Pansoft India Limited - Company overview

Pansoft India Limited is an active public limited company registered with ROC Mumbai I on 29 December 2000, more than 25 years ago.

2000-12-29 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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PI Pansoft India Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
50.00 Lakh
PAID-UP CAPITAL
11.00 Lakh
AUTHORISED CAPITAL
35.00 Lakh
COMPANY AGE
25 Years 9 Months
since 2000-12-29
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-30
ACTIVE GST
-
Updated: 2023-12-31 03:55:46
SATISFIED CHARGES
-
-

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

Health scores for Pansoft India 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), director (55) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director DIVYA PRAKASH SHETTY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Pansoft India Limited Company identity, industry, contact, and registration details from MCA and company records.

Pansoft India Limited is an active public limited company registered with ROC Mumbai I on 29 December 2000, more than 25 years ago. Its registered office is at Hedavkar Wadi No 03B S Cross Road Dadar, Mumbai, Maharashtra.

Infyner groups it under Information Technology, in the Other Computer Related Activities segment.

It has three directors: Divya Prakash Shetty, Prakash Shetty Ganappa and Sachiin Shetty. The longest-serving is Prakash Shetty Ganappa, on the board since 2000; the most recent to join is Sachiin Shetty, appointed in December 2006. One former director, Vasant Gajanan Samant, left in March 2008. Between them, the directors also sit on the boards of 8 other companies, including Pansoft Realtors Private Limited and Iraj Power (OPC) Private Limited.

Paid-up capital stands at ₹11 lakh out of ₹35 lakh authorised. The last AGM on record was on 30 September 2012, for accounts made up to 31 March 2012. Nothing newer than 2012 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Karnataka Bank Limited among the lenders.

Information Technology ••••••••
  • Location Hedavkar Wadi No 03B S Cross Road Dadar, Mumbai, Maharashtra - 400028
Legal NamePansoft India Limited
CIN / LLPINU72900MH2000PLC130243
Company No.130243
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2000-12-29
Date of AGM2012-09-30
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Pansoft India Limited (3) Current board members from MCA filings, including designation and appointment details.

D
Director | Since 2006-12-15 | DIN: 00118869
P
Director | Since 2000-12-29 | DIN: 00115900
S
Whole-time director | Since 2006-12-15 | DIN: 00115452

Charges of Pansoft India Limited Open and satisfied charges registered against the company with MCA.

Karnataka Bank Limited : 50.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 50.00 Lakh
Satisfied 0
LenderAmountStatus
Karnataka Bank Limited
Creation Date: 28 Jan 2012
50.00 Lakh Open

Companies With Common Directors Of Pansoft India Limited Other companies that share directors with this entity, based on MCA and compliance network data.

MSME Payment Delays by Pansoft India 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Pansoft India 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Pansoft India Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Pansoft India Limited?
MCA does not publish an "owner" field. Pansoft India Limited is run by its directors, Divya Prakash Shetty, Prakash Shetty Ganappa and Sachiin Shetty. 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 Pansoft India Limited?
Pansoft India Limited has three current directors: Divya Prakash Shetty (since December 2006), Prakash Shetty Ganappa (since December 2000) and Sachiin Shetty (since December 2006).
What is CIN of Pansoft India Limited?
The CIN of Pansoft India Limited is U72900MH2000PLC130243. Reading it left to right: U means it is not listed, 72900 is the industry code it registered under, MH is Maharashtra, 2000 is the year it was registered, PLC is the company type and 130243 is its registration number.
When was Pansoft India Limited incorporated?
Pansoft India Limited was incorporated on 29 December 2000 with ROC Mumbai I. That makes it more than 25 years old.
What is the registered address of Pansoft India Limited?
The registered office on MCA records is Hedavkar Wadi No 03B S Cross Road Dadar, Mumbai, Maharashtra - 400028.
What is the current status of Pansoft India Limited?
MCA shows Pansoft India Limited as Active, and its last AGM on record was in September 2012.
What is the contact number or email for Pansoft India Limited?
You can post to its registered office at Hedavkar Wadi No 03B S Cross Road Dadar, Mumbai, Maharashtra - 400028.
What industry or business activity is Pansoft India Limited associated with?
It is grouped under Information Technology, in the Other Computer Related Activities segment.
What is paid-up capital and authorised share capital of Pansoft India Limited?
Paid-up capital is ₹11 lakh and authorised capital is ₹35 lakh, so about 31% of the authorised amount has been issued.
When did Pansoft India Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2012, and the latest balance sheet is for the year ending 31 March 2012. Nothing newer than 2012 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Pansoft India Limited?
One charge against Pansoft India Limited is still open. Lenders named in the filings include Karnataka Bank Limited.
Have any directors left Pansoft India Limited?
Yes, one former director is on record. Vasant Gajanan Samant (March 2008) left.
Which companies share directors with Pansoft India Limited?
8 companies share directors with Pansoft India Limited. Among them are Pansoft Realtors Private Limited, Iraj Power (OPC) Private Limited, Pansoft Educations Private Limited and 5 more.
How can I get the financial details of Pansoft India Limited?
No financial statements for Pansoft India Limited are on record with us yet.
Pansoft India Limited - is it listed or unlisted?
Pansoft India 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 Pansoft India Limited?
Pansoft India Limited is registered with ROC Mumbai I.
What is the company classification of Pansoft India Limited?
MCA classifies Pansoft India Limited as: Public 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.