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PANCHMAL SPACES & INFRASTRUCTURE PRIVATE LIMITED

As on: 2024-06-26

PANCHMAL SPACES & INFRASTRUCTURE PRIVATE LIMITED (CIN: U45209KA2015PTC080202) is a Private company incorporated on 08 Dec 2015. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

PANCHMAL SPACES & INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.PANCHMAL SPACES & INFRASTRUCTURE 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 PANCHMAL SPACES & INFRASTRUCTURE PRIVATE LIMITED are PANCHMAL LAXMAN SHENOY, and PREETHI SHENOY.

PANCHMAL SPACES & INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45209KA2015PTC080202 and its registration number is 80202. Users may contact PANCHMAL SPACES & INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANCHMAL SPACES & INFRASTRUCTURE PRIVATE LIMITED is Shop No F8 & F9,1st Floor, Divya Enclave Jail Road,Off M G Road, Kodialbail , Mangalore, Karnataka, India - 575003.

Current status of PANCHMAL SPACES & INFRASTRUCTURE PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U45209KA2015PTC080202
Name PANCHMAL SPACES & INFRASTRUCTURE PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Bangalore
Registration Number 80202
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2015-05-08
Age of Company 9 years, 10 months, 5 days
Activity NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting -
Date of Last Filed Balance Sheet -

Key Numbers

Authorised Share Capital ₹ 1,000,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PANCHMAL SPACES INFRASTRUCTURE PRIVATE LIMITED
PANCHMAL SPACES & INFRASTRUCTURE PRIVATE LIMITED

Previous CINs

U45209KA2015PTC080202

Regulatory Filings of PANCHMAL SPACES & INFRASTRUCTURE

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Litigation Search Report of PANCHMAL SPACES & INFRASTRUCTURE

Get a list of all litigations PANCHMAL SPACES & INFRASTRUCTURE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PANCHMAL SPACES & INFRASTRUCTURE. This report helps you understand the risk associated in dealing with PANCHMAL SPACES & INFRASTRUCTURE and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 PANCHMAL SPACES & INFRASTRUCTURE 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

Investor Complaints & Serious Complaints About PANCHMAL SPACES & INFRASTRUCTURE

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

Directors & Key Managerial Personnel of PANCHMAL SPACES & INFRASTRUCTURE

Current Directors & Key Managerial Personnel of PANCHMAL SPACES & INFRASTRUCTURE
DIN Director Name Designation Appointment Date
07171818 PANCHMAL LAXMAN SHENOY Managing Director 2015-05-08
07171824 PREETHI SHENOY Director 2015-05-08
Past Directors & Key Managerial Personnel of PANCHMAL SPACES & INFRASTRUCTURE
DIN Director Name Designation Appointment Date Cessation
00718780 LALIT MOHAN TAYAL Additional Director - 2017-05-31
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
PATHRATHAMA NAGAR LLP AAH-0334 Designated Partner 2016-07-28 Ongoing
GREENWOOD ORCHARDS PRIVATE LIMITED U01100KA2017PTC100978 Additional Director - 2018-06-07
NCLR BHARATH HI-TECCH INFRASTRUCTURE PRIVATE LIMITED U31401KA2016PTC085955 Director - 2016-06-01
BRICASA PROJECTS PRIVATE LIMITED U45200KA2014PTC073039 Director - 2014-06-18
BHARATH HI-TECCH BUILDERS PRIVATE LIMITED U45201KA1984PTC112870 Additional Director - 2011-09-30
BHARATH HI-TECCH BUILDERS PRIVATE LIMITED U45201KA1984PTC112870 Director - 2017-03-15
SHWETA AND GITA CONSTRUCTIONS INDIA PRIVATE LIMITED U45205KA2013PTC069463 Additional Director - 2017-01-30
BHARATH INFRAA-TECH PRIVATE LIMITED U45309KA2001PTC028972 Director - 2008-03-31
BHARAT PROPERTY DEVELOPERS PRIVATE LIMITED U45309KA2016PTC092750 Director 2016-04-30 Ongoing
BERGGRUEN PROPERTIES PRIVATE LIMITED U45400MH2007PTC170010 Additional Director - 2008-09-24
BERGGRUEN PROPERTIES PRIVATE LIMITED U45400MH2007PTC170010 Director 2008-09-24 Ongoing
SNOWFALL BUILDERS PRIVATE LIMITED U45400WB2008PTC121307 Additional Director - 2012-09-15
SNOWFALL BUILDERS PRIVATE LIMITED U45400WB2008PTC121307 Director - 2016-06-27
ANANYA ROADS PRIVATE LIMITED U45400WB2012PTC182872 Director 2012-06-19 Ongoing
BONANZA VYAPAAR PRIVATE LIMITED U51109WB2006PTC111471 Director - 2016-06-27
ANANYA PROTECH PRIVATE LIMITED U51109WB2007PTC113841 Additional Director - 2011-09-30
ANANYA PROTECH PRIVATE LIMITED U51109WB2007PTC113841 Director - 2015-05-30
ANAMIKA AGENCIES PRIVATE LIMITED U51909KA2004PTC098796 Director - 2015-10-12
SMS ONWHEEL LOGISTICS & ROADLINES PRIVATE LIMITED U60232KA2016PTC086932 Director - 2016-07-28
VAYU VAIG ROADLINES PRIVATE LIMITED U63012KA2015PTC083369 Additional Director - 2021-06-02
STELLAR PROJECTS LIMITED U65921KA1994PLC016781 Additional Director - 2014-09-27
STELLAR PROJECTS LIMITED U65921KA1994PLC016781 Director - 2017-03-24
BHARATH FINCORP PRIVATE LIMITED U65923MH1992PTC067659 Additional Director - 2020-12-21
BHARATH FINCORP PRIVATE LIMITED U65923MH1992PTC067659 Director - 2020-12-28
BHARATH SKYSCRAPERS PRIVATE LIMITED U70200KA2017PTC104662 Director 2017-07-14 Ongoing
TRAVISA COMMERCIAL PRIVATE LIMITED U74999WB2017PTC220496 Additional Director 2022-01-01 Ongoing
BLUE BEAR PLASTICS PRIVATE LIMITED U25207KA2020PTC138466 Managing Director 2022-10-07 Ongoing
PANCHMAL PROPERTIES PRIVATE LIMITED U68200KA2023PTC175554 Managing Director 2023-07-04 Ongoing
PANCHMAL PROPERTIES PRIVATE LIMITED U68200KA2023PTC175554 Director 2023-07-04 Ongoing
Other Directorships of LALIT MOHAN TAYAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PANCHMAL LAXMAN SHENOY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PREETHI SHENOY
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of PANCHMAL SPACES & INFRASTRUCTURE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of PANCHMAL SPACES & INFRASTRUCTURE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of PANCHMAL SPACES & INFRASTRUCTURE

Email ID: [email protected] Website: Not Available Address: Shop No F8 & F9,1st Floor, Divya Enclave Jail Road,Off M G Road, Kodialbail , Mangalore, Karnataka, India - 575003

Principal Products & Services of PANCHMAL SPACES & INFRASTRUCTURE

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

Balance Sheet of PANCHMAL SPACES & INFRASTRUCTURE

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

Profit & Loss Statement of PANCHMAL SPACES & INFRASTRUCTURE

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

Fund Raising Activity of PANCHMAL SPACES & INFRASTRUCTURE

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

Subsidiaries, Associate Companies & Join Ventures of PANCHMAL SPACES & INFRASTRUCTURE

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

Board Meetings of PANCHMAL SPACES & INFRASTRUCTURE

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

Auditors of PANCHMAL SPACES & INFRASTRUCTURE

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

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