Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Panache Innovations covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (68), financial health (50), director (50) and company-foundation signals.
- Operating for 45+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Loss-making in FY 2023.
- Positive net worth.
- 9 directors on the board.
- Director CHHAYA RAJENDRA BHONSLAY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Panache Innovations Company identity, industry, contact, and registration details from MCA and company records.
Panache Innovations is a listed public limited company, first registered with ROC Mumbai Ii on 16 June 1981. The registered office is in Thane, Maharashtra. It was earlier known as Ruby Traders & Exporters Ltd.
In its MCA filings the main business is listed as wholesale Trading, which made up 66.27% of turnover.
It has nine directors: Chhaya Rajendra Bhonslay, Prakash Mavji Vichhivora, Hetal Mavji Vichhivora and 6 others. The longest-serving is Prakash Mavji Vichhivora, on the board since 2019; the most recent to join is Chhaya Rajendra Bhonslay, appointed in November 2024. Prakash Mavji Vichhivora is the managing director. 29 former directors are on record; the most recent to leave was Meeta Kaushal Mehta in October 2021.
₹6.69 crore of its ₹25 crore authorised capital is paid up (about 27%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 23 September 2025. Three charges (secured loans) are still open, with Canara Bank among the lenders, and one more has been paid off. Its shares trade on BSE (538742).
- Location Office No.105, Primus Business Park, Plot No.A-195 Rd.No.16A, Ambika Nagar-2, Wagle Industr, Thane, Maharashtra - 400604
- Website panachemodera.com
Current Directors of Panache Innovations (9) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Panache Innovations Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Panache Innovations Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Canara Bank
Creation Date: 08 Jun 2026 |
50.00 Lakh | Open |
|
Canara Bank
Creation Date: 10 Nov 2021 |
23.00 Lakh | Open |
|
Canara Bank
Creation Date: 24 Jun 2020 |
35.00 Lakh | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Wholesale Trading | 66.27 |
Financial Ratios of Panache Innovations Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Panache Innovations EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Panache Innovations GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Panache Innovations Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Panache Innovations MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Panache Innovations Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Panache Innovations - is it listed or unlisted?
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Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
