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Report Type Connect2India Basic Report
Company {{url.name}}
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

PANKHURI INVESTMENTS AND SECURITIES LIMITED

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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

About PANKHURI INVESTMENTS AND SECURITIES LIMITED

PANKHURI INVESTMENTS AND SECURITIES LIMITED is a public company. Its registered address is M-116, 'A' IInd FLOOR,,CONNAUGHT CIRCUS,New Delhi,Delhi,INDIA,110001.. It was incorporated on 11/12/1992.

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

Its authorized capital is Rs. 82,500,000 and its paid up capital is Rs. 77,313,600.

PANKHURI INVESTMENTS AND SECURITIES LIMITED Annual General Meeting (AGM) was last held on 2010-09-30 and its balance sheet date is 2010-03-31..

Directors of this company are DEEPTI GUPTA, SUNIL JAIN KUMAR and RAKESH GUPTA.

PANKHURI INVESTMENTS AND SECURITIES LIMITED Corporate Identification Number (CIN) is U74899DL1992PLC051321 and its registration No. is 051321.

Current status of PANKHURI INVESTMENTS AND SECURITIES LIMITED is - Active.

PANKHURI INVESTMENTS AND SECURITIES LIMITED industry code is 74899 and its involved in .

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  • Company Details

    General Details

    Company name PANKHURI INVESTMENTS AND SECURITIES LIMITED
    Ownership Type public  
    Primary Business type mca provider 
    Category Company limited by shares 
    Sub Category Indian Non-Government Company 
    Main Language English
    Corporate Identification Number (CIN) U74899DL1992PLC051321 
    Year of Establishment 11/12/1992 
    Age of Company 28 Years 7 Months 25 Days  
    No. of Employees
    Primary Location New Delhi  
    Date of Balance sheet 2010-03-31 
    Date of Last Annual General Meeting

    2010-09-30 

    Registration Details

    Registration Type Company Registration
    Registration Number 051321 
    Registration Year

    1992 

    Registration authorities

    RoC-Delhi 

    Registered for activities 74899 

    Financial Details

    Authorised Capital (Rs.) 82,500,000 
    Paid up capital (Rs.) 77,313,600 
    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 mca 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 11/12/1992, 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 mca 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
    1 DEEPTI GUPTA 00110519 Director 1999-09-01 Click here to view
    2 SUNIL JAIN KUMAR 05191520 Additional director 2014-02-28 Click here to view
    3 RAKESH GUPTA 00110731 Managing director 1996-08-28 Click here to view

    Other Companies Associated with DEEPTI GUPTA

    CIN Company Name Designation Appointment Date
    U15129DL2017PTC320601 BENGAL BAY DRINKS PRIVATE LIMITED Managing Director 2016-12-13
    U67190DL2012PTC240013, type:GTN:SERVICE_PROVIDERS PACIFIC FOREX SERVICES PRIVATE LIMITED Director 2012-08-08
    U29220DL2008PLC178610 ASIAN RESOURCES LIMITED Additional director 2014-02-28

    Other Companies Associated with SUNIL JAIN KUMAR

    CIN Company Name Designation Appointment Date
    U70109DL2006PTC149691 RISHYAB INFRATECH PRIVATE LIMITED Additional director 2011-11-25
    U74899DL1995PLC066911 ASSOCIATED FOREX SERVICES LIMITED Additional director 2014-02-28
    U67190DL2012PTC240013, type:GTN:SERVICE_PROVIDERS PACIFIC FOREX SERVICES PRIVATE LIMITED Director 2012-08-08
    U26100DL2006PTC151737 GLOBAL GLASS TECHNOLOGIES PRIVATE LIMITED Director 2012-02-18

    Other Companies Associated with RAKESH GUPTA

    CIN Company Name Designation Appointment Date
    U74899DL1995PLC066911 ASSOCIATED FOREX SERVICES LIMITED Director 2006-02-16
    L74210HR1996PLC035494, type:MCA:SERVICE_PROVIDERS EVINIX INDUSTRIES LIMITED Managing director 2015-01-10
    U17200DL2012PTC237879 LE PASHMINA FASHIONWEAR PRIVATE LIMITED Director 2012-06-21

    Charges

    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 : M-116, 'A' IInd FLOOR,,CONNAUGHT CIRCUS,New Delhi,Delhi,INDIA,110001

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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


8900+
Global Opportunities / Month

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