous Names & Previous CINs

Previous Name Previous CIN
There are no previous names or previous CINs for this company

Frequently Asked Questions About PANKI INVESTMENTS LIMITED

Basic Questions

What is the Latest Balance Sheet Date of PANKI INVESTMENTS LIMITED?
PANKI INVESTMENTS LIMITED has filed their latest balance sheet on 31 Mar 2023.

What is the status of PANKI INVESTMENTS LIMITED?
PANKI INVESTMENTS LIMITED is having Active status.

When was PANKI INVESTMENTS LIMITED Incorporated (Created)?
PANKI INVESTMENTS LIMITED was incorporated on 16-07-1983.

What is the address of PANKI INVESTMENTS LIMITED?
PANKI INVESTMENTS LIMITED is having registered office at 4th Floor; Halwasiya Court; Hazratganj; Lucknow; Lucknow; Uttar Pradesh; 226001; India.


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