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ActiveCentral Delhi, DelhiSince 1992

Pankhuri Investments and Securities Limited

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Set up in 1992 in Central Delhi. Every loan it took against its assets has been paid off.

CINU74899DL1992PLC051321
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33 years at a glance

Loans against its assets, and when today's people joined

19941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Federal Bank Ltd., up to ₹45 lakh, 23 Jan 1999 to 8 Aug 2009The Federal Bank Ltd., up to ₹30 lakh, 8 Mar 2005 to 8 Aug 2009UCO Bank, up to ₹10.8 crore, 18 Nov 2009 to 18 Jun 2012UCO Bank, up to ₹2.5 crore, 18 Nov 2009 to 18 Jun 2012
Loan still openLoan paid offSomeone joined, and is still there
  • 1992Registered as a company on 11 Dec 1992.
  • 2009Its biggest loan against assets, ₹10.8 crore with UCO Bank, was paid off in 2012.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

None still open. Every loan it took against its assets has been paid off.

4 earlier loans, now paid off
  • UCO Bank18 Nov 2009 to 18 Jun 2012₹10.8 crore
  • UCO Bank18 Nov 2009 to 18 Jun 2012₹2.5 crore
  • The Federal Bank Ltd.8 Mar 2005 to 8 Aug 2009₹30 lakh
  • The Federal Bank Ltd.23 Jan 1999 to 8 Aug 2009₹45 lakh

What its filings add

Pankhuri Investments and Securities files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.