CIN |
|
|
Company Name |
PANIL INFRA PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Hyderabad |
|
Registration Number |
132121 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
18 April 2019 |
|
Age of Company |
5 years, 0 month, 2 days |
|
Activity |
Renting of construction or demolition equipment with operator [Renting of machinery and equipment without operator is classified under Division 71] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹50,000,000 |
|
Paid up capital |
₹33,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of PANIL INFRA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
H. No. 12-2--823/A/10, Santhosh Nagar Colony, Mehadipatnam HYDERABAD Hyderabad TG 500028 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00393723 |
Director |
18 April 2019 |
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Previous Companies Associated with
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00393834 |
Director |
01 January 2021 |
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Previous Companies Associated with
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05127188 |
Director |
18 April 2019 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U45402TG2006PTC050729 |
HOLLOWCORE SYSTEMS (INDIA) PRIVATE LIMITED | H.NO.12-2-823/A/160/1, SANTOSH NAGAR COLONY MEHDIPATNAM HYDERABAD Hyderabad TG 500028 IN |
U74999TG2020PTC139351 |
STUDENT FIRST OVERSEAS EDUCATION CONSULTANTS PRIVATE LIMITED | H.NO 12-2-823/A/1/6/4 Santosh Nagar Colony, Mehdipatnam Hyderabad Hyderabad TG 500028 IN |
U31909TG2004PTC042943 |
ICON ELEVATORS PRIVATE LIMITED | NASIRA MANZIL, 3RD FLOOR,FLAT NO.301 H.NO.12-2-822/B/2 A, B,SANTHOSH NAGAR, MEHDIPATNAM, HYDERABAD-500028 Hyderabad TG 000000 IN |
U72900TG2021PTC148549 |
HSZ PROPERTIES PRIVATE LIMITED | H.NO.12-2-389/A/135,MAHAVEER NAGAR COLONY,ASIF NAGAR, HYDERABAD Hyderabad TG 500028 IN |
U74999TG2021PTC151784 |
BETA CONSULTING ENGINEERS PRIVATE LIMITED | H. No. 12-2-752-/A/1/A, Rethi Bowli, Dilshad Nagar Colony, Mehdipatnam Hyderabad Hyderabad TG 500028 IN |
U74999TG2016PTC111455 |
BRIGADE OVERSEAS CAREERS CONSULTANCY SERVICES PRIVATE LIMITED | H.No.10-2-161, Vijay Nagar Colony, A Battery Lane, Bazar Guard, Asif Nagar Hyderabad Hyderabad TG 500028 IN |
U74999TG2018PTC128033 |
SHRESTA KRIYA GEMS AND JEWELLERIES PRIVATE LIMITED | H NO.12-2-823/A/36, SANTOSH NAGAR,MEHDIPATNAM, HYDERABAD Hyderabad TG 500028 IN |
U72100TG2015PTC102267 |
SHRI SHAKTI OPSTECH PRIVATE LIMITED | H.No.12-2-823/A/16 SANTOSH NAGAR, MEHDIPATNAM HYDERABAD Hyderabad TG 500028 IN |
U50400TG2022PTC158654 |
CARBOX DETAILING STUDIO INDIA PRIVATE LIMITED | H.NO.12-2-826/A/40 LIC COLONY MEHIDIPATNAM, ASIF NAGAR, HYDERABAD Hyderabad TG 500028 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100283007 |
2019-07-29 |
- |
- |
Equipment/Vehicles |
20,532,635 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100291878 |
2019-08-24 |
- |
- |
Motor Vehicle (Hypothecation); Movable property (not being pledge) |
10,572,800 |
CNH INDUSTRIAL CAPITAL (INDIA) PRIVATE LIMITED |
100291879 |
2019-08-24 |
- |
- |
Motor Vehicle (Hypothecation); Movable property (not being pledge) |
1,864,400 |
CNH INDUSTRIAL CAPITAL (INDIA) PRIVATE LIMITED |
100291880 |
2019-08-24 |
- |
- |
Motor Vehicle (Hypothecation); Movable property (not being pledge) |
1,864,400 |
CNH INDUSTRIAL CAPITAL (INDIA) PRIVATE LIMITED |
100291882 |
2019-08-20 |
- |
- |
Motor Vehicle (Hypothecation) |
650,000 |
INDUSIND BANK LTD. |
100299891 |
2019-07-17 |
- |
- |
Motor Vehicle (Hypothecation) |
3,291,000 |
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
100317078 |
2019-12-30 |
- |
- |
Movable property (not being pledge) |
15,446,200 |
VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED |
100334923 |
2020-01-28 |
- |
- |
Movable property (not being pledge) |
8,968,000 |
SREI EQUIPMENT FINANCE LIMITED |
100334924 |
2020-01-28 |
- |
- |
Movable property (not being pledge) |
2,904,114 |
SREI EQUIPMENT FINANCE LIMITED |
100334925 |
2020-01-28 |
- |
- |
Movable property (not being pledge) |
2,904,114 |
SREI EQUIPMENT FINANCE LIMITED |
100343245 |
2020-05-18 |
- |
- |
Book debts; Movable property (not being pledge) |
900,000,000 |
The Cosmos Co-0p Bank Ltd |
100352482 |
2020-06-26 |
- |
- |
Motor Vehicle (Hypothecation) |
10,369,000 |
Axis Bank Limited |
100419679 |
2021-01-11 |
- |
- |
Motor Vehicle (Hypothecation); Movable property (not being pledge) |
2,596,000 |
CNH INDUSTRIAL CAPITAL (INDIA) PRIVATE LIMITED |
100423416 |
2021-02-26 |
- |
- |
Equipment/Vehicles |
31,370,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100427593 |
2021-03-12 |
- |
- |
Motor Vehicle (Hypothecation) |
810,257 |
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED |
100434164 |
2021-03-27 |
- |
- |
Motor Vehicle (Hypothecation) |
1,858,650 |
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED |
100434581 |
2021-03-26 |
- |
- |
Motor Vehicle (Hypothecation) |
7,434,600 |
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED |
100439298 |
2021-01-15 |
- |
- |
Motor Vehicle (Hypothecation) |
3,695,581 |
DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED |
100439301 |
2021-02-06 |
- |
- |
Motor Vehicle (Hypothecation) |
6,198,468 |
DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED |
100439337 |
2021-02-15 |
- |
- |
Motor Vehicle (Hypothecation) |
13,671,744 |
DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED |
100480512 |
2021-08-26 |
- |
- |
Motor Vehicle (Hypothecation); Movable property (not being pledge) |
2,478,000 |
CNH INDUSTRIAL CAPITAL (INDIA) PRIVATE LIMITED |
100494221 |
2021-08-07 |
- |
- |
Motor Vehicle (Hypothecation) |
952,598 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Application form for change of name
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Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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