Panki Investments Limited
Panki Investments Limited is a Public Non-govt company company incorporated in 1983 and based in Uttar Pradesh, India. Panki Investments Limited operates in Activities of Mutual Funds including Unit Trust of India (NIC 65991) with authorized capital of ₹2.00 Cr and paid-up capital of ₹1.90 Cr. For 2022-23, the company reported revenue of ₹68.5K and a net loss of ₹1.9K. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.
Explore the financials, board members, legal insights, and much more in the complete profile of PANKI INVESTMENTS LIMITED.
Quick facts
Directors
LockedDirectors, DINs & appointment history for Panki Investments Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 22 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 26 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +28d | filed |
| MGT-7 | FY2022-23 | 23 Nov 2022 | 29 Nov 2022 | 0d | filed |
Full MCA filing history for Panki Investments Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 100975137 | State Bank of India(Bank) | ₹24.33 Cr | 27 Jan 2022 | Open |
| 557683341 | HDFC Bank Ltd(Bank) | ₹24.26 Cr | 04 Jul 2023 | Open |
| 901165296 | ICICI Bank Ltd(Bank) | ₹23.80 Cr | 27 Jan 2019 | Satisfied |
| 261290349 | State Bank of India(Bank) | ₹7.96 Cr | 19 Sep 2022 | Satisfied |
| 697625790 | ICICI Bank Ltd(Bank) | ₹6.56 Cr | 04 Jul 2020 | Satisfied |
Charge IDs, lenders & amounts for Panki Investments Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCA| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2022-23 | — | ||||
| 2015-16 | — | ||||
| 2014-15 | — |
Detailed Financials
3 FYs| Line item | 2022-23 | 2015-16 | 2014-15 |
|---|---|---|---|
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| Employees | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2022-23 | -98.0% | — | — | |
| Profit after Tax2022-23 | -410.0% | — | — | |
| Net Worth2022-23 | +0.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2014-15 | +5.83% | — | +0.09% | +0.09% | — | |||
| 2015-16 | +28.83% | +400.00% | +2.25% | +2.02% | — | |||
| 2022-23 | -2.75% | -95.44% | -0.01% | -0.01% | 0.08 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 2,55,19,088 | 76.47% |
| Institutional Investors | 2 | 12,22,303 | 3.66% |
| Public & Others | 45 | 66,30,639 | 19.87% |
Promoter, institutional & public holding for Panki Investments Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
97 peersEvents & timeline
3External data sources
7 plannedGSTIN Registrations
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
Applied, registered, opposed. Class numbers + status.
Patents
Applications and grants. Inventor names + filing dates.
Legal Cases
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.