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PANDA INVESTMENTS PRIVATE LIMITED - U65993DL1999PTC100092

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 Last updated :  04-01-2024  |  Update Company Now

Company Overview

PANDA INVESTMENTS PRIVATE LIMITED is a 24.10 Years old company, incorporated on 04 Jun 1999. It is classified as Private UnListed Indian Non-Government Company. Its authorized share capital is ₹4,20,00,000.00 ( ₹4.20 Cr ) and its paid up capital is ₹4,12,69,110.00 ( ₹4.13 Cr ). As per MCA the main line of business is Financial Intermediation; Except Insurance And Pension Funding.

PANDA INVESTMENTS PRIVATE 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.

PANDA INVESTMENTS PRIVATE LIMITED's unique Corporate Identification Number (CIN) is U65993DL1999PTC100092 and its registration number is 100092. It is registered at RoC-Delhi.

The company is incorporated with the address FLAT NO.6-B 6TH FLOOR NORTH TOWER; GIRDHAR APPTT PLOT NO.-28; FEROZ SHAH RO AD; NEW DELHI; New Delhi; Delhi; 110001; India.

The current status of the company is Active.

Company Highlights

Company CINU65993DL1999PTC100092Authorized Capital₹4,20,00,000.00 ( ₹4.20 Cr )
Age (Incorp. Date)24.10 Years (04-06-1999)Paid up Capital₹4,12,69,110.00 ( ₹4.13 Cr )
Company StatusActiveLast AGM Date30-09-2023
Company ClassPrivate CompanyBalance Sheet Date31-03-2023
Company CategoryCompany limited by sharesCompany SubCategoryIndian Non-Government Company
Active ComplianceACTIVE compliantStatus Under CIRPNA
Filing Status For Last 2 YearsNARegistration No100092
AddressFLAT NO.6-B 6TH FLOOR NORTH TOWER; GIRDHAR APPTT PLOT NO.-28; FEROZ SHAH RO AD; NEW DELHI; New Delhi; Delhi; 110001; 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 PANDA INVESTMENTS PRIVATE LIMITED

Basic Questions

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

What is the status of PANDA INVESTMENTS PRIVATE LIMITED?
PANDA INVESTMENTS PRIVATE LIMITED is having Active status.

When was PANDA INVESTMENTS PRIVATE LIMITED Incorporated (Created)?
PANDA INVESTMENTS PRIVATE LIMITED was incorporated on 04-06-1999.

What is the address of PANDA INVESTMENTS PRIVATE LIMITED?
PANDA INVESTMENTS PRIVATE LIMITED is having registered office at FLAT NO.6-B 6TH FLOOR NORTH TOWER; GIRDHAR APPTT PLOT NO.-28; FEROZ SHAH RO AD; NEW DELHI; New Delhi; Delhi; 110001; India.


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