Panesar Finance Private Limited - Company overview

Registered with ROC Chandigarh on 17 April 1995, Panesar Finance Private Limited is an active private limited company that has been around f…

1995-04-17 Ludhiana, Punjab Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
▲ 8.4%
FY 2016
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 85.6%
FY 2016
EBITDA
₹1–10 Lakh
▼ -43.3%
FY 2016
NET WORTH
₹10–50 Lakh
▼ -1.5%
FY 2016
TOTAL ASSETS
₹50 Lakh–1 Cr
▼ -0.1%
FY 2016
OPEN CHARGES
-
-
PAID-UP CAPITAL
13.07 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
31 Years 5 Months
since 1995-04-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Panesar Finance Private Limited 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.

Vendor Trust Score Moderate
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (50), director (55) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2016.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director ARVINDER SINGH SANDHU has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Panesar Finance Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Chandigarh on 17 April 1995, Panesar Finance Private Limited is an active private limited company that has been around for more than 31 years. Its registered office is at Bhai Himmat Singh Nagar, Ludhiana, Punjab.

Its filings describe the main line of business as buildings, which made up 100% of turnover.

It has three directors: Arvinder Singh Sandhu, Harvinder Kaur and Sukhdev Singh Panesar. The longest-serving is Arvinder Singh Sandhu, on the board since 1999; the most recent to join is Sukhdev Singh Panesar, appointed in January 2024. One former director, Jasdeep Singh Panesar, left in April 2019.

Paid-up capital stands at ₹13.07 lakh out of ₹15 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Bhai Himmat Singh Nagar, Ludhiana, Punjab - 141116
Legal NamePanesar Finance Private Limited
CIN / LLPINU67120PB1995PTC016207
Company No.016207
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-04-17
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Panesar Finance Private Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Arvinder Singh Sandhu
Director | Since 1999-12-13 | DIN: 01097353
H
Harvinder Kaur
Director | Since 1999-12-13 | DIN: 02410969
S
Sukhdev Singh Panesar
Director | Since 2024-01-05 | DIN: 02451557

Financial Performance of Panesar Finance Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2016
Revenue ₹50 Lakh–1 Cr ▲ 8.4%
P&L Loss · Under ₹1 Lakh ▲ 85.6%
EBITDA ₹1–10 Lakh ▼ -43.3%
Net worth ₹10–50 Lakh ▼ -1.5%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings100

Financial Ratios of Panesar Finance Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Panesar Finance Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Panesar Finance Private Limited 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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Panesar Finance Private Limited 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.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Panesar Finance Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Panesar Finance Private Limited?
MCA does not publish an "owner" field. Panesar Finance Private Limited is run by its directors, Arvinder Singh Sandhu, Harvinder Kaur and Sukhdev Singh Panesar. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Panesar Finance Private Limited?
Panesar Finance Private Limited has three current directors: Arvinder Singh Sandhu (since December 1999), Harvinder Kaur (since December 1999) and Sukhdev Singh Panesar (since January 2024).
What is CIN of Panesar Finance Private Limited?
The CIN of Panesar Finance Private Limited is U67120PB1995PTC016207. Reading it left to right: U means it is not listed, 67120 is the industry code it registered under, PB is Punjab, 1995 is the year it was registered, PTC is the company type and 016207 is its registration number.
When was Panesar Finance Private Limited incorporated?
Panesar Finance Private Limited was incorporated on 17 April 1995 with ROC Chandigarh. That makes it more than 31 years old.
What is the registered address of Panesar Finance Private Limited?
The registered office on MCA records is Bhai Himmat Singh Nagar, Ludhiana, Punjab - 141116.
What is the current status of Panesar Finance Private Limited?
MCA shows Panesar Finance Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Panesar Finance Private Limited?
You can post to its registered office at Bhai Himmat Singh Nagar, Ludhiana, Punjab - 141116.
What industry or business activity is Panesar Finance Private Limited associated with?
Its MCA filings list the main business as buildings (100% of turnover).
What is paid-up capital and authorised share capital of Panesar Finance Private Limited?
Paid-up capital is ₹13.07 lakh and authorised capital is ₹15 lakh, so about 87% of the authorised amount has been issued.
When did Panesar Finance Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Panesar Finance Private Limited?
MCA shows no charges registered against Panesar Finance Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Panesar Finance Private Limited?
Yes, one former director is on record. Jasdeep Singh Panesar (April 2019) left.
What is the turnover or revenue of Panesar Finance Private Limited?
Based on filed financial statements, the revenue of Panesar Finance Private Limited for FY 2016 was in the ₹50 Lakh–1 Cr range. That is up 8.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Panesar Finance Private Limited?
For FY 2016, the net worth of Panesar Finance Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Panesar Finance Private Limited?
The latest accounts on record are for FY 2016. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Panesar Finance Private Limited - is it listed or unlisted?
Panesar Finance Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Panesar Finance Private Limited?
Panesar Finance Private Limited is registered with ROC Chandigarh.
What is the company classification of Panesar Finance Private Limited?
MCA classifies Panesar Finance Private Limited as: Private Limited Indian Non-Government Company.

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.