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Report Type Connect2India Basic Report
Company {{}}
Amount INR 500.00
Tax 18% GST
Total Amount INR 590.00

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  • Company Basic Info - Incorp. Date, Company Type, Email & Website Info
  • Financial Summary - Total Income, Income Tax, Total Expense and Profit
  • Corporate Summary - Credit Ratings, KYC Information, PF Establishment
  • Directors Summary - KYC, Other Directorship, Current & Past Directors
  • Charges - Bank-Wise Open Charges, Satisfied Charges


Service Provider of foreign exchange services, foreign exchange

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  • Company Basic Info - Incorp. Date, Company Type, Email & Website Info
  • Financial Summary - Total Income, Income Tax, Total Expense and Profit
  • Corporate Summary - Credit Ratings, KYC Information, PF Establishment
  • Directors Summary - KYC, Other Directorship, Current & Past Directors
  • Charges - Bank-Wise Open Charges, Satisfied Charges


PANDA FINANCE COMPANY LIMITED is a public company. Its registered address is BOMIKHAL,RASULGARH,Bhubaneswar,Orissa,INDIA,751010.. It was incorporated in 08/11/1996.

This company is registered under Registrar of Companies (RoC-Cuttack) and it is classified as the Indian Non-Government Company.

Its authorized capital is Rs. 2,500,000 and its paid up capital is Rs. 250,000.

PANDA FINANCE COMPANY LIMITED Corporate Identification Number (CIN) is U67190OR1996PLC004670 and its registration No. is 004670.

Current status of PANDA FINANCE COMPANY LIMITED is - Strike off.

We are the leading service provider for foreign exchange services, foreign exchange in India.

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  • Company Details

    General Details

    Ownership Type public  
    Primary Business type trade service provider 
    Category Company limited by shares 
    Sub Category Indian Non-Government Company 
    Main Language English
    Corporate Identification Number (CIN) U67190OR1996PLC004670 
    Year of Establishment 08/11/1996 
    Age of Company 24 Years 8 Months 22 Days  
    No. of Employees
    Primary Location Bhubaneswar  
    Date of Balance sheet  
    Date of Last Annual General Meeting


    Registration Details

    Registration Type Company Registration
    Registration Number 004670 
    Registration Year


    Activity description Activities auxiliary to financial intermediation n.e.c.,Activity of financial advisers,Activity of mortgage advisers,Activity of mortgage brokers,Financial advisers, activities,Foreign exchange services,Mortgage advisers, activities,Mortgage brokers, activities 
    Registration authorities


    Registered for activities 67190 

    Financial Details

    Authorised Capital (Rs.) 2,500,000 
    Paid up capital (Rs.) 250,000 
    Total Obligation of Contribution (Rs.)
    Reserves & Surplus Click here to view
    Long Term Borrowings Click here to view
    Short Term Borrowings Click here to view
    Trade Payables Click here to view
    Current Investments Click here to view
    Inventories Click here to view
    Trade Receivables Click here to view
    Cash and Bank Balances Click here to view
    Total Revenue Click here to view
    Total Expenses Click here to view
    Employee Benefit Expenses Click here to view
    Profit & Loss Click here to view
    Reports and documents Click here to view

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    • Why Us

      We are a reliable organization engaged in trade service provider a qualitative range of industrial products . We are also one of the leading companies of this highly commendable range of products. Our team of experts maintain a vigil on the quality of the products. Every single piece of work is ensured with proper quality assurance. Since our inception in 08/11/1996, we are continually improving our quality to serve our clients better. Use of modern technology, industry standards, timely and quality deliveries, experienced workforce are our USPs.

    • Aim / Vision

      Our mission is to be a leading trade service provider providing superior quality products and services at competitive prices. We want be a globally innovative and competitive business providing 100% genuine services to our customers. We are committed to total customer satisfaction by providing quality products & services.

    Signatory Details

    S.No Director Name DIN Designation Date of Appointment DIN Deactivated


    S.No Charge ID Charge Date Charge Amount Secured Charge Holder Address

    Past Director Details

    DIN Director Name Appointment Date Cessation Date

    Click here to view past directors.

    Prosecution Details

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

    No prosecutions found

    Establishments Details

    S.No Establishment Name City Pincode Address

    No establishments found

Contact Details

Email :
Website :
Address : BOMIKHAL,RASULGARH,Bhubaneswar,Orissa,INDIA,751010

Company Location

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What the numbers say

2.5 Billion+
Trade Data Stats

7.5 Million+
Listed Businesses

1.3 Million+
Unique Business Visitors / Month

Global Opportunities / Month

Our Trade Services
Arrange Export Orders

Arrange Export Orders

Quality Inspection

Quality Inspection

Logistics Service

Logistics Service

Secure Payments

Secure Payments