Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PANOS INSTITUTE (INDIA)
CIN: U82310DL2003NPL119917
PANOS INSTITUTE (INDIA) (CIN: U82310DL2003NPL119917) is a Private company incorporated on 17 Apr 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
PANOS INSTITUTE (INDIA)'s Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.
Directors of PANOS INSTITUTE (INDIA) are PRAVEEN SINGH, and KAMAL SINGH.
PANOS INSTITUTE (INDIA)'s Corporate Identification Number (CIN) is U82310DL2003NPL119917 and its registration number is 119917. Users may contact PANOS INSTITUTE (INDIA) on its Email address - [email protected]. Registered address of PANOS INSTITUTE (INDIA) is Juggi No N-68/356 1st Floor Aruna Nagar, Majnu ka Tila, Civil Lines , New Delhi, Delhi, India - 110054.
Current status of PANOS INSTITUTE (INDIA) is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PANOS INSTITUTE (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PANOS INSTITUTE (INDIA)
Purchase full report of PANOS INSTITUTE (INDIA)
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PANOS INSTITUTE (INDIA) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PANOS INSTITUTE (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09407977 | PRAVEEN SINGH | Director | 2021-11-30 |
| 09413974 | KAMAL SINGH | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of PANOS INSTITUTE (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00714454 | GEORGE JOSEPH | Director | - | 2018-03-19 |
| 00773635 | MITU VARMA | Director | - | 2014-06-16 |
| 02075280 | URVASHI BUTALIA | Nominee Director | - | 2021-11-30 |
| 02075453 | SIDDIQ WAHID | Nominee Director | - | 2018-03-19 |
| 02163533 | AYNPURAM SUNDARAMURTHY PANNEERSELVAN | Nominee Director | - | 2021-11-30 |
| 02101609 | BALAKRISHNAN SASHIKUMAR MENON . | Nominee Director | - | 2018-03-19 |
| 02162292 | IMRANA QADEER | Nominee Director | - | 2018-03-19 |
Other Directorships of PRAVEEN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMPARK INDIA LOGISTICS LIMITED | U63090DL2012PLC245542 | Director | 2024-12-23 | Ongoing |
| STARHURL PRIVATE LIMITED | U92490UP2022PTC159483 | Additional Director | 2024-04-17 | Ongoing |
Other Directorships of KAMAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GEORGE JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REVA VITAMINS LLP | AAN-1901 | Designated Partner | 2018-08-27 | Ongoing |
Other Directorships of MITU VARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEACONPATH FOUNDATION | U74999DL2017NPL315279 | Director | 2017-03-29 | Ongoing |
Other Directorships of URVASHI BUTALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZUBAAN PUBLISHERS PRIVATE LIMITED | U22210DL2013PTC262764 | Director | 2013-12-26 | Ongoing |
Other Directorships of SIDDIQ WAHID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DISCOVER EVEREST RESORTS PRIVATE LIMITED | U55102JK1997PTC001745 | Director | - | 2018-08-18 |
Other Directorships of AYNPURAM SUNDARAMURTHY PANNEERSELVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DRAVIDIAN PROFESSIONAL FORUM | U85300TN2020NPL137372 | Director | 2023-07-13 | Ongoing |
Other Directorships of BALAKRISHNAN SASHIKUMAR MENON .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASIAVILLE INTERACTIVE PRIVATE LIMITED | U22100TN2017PTC119776 | Director | 2017-11-30 | Ongoing |
| DOOL 360 PRIVATE LIMITED | U22219KL2013PTC035531 | Director | - | 2017-10-11 |
| GOODBOOKS MARKETING PRIVATE LIMITED | U22219TN1996PTC035284 | Director | 1999-07-26 | Ongoing |
| SPAN MEDIA PRIVATE LIMITED | U92113TN2000PTC044313 | Director | 2000-03-06 | Ongoing |
Other Directorships of IMRANA QADEER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2016OPC300724 | THIRD EYE PROTECTION FORCE (OPC) PRIVATE LIMITED | N-68/164,GROUND FLOOR ARUNA NAGAR,MAJNU KA TILA , CIVIL LINES DELHI, Delhi, India - 110054 |
| U72200DL2014PTC269523 | GENUINE FIX ONLINE SUPPORT & SERVICES PRIVATE LIMITED | H.NO-N-68/254-A, 1ST FLOOR ARUNA NAGAR, MAJNU KA TILLA , NEW DELHI, Delhi, India - 110054 |
| U16000DL2012PLC234456 | CONTINENTAL TOBACCO LIMITED | HOUSE NO. 31, 1ST FLOOR, BLOCK - J ARUNA NAGAR, MAJNU KA TILA , NEW DELHI, Delhi, India - 110054 |
| U85300DL2019NPL349591 | BHOEPAE GREEN WORKERS FOUNDATION | HOUSE NO. 161, 1ST FLOOR, BLOCK 8 NEW ARUNA NAGAR, TIBETIAN CAMP , MAJNU KA TILA, Delhi, India - 110054 |
| U74140DL2012PTC234242 | ANKOR TECHNOLOGY PRIVATE LIMITED | N-8, GROUND FLOOR ARUNA NAGAR,MAJNU KA TILA, CIVIL LINES , DELHI, Delhi, India - 110054 |
| U52291DC2026PTC468972 | ANNU TOUR AND TRAVELS PRIVATE LIMITED | Juggi No. J-65 1st Floor,Aruna Nagar Majnu Ka Tila,North,North Delhi,Delhi,110054-India |
| U52291DC2026PTC469602 | PAL TRAVELS LINES PRIVATE LIMITED | Juggi No. J-65 1st Floor,Aruna Nagar Majnu Ka Tila,North,North Delhi,Delhi,110054-India |
| AAO-7880 | KHORLO TRADING LLP | HOUSE NO. 161, 1ST FLOOR, BLOCK-8, NEW ARUNA NAGAR TIBETIAN CAMP, MAJNU KA TILA DELHI, Delhi, India - 110054 |
| U72200DL2013PTC249910 | TPC COMPUTER SOLUTIONS PRIVATE LIMITED | H. NO.-N-68/254, FIRST FLOOR PUNJABI BASTI,NEW ARUNA NAGAR,MAJNU KA T ILA , DELHI, Delhi, India - 110054 |
| AAK-5085 | IDA RETREAT LLP | HOUSE NO-D-41, BLOCK-12, NEW TIBETIAN CAMP NEW ARUNA NAGAR, MAJNU KA TILLA, CIVIL LINES NEW DELHI, Delhi, India - 110054 |
| AAP-4968 | CRAFTSMAN COFFEE ROASTERS LLP | House No.-11, Ground Floor, New Camp BLK-11, Aruna Nagar Majnu Ka Tila New Delhi, Delhi, India - 110054 |
| U74900DL2016PTC289292 | LALIS FOREX PRIVATE LIMITED | H.NO.39, 3RD FLOOR, NEW TABETIAN COLONY BLOCK-12, ARUNA NAGAR, MAJNU KA TILA , NEW DELHI, Delhi, India - 110054 |
| U74999DL2019PTC351780 | BIJI BAKERY PRIVATE LIMITED | HOUSE NO. 3-A, SHOP NO. 4, GROUND FLOOR NEW TIBETAN COLONY, BLK-10, ARUNA NAGAR , MAJNU KA TILA, Delhi, India - 110054 |
| U34300DL2008PTC174939 | MAMTA ENGINEERING PRIVATE LIMITED | House No-101 Block N Aruna Nagar Majnu Ka Tila , New Delhi, Delhi, India - 110054 |
| U74899DL1988PTC033672 | KUTUMBH INVESTMENT PRIVATE LIMITED | H. NO.33, 3RD FLOOR, BLOCK-A ARUNA NAGAR, MAJNU KA TILA , NEW DELHI, Delhi, India - 110054 |
| U74899DL1989PTC034761 | REESHU FINANCE AND INVESTMENTS PRIVATE LIMITED | H.NO. 33, 3RD FLOOR, BLOCK-A ARUNA NAGAR, MAJNU KA TILA , NEW DELHI, Delhi, India - 110054 |
| AAR-0142 | YAMUNA CAFE LLP | HOUSE NO. 203 OF (203 & D 34), 2ND FLOOR OLD TIBETIAN COLONY, NEW ARUNA NAGAR, BLK 10 MAJNU KA TILA, Delhi, India - 110054 |
| U40106DL2019PTC354839 | SP POWER & INFRA PRIVATE LIMITED | House No. 50, 1st Floor, Block-M, Aruna Nagar, Majnu Ka Tila , Delhi, Delhi, India - 110054 |
| AAP-5583 | ANUM HOSPITALITY LLP | N-68/379 GROUND FLOOR, T HUTS ARUNA NAGAR MAJNU KA TILA LANDMARK PUNJABI DHABA PETROL PUMP DELHI, Delhi, India - 110054 |
| U20290DL2024PTC437553 | ANANT SIGMA ENTERPRISES PRIVATE LIMITED | N-68/631 ,GROUND FLOOR,ARUNA NAGAR, CIVIL LINES,Delhi,North Delhi,Delhi,110054-India |
| AAK-7041 | RHP TRADERS LLP | H. No. 64, FF, Block -F Aruna Nagar, Majnu ka Tila New Delhi, Delhi, India - 110054 |
| U93000DL2013PTC259554 | KHUSHI JOURNEYS PRIVATE LIMITED | H.NO.-9, 1ST FLOOR, BLOCK-K MAJNU KA TILA , NEW DELHI, Delhi, India - 110054 |
| U93090DL2019PTC357502 | KHAMSHUNGTSANG HOSPITALITY PRIVATE LIMITED | H No 43B, 2nd Floor Block No 2 New Aruna Colony Tibetian Camp Majnu Ka Tila , DELHI, Delhi, India - 110054 |
| U63030DL2021PTC382068 | KMT HOLIDAYS PRIVATE LIMITED | House No. 11 Floor 1st Block-D Landmark Near Gurudwara Aruna Nagar Manj u K Tila , New Delhi, Delhi, India - 110054 |
| U45200DL2013PTC250199 | RPDP INFRA PRIVATE LIMITED | N-68/171 ARUNA NAGAR, MAJNU KA TILA , DELHI, Delhi, India - 110054 |
| U70101DL2013PTC255857 | 3 ACE CAPITAL INFRATECH PRIVATE LIMITED | N-68/171 ARUNA NAGAR, MAJNU KA TILA , DELHI, Delhi, India - 110054 |
| U52590DL2021PTC378362 | DOLKAR TRADING PRIVATE LIMITED | D-41, Block 12, New Aruna Nagar Majnu Ka Tilla Civil Lines , Delhi, Delhi, India - 110054 |
| U55101DL2008PTC176683 | BANZAI RESTURANTS PRIVATE LIMITED | H.NO. 47, 2nd FLOOR, NEW ARUNA NAGAR, MAJNU KA TILLA, , DELHI, Delhi, India - 110054 |
| U51909DL2022PTC405547 | SHIVSAI EXPORTS AND TRADES PRIVATE LIMITED | HOUSE NO 6 IST FLOOR BKL-L ARUNA NAGAR MAJNU KA TILA , DELHI, Delhi, India - 110054 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported 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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.