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Key Metrics
AUTHORISED CAPITAL
20.00 Lakh
PAID-UP CAPITAL
20.00 Lakh
COMPANY AGE
14 Years 4 Months
since 2012-02-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-27
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Panchshree Tie-Up 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), financial health (45), director (90) and company-foundation signals.
- Operating for 14+ years.
Compliance Score
Moderate
55/100
Statutory filings, status and regulatory flags.
- Company status is "Amalgamated" (not Active).
- Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score
High risk
45/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2017.
- Positive net worth.
Director Risk Score
Low risk
90/100
Board strength, DIN status and churn.
- 3 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.
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About Panchshree Tie-Up Limited
Panchshree Tie-Up Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U52190WB2012PLC174462). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on February 20, 2012 (14+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Amalgamated with Active Compliant compliance status.
Brokerage & Trading Services
- Location Shyam Towers En-32, Sector-V, Salt Lake City, Kolkata, West Bengal - 700091
Name History
CIN / LLPINU52190WB2012PLC174462
Company No.174462
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2012-02-20
Date of AGM2025-09-27
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Panchshree Tie-Up Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
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Coverage—
Current Directors of Panchshree Tie-Up Limited (3)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Panchshree Tie-Up Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Panchshree Tie-Up Limited
What is CIN of Panchshree Tie-Up Limited?
The Corporate Identification Number (CIN) for Panchshree Tie-Up Limited is U52190WB2012PLC174462. 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 174462 as per MCA.
When was Panchshree Tie-Up Limited incorporated?
Panchshree Tie-Up Limited was incorporated 14 years 4 months ago on 20 Feb 2012.
What is paid-up capital and authorised share capital of Panchshree Tie-Up Limited?
The paid-up capital of Panchshree Tie-Up Limited is ₹ 2,000,000.00 and authorised share capital is ₹ 2,000,000.00.
Who are the current board members and directors of Panchshree Tie-Up Limited?
Panchshree Tie-Up Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Panchshree Tie-Up Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Panchshree Tie-Up Limited is Shyam Towers En-32, Sector-V, Salt Lake City, Kolkata, West Bengal, 700091, India.
What is the ROC code of Panchshree Tie-Up Limited?
Panchshree Tie-Up Limited ROC code is Roc Kolkata.
What is the company classification of Panchshree Tie-Up Limited?
Panchshree Tie-Up Limited is classified as Public Limited Indian Non-Government Company.
Panchshree Tie-Up Limited - is it listed or unlisted?
Panchshree Tie-Up Limited is a Unlisted company.
What is the current status of Panchshree Tie-Up Limited?
Panchshree Tie-Up Limited is currently Amalgamated and registered in Kolkata, West Bengal, India.
What industry or business activity is Panchshree Tie-Up Limited associated with?
Panchshree Tie-Up Limited lists activity aligned with: Financial Services - Brokerage & Trading Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Panchshree Tie-Up 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 Panchshree Tie-Up 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.
