You are here

PAN INDIA MOTORS PRIVATE LIMITED




Pan India Motors Private Limited is a Private incorporated on 07 February 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3,600,000,000 and its paid up capital is Rs. 1,552,315,130. It is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Pan India Motors Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2011.

Directors of Pan India Motors Private Limited are Archana Niranjan Hingorani, Ashish Singh, Ajay Singh, Samir Surendra Shah, Vinode Thomas, Sivakumar Rajagopalan, Kalpana Singh, Shiwani Singh and Rajeev Tyagi.

Pan India Motors Private Limited's Corporate Identification Number is (CIN) U70100MH2006PTC159566 and its registration number is 159566.Its Email address is [email protected] and its registered address is 303 MAKER CHAMBERS V, NARIMAN POINT, MUMBAI MH 400021 IN.

Current status of Pan India Motors Private Limited is - Under Liquidation.

Company Details

CIN

U70100MH2006PTC159566

Company Name

PAN INDIA MOTORS PRIVATE LIMITED

Company Status

Under Liquidation

RoC

RoC-Mumbai

Registration Number

159566

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

07 February 2006

Age of Company

18 years, 3 month, 7 days

Activity

Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹3,600,000,000

Paid up capital

₹1,552,315,130

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2011

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of PAN INDIA MOTORS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

303 MAKER CHAMBERS V, NARIMAN POINT, MUMBAI MH 400021 IN

Director Details

DIN Director Name Designation Appointment Date

00028037

ARCHANA NIRANJAN HINGORANI

Director

13 April 2009

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SIANA CAPITAL MANAGEMENT LLP

Designated Partner

01 February 2021

RAIIN RESOURCES LLP

Designated Partner

21 December 2017

THE PHOENIX MILLS LIMITED

Director

07 September 2023

ALEMBIC PHARMACEUTICALS LIMITED

Director

31 July 2015

GRINDWELL NORTON LIMITED

Director

25 July 2019

5PAISA CAPITAL LIMITED

Director

19 July 2017

BALAJI TELEFILMS LIMITED

Director

30 September 2020

SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED

Director

18 August 2020

SIDBI VENTURE CAPITAL LIMITED

Director

13 August 2018

NEEWEE ANALYTICS PRIVATE LIMITED

Nominee Director

23 March 2022

IL AND FS ECOSMART LIMITED

Director

15 September 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00066423

ASHISH SINGH

Wholetime Director

15 February 2007

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

10 March 2015

PORVORIM HOTELS AND DEVELOPERS LLP

Designated Partner

11 May 2015

LUTYENS NETWORK LLP

Designated Partner

03 January 2019

ASSAGAO RESORTS LLP

Body Corporate DP Nominee

07 September 2016

AK SHARES PORTFOLIO LLP

Designated Partner

07 March 2017

OM HARIKRIPA ESTATES LLP

Designated Partner

24 April 2018

-

Designated Partner

23 May 2019

-

Designated Partner

11 June 2019

-

Designated Partner

31 August 2019

-

Designated Partner

27 January 2022

-

Designated Partner

05 July 2023

MULTIPURPOSE TRADING AND AGENCIESLIMITED

Managing Director

24 December 2006

ACME BUILDTECH (INDIA) PRIVATE LIMITED

Director

08 September 2010

APEX REALCON PRIVATE LIMITED

Director

30 September 2010

APEX PROPMART PRIVATE LIMITED

Director

01 August 2007

DOLLY ENTERTAINMENT PRIVATE LIMITED

Director

01 April 2022

CROSSLINK FINLEASE PRIVATE LIMITED

Director

27 October 1997

KSBL FOREX (IFSC) PRIVATE LIMITED

Director

17 July 2017

ARGENTUM ENGINES PRIVATE LIMITED

Director

04 November 2009

DESERT RIVER CAPITAL PRIVATE LIMITED

Director

21 November 2011

ARGENTUM BUSES PRIVATE LIMITED

Director

29 June 2009

TRINITY HEALTHNET PRIVATE LIMITED

Director

22 December 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01360684

AJAY SINGH

Wholetime Director

21 December 2006

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

21 July 2023

SPICEJET LIMITED

Managing Director

04 November 2004

ARGENTUM MOTORS PRIVATE. LIMITED

Director

08 February 2008

SPICE AUTOMOBILES PRIVATE LIMITED

Director

23 February 2010

GREENWHEELS EV PRIVATE LIMITED

Director

28 November 2011

ARGENTUM DEFENCE SYSTEMS PRIVATE LIMITED

Director

20 November 2010

ARGENTUM POWER PRIVATE LIMITED

Director

06 February 2008

ARGENTUM HOUSING PRIVATE LIMITED

Director

20 November 2010

ARGENTUM MACHINO PRIVATE LIMITED

Director

18 May 2009

SPICEJET MERCHANDISE PRIVATE LIMITED

Director

18 July 2016

GREENLINE TRANSIT SYSTEM PRIVATE LIMITED

Director

28 August 2009

GREENSTAR MOBILITY PRIVATE LIMITED

Director

18 February 2011

STAR BUS SERVICES PRIVATE LIMITED

Director

09 March 2010

SPICE SHUTTLE PRIVATE LIMITED

Director

25 October 2019

SPICEXPRESS AND LOGISTICS PRIVATELIMITED

Director

30 December 2019

SPICE GROUND HANDLING SERVICES PRIVATELIMITED

Director

13 October 2020

STAR BUS TRANSPORT PRIVATE LIMITED

Director

08 June 2010

SMARTNAGAR DIGITAL VENTURES PRIVATELIMITED

Director

12 August 2013

SPICECELL PRIVATE LIMITED

Director

28 April 2008

GREENLINE COMMUNICATION PRIVATE LIMITED

Director

01 October 2012

AMAZON TELECOM SERVICES PRIVATE LIMITED

Director

28 May 2008

INDIVERSE BROADBAND PRIVATE LIMITED

Director

11 October 2012

SMARTNAGAR BROADBAND NETWORKS PRIVATELIMITED

Director

11 September 2013

CROSSLINK FINLEASE PRIVATE LIMITED

Director

27 October 1997

ARGENTUM LAND HOLDINGS PRIVATE LIMITED

Director

16 July 2010

CANVIN REAL ESTATE PRIVATE LIMITED

Director

16 November 2017

I2N TECHNOLOGIES PRIVATE LIMITED

Director

21 December 2010

SPICEJET INTERACTIVE PRIVATE LIMITED

Director

29 April 2019

SPICETECH SYSTEM PRIVATE LIMITED

Director

11 November 2020

GAMEZ WITH FRIENDS PRIVATE LIMITED

Director

18 June 2021

SPICEJET INNOVATE PRIVATE LIMITED

Director

29 November 2018

ARGENTUM ENGINES PRIVATE LIMITED

Director

04 November 2009

CITIUS CAPITAL PRIAVTE LIMITED

Director

23 July 2008

INTEL CONSTRUCTIONS PVT LTD

Director

24 August 1989

SPICEJET TECHNIC PRIVATE LIMITED

Director

05 October 2016

SPICE CLUB PRIVATE LIMITED

Director

23 October 2019

ARGENTUM BUSES PRIVATE LIMITED

Director

29 June 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01374883

SAMIR SURENDRA SHAH

Director

06 September 2007

View other directorships

Other Companies Associated with

Company Designation Appointment Date

PEAK VENTURE ADVISORS LLP

Designated Partner

15 February 2019

MANDALA VENTURE PARTNERS LLP

Designated Partner

22 February 2019

SATTVA INVESTMENT ADVISORS PRIVATE LIMITED

Director

24 June 2015

LITHASA TECHNOLOGIES PRIVATE LIMITED

Director

30 September 2016

INTERNATIONAL DEVELOPMENT ENTERPRISES (INDIA)

Director

19 March 2014

LUMEN AGRITECH PRIVATE LIMITED

Director

04 December 2018

GLOBAL INSTITUTE FOR TOMORROW INDIA PRIVATE LIMITED

Director

09 May 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01893613

VINODE THOMAS

Additional Director

08 March 2013

View other directorships

Other Companies Associated with

Company Designation Appointment Date

HEM INFRASTRUCTURE AND PROPERTYDEVELOPERS PRIVATE LIMITED

Director

26 November 2010

RIVERBANK HOLDINGS PRIVATE LIMITED

Nominee Director

30 April 2012

PREMIER CHENNAI PROPERTIES LIMITED

Director

09 May 2008

NADAN DEVELOPERS PRIVATE LIMITED

Director

26 March 2019

TIPS FILMS LIMITED

Director

01 June 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

03319915

SIVAKUMAR RAJAGOPALAN

Additional Director

29 April 2013

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Sivakumar Rajagopalan is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

03523911

KALPANA SINGH

Additional Director

21 May 2013

View other directorships

Other Companies Associated with

Company Designation Appointment Date

AK SHARES PORTFOLIO LLP

Designated Partner

07 March 2017

MULTIPURPOSE TRADING AND AGENCIESLIMITED

Director

30 July 2012

GREEN VOLT TECHNOLOGIES PRIVATE LIMITED

Director

06 September 2016

ARGENTUM ELECTRIC VEHICLES PRIVATELIMITED

Director

06 September 2016

APEX PROPMART PRIVATE LIMITED

Director

31 August 2014

CROSSLINK FINLEASE PRIVATE LIMITED

Director

12 May 2011

MONOPOLY FINLEASE PRIVATE LIMITED

Director

03 March 2011

ONE CITY LEISURE BUILDWELL PRIVATELIMITED

Director

16 February 2021

ONE CITY PROMOTERS PRIVATE LIMITED

Director

12 May 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

05229788

SHIWANI SINGH

Additional Director

21 May 2013

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

21 July 2023

SPICEJET LIMITED

Director

21 May 2015

MULTIPURPOSE TRADING AND AGENCIESLIMITED

Director

30 July 2012

ROYSTON BEVERAGES PRIVATE LIMITED

Director

16 November 2020

GREEN VOLT TECHNOLOGIES PRIVATE LIMITED

Additional Director

09 April 2012

SPICE AUTOMOBILES PRIVATE LIMITED

Director

30 January 2013

GREENWHEELS EV PRIVATE LIMITED

Director

30 July 2012

ARGENTUM DEFENCE SYSTEMS PRIVATE LIMITED

Additional Director

07 April 2012

ARGENTUM ELECTRIC VEHICLES PRIVATELIMITED

Additional Director

07 April 2012

ARGENTUM HOUSING PRIVATE LIMITED

Director

30 July 2012

SPICEJET MERCHANDISE PRIVATE LIMITED

Director

18 July 2016

GREENLINE TRANSIT SYSTEM PRIVATE LIMITED

Director

20 November 2012

GREENSTAR MOBILITY PRIVATE LIMITED

Director

30 July 2012

STAR BUS SERVICES PRIVATE LIMITED

Director

07 January 2013

SPICE SHUTTLE PRIVATE LIMITED

Director

25 October 2019

SPICE WECARE PRIVATE LIMITED

Director

13 December 2018

SPICEXPRESS AND LOGISTICS PRIVATELIMITED

Director

30 December 2019

SPICE GROUND HANDLING SERVICES PRIVATELIMITED

Director

13 October 2020

STAR BUS TRANSPORT PRIVATE LIMITED

Director

30 January 2013

GREENLINE COMMUNICATION PRIVATE LIMITED

Director

01 October 2012

ARGENTUM LAND HOLDINGS PRIVATE LIMITED

Director

30 July 2012

CANVIN REAL ESTATE PRIVATE LIMITED

Director

16 November 2017

I2N TECHNOLOGIES PRIVATE LIMITED

Director

30 July 2012

SPICEJET INTERACTIVE PRIVATE LIMITED

Director

14 February 2020

SPICETECH SYSTEM PRIVATE LIMITED

Director

11 November 2020

ARGENTUM ENGINEERING DESIGN PRIVATELIMITED

Director

25 March 2015

SPICEJET INNOVATE PRIVATE LIMITED

Director

29 November 2018

ARGENTUM ENGINES PRIVATE LIMITED

Director

30 July 2012

SPICEJET TECHNIC PRIVATE LIMITED

Director

05 October 2016

SPICE CLUB PRIVATE LIMITED

Director

23 October 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

ABRPT4531B

RAJEEV TYAGI

Company Secretary

01 August 2008

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MARTI INDIA PRIVATE LIMITED

Company Secretary

02 March 2015

PREM NATH CREDIT & INVESTMENTS CORPORATION LIMITED

Company Secretary

01 October 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U72300MH2015PTC270813
CRMANTRA TECHNOLOGIES PRIVATE LIMITED 303, Maker Chambers V, Nariman Point Mumbai Mumbai City MH 400021 IN
U28920MH1983PTC031027
INDTEL TECHNICAL SERVICES PRIVATE LIMITED 303, MAKER CHAMBERS V, NARIMAN POINT, NA MUMBAI Mumbai City MH 400021 IN
U45200MH1987PTC044763
PRIME CONSRUCTIONS PVT LTD 1409, 14th Floor, Maker Chambers V, Jamnalal Bajaj Marg, Nariman Point Nariman Point Mumbai Mumbai MH 400021 IN
U72900MH2000PTC123958
FINDSTONE INTERNET PRIVATE LIMITED. 1510, Maker Chambers V, Nariman Point, Mumbai - 400021 Mumbai Mumbai City MH 400021 IN
U27100MH1980PTC022993
MAHALAXMI ROPE WORKS PRIVATE LIMITED 1510, Maker Chambers V, Nariman Point, Mumbai - 400021 Mumbai Mumbai City MH 400021 IN
U99999MH1987PTC042551
CALGARY INVESTMENT AND TRADING COMPANY PRIVATE LIMITED 303, MAKER CHAMBERS V, NARIMAN POINT, MUMBAI MH 400021 IN
U51900MH1999PTC120963
UJJAIN AGENCIES PRIVATE LIMITED 303, MAKER CHAMBERS V NARIMAN POINT MUMBAI MH 400021 IN
U70100MH2006PTC159566
PAN INDIA MOTORS PRIVATE LIMITED 303 MAKER CHAMBERS V, NARIMAN POINT, MUMBAI MH 400021 IN
U65990MH1996PTC101373
TRIBUTE FINVEST PRIVATE LIMITED 303, MAKER CHAMBERS V, NARIMAN POINT MUMBAI MH 400021 IN
View all 9,352 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

PAN INDIA MOTORS PVT. LTD.

NOIDA

201306

A-1, SURAJPUR INDL. AREA, DADRINOIDANOIDA234UP

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page