PAN INDUSTRIALS SINGAPORE PTE LTD is a foreign company incorporated on 18 Dec 1999. It's Foreign Company Registration Number (FCRN) is F01575.Its country of incorporation is Singapore.PAN INDUSTRIALS SINGAPORE PTE LTD can be contacted at its Email address: or its registered address: 3245 RANJIT NAGAR , NEW DELHI, Delhi, India - 110008.
| Foreign Company Registration Number | F01575 |
| Name | PAN INDUSTRIALS SINGAPORE PTE LTD |
| Company Status | Active |
| Country of Incorporation | 1999-02-18 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 1999-02-18 |
| Age of Company | 26 years, 0 months, 25 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PAN INDUSTRIALS SINGAPORE PTE LTD |
| F01575 |
All 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.
You will be able to access all documents filed by PAN INDUSTRIALS SINGAPORE PTE in a way that was never possible before.
Get a list of all litigations PAN INDUSTRIALS SINGAPORE PTE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PAN INDUSTRIALS SINGAPORE PTE. This report helps you understand the risk associated in dealing with PAN INDUSTRIALS SINGAPORE PTE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 PAN INDUSTRIALS SINGAPORE PTE 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-4258 | TRAVEL REDEFINE LLP | 3072/2W4,GALI NO.10 RANJIT NAGAR,PATEL NAGAR,CENTRAL DELHI NEW DELHI, Delhi, India - 110008 |
| U21099DL2022PTC392888 | LEADEDGE FLEXO APAC PRIVATE LIMITED | B-6 Samrat Bhawan, Ranjit Nagar Commercial Complex Ranjit Nagar , New Delhi, Delhi, India - 110008 |
| U31900DL2007PTC163182 | HOLLYWOOD ELECTRONICS PRIVATE LIMITED | 3026-B, RANJIT NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110008 |
| U27109DL1996PTC253839 | BALWINDRA TOOLS PRIVATE LIMITED | GROUND FLOOR, 2247 GURU NANAK NAGAR, NEW RANJIT NAGAR , NEW DELHI, Delhi, India - 110008 |
| AAT-3550 | INDIART & ANTIQUES LLP | HOUSE NO 2955 GALI NO. 12 NEW RANJIT NAGAR, PATEL NAGAR, NEW DELHI, Delhi, India - 110008 |
| AAE-3037 | GROWSURE ADVISORS LLP | 3393, IST FLOOR, RANJET NAGAR, SOUTH PATEL NAGAR NEAR SIDDARTH HOTEL, NEW DELHI-110008 NEW DELHI, Delhi, India - 110008 |
| U27100DL2008PTC173576 | QUICK COMPONENTS PRIVATE LIMITED | 106, T-10 MAIN PATEL NAGAR ROAD GURUARJUN NAGAR SHADI KHAMPUR NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008 |
| U27100DL2009PTC190351 | SPM RECYCLING PRIVATE LIMITED | 375 DDA FLATS, NEW RANJIT NAGAR NEW DELHI , DELHI, Delhi, India - 110008 |
| U20299DL2000PTC107026 | ALLIANCE DESIGNERS PRIVATE LIMITED | 3043-B/20RANJIT NAGAR,SOUTH PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| AAL-6567 | GURMON LIFECARE LLP | SHOP NO. 3396 GROUND FLOOR SOUTH PATEL NAGAR RANJIT NAGAR NEW DELHI, Delhi, India - 110008 |
| U17291DL2007PTC170631 | GEO CLOTHING PRIVATE LIMITED | 3245, RANJEET NAGAR, 1ST FLOOR SOUTH PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| AAI-7862 | DONNED AND ASSOCIATES LLP | M-4, Ashoka Apartments, Ranjit Nagar Commercial Complex, Behind Satyam PatelNagar, New Delhi, Delhi, India - 110008 |
| U31903DL2011PTC218013 | AURIONPRO TOSHI AUTOMATIC SYSTEMS PRIVATE LIMITED | M-2, SAMRAT BHAWAN , RANJIT NAGAR COMMERCIAL COMPLEX , PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U22130DL2011PTC223617 | GRIH MEDIA PRIVATE LIMITED | 207, SATYA MENSION, COMMERCIAL COMPLEX RANJIT NAGAR, NEW DELHI-110008 , DELHI, Delhi, India - 110008 |
| AAX-0189 | GEMOLOGICAL INSTITUTE OF SOUTH EAST LLP | 3029 A, GROUND FLOOR, GALI NO. 12A, SHIV CHOWK RANJIT NAGAR NEW DELHI 110008 DELHI, Delhi, India - 110008 |
| U27201DL2003PTC120058 | TEWARI EXTRUSION PRIVATE LIMITED | 2251A/6A NEW RANJIT NAGAR , NEW DELHI, Delhi, India - 110008 |
| AAT-3410 | TRAVEL AT LUXURY HOLIDAYS LLP | HOUSE NO 2955 3RD FLOOR NEW RANJIT NAGAR LANDMARK SHIV CHOWK NEW DELHI, Delhi, India - 110008 |
| AAZ-9112 | MLB INTERNATIONAL LLP | H NO 133 BLOCK C LANDMARK C BLK DDA FLAT NEW RANJIT NAGAR NEW DELHI, Delhi, India - 110008 |
| AAU-6363 | STOCX ARTIS SERVICES LLP | 30, SOUTH PATEL NAGAR, NEW DELHI-110008 NEW DELHI, Delhi, India - 110008 |
| U70102DL1996PTC078727 | REAL TOUCH DEVELOPERS PRIVATE LIMITED | 7, South Patel Nagar, New Delhi-110008. , NEW DELHI, Delhi, India - 110008 |
| AAO-3181 | GCM GARMENTS LLP | 28/18, WEST PATEL NAGAR, NEW DELHI - 110008. NEW DELHI, Delhi, India - 110008 |
| AAO-1676 | KRAMA VRIDHI LAUKKYA LLP | 26/22, Second Floor,East Patel Nagar, New Delhi-110008 New Delhi, Delhi, India - 110008 |
| AAH-7786 | MODIMEN SERVICES LLP | WZ-103, Second floor, Near Khampur Choupal, Khampur, Patel Nagar, New Delhi-110008 New Delhi, Delhi, India - 110008 |
| U31904DL2021PTC376451 | TRIPLE TWO PRIVATE LIMITED | C-233 G/F BACK SIDE . WEST PATEL NAGAR NEW DELHI 110008 , New Delhi, Delhi, India - 110008 |
| AAC-7861 | SURAJ APPARELS LLP | 2151/3B, FIRST FLOOR, NEW PATEL NAGAR, NEW DELHI NEW DELHI, Delhi, India - 110008 |
| U01100DL2022PTC393539 | ISHTATAM AGROTECH PRIVATE LIMITED | 3308, Ranjit Nagar , NewDelhi, Delhi, India - 110008 |
| U24116DL1998PTC096056 | MAGIC GREEN BIO-ORGANICS PRIVATE LIMITED | 3114 RANJIT NAGAR , NEW DELHI, Delhi, India - 110008 |
| AAE-2150 | MMA MACHINES (INDIA) LLP | HOUSE NO 3026 ,RANJIT NAGAR NEW DELHI, Delhi, India - 110008 |
| ABB-7307 | Ashraj Luxury Homes LLP | 3018, Ground Floor, Ranjit Nagar New Delhi, Delhi, India - 110008 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple 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 |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 Share held |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.