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PANKI INVESTMENTS LIMITED

CIN: L65991UP1983PLC006168

ActivePublic CompanyListed
Incorporated: 16 July 1983Age: 42 years, 8 months, 11 daysRoC: ROC Uttar Pradesh ILast Updated: 24 March 2026

Authorized Capital

₹2 Cr

Paid-up Capital

₹2 Cr

Company Status

Active

Total Directors

3

Last AGM

30 Sept 2023

Balance Sheet

31 Mar 2023

PANKI INVESTMENTS LIMITED having CIN L65991UP1983PLC006168 is a public company incorporated with MCA on 16th July 1983. PANKI INVESTMENTS LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Uttar Pradesh I with an Authorized Share Capital of ₹2,00,00,000 and paid-up capital of ₹1,90,19,000. Current status of PANKI INVESTMENTS LIMITED is Active.

Company Information

CINL65991UP1983PLC006168
Company StatusActive
Registration Number006168
Date of Incorporation16 July 1983
RoCROC Uttar Pradesh I
Company Age42 years, 8 months, 11 days
Authorized Capital₹2,00,00,000
Paid-up Capital₹1,90,19,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPublic
ActivityActivities of Mutual Funds including Unit Trust of India
Listing StatusListed
Date of Last AGM30 September 2023
Date of Latest Balance Sheet31 March 2023

Contact Information

Registered Address

4th Floor, Halwasiya Court Hazratganj, Lucknow, Lucknow, Uttar Pradesh, India,

226001

Email

*****investmentsltd@gmail.com

Partially masked for privacy

We do not provide private contact details. If a contact number or website is shown, it has been updated and authorised for display by PANKI INVESTMENTS LIMITED.

Directors & Key Managerial Personnel

3 Directors
MR
MINADEVI RAMRAJ GUPTA

DIN: 07704573 · Director

Appointed: Unlock

VT
VASANT TUKARAM BHOIR

DIN: 07596882 · Director

Appointed: Unlock

KM
KAVITA MANOJ TAK

DIN: 07596223 · Director

Appointed: Unlock

Data sourced from MCA public records.

3 current records

FAQ's on PANKI INVESTMENTS LIMITED

Frequently asked questions about this company

PANKI INVESTMENTS LIMITED having CIN L65991UP1983PLC006168 is a 42 years, 8 months, 11 days old public company incorporated with MCA on 16 July 1983. It is classified as a Non-government company under the class of Public company, registered at ROC Uttar Pradesh I with an Authorized Share Capital of ₹2 Crore and Paid-up Capital of ₹2 Crore.

The Corporate Identification Number (CIN) of PANKI INVESTMENTS LIMITED is L65991UP1983PLC006168.

The registered office address of PANKI INVESTMENTS LIMITED is 4th Floor, Halwasiya Court Hazratganj, Lucknow, Lucknow, Uttar Pradesh, India — 226001.

As per MCA records, the current status of PANKI INVESTMENTS LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2023. The company last updated its financials on 31 March 2023.

PANKI INVESTMENTS LIMITED has an Authorized Share Capital of ₹2 Crore and a Paid-up Capital of ₹2 Crore.

PANKI INVESTMENTS LIMITED is involved in Activities of Mutual Funds including Unit Trust of India.

PANKI INVESTMENTS LIMITED has 3 directors: MINADEVI RAMRAJ GUPTA (DIN: 07704573) and VASANT TUKARAM BHOIR (DIN: 07596882) and KAVITA MANOJ TAK (DIN: 07596223).