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PANASIAN CONSTRUCTION COMPANY PRIVATE LIMITED




Panasian Construction Company Private Limited is a Private incorporated on 31 January 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 9,000,000. It is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]

Panasian Construction Company Private Limited's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Panasian Construction Company Private Limited are Rakesh Bhagat, Rahul Bhagat and .

Panasian Construction Company Private Limited's Corporate Identification Number is (CIN) U45400DL2011PTC213178 and its registration number is 213178.Its Email address is asian@panasian.in and its registered address is C-128, DEFENCE COLONY, NEW DELHI-110024 NEW DELHI New Delhi DL 110024 IN .

Current status of Panasian Construction Company Private Limited is - Active.

Company Details

CIN

U45400DL2011PTC213178

Company Name

PANASIAN CONSTRUCTION COMPANY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

213178

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

31 January 2011

Age of Company

12 years, 0 month, 5 days

Activity

Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹9,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 November 2021

Date of Latest Balance Sheet

31 March 2021

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

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View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: asian@panasian.in

Website: Click here to add.

Address:

C-128, DEFENCE COLONY, NEW DELHI-110024 NEW DELHI New Delhi DL 110024 IN

Director Details

DIN Director Name Designation Appointment Date

00427157

RAKESH BHAGAT

Director

31 January 2011

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Other Companies Associated with

Company Designation Appointment Date

AVIS ELECTRONICS PRIVATE LIMITED

Director

05 November 1992

WORLD WIDE AUCTIONEERS INDIA PRIVATELIMITED

Director

04 June 2010

PAN ASIAN HOTELS LTD.

Director

30 May 1991

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05266397

RAHUL BHAGAT

Director

01 November 2014

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Other Companies Associated with

Company Designation Appointment Date

PAN ASIAN HOTELS LTD.

Additional Director

15 June 2015

BIRDSVIEW INVESTMENT & CONSULTANTPRIVATE LIMITED

Additional Director

13 April 2016

AVIS ELECTRONICS PRIVATE LIMITED

Director

11 September 2021

WORLD WIDE AUCTIONEERS INDIA PRIVATELIMITED

Director

11 September 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U64202DL2007PTC159738
WHITESHEET COMMUNICATIONS INITIATIVE PRIVATE LIMITED C-507, SECOND FLOOR, DEFENCE COLONY, NEW DELHI NEW DELHI New Delhi DL 110024 IN
U70200DL2012PTC232931
ANUMAAN BUILDERS PRIVATE LIMITED C-58, DEFENCE COLONY 2ND FLOOR, NEW DELHI-110024 NEW DELHI South Delhi DL 110024 IN
U50400DL2021PTC386431
KARMIC MOVEMENT PRIVATE LIMITED C-404, F/F, DEFENCE COLONY NEW DELHI NEAR DELHI DELHI New Delhi DL 110024 IN
U63090DL2009PTC195380
MANGOSTEEN HOLIDAYS PRIVATE LIMITED FLAT NO-8-C PROP E-4 SECOND FLOOR DEFENCE COLONY NEW DELHI-110024 NEW DELHI South Delhi DL 110024 IN
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U74999DL2020FTC363715
ECM CRIT INDIA PRIVATE LIMITED C-585, Basement, Suite Z-128, Defence Colony New Delhi New Delhi DL 110024 IN
U17299DL2022PTC407450
EARTHY GOSSIP EXPORTS PRIVATE LIMITED C-216, BASEMENT DEFENCE COLONY NEW DELHI New Delhi South Delhi DL 110024 IN
U45400DL2010PTC202112
VIBHA BUILD TECH PRIVATE LIMITED C - 485, Defence colony New Delhi New Delhi South Delhi DL 110024 IN
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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

100571778

2022-04-28

-

-

2,500,000

Canara Bank

10404952

2013-02-06

-

2022-04-29

306,000

Canara Bank

10549808

2014-11-24

-

2022-04-29

45,000,000

Canara Bank

100088786

2017-02-20

-

-

12,480,000

ICICI BANK LIMITED

100245542

2018-12-12

-

-

1,608,400

Canara Bank

10512321

2014-07-28

-

2022-04-29

7,500,000

Canara Bank

10613243

2015-12-30

-

-

11,200,000

ICICI BANK LIMITED

10506473

2014-06-17

-

2022-04-29

930,000

Canara Bank

10291940

2011-05-26

2017-06-30

-

Book debts; Movable property (not being pledge)

88,000,000

Canara Bank

10401715

2013-01-20

-

-

2,565,000

HDFC BANK LIMITED

10489661

2014-04-15

-

2022-04-29

1,000,000

Canara Bank

Establishments Details

Establishment Name City Pincode Address

PANASIAN CONSTRUCTION COMPANY PRIVATE LIMITED

DELHINORTH

110001

HOTEL ASIAN INTERNATIONALJANPATHNEW DELHI181DL

*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.

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