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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

PANKI INVESTMENTS 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 PANKI INVESTMENTS LIMITED

PANKI INVESTMENTS LIMITED is a public company. Its registered address is 133/160GENERAL GANJ,KANPUR,Uttar Pradesh,Uttar Pradesh,INDIA,208001.. It was incorporated on 16/07/1983.

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

Its authorized capital is Rs. 20,000,000 and its paid up capital is Rs. 19,019,000.

PANKI INVESTMENTS LIMITED Annual General Meeting (AGM) was last held on 2013-09-27 and its balance sheet date is 2013-03-31..

Directors of this company are RANGNATH GHANSHYAM JHA, SHREEGOPAL RAMESHWARLAL KHETAN and SUDHA SHRIKISHAN VARMA.

PANKI INVESTMENTS LIMITED Corporate Identification Number (CIN) is L65991UP1983PLC006168 and its registration No. is 006168.

Current status of PANKI INVESTMENTS LIMITED is - Active.

PANKI INVESTMENTS LIMITED industry code is 65991 and its involved in Activities of Mutual Funds including Unit Trust of India,Activity of agents in Mutual Funds / UTI etc.,Activity of mutual funds by financial companies,Activity of Unit Trust of India,Agents in Mutual Funds / UTI etc., activities,Mutual funds by financial companies, activities,Mutual Funds including Unit Trust of India, activities,Unit Trust of India, activities .

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  • Company Details

    General Details

    Company name PANKI INVESTMENTS 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) L65991UP1983PLC006168 
    Year of Establishment 16/07/1983 
    Age of Company 38 Years 20 Days  
    No. of Employees
    Primary Location Uttar Pradesh  
    Date of Balance sheet 2013-03-31 
    Date of Last Annual General Meeting

    2013-09-27 

    Registration Details

    Registration Type Company Registration
    Registration Number 006168 
    Registration Year

    1983 

    Activity description Activities of Mutual Funds including Unit Trust of India,Activity of agents in Mutual Funds / UTI etc.,Activity of mutual funds by financial companies,Activity of Unit Trust of India,Agents in Mutual Funds / UTI etc., activities,Mutual funds by financial companies, activities,Mutual Funds including Unit Trust of India, activities,Unit Trust of India, activities 
    Registration authorities

    RoC-Kanpur 

    Registered for activities 65991 

    Financial Details

    Authorised Capital (Rs.) 20,000,000 
    Paid up capital (Rs.) 19,019,000 
    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 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 16/07/1983, 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 RANGNATH GHANSHYAM JHA 06475983 Director 2013-01-17 Click here to view
    2 SHREEGOPAL RAMESHWARLAL KHETAN 02202898 Director 1992-10-12 Click here to view
    3 SUDHA SHRIKISHAN VARMA 02430715 Director 2008-12-10 Click here to view

    Other Companies Associated with RANGNATH GHANSHYAM JHA

    CIN Company Name Designation Appointment Date
    U67120MH1992PLC069557 SATGURU SECURITIES INDIA LIMITED Director 2013-01-17

    Other Companies Associated with SHREEGOPAL RAMESHWARLAL KHETAN

    CIN Company Name Designation Appointment Date
    U70100MH1987PTC042650 SATGURU CONSTRUCTIONS COMPANY PRIVATE LIMITED Director 1987-02-23
    U70100MH1987PTC042651 VINAYAK LAND DEVELOPERS PRIVATE LIMITED Director 1987-02-23
    U65990MH1994PTC077499 VIGYA INVESTMENTS P LIMITED Director 1994-06-14

    Other Companies Associated with SUDHA SHRIKISHAN VARMA

    CIN Company Name Designation Appointment Date

    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 : 133/160GENERAL GANJ,KANPUR,Uttar Pradesh,Uttar Pradesh,INDIA,208001

Company Location

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What the numbers say

2.5 Billion+
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7.5 Million+
Listed Businesses


1.3 Million+
Unique Business Visitors / Month


8900+
Global Opportunities / Month

Our Trade Services
Arrange Export Orders

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Quality Inspection

Quality Inspection

Logistics Service

Logistics Service

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