PANCHSHEEL BUILDTECH PRIVATE LIMITED

PANCHSHEEL BUILDTECH PRIVATE LIMITED (CIN: U45200DL2006PTC156772) is a Private company incorporated on 20 Dec 2006. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 200000000.00 and its paid-up capital is Rs. 77090000.00.
PANCHSHEEL BUILDTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
PANCHSHEEL BUILDTECH PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of PANCHSHEEL BUILDTECH PRIVATE LIMITED is G-124, SHOP NO.5, DILSHAD COLONY,New Delhi,DELHI,Delhi,India,110092.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U45200DL2006PTC156772
ROC Code:	ROC Delhi
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	12/20/2006
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	G-124, SHOP NO.5, DILSHAD COLONY,New Delhi,DELHI,Delhi,India,110092

Key Numbers

Authorised Capital:	200000000
Paid up Capital:	77090000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

PANCHSHEEL BUILDTECH PRIVATE LIMITED

Previous CIN

Previous CIN:

U45200DL2006PTC156772

Regulatory Filings for PANCHSHEEL BUILDTECH PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with PANCHSHEEL BUILDTECH PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for PANCHSHEEL BUILDTECH PRIVATE LIMITED

Litigation Report for PANCHSHEEL BUILDTECH PRIVATE LIMITED

Obtain a detailed list of all legal cases that PANCHSHEEL BUILDTECH PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with PANCHSHEEL BUILDTECH PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with PANCHSHEEL BUILDTECH PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for PANCHSHEEL BUILDTECH PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether PANCHSHEEL BUILDTECH PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About PANCHSHEEL BUILDTECH PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00286070	ASHOK CHAUDHRY	Director	2018-02-15
02029400	RAHUL KUMAR SINGHWAL	Director	2013-02-22
01764636	ANUJ KUMAR	Director	2018-02-15

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100662136	Closed	09/26/2022	12/17/2024
100648773	Open	12/09/2022	No Data Available
100188965	Closed	03/24/2017	06/28/2022
100166053	Closed	01/17/2018	02/13/2023
100236028	Closed	12/29/2018	06/28/2022
100167149	Closed	03/21/2018	06/28/2022
10576968	Closed	06/24/2015	06/28/2022
100096643	Closed	05/05/2017	04/05/2022
100573844	Open	04/29/2022	No Data Available
100482557	Open	08/30/2021	No Data Available
100126897	Closed	09/30/2017	11/21/2018
100133058	Closed	10/28/2017	11/21/2018
100142344	Closed	12/12/2017	06/10/2019
100042831	Closed	08/02/2016	12/05/2018
10609903	Closed	11/06/2015	04/27/2017
100185045	Closed	06/25/2018	10/05/2020
100032096	Closed	05/04/2016	06/07/2018
100020439	Closed	03/31/2016	07/08/2020
100256876	Closed	03/20/2019	12/15/2020
100275763	Open	06/26/2019	No Data Available
100325151	Open	01/31/2020	No Data Available
100401909	Closed	11/09/2020	12/16/2024
100421703	Closed	02/25/2021	03/31/2024
100422709	Closed	02/25/2021	03/31/2024
100461368	Open	07/09/2021	No Data Available
10229173	Closed	06/19/2010	04/21/2017
100059635	Closed	09/30/2016	11/03/2017
100075051	Closed	01/31/2017	01/31/2018
100043329	Closed	06/27/2016	09/19/2019
100067459	Open	12/16/2016	No Data Available
100069552	Closed	01/04/2017	11/22/2024
10149868	Closed	03/02/2009	06/25/2014
10149870	Closed	03/02/2009	06/25/2014
10205984	Closed	02/03/2010	06/12/2014
10236095	Closed	06/30/2010	10/21/2014
10284532	Closed	04/27/2011	05/26/2014
10301748	Closed	06/22/2011	07/04/2014
10304322	Closed	08/10/2011	05/20/2013
10308115	Closed	08/25/2011	05/26/2014
10332929	Closed	12/23/2011	03/19/2014
10427999	Closed	04/23/2013	07/13/2021
10449662	Closed	09/05/2013	12/22/2014
10472118	Closed	01/08/2014	09/15/2015
10480586	Closed	01/04/2014	09/15/2015
10488450	Closed	03/25/2014	08/10/2016
10524388	Closed	09/08/2014	01/05/2017
10548274	Closed	01/06/2015	12/29/2016
10589335	Closed	07/11/2015	01/25/2018
10625740	Closed	02/29/2016	10/23/2018
100034488	Closed	02/24/2016	02/24/2020
10623546	Closed	01/25/2016	01/25/2018
10129625	Closed	09/30/2008	05/26/2014
10129633	Closed	09/30/2008	05/26/2014
10129636	Closed	09/30/2008	05/26/2014
10129640	Closed	09/30/2008	12/13/2018
10129653	Closed	09/30/2008	05/26/2014
10162625	Closed	05/30/2009	04/06/2010
10205985	Closed	02/02/2010	09/10/2013
10229178	Closed	06/25/2010	06/03/2013
10229180	Closed	06/19/2010	06/03/2013
10229182	Closed	06/19/2010	06/03/2013
10235700	Closed	07/12/2010	08/06/2013
10235701	Closed	07/03/2010	10/21/2014
10262998	Closed	12/23/2010	06/19/2014
10274733	Closed	02/28/2011	05/26/2014
10286106	Closed	04/25/2011	07/04/2014
10296046	Closed	05/31/2011	12/13/2018
10351554	Closed	04/07/2012	11/14/2018
10442285	Closed	07/24/2013	03/05/2020
10465502	Closed	12/09/2013	03/05/2020
10469813	Closed	12/10/2013	06/09/2015
10506665	Closed	06/26/2014	12/22/2017
10506769	Closed	06/26/2014	12/22/2017
10546438	Closed	01/24/2015	10/23/2018
10591226	Closed	08/25/2015	12/01/2017
100132446	Closed	09/25/2017	07/08/2020

Prosecution Details of PANCHSHEEL BUILDTECH PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of PANCHSHEEL BUILDTECH PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of PANCHSHEEL BUILDTECH PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of PANCHSHEEL BUILDTECH PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of PANCHSHEEL BUILDTECH PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of PANCHSHEEL BUILDTECH PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	G-124, SHOP NO.5, DILSHAD COLONY,New Delhi,DELHI,Delhi,India,110092

Auditors of PANCHSHEEL BUILDTECH PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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