PANDA INVESTMENTS PRIVATE LIMITED

PANDA INVESTMENTS PRIVATE LIMITED ( CIN No: U65993DL1999PTC100092 ) Company Information

PANDA INVESTMENTS PRIVATE LIMITED is a Private Company, Which CIN Number is U65993DL1999PTC100092 , was incorporated 25 Year(s) 5 Month(s) 21 Day(s) ago on dated 04-Jun-1999 . PANDA INVESTMENTS PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-DELHI. As regarding the financial status on the time of registration of PANDA INVESTMENTS PRIVATE LIMITED Company its authorized share capital is Rs. 42000000 and its paid up capital is Rs. 41269112. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65993, Main Activity of the said Company PANDA INVESTMENTS PRIVATE LIMITED is : , Non-operating financial holding companies (Investment Companies), It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.

The registration number of this company is 100092 .Its Email address is pratap.mallick@kalorex.org and its registered address is where Company is actual registered : B-7/122A SAFDARJUNG ENCLAVE NEW DELHI South Delhi DL 110029 IN. For any Query You can reach this company by email address or Postal address.

PANDA INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Nov 30, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of PANDA INVESTMENTS PRIVATE LIMITED are BAIJAYANT PANDA , JAGI MANGAT PANDA ,.
Current status of PANDA INVESTMENTS PRIVATE LIMITED is - Active.

Company Details of PANDA INVESTMENTS PRIVATE LIMITED

  • Company Name :

    PANDA INVESTMENTS PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    100092

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    25 Year(s) 5 Month(s) 21 Day(s)

  • Business Activity Code :

    65993

  • Main Business Activity Detail :

    Non-operating financial holding companies (Investment Companies), It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    157

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 42000000

  • Paid up capital :

    ₹ 41269112

  • Number of Employees in PANDA INVESTMENTS PRIVATE LIMITED :

    Login to Get information related to Number of employees in PANDA INVESTMENTS PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Nov 30, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Contact Details

Past Director Details of PANDA INVESTMENTS PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of PANDA INVESTMENTS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of PANDA INVESTMENTS PRIVATE LIMITED


Financial Report of PANDA INVESTMENTS PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
PANDA INVESTMENTS PRIVATE LIMITED Delhi 110029 B-7/122A SAFDARJUNG ENCLAVE NEW DELHI South Delhi DL 110029 IN

Frequently Asked Questions of U65993DL1999PTC100092

Who is PANDA INVESTMENTS PRIVATE LIMITED ?

Company name is a PANDA INVESTMENTS PRIVATE LIMITED registered in Delhi.

What is CIN NUMBER of PANDA INVESTMENTS PRIVATE LIMITED ?

CIN NUMBER of PANDA INVESTMENTS PRIVATE LIMITED is : U65993DL1999PTC100092 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When PANDA INVESTMENTS PRIVATE LIMITED was incorporated?

The Company Was incorporated on Dated - 04-Jun-1999. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of PANDA INVESTMENTS PRIVATE LIMITED ?

As per Current Record With Us, PANDA INVESTMENTS PRIVATE LIMITED Authorised Capital (Rs): 42000000 & Paid up Capital(Rs) : 41269112.

Where is PANDA INVESTMENTS PRIVATE LIMITED Registered ?

PANDA INVESTMENTS PRIVATE LIMITED Is Registered in Delhi state under ROC-DELHI, And Registered Office is - B-7/122A SAFDARJUNG ENCLAVE NEW DELHI South Delhi DL 110029 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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