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
PANCHAVATI INFRATECH INDIA PRIVATE LIMITED
CIN: U70200MH2011PTC214563 As on: 2026-07-13
PANCHAVATI INFRATECH INDIA PRIVATE LIMITED (CIN: U70200MH2011PTC214563) is a Private company incorporated on 10 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 500000.00.
PANCHAVATI INFRATECH INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.PANCHAVATI INFRATECH INDIA PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of PANCHAVATI INFRATECH INDIA PRIVATE LIMITED are SUNIL VISHWAMBHARNATH TIWARI, and SUMAN SUNIL TIWARI.
PANCHAVATI INFRATECH INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200MH2011PTC214563 and its registration number is 214563. Users may contact PANCHAVATI INFRATECH INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANCHAVATI INFRATECH INDIA PRIVATE LIMITED is PANCHWATI BUILDERS P. NO. 3 SUMAN ACCORD, GIRIPETH , NAGPUR, Maharashtra, India - 440010.
Current status of PANCHAVATI INFRATECH INDIA 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PANCHAVATI INFRATECH INDIA 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 PANCHAVATI INFRATECH INDIA
Purchase full report of PANCHAVATI INFRATECH INDIA
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 PANCHAVATI INFRATECH INDIA 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 PANCHAVATI INFRATECH INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02431934 | SUNIL VISHWAMBHARNATH TIWARI | Director | 2011-03-10 |
| 02431938 | SUMAN SUNIL TIWARI | Director | 2011-03-10 |
Past Directors & Key Managerial Personnel of PANCHAVATI INFRATECH INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUNIL VISHWAMBHARNATH TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE BALAJI BRICKS PRIVATE LIMITED | U26960MH2011PTC218381 | Director | - | 2014-11-05 |
Other Directorships of SUMAN SUNIL TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UTOPIA HEALTH SCIENCES LLP | ACE-5710 | Designated Partner | 2023-12-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101MH2023PTC413536 | ASMIVILLA HOSPITALITY PRIVATE LIMITED | FLAT NO.701, P.NO.129/3,SHREEMOHINIRAJ APARTMENT,Nagpur,Nagpur,Maharashtra,440010-India |
| U08106MH2026PTC466134 | ROOBLE MINES INDIA PRIVATE LIMITED | P NO 2 FL NO 601 SADBHAV,DHWANI APP GIRIPETH,Nagpur,Nagpur,Maharashtra,440010-India |
| U20292MH2025PTC451199 | INDRASETU DEFENCE SYSTEMS PRIVATE LIMITED | F No F-3, Mantri House,P No 34, Dharampeth Extn,Nagpur,Nagpur,Maharashtra,440010-India |
| U62091MH2025PTC449346 | LOGIX SOLUTION PRIVATE LIMITED | F NO 3 HANUMAN VILLA, APT,P NO. 325, LAXMI NAGAR,Nagpur,Nagpur,Maharashtra,440010-India |
| U20131MH2025PTC455241 | SHR POLYAGRO LOGISTICS PRIVATE LIMITED | HO. NO. 197,PL. NO. 4/3,,J B THAKKAR MARG,GIRIPETH,Nagpur,Nagpur,Maharashtra,440010-India |
| U79110PN2024PTC233813 | RVY TRAVEL SOLUTIONS PRIVATE LIMITED | FLAT NO.305 3RD FLOOR,P NO.8A GOMTI APARTMENT,Nagpur,Nagpur,Maharashtra,440010-India |
| ACG-7247 | ARADIKA ENTERPRISES LLP | P. No. 129/3 F. No. 502 Wing A,Shri Mohini Raj Apartment Dharampeth,Nagpur,Nagpur,Maharashtra,India-440010 |
| U25200MH1999PTC120257 | NARESH PLASTICS PRIVATE LIMITED | FLAT NO 201 HANS VILLA HOUSE NO 197 PLOT NO 4/3 J B THAKKAR MAR G GIRIPETH , NAGPUR, Maharashtra, India - 440010 |
| U33119MH2021OPC368207 | ALTIOR HEALTHCARE (OPC) PRIVATE LIMITED | MIDLAND PARK, PLOT NO. 10/3 FLAT NO. 202, GIRIPETH , NAGPUR, Maharashtra, India - 440010 |
| U55100MH2018PTC317121 | THREEWISEMEN HOSPITALITY INDIA PRIVATE LIMITED | FLAT NO 10, PLOT NO 11/3, ADITYA APPARTMENT, GIRIPETH , NAGPUR, Maharashtra, India - 440010 |
| U15490MH2020PTC349740 | LITE CRUNCH PRIVATE LIMITED | FLAT NO. GF-3, TULSI VIHARARA APPT P. NO 11, ABHYANKAR NAGAR , NAGPUR, Maharashtra, India - 440010 |
| U15140MH1993PTC071155 | SULTANIA OIL INDUSTRIES PRIVATE LIMITED | 101 HANS VILLA HOUSE NO 197 PLOT NO 4/3 J B THAKKAR MARG GIRIPETH , NAGPUR, Maharashtra, India - 440010 |
| F02955 | OMAN DRILLING & SOIL TECHNOLOGY COMPANY L.L.C. | P.NO.186 F.NO.30 3RD FLR, NEW INDU YASH COMPLEX II CEMENT ROAD, NR RAMNAGAR SQR., DHARAMPET , NAGPUR, Maharashtra, India - 440010 |
| ACE-5710 | UTOPIA HEALTH SCIENCES LLP | FLAT NO.F-102,,SUMAN ACCORD APPARTMENT,,Nagpur,Nagpur,Maharashtra,India-440010 |
| ACK-3087 | GRABRIGHT PROPERTIES LLP | FLAT NO. 305, P. NO. 8A NABAB AREA,LAYOUT, TILAK NAGAR, NAGPUR-440010,Nagpur,Nagpur,Maharashtra,India-440010 |
| U65993MH1987PTC460994 | NAKSHATRA FINANCE PRIVATE LIMITED | H.No.1016 /P1.No. 377 , Nakshatra 2nd Floor, Gandhi Nagar, Ambazari Road, Nagpur, Maharashtra,Nagpur,Nagpur,Maharashtra,440010-India |
| ACI-5338 | LIKEMINDS INFRA LLP | MURARKA GROUP, House No. 535, Plot No. 4A,,City S No. 19, Mouza Gadga, Giripeth, Near Canara Bank,Nagpur,Nagpur,Maharashtra,India-440010 |
| U85300MH2022NPL377314 | RASHIDHAM FOUNDATION | P. NO. 3, RASHIDHAM, 1ST FLOOR, DHARAMPETH, , NAGPUR, Maharashtra, India - 440010 |
| U46593ME2026PTC473491 | S K ELECTRO ENGG PRIVATE LIMITED | SHOP NO 3 PERFECT SAFIAR,APPT, PLOT NO104A NAGPUR,Nagpur,Nagpur,Maharashtra,440010-India |
| U41001MH2023PTC413198 | ULTRASTRUCTURE ENGINEERING PRIVATE LIMITED | F.NO.G-1, P.NO.8A, NABAB AR,,TILAK NAGAR, ABHYANKAR NAGAR, NAGPUR,Nagpur,Nagpur,Maharashtra,440010-India |
| U46699MH2023PTC408929 | NAKSHATRA INDIA EXPORT HOUSE PRIVATE LIMITED | PLOT NO. 377, HO. NO. 1016, NAKSHATRA APARTMENT, II FLOOR, GANDHI NAGAR, AMBAZARI ROAD, NAGPUR-440010, MAHARASHTRA, INDIA.,Nagpur,Nagpur,Maharashtra,440010-India |
| U66190MH2023PTC413604 | VISION A ONE INVESTMENT SERVICES PRIVATE LIMITED | P. NO. 53, BLACK NO 502,, ASHIRWAD TOWERS,Nagpur,Nagpur,Maharashtra,440010-India |
| U63111MH2023PTC412065 | CREDIBLE BPM SERVICES PRIVATE LIMITED | Flat No. SDM-3, Megh Apartments,Plot No. 16,Nagpur,Nagpur,Maharashtra,440010-India |
| U66190PN2025PTC249794 | TAYRO WEALTH PRIVATE LIMITED | F. No. 603, P. No. 126,Amog Apprt., Ramdaspeth,Nagpur,Nagpur,Maharashtra,440010-India |
| U70200MH2025PTC439304 | ZENO ENDEAVOUR PRIVATE LIMITED | F NO 302 OM MANSION,P NO 158, RAMDASPETH,Nagpur,Nagpur,Maharashtra,440010-India |
| U85300MH2022NPL384156 | ALY INDIA RENEWABLE ENERGY ASSOCIATION | H No. 271/20, P No. 90, AMBAZARI LAYOUT,NAGPUR,Nagpur,Maharashtra,440010-India |
| U85499MH2024NPL430280 | HOPEWAVE FOUNDATION | P NO.58 F NO.301,SIDDHIVINAYAK APP FARMLAN,Nagpur,Nagpur,Maharashtra,440010-India |
| U86100MH2025PTC445038 | MANDHANIYA CANCER HOSPITAL PRIVATE LIMITED | P NO 21 OFFICE NO 401,NEETIGAURAV COM RAMDASPET,Nagpur,Nagpur,Maharashtra,440010-India |
| ACX-2125 | SHREE INFRABUILDX LLP | P. NO.5, F NO.402, SHREE,CHANDRIKA MANSION APPT.,Nagpur,Nagpur,Maharashtra,India-440010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10310552 | 2011-08-20 | - | - | 17,500,000.00 | Tirupati Urban Co-Operative Bank Limited | |
| 10310554 | 2011-08-23 | - | - | 17,500,000.00 | Tirupati Urban Co-Operative Bank Limited |
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.