Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PANIKA INFRASTRUCTURES PRIVATE LIMITED
CIN: U45209PB2014PTC038314 As on: 2026-07-13
PANIKA INFRASTRUCTURES PRIVATE LIMITED (CIN: U45209PB2014PTC038314) is a Private company incorporated on 23 Jan 2014. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PANIKA INFRASTRUCTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PANIKA INFRASTRUCTURES 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 PANIKA INFRASTRUCTURES PRIVATE LIMITED are GURINDER PAL SINGH, and YASH CHADHA.
PANIKA INFRASTRUCTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45209PB2014PTC038314 and its registration number is 38314. Users may contact PANIKA INFRASTRUCTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANIKA INFRASTRUCTURES PRIVATE LIMITED is VPO DUNE KE NEAR BRAR COMPLEX , MOGA, Punjab, India - 142001.
Current status of PANIKA INFRASTRUCTURES 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 CINs
ZaubaCorp's company report for PANIKA INFRASTRUCTURES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PANIKA INFRASTRUCTURES
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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 PANIKA INFRASTRUCTURES 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PANIKA INFRASTRUCTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08480349 | GURINDER PAL SINGH | Director | 2019-06-13 |
| 08982669 | YASH CHADHA | Director | 2021-01-27 |
Past Directors & Key Managerial Personnel of PANIKA INFRASTRUCTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00521401 | DIMPLE CHADHA | Director | - | 2019-06-13 |
| 00521526 | POOJA CHADHA | Director | - | 2016-05-04 |
| 02451979 | JASWINDER SINGH . | Director | - | 2016-04-14 |
| 05164227 | PARTEEK BANSAL | Director | - | 2016-04-14 |
| 07509906 | DARSHAN KUMAR CHADHA | Additional Director | - | 2021-01-27 |
Other Directorships of DIMPLE CHADHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANIKA MILK FOODS PRIVATE LIMITED | U15490DL2013PTC251170 | Director | 2013-04-26 | Ongoing |
| CHADHA DEVELOPERS AND PROMOTERS PRIVATE LIMTED | U70109DL2006PTC153072 | Director | - | 2011-05-20 |
Other Directorships of POOJA CHADHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHADHA DEVELOPERS AND PROMOTERS PRIVATE LIMTED | U70109DL2006PTC153072 | Director | 2011-05-16 | Ongoing |
| CHADHA DEVELOPERS AND PROMOTERS PRIVATE LIMTED | U70109DL2006PTC153072 | Director | - | 2010-11-01 |
Other Directorships of JASWINDER SINGH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NINE PINS TRADING PRIVATE LIMITED | U52399PB2014PTC038371 | Director | - | 2018-07-16 |
| ALNOVA INFOTECH PRIVATE LIMITED | U72900HR2017PTC067761 | Director | - | 2017-08-31 |
| KORONA WORLDWIDE LIMITED | U74900PB2009PLC032520 | Director | 2009-01-06 | Ongoing |
| KORONA BUSINESS PRIVATE LIMITED | U74900PB2010PTC033929 | Director | 2010-05-14 | Ongoing |
| KORONA INTERNATIONAL LIMITED | U74900PB2011PLC035253 | Director | - | 2011-08-01 |
| KORONA INTERNATIONAL LIMITED | U74900PB2011PLC035253 | Managing Director | 2011-08-01 | Ongoing |
| OROMINE MARKETING PRIVATE LIMITED | U74900PB2016PTC040178 | Director | - | 2016-06-27 |
| LIFE O CARE PRIVATE LIMITED | U85110PB2012PTC036602 | Director | 2012-08-28 | Ongoing |
| KORONA PRODUCTIONS PRIVATE LIMITED | U92400PB2012PTC035920 | Director | 2012-02-09 | Ongoing |
Other Directorships of PARTEEK BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KORONA INDIA PRIVATE LIMITED | U01223PB2012PTC035863 | Director | 2012-01-23 | Ongoing |
| LOTUS SNACKS PRIVATE LIMITED | U15100PB2010PTC034381 | Director | - | 2022-09-24 |
| GAVYACORPORATION PRIVATE LIMITED | U51100PB2010PTC034465 | Director | - | 2019-06-09 |
| TIRUPATI BALAJI NIDHI LIMITED | U65929PB2021PLN053471 | Director | 2021-05-21 | Ongoing |
| TIRUPATI BALAJI EQUIFIRST CAPITAL LIMITED | U65999PB2021PLC053580 | Director | 2021-06-09 | Ongoing |
Other Directorships of DARSHAN KUMAR CHADHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GURINDER PAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YASH CHADHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DIMPLE CHADHA MUTUAL NIDHI LIMITED | U65100MH2022PLN391207 | Managing Director | 2022-09-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65999PB2021PLC053580 | TIRUPATI BALAJI EQUIFIRST CAPITAL LIMITED | C/O #37. NEAR DELHI HARDWARE STORE NEAR NEW GULABI BAGH MOGA PUNJAB , MOGA, Punjab, India - 142001 |
| U15400PB2014PTC038858 | BEL NUTRITION PRIVATE LIMITED | Brar Complex G.T.Road , Moga, Punjab, India - 142001 |
| U50300PB2016PTC040205 | REMIRA MOTORS PRIVATE LIMITED | Brar Complex G.T.ROAD , MOGA, Punjab, India - 142001 |
| U85110PB2008PTC032332 | SANT NETRALAYA PRIVATE LIMITED | VPO LANDEKE NEAR LALA LAJPAT RAI INTERNATIONAL SCHOOL AMRITSAR ROAD , MOGA, Punjab, India - 142001 |
| U24210PB2004PTC027749 | VIKAS PEST-CHEM PRIVATE LIMITED | OPP OCTROI POST NO 12NEAR BRAR HOSPITAL G T ROAD , MOGA, Punjab, India - 142001 |
| U65929PB2021PLN053471 | TIRUPATI BALAJI NIDHI LIMITED | #37 NEAR DELHI HARDWARE STORE NEAR NEW GULABI BAGH MOGA , MOGA, Punjab, India - 142001 |
| U55101PB2024PTC061359 | MILANO HOSPITALITY PRIVATE LIMITED | Near Gold Moga,Moga,Moga,Punjab,142001-India |
| U85500PB2023PTC058204 | JAANVIKA TRAVELS PRIVATE LIMITED | NEAR MAHANT DA MANDIR KULAR NAGAR,MOGA,Moga,Moga,Punjab,142001-India |
| U29304PB2025PTC064756 | MAXNERGY INNOVATIONS PRIVATE LIMITED | V&P.O. KHOSA PANDO,,ZIRA ROAD, MOGA,Moga,Moga,Punjab,142001-India |
| U01611PB2023PTC059310 | GOLD HAWK AGRO PRIVATE LIMITED | H. No. 132, Ward No. 12, Near Shiv Dairy,Nanak Nagari, Moga,Moga,Moga,Punjab,142001-India |
| U52290PB2024PTC060872 | GOLDEN FREIGHT FORWARDING & MARKETING PRIVATE LIMITED | DHALLE KE ROAD,Moga,Moga,Punjab,142001-India |
| U28219PB2025PTC065440 | CRYSTAL AGROTECH PRIVATE LIMITED | NEAR PANKAJ MOTORS,FEROZEPUR ROAD,Moga,Moga,Punjab,142001-India |
| U47219PB2024PTC060726 | BURGER BITES INTERNATIONAL PRIVATE LIMITED | Ashok Kumar,Near Bengali Sweets,Moga,Moga,Punjab,142001-India |
| U46411PB2023PTC059911 | CALICOS COTTON PRIVATE LIMITED | Bluebird,Near Goyal Travels, Opp.,Moga,Moga,Punjab,142001-India |
| ACV-6192 | DHILLON RURAL ENTERPRISES LLP | House No. 265,VPO Gajjan Wala,Moga,Moga,Punjab,India-142001 |
| U62099PB2024PTC062333 | VEDAVID DIGITAL SERVICES PRIVATE LIMITED | Shop no. 3,VPO Jaimal Wala,Moga,Moga,Punjab,142001-India |
| U64202PB1994PTC014671 | PARAS SPICES PRIVATE LIMITED | VPO KHOSA PANDOZIRA ROAD MOGA , MOGA, Punjab, India - 142001 |
| ACI-8101 | PRAKSHIT MOTORS LLP | C/O BHAVNA BANSAL,NEAR PANKAJ MOTORS,Moga,Moga,Punjab,India-142001 |
| U20121PB2024PTC062351 | NATUREGAURD GO GREEN AGROTECH PRIVATE LIMITED | C/O GURSEWAK SINGH FF,KALER COMPLEX SURAJNAGAR,Moga,Moga,Punjab,142001-India |
| U01611PB2024PTC061995 | NATURE GUARD AGROTECH INNOVATIONS PRIVATE LIMITED | FIRST FLOOR KALER COMPLEX,SURAJ NAGAR ZIRA ROAD,Moga,Moga,Punjab,142001-India |
| U46639PB2024PTC062631 | PAULKIRAN INFRA PRIVATE LIMITED | KHAWAT NO 715 CHARIK ROAD,NEAR KOTHEPATTI MEHABAT,,Moga,Moga,Punjab,142001-India |
| U52209PB2008PTC032117 | EPICURE MARKETING PRIVATE LIMITED | NEAR GEETA THEATER G T ROAD MOGA , MOGA, Punjab, India - 142001 |
| U51100PB2010PTC034465 | GAVYACORPORATION PRIVATE LIMITED | NEAR GILL DHARAM KANDA AARA ROAD MOGA , MOGA, Punjab, India - 142001 |
| U67200PB2008PTC032462 | RIFEX INSURANCE MARKETING PRIVATE LIMITED. | NEAR HDFC BANK G T ROAD MOGA , MOGA, Punjab, India - 142001 |
| U70200PB2023PTC058111 | ULO EDUCATION PRIVATE LIMITED | Basant Singh Road,near Bank Colony SSP Residence,Moga,Moga,Punjab,142001-India |
| U85500PB2024NPL062467 | PAULKIRAN INDIA WELFARE FOUNDATION | KHAWAT NO 715 CHARIK ROAD,NEAR KOTHEPATTI MEHABAT,,Moga,Moga,Punjab,142001-India |
| U62099PB2025PTC066702 | RAJ MUDRA PRIVATE LIMITED | House no 36 Near Canal,Rest House Bank Colony,Moga,Moga,Punjab,142001-India |
| U74999PB2018PTC048051 | SKE RISING PRIVATE LIMITED | HOUSE NO 1825 SINDHU STREET LANDE KE MOGA , MOGA, Punjab, India - 142001 |
| U85100PB2010PTC034443 | SAVERA DIAGNOSTICS PRIVATE LIMITED | Amritsar Road Village Lande Ke, Post Office :-Moga , Moga, Punjab, India - 142001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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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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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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.