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
PANASIA INFRASTRUCTURE MANAGEMENT SERVICES PRIVATE LIMITED
CIN: U70102MH2012PTC232769 As on: 2026-07-13
PANASIA INFRASTRUCTURE MANAGEMENT SERVICES PRIVATE LIMITED (CIN: U70102MH2012PTC232769) is a Private company incorporated on 30 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PANASIA INFRASTRUCTURE MANAGEMENT SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.PANASIA INFRASTRUCTURE MANAGEMENT SERVICES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of PANASIA INFRASTRUCTURE MANAGEMENT SERVICES PRIVATE LIMITED are POOJA DEEPAK JAIN, and DEEPAK RAJENDRA JAIN.
PANASIA INFRASTRUCTURE MANAGEMENT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2012PTC232769 and its registration number is 232769. Users may contact PANASIA INFRASTRUCTURE MANAGEMENT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANASIA INFRASTRUCTURE MANAGEMENT SERVICES PRIVATE LIMITED is 14, Jain Chambers, 577, S. V. Road, Bandra (West) , Mumbai, Maharashtra, India - 400050.
Current status of PANASIA INFRASTRUCTURE MANAGEMENT SERVICES PRIVATE LIMITED is - Amalgamated.
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 PANASIA INFRASTRUCTURE MANAGEMENT SERVICES 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.
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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 PANASIA INFRASTRUCTURE MANAGEMENT SERVICES 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 PANASIA INFRASTRUCTURE MANAGEMENT SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00371933 | POOJA DEEPAK JAIN | Director | 2017-09-28 |
| 00371776 | DEEPAK RAJENDRA JAIN | Director | 2017-09-28 |
Past Directors & Key Managerial Personnel of PANASIA INFRASTRUCTURE MANAGEMENT SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00371933 | POOJA DEEPAK JAIN | Additional Director | - | 2017-01-31 |
| 03344698 | TUSHAR SHRIKANT KHEDKAR | Additional Director | - | 2017-06-24 |
| 07537791 | MANOJ SONU BEDSE | Director | - | 2017-01-24 |
| 00371776 | DEEPAK RAJENDRA JAIN | Additional Director | - | 2017-09-28 |
| 02536201 | NITIN NANDKUMAR AMBEKAR | Additional Director | - | 2017-09-28 |
| 03081909 | ALLAUDDIN SAYYED | Director | - | 2014-03-31 |
| 03344716 | KOMAL TUSHAR KHEDKAR | Additional Director | - | 2017-06-24 |
| 05144630 | ANIL DAULAT MAHALE | Managing Director | - | 2017-01-24 |
| 05144756 | VIJAYASREE ANIL MAHALE | Additional Director | - | 2016-06-07 |
| 07736041 | BHARAT J GOYANI | Additional Director | - | 2017-09-28 |
| 07767247 | SNEHA NITIN AMBEKAR | Additional Director | - | 2017-07-20 |
Other Directorships of POOJA DEEPAK JAIN
Other Directorships of TUSHAR SHRIKANT KHEDKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INK GLOBAL SPORTS HOLDING PRIVATE LIMITED | U92412MH2011PTC214220 | Additional Director | - | 2017-09-26 |
| INK GLOBAL SPORTS HOLDING PRIVATE LIMITED | U92412MH2011PTC214220 | Director | 2017-09-26 | Ongoing |
Other Directorships of MANOJ SONU BEDSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VESCOM WALLCOVERINGS INDIA PRIVATE LIMITED | U51109MH2012PTC225940 | Additional Director | - | 2016-09-30 |
| VESCOM WALLCOVERINGS INDIA PRIVATE LIMITED | U51109MH2012PTC225940 | Director | 2016-09-30 | Ongoing |
| PANASIA CARPETS AND FURNISHINGS PRIVATE LIMITED | U51900MH2012PTC232269 | Additional Director | - | 2016-09-30 |
| PANASIA CARPETS AND FURNISHINGS PRIVATE LIMITED | U51900MH2012PTC232269 | Director | 2016-09-30 | Ongoing |
| PANASIA MAINTENANCE MANAGEMENT SERVICES PRIVATE LIMITED | U93000MH2012PTC232660 | Additional Director | - | 2016-09-30 |
| PANASIA MAINTENANCE MANAGEMENT SERVICES PRIVATE LIMITED | U93000MH2012PTC232660 | Director | 2016-09-30 | Ongoing |
Other Directorships of DEEPAK RAJENDRA JAIN
Other Directorships of NITIN NANDKUMAR AMBEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DMNY INFOTECH PRIVATE LIMITED | U72900MH2009PTC191260 | Director | 2009-03-26 | Ongoing |
| ALPHANY DIGITAL PRIVATE LIMITED | U72900MH2017PTC292565 | Director | 2017-03-17 | Ongoing |
Other Directorships of ALLAUDDIN SAYYED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIZAN VENTURE LLP | AAE-0470 | Designated Partner | - | 2016-09-21 |
| EDIFY CAPITAL SERVICES PRIVATE LIMITED | U65923MH2010PTC209564 | Director | 2011-12-24 | Ongoing |
| MAN INVENTURES PRIVATE LIMITED | U67190PN2012PTC145738 | Director | 2012-12-17 | Ongoing |
| TFS TECH SOFT PRIVATE LIMITED | U72900MH2011PTC215145 | Director | - | 2011-03-31 |
| FUTURE N WEALTH DISTRIBUTORS PRIVATE LIMITED | U74140MH2000PTC128417 | Additional Director | - | 2011-12-01 |
| EDIFY EXCELLENCE & ENTREPRENEURSHIP PRIVATE LIMITED | U80301MH2013PTC244129 | Director | 2013-06-07 | Ongoing |
Other Directorships of KOMAL TUSHAR KHEDKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INK GLOBAL SPORTS HOLDING PRIVATE LIMITED | U92412MH2011PTC214220 | Additional Director | - | 2017-09-26 |
| INK GLOBAL SPORTS HOLDING PRIVATE LIMITED | U92412MH2011PTC214220 | Director | 2017-09-26 | Ongoing |
Other Directorships of ANIL DAULAT MAHALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VESCOM WALLCOVERINGS INDIA PRIVATE LIMITED | U51109MH2012PTC225940 | Managing Director | 2012-01-11 | Ongoing |
| PANASIA CARPETS AND FURNISHINGS PRIVATE LIMITED | U51900MH2012PTC232269 | Managing Director | 2012-06-15 | Ongoing |
| PANASIA MAINTENANCE MANAGEMENT SERVICES PRIVATE LIMITED | U93000MH2012PTC232660 | Managing Director | 2012-06-27 | Ongoing |
| PANASIA VENTURES INDIA PRIVATE LIMITED | U93000MH2012PTC235706 | Managing Director | 2012-09-13 | Ongoing |
Other Directorships of VIJAYASREE ANIL MAHALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VESCOM WALLCOVERINGS INDIA PRIVATE LIMITED | U51109MH2012PTC225940 | Director | - | 2016-06-06 |
| PANASIA CARPETS AND FURNISHINGS PRIVATE LIMITED | U51900MH2012PTC232269 | Director | - | 2016-06-06 |
| PANASIA MAINTENANCE MANAGEMENT SERVICES PRIVATE LIMITED | U93000MH2012PTC232660 | Director | - | 2016-06-06 |
| PANASIA VENTURES INDIA PRIVATE LIMITED | U93000MH2012PTC235706 | Director | 2012-09-13 | Ongoing |
Other Directorships of BHARAT J GOYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EAGLE MULTI TRADE ENTERPRISES LLP | AAI-9019 | Designated Partner | 2017-03-22 | Ongoing |
Other Directorships of SNEHA NITIN AMBEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPHANY DIGITAL PRIVATE LIMITED | U72900MH2017PTC292565 | Director | 2017-03-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-6433 | HARMONY PROPERTY DEVELOPMENT LLP | 14, JAIN CHAMBERS 577, S.V.ROAD BANDRA(WEST),Mumbai,Mumbai,Maharashtra,India-400050 |
| ACT-8576 | MEHTA SANITARYWARE AND CONTRACTORS LLP | 14, 3rd Floor, Jain Chambers,,577, S. V. Road, Bandra West,,Mumbai,Mumbai,Maharashtra,India-400050 |
| U45201MH2006PTC165949 | HARMONY PROPERTY DEVELOPMENT PRIVATE LIMITED | 14, JAIN CHAMBERS 577, S.V.ROAD BANDRA(WEST) , MUMBAI, Maharashtra, India - 400050 |
| U45201MH2006PTC166159 | HARMONY LIFESTYLE HABITATS PRIVATE LIMITED | 14, JAIN CHAMBERS, 577, S.V.ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U74990MH2009PTC194054 | INK BUSINESS MEDIA PRIVATE LIMITED | 14, JAIN CHAMBERS 577,S.V.ROAD, BANDRA(WEST) , MUMBAI, Maharashtra, India - 400050 |
| U74999MH2008PTC178140 | HARMONY LIFESTYLE STRUCTURES PVT.LTD. | 14, JAIN CHAMBERS 577, S.V.ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U92412MH2011PTC214220 | INK GLOBAL SPORTS HOLDING PRIVATE LIMITED | 14, JAIN CHAMBERS, 577, S.V. ROAD, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050 |
| AAP-5935 | HARMONY LIFESTYLE PLANET LLP | 14, 3RD FLOOR, JAIN CHAMBERS 577, S. V. ROAD, BANDRA (WEST) MUMBAI, Maharashtra, India - 400050 |
| AAK-8793 | HARMONY REAL ESTATE HOLDINGS LLP | 14, 3rd Floor, Jain Chambers 577, S. V. Road, Bandra (West) Mumbai, Maharashtra, India - 400050 |
| U74300MH1997PTC108052 | IN AND OUT ADVERTISING PRIVATE LIMITED | 12 JAIN CHAMBERS 3RD FLOOR577 S V ROAD BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| AAQ-1400 | FULCRUM MANAGEMENT CONSULTANTS LLP | Unit No. 8, 2nd Floor, Jain Chambers, 577, S. V. Road, Bandra (West) Mumbai, Maharashtra, India - 400050 |
| U70200MH2013PTC241172 | HARMONY LIFESTYLE PROJECTS PRIVATE LIMITED | Jain Chambers, Office No. 14, 3rd Floor, 577, S.V. Road, Bandra (W), , Mumbai, Maharashtra, India - 400050 |
| U85499MH2023PTC402856 | MAXIWISE LEARNING PRIVATE LIMITED | 7, JAIN CHAMBERS,S. V. ROAD, BANDRA WEST,Mumbai,Mumbai,Maharashtra,400050-India |
| ACE-5990 | HARMONY LIFESTYLE PROJECTS LLP | 14 3rdFloor Jain Chambers,577 S V Road,Mumbai,Mumbai,Maharashtra,India-400050 |
| AAP-5276 | HARMONY LIFESTYLE ESTATES LLP | 14, 3RD FLOOR, JAIN CHAMBERS 577, S V ROAD BANDRA W, Maharashtra, India - 400050 |
| AAE-9495 | CALVIN DIVINE ENTERPRISES LLP | 14, Bandra Geetanjali, Patkarwadi, S.V. Road, Bandra West, Mumbai, Maharashtra, India - 400050 |
| U61100MH1997PTC109407 | GREENLIFE SHIPPING AND MARINE AGENCIES PRIVATE LIMITED | 14-A BANDRA-GEETANJALI CHS234 S V ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U51909MH2004PTC234108 | CAL CHEN CONSTRUCTIONS PRIVATE LIMITED | 14 BANDRA GEETANJALI, 234A, S V ROAD, PATKARWADI BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U65920MH1997PTC111535 | STAR MAALS OF INDIA PVT. LTD | 14-A BANDRA,GEETANJALI CHS234 S V ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U70102MH1988PTC049063 | CALCHEN PROPERTIES DEVELOPMENT PRIVATE LIMITED | 14, BANDRA GEETANJALI, 234, PATKARWADI, S.V. ROAD, OPP. SIDDHART HOTEL, BANDRA ( WEST), , MUMBAI, Maharashtra, India - 400050 |
| U20297MH2023PTC416393 | FINOCLEAN SPECIALITIES PRIVATE LIMITED | 12, Manorama Chambers, 01st Floor, S V Road, Bandra (West),,Mumbai,Mumbai,Maharashtra,400050-India |
| U74999MH2016PTC286648 | EASY HEALTH TECH PRIVATE LIMITED | Office No. 13, Floor 1., Manorama Chambers, S.V. Road, Bandra (West), Mumbai , Mumbai, Maharashtra, India - 400050 |
| ACS-8859 | LADHA HEALTH LLP | office no 14 , 1st floor , Deccan Court , Deccan Court Co-op Society limited,S.V Road , Bandra west,Mumbai,Mumbai,Maharashtra,India-400050 |
| AAP-2384 | MATASONS ESTATES LLP | 8 JAIN CHAMBERS 577 TSS V ROAD BANDRA (W) MUMBAI, Maharashtra, India - 400050 |
| AAN-1989 | PRESCOTT HOUSING LLP | 14, GEETANJALI, 234, PATKARWADI, S.V. ROAD, BANDRA WEST, MUMBAI, Maharashtra, India - 400050 |
| U70100MH1983PTC029900 | MATASONS ESTATES PVT LTD | 8 JAIN CHAMBERS 577 TSS V ROAD BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U99999MH1993PLC070253 | HANDA DIAGNOSTIC AND CURATIVE SERVICES LIMITED | 11/C JAIN CHAMBES, S V ROAD,BANDRA WEST, , MUMBAI, Maharashtra, India - 400050 |
| U24110MH1990PTC059067 | KAMAL CHEMICALS PRIVATE LIMITED | Manorama Chambers, 42/43, S V Road, Opp Indian Bank, Bandra (West) , , Mumbai, Maharashtra, India - 400050 |
| ACR-6712 | A&O LIFESPACES LLP | Office 502, Zarina ChS Ltd, 59-A,,S.V. Road, Bandra West, Mumbai,,Mumbai,Mumbai,Maharashtra,India-400050 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.