Panna Conversion Industries Private Limited - Company overview

Panna Conversion Industries Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74899…

1985-10-18 Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
25.00 Lakh
PAID-UP CAPITAL
23.47 Lakh
COMPANY AGE
40 Years 10 Months
since 1985-10-18
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
1
30.00 Lakh
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Panna Conversion Industries 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 Low risk
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (50), director (95) and company-foundation signals.
  • Operating for 40+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2019.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Panna Conversion Industries Private Limited

Panna Conversion Industries Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74899DL1985PTC022281). Business overview includes Financial Services (Diversified Financial Services), incorporated on October 18, 1985 (41+ years old), headquartered in Delhi, Delhi, India. The company is currently Active with Active Compliant compliance status.

Diversified Financial Services
  • Location 43, Ground Floor, Back Lane Darya Ganj, New Delhi, Delhi, Delhi - 110002
CIN / LLPINU74899DL1985PTC022281
Company No.022281
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1985-10-18
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Panna Conversion Industries Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Panna Conversion Industries Private Limited (2)

G
Director | Since 2007-03-29 | DIN: 01059453
S
Director | Since 2012-07-15 | DIN: 00309795

Charges of Panna Conversion Industries Private Limited

Union Bank Of India : 30.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 30.00 Lakh
Satisfied 0
LenderAmountStatus
Union Bank Of India
Creation Date: 28 Jan 1998
30.00 Lakh Open

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Panna Conversion Industries Private Limited
What is CIN of Panna Conversion Industries Private Limited?
The Corporate Identification Number (CIN) for Panna Conversion Industries Private Limited is U74899DL1985PTC022281. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 022281 as per MCA.
When was Panna Conversion Industries Private Limited incorporated?
Panna Conversion Industries Private Limited was incorporated 40 years 10 months ago on 18 Oct 1985.
What is paid-up capital and authorised share capital of Panna Conversion Industries Private Limited?
The paid-up capital of Panna Conversion Industries Private Limited is ₹ 2,346,950.00 and authorised share capital is ₹ 2,500,000.00.
Who are the current board members and directors of Panna Conversion Industries Private Limited?
Panna Conversion Industries Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Panna Conversion Industries Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Panna Conversion Industries Private Limited is 43, Ground Floor, Back Lane Darya Ganj, New Delhi, Delhi, Delhi, 110002, India.
What is the ROC code of Panna Conversion Industries Private Limited?
Panna Conversion Industries Private Limited ROC code is Roc Delhi.
What is the company classification of Panna Conversion Industries Private Limited?
Panna Conversion Industries Private Limited is classified as Private Limited Indian Non-Government Company.
Panna Conversion Industries Private Limited - is it listed or unlisted?
Panna Conversion Industries Private Limited is a Unlisted company.
What is the current status of Panna Conversion Industries Private Limited?
Panna Conversion Industries Private Limited is currently Active and registered in Delhi, Delhi, India.
What industry or business activity is Panna Conversion Industries Private Limited associated with?
Panna Conversion Industries Private Limited lists activity aligned with: Financial Services - Diversified Financial Services. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Panna Conversion Industries Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Panna Conversion Industries Private Limited.
What is the turnover or revenue of Panna Conversion Industries Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Panna Conversion Industries Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.