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  • Complaints
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PANCHSHEEL REALTECH PRIVATE LIMITED

CIN: U45200DL2008PTC174697

PANCHSHEEL REALTECH PRIVATE LIMITED (CIN: U45200DL2008PTC174697) is a Private company incorporated on 28 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 34390000.00.

PANCHSHEEL REALTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PANCHSHEEL REALTECH PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of PANCHSHEEL REALTECH PRIVATE LIMITED are RAHUL KUMAR SINGHWAL, DEEPMALA ., and SONIA SINGHWAL.

PANCHSHEEL REALTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200DL2008PTC174697 and its registration number is 174697. Users may contact PANCHSHEEL REALTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANCHSHEEL REALTECH PRIVATE LIMITED is G-124, SHOP NO.5, DILSHAD COLONY , DELHI, Delhi, India - 110092.

Current status of PANCHSHEEL REALTECH PRIVATE LIMITED 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
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Previous Names

Previous CINs

ZaubaCorp's company report for PANCHSHEEL REALTECH 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.

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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 PANCHSHEEL REALTECH 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of PANCHSHEEL REALTECH
DIN Director Name Designation Appointment Date
02029400 RAHUL KUMAR SINGHWAL Director 2008-02-28
03044378 DEEPMALA . Director 2010-04-01
05216978 SONIA SINGHWAL Director 2012-03-02
Past Directors & Key Managerial Personnel of PANCHSHEEL REALTECH
DIN Director Name Designation Appointment Date Cessation
01764636 ANUJ KUMAR Director - 2013-07-01
02043808 ASHOK KUMAR Director - 2009-01-01
Other Directorships of ANUJ KUMAR
Other Directorships of RAHUL KUMAR SINGHWAL
Company Name CIN Designation Appointment Date Cessation
PRATISTHA BUILDWELL LLP AAF-4429 Designated Partner 2016-01-06 Ongoing
PANCHSHEEL INFRAWELL LLP AAP-1613 Designated Partner 2019-05-02 Ongoing
PANCHSHEEL BUILDTECH PRIVATE LIMITED U45200DL2006PTC156772 Director 2013-02-22 Ongoing
PANCHSHEEL BUILDTECH PRIVATE LIMITED U45200DL2006PTC156772 Director - 2009-01-01
ALLIED INFRATECH PRIVATE LIMITED U45200DL2008PTC179424 Director 2011-07-29 Ongoing
MATHIYAN HOTELS & RESORTS PRIVATE LIMITED U55204DL2008PTC174591 Additional Director 2022-06-18 Ongoing
PRATISTHA PROMOTERS PRIVATE LIMITED U70100UP2014PTC062565 Additional Director - 2016-07-15
PRATISTHA PROMOTERS PRIVATE LIMITED U70100UP2014PTC062565 Director 2016-07-15 Ongoing
PITAMBER PROMOTORS PRIVATE LIMITED U70100UP2014PTC062640 Additional Director - 2021-09-27
PITAMBER PROMOTORS PRIVATE LIMITED U70100UP2014PTC062640 Director - 2021-11-11
PANCHSHEEL INFRAPROMOTERS PRIVATE LIMITED U70102UP2013PTC057843 Additional Director - 2023-09-24
PANCHSHEEL INFRAPROMOTERS PRIVATE LIMITED U70102UP2013PTC057843 Director - 2016-03-14
VALUENT INFRADEVELOPERS PRIVATE LIMITED U70109DL2010PTC205430 Additional Director - 2013-06-27
Other Directorships of ASHOK KUMAR
Other Directorships of DEEPMALA .
Company Name CIN Designation Appointment Date Cessation
KINGSON INFRADEVELOPERS LLP AAH-7558 Designated Partner - 2018-07-18
AGRAYA COMMUNICATIONS PRIVATE LIMITED U64200UP2021PTC155214 Director 2021-11-10 Ongoing
PANCHSHEEL INFRAPROJECTS PRIVATE LIMITED U70101UP2013PTC057823 Director 2013-06-19 Ongoing
PANCHSHEEL INFRAREALCON PRIVATE LIMITED U70102UP2013PTC057821 Director 2013-06-19 Ongoing
PANCHSHEEL INFRAREALTECH PRIVATE LIMITED U70102UP2013PTC057858 Director 2013-06-20 Ongoing
PANCHSHEEL INFRAHOMES PRIVATE LIMITED U70102UP2013PTC057907 Director 2013-06-24 Ongoing
VALUENT INFRADEVELOPERS PRIVATE LIMITED U70109DL2010PTC205430 Director - 2018-02-05
Other Directorships of SONIA SINGHWAL

CIN Company Name Company Address
U45200DL2006PTC156772 PANCHSHEEL BUILDTECH PRIVATE LIMITED G-124, SHOP NO.5, DILSHAD COLONY , DELHI, Delhi, India - 110092
U70109DL2010PTC205430 VALUENT INFRADEVELOPERS PRIVATE LIMITED G-124, SHOP NO.5, DILSHAD COLONY , DELHI, Delhi, India - 110092
U70102DL2015PLC287495 JAINCO LIMITED PLOT NO 5 SHOP NO G-2 G/FLOOR SIKKA COMPLEX PREET VIHAR NEAR COMMUNITY CENTER DELHI , DELHI, Delhi, India - 110092
U24100DL2020PTC370341 WILDSOUL INDIA PRIVATE LIMITED House No. F-172, G/F, KH No. 1076/5/2/692 Dilshad Colony , Delhi, Delhi, India - 110095
U45309DL2018PTC336421 MAXIMUS HOMES PRIVATE LIMITED KH No-37, Prop No-D-243, Shop No-5,G/F, Gali No-10 Laxmi Nagar, Near Laxmi Nagar Metro Stat ion , Delhi, Delhi, India - 110092
ACR-3497 EI REAL ESTATE LLP PLOT NO. 5, SHOP NO. G-2,SIKKA COMPLEX,East Delhi,East Delhi,Delhi,India-110092
ACU-4286 EI VENTURES LLP SHOP NO. G-2, PLOT NO 5,SIKKA COMPLEX PREET VIHAR,East Delhi,East Delhi,Delhi,India-110092
U46309DL2023OPC420614 TREATSWORTH FOODS (OPC) PRIVATE LIMITED SHOP NO.G-5, PLOT NO. 10,CHETAN COMPLEX,LSC MARKET,New Delhi,New Delhi,Delhi,110092-India
ACD-2219 PARTH BUSINESS CORPORATION LLP SHOP NO.4, PLOT NO.4 OR 5,G/F VEER SAWARKAR BLOCK,,East Delhi,East Delhi,Delhi,India-110092
U72300DL2008PTC179188 GC CYBER PARK PRIVATE LIMITED PLOT NO 5, SHOP NO G-2 G/FLOOR SIKKA COMPLEX, PREET VIHAR , DELHI, Delhi, India - 110092
U51909DL2021PTC376933 MAA KALI TRADE PRIVATE LIMITED BUNGLOW PLOT NO-5, SHOP NO-103, L/G/F SHOP BALAJI COMPLEX, PANDAV NAGAR , DELHI, Delhi, India - 110092
U74140DL2014PTC273623 EMBELLISH PRODUCT CREATION PRIVATE LIMITED SHOP NO G-5 , PLOT NO-65,G/F HIMALAYA PALACE, VIJAY BLOCK LAXMI NAGAR , NEW DELHI, Delhi, India - 110092
U51909DL2019PTC344482 RELICS PHARMACEUTICAL PRIVATE LIMITED H NO-327 G/F KH NO-8/23 GALI NO-5 SHAHID BHAGAT SINGH COLONY , DELHI, Delhi, India - 110092
U47510DL2025PTC459234 RIVAANYA SAREES PRIVATE LIMITED R-5 G/F Shop 1 Plot No 3,Rita Block Shakarpur,East Delhi,East Delhi,Delhi,110092-India
U47711DL2026OPC462531 SUDHANSHU TEXTILES (OPC) PRIVATE LIMITED R-5 G/F Shop-1 Plot No-3,Rita Block Shak Shakarpur,East Delhi,East Delhi,Delhi,110092-India
U46497DL2023PTC421797 BRAINHOLIC SUPERLABS PRIVATE LIMITED L-124/AB G/F Shop no. 3,Laxmi Ngr Jagat Ram Mkt,New Delhi,New Delhi,Delhi,110092-India
U62099DL2024PTC436243 INBOXAUTOMATE PRIVATE LIMITED L -124/AB, G/f Shop No 3,Laxmi Ngr, Jagat Ram Mkt,New Delhi,New Delhi,Delhi,110092-India
U52100HR2022PTC102615 PETS BORT INDIA PRIVATE LIMITED SHOP NO.5, KH. NO. 773, OLD NO. A-338,,PROPERTY NO. A-771, BUDDHA MARG, MANDAWALI, FAZALPUR,New Delhi,New Delhi,Delhi,110092-India
AAP-6407 PERIMETER CLASSES LLP H. NO.B-199 G/F, SHOP NO-2 JOSHI COLONY, PADPARGANJ NEW DELHI, Delhi, India - 110092
U21090DL2022PTC407536 EARTHBORN UNIVERSAL PRIVATE LIMITED R/O H.NO 28 SHOP NO- 5 G/F MAIN ROAD MANDAWALI FAZALPUR , DELHI, Delhi, India - 110092
U51909DL2020PTC365922 RELICS HEALTHCARE PRIVATE LIMITED 327, G/F KH NO 8/23 GALI NO 5, SHAHID BHAGAT SINGH COLONY , DELHI, Delhi, India - 110092
U74999DL2017PTC315490 GNJ SOFTWARE SOLUTIONS PRIVATE LIMITED SHOP NO 5, PLOT NO 65, G/F HIMALAYA PALACE, VIJAY BLOCK, LAXMI NAGAR , DELHI, Delhi, India - 110092
U74999DL2017PTC315632 TRAVOMATE PRIVATE LIMITED SHOP NO 5, PLOT NO 65, G/F HIMALAYA PALACE, VIJAY BLOCK, LAXMI NAGAR , DELHI, Delhi, India - 110092
U70109DL2013PTC253757 SEEMA HOUSING PRIVATE LIMITED Shop No. G - 2, GF, Sikka Complex, Plot No. 5, Preet Vihar Community Centre, , Delhi, Delhi, India - 110092
U74999DL2016PTC290106 TECHNOKRAFT TOOLS PRIVATE LIMITED SHOP NO.G-5,G/F A.C MKT CSC VIGYAN VIHAR YAMUNA SPORTS COMPLEX , DELHI, Delhi, India - 110092
U45400DL2013PTC247490 AVS INFRABUILD PRIVATE LIMITED SHOP NO.G-2, GROUND FLOOR, PLOT NO. 5 SIKKA COMPLEX, COMMUNITY CENTRE, PREET V IHAR , DELHI, Delhi, India - 110092
U74999DL2016PTC298789 KUSAGA LIFESTYLE PRIVATE LIMITED Bungalow Plot No. 5L, G/F, Shop No. 107 Balaji Complex, Pandav Nagar , New Delhi, Delhi, India - 110092
U70100DL2003PTC119497 LUCKY FASHIONS PRIVATE LIMITED SHOP NO.G-2, GROUND FLOOR, PLOT NO. 5 SIKKA COMPLEX, COMMUNITY CENTRE, PREET V IHAR , DELHI, Delhi, India - 110092
U70100DL2004PTC130443 JAINCO INFRASTRUCTURE PRIVATE LIMITED Shop No. G-2, Ground Floor, Plot No. 5 Sikka Complex, Community Centre, Preet V ihar , DELHI, Delhi, India - 110092

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10205982 2010-02-02 - 2014-06-12 300,000,000.00 Punjab National Bank
10229175 2010-06-25 - 2017-04-21 150,000,000.00 PUNJAB AND SIND BANK
10229176 2010-06-19 - 2017-04-21 150,000,000.00 PUNJAB AND SIND BANK
10235702 2010-07-03 - 2014-10-21 80,000,000.00 Punjab National Bank
10332933 2011-12-23 - 2014-04-25 325,000,000.00 Punjab National Bank
10442276 2013-07-24 - 2020-03-05 4,800,291.00 Axis Bank Limited
10465505 2013-12-09 - 2020-03-05 4,440,000.00 Axis Bank Limited
10541466 2014-12-23 - 2017-04-25 100,000,000.00 ADITYA BIRLA FINANCE LIMITED
10609907 2015-11-06 2016-09-22 2017-04-27 300,000,000.00 ADITYA BIRLA HOUSING FINANCE LIMITED
100096645 2017-05-05 2021-06-03 2022-04-18 750,000,000.00 PNB HOUSING FINANCE LIMITED
100410811 2021-01-08 - 2024-03-31 40,000,000.00 CAPITAL INDIA FINANCE LIMITED
100573845 2022-04-29 - - 500,000,000.00 DMI FINANCE PRIVATE LIMITED
100648780 2022-12-09 - - 220,000,000.00 DMI FINANCE PRIVATE LIMITED

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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
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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 Shares 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

As on: 2026-07-13

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