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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-04-26 (in 11mo)

Last made up 2026-04-12

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors are satisfied that the Bank has the resources to continue in business in foreseeable future, considering at least 12 months from the date of this report, and that there are no material uncertainties to disclose.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 39 resigned

Name Role Appointed Born Nationality
SHAW, Camilla Secretary 2016-03-02
BHANDARI, Sundeep Director 2018-07-31 Sep 1965 British
CHANDRA, Ashok Director 2025-02-05 Dec 1968 Indian
MISHRA, Ritesh Director 2024-07-02 Jun 1976 Indian
NICHOLSON, Julie Director 2025-02-19 Apr 1965 British
PRADHAN, Prabhat Ranjan Director 2024-07-24 Jun 1976 Indian
Show 39 resigned officers
Name Role Appointed Resigned
GREENWOOD, Stephen Secretary 2015-10-20 2016-03-02
GUPTA, Niraj Secretary 2015-05-29 2015-09-23
PASSI, Bhupinder Singh Secretary 2011-09-02 2015-05-29
SHARMA, Sukhdev Raj Secretary 2008-12-29 2011-09-02
SINGH, Mandanjit Secretary 2006-04-13 2009-01-30
AHAD, Nehal Director 2016-06-23 2018-04-19
ANANTHASUBRAMANIAN, Usha Director 2016-01-11 2017-05-05
AREN, Vibha Director 2020-08-06 2022-12-02
BALI, Sushma Director 2012-03-01 2014-11-29
CHAKRABARTY, Kamlesh Chandra, Dr Director 2007-07-13 2009-06-15
COLEMAN, Nicholas Charles Director 2017-03-24 2018-12-04
DAS, Antanu Director 2016-01-11 2019-09-09
DUBEY, Shashi Kant Director 2009-04-30 2011-12-31
GOEL, Atul Kumar Director 2022-03-15 2024-12-31
GUPTA, Binay Kumar Director 2022-12-01 2024-07-02
GUPTA, Niraj Director 2015-01-30 2015-09-23
GUPTA, Satish Chander Director 2006-04-13 2007-07-31
HOPTON, David Director 2014-01-27 2018-01-26
KAMATH, Kasargod Ramachandra Director 2010-02-19 2014-10-27
KAUL, Arun Director 2006-05-10 2009-04-23
KENT, Pendarell Hugh Director 2007-04-10 2013-12-30
KUMARAN, Thyagarajan Director 2015-04-08 2015-12-15
MALLADI, Swarajya Lakshmi Director 2022-12-02 2024-05-31
MASHRU, Paresh Director 2007-04-10 2013-06-02
MCCAIG, Malcolm Graham Director 2013-12-06 2017-01-31
MEHTA, Shri Sunil Director 2017-07-14 2019-09-30
MOHANTY, Susanta Kumar Director 2016-05-09 2016-06-23
MUNDOKULAM, Vasudevan Director 2019-05-31 2024-12-12
NAYAK, Muddoor Sadananda, Mr. Director 2008-02-08 2019-05-31
PASSI, Bhupinder Singh Director 2011-09-02 2015-05-29
RAJEEVA, Rajeeva Director 2019-05-07 2023-02-03
RAO, Mallikarjuna Director 2020-01-31 2022-01-31
SHAH, Nalin Govindji Director 2007-04-10 2008-01-04
SHANKAR, Gauri Director 2015-04-08 2016-01-15
SHARMA, Sukhdev Raj Director 2008-12-29 2011-09-02
SINGH, Harwant Director 2006-04-13 2007-08-07
SINGH, Mandanjit Director 2006-04-13 2009-01-30
STIRRUP, Adrian John Director 2019-04-30 2025-07-31
VATS, Ashwini Director 2018-07-31 2020-08-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Punjab National Bank Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 157 total filings

Date Type Category Description
2026-04-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-03 TM01 officers Termination director company with name termination date PDF
2025-08-03 CH01 officers Change person director company with change date PDF
2025-07-25 AA accounts Accounts with accounts type full
2025-04-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-27 AP01 officers Appoint person director company with name date PDF
2025-02-06 AP01 officers Appoint person director company with name date PDF
2025-01-08 TM01 officers Termination director company with name termination date PDF
2024-12-17 TM01 officers Termination director company with name termination date PDF
2024-08-14 AA accounts Accounts with accounts type full
2024-07-25 AP01 officers Appoint person director company with name date PDF
2024-07-03 AP01 officers Appoint person director company with name date PDF
2024-07-03 TM01 officers Termination director company with name termination date PDF
2024-06-20 MORT MISC mortgage Mortgage miscellaneous
2024-06-07 TM01 officers Termination director company with name termination date PDF
2024-04-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-02 AA accounts Accounts with accounts type full
2023-04-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-13 TM01 officers Termination director company with name termination date PDF
2022-12-08 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page