PANALFA ENTERPRISES PRIVATE LIMITED having CIN U74899DL1994PTC060689 is 30 years , 10 month & 6 days old Private Indian Company incorporated on 04 Aug 1994. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 500,400. It's NIC code is 74899 (which is part of its CIN).
As per the NIC code, it is involved in . PANALFA ENTERPRISES Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-28-2023. Directors of PANALFA ENTERPRISES are Pankaj Raghbeer and Pankaj Raghbeer.
PANALFA ENTERPRISES ' Corporate Identification Number (CIN) is U74899DL1994PTC060689 and its registration number is 060689. Users may contact PANALFA ENTERPRISES on its Email address - contact@panalfa.com Registered address of PANALFA ENTERPRISES is M-34, GREATER KAILASH-II (MARKET),,NEW DELHI.,Delhi,India-110048. Current status of PANALFA ENTERPRISES PRIVATE LIMITED is - Active.
as on 10/06/2025
as on 10/06/2025
CIN | U74899DL1994PTC060689 |
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Company Status | Active |
Registration Number | 060689 |
Date of Incorporation | 08/04/1994 |
RoC | ROC Delhi |
Company Age | 30 years & 318 days |
Authorized Capital | ₹ 1000000 |
Paid-up capital | ₹ 500400 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | contact@panalfa.com |
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Address | M-34, GREATER KAILASH-II (MARKET), NEW DELHI. Delhi India 110048 |
Website | panalfa.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 12/03/2022 | 00493856 | *****0870F | 2 years | |
Director | 06/23/2022 | 00493807 | 2 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Strike Off
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1,00,200.00 | 2 | Delhi | |
Strike Off
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2,95,12,250.00 | 2 | Delhi | |
Strike Off
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1,00,000.00 | 2 | Delhi | |
Active
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4,19,000.00 | 2 | Delhi |
BANK OF BARODA
No. of Loans: 1
Total Amount: 76,500,000.00 cr
AXIS BANK LTD.
No. of Loans: 1
Total Amount: 87,500,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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BANK OF BARODA | 16, PARLIAMENT STREET, | 76,500,000 | 30 Jun, 2008 | - | 29 Apr, 2011 | Closed |
AXIS BANK LTD. | DLF CITY, PHASE-IV, | 87,500,000 | 13 Apr, 2011 | - | 06 Jun, 2011 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(a) Long-term borrowings | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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Total | |
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ASSETS | |||||
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(a) Current investments | |
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(c) Trade receivables | |
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(e) Short-term loans and advances | |
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Total assets | |
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** All numbers in INR crores
Director Complain
PANALFA ENTERPRISES PRIVATE LIMITED having CIN U74899DL1994PTC060689 is 2 years , 11 month old Private Indian Company incorporated with MCA on 23 Jun 2022. PANALFA ENTERPRISES PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 1,000,000 and paid-up capital is 500,400.
CIN of PANALFA ENTERPRISES PRIVATE LIMITED is U74899DL1994PTC060689.
Address of PANALFA ENTERPRISES PRIVATE LIMITED is M-34, greater kailash-ii (market),,new delhi.,delhi,india-110048,.
The company has 5 directors/key management personnel . .,anjali Raghbeer,anjali Raghbeer,pankaj Raghbeer,pankaj Raghbeer,
Email : contact@panalfa.com
Address : M-34, GREATER KAILASH-II (MARKET), NEW DELHI. Delhi India 110048
PANALFA ENTERPRISES PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities