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  • Complaints
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PANWIRA BUSINESS SERVICES INDIA PRIVATE LIMITED

CIN: U74900TG2014PTC093027 As on: 2026-07-13

PANWIRA BUSINESS SERVICES INDIA PRIVATE LIMITED (CIN: U74900TG2014PTC093027) is a Private company incorporated on 19 Feb 2014. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Hyderabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 300000.00.

PANWIRA BUSINESS SERVICES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.PANWIRA BUSINESS SERVICES INDIA PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of PANWIRA BUSINESS SERVICES INDIA PRIVATE LIMITED are MOHIT LACHMANDAS MAHTANI, AMIT LACHMANDAS MAHTANI, and NIRMAL KISHINCHAND MAHTANI.

PANWIRA BUSINESS SERVICES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900TG2014PTC093027 and its registration number is 93027. Users may contact PANWIRA BUSINESS SERVICES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANWIRA BUSINESS SERVICES INDIA PRIVATE LIMITED is 6-3-1086/1/1, Raj Bhavan Road, Somajiguda Hyderabad Hyderabad TG 500082 IN.

Current status of PANWIRA BUSINESS SERVICES 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
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Previous Names

Previous CINs

ZaubaCorp's company report for PANWIRA BUSINESS SERVICES 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.

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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 PANWIRA BUSINESS SERVICES 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 PANWIRA BUSINESS SERVICES INDIA
DIN Director Name Designation Appointment Date
06656623 MOHIT LACHMANDAS MAHTANI Director 2014-02-19
06819068 AMIT LACHMANDAS MAHTANI Director 2014-02-19
07088050 NIRMAL KISHINCHAND MAHTANI Director 2015-09-30
Past Directors & Key Managerial Personnel of PANWIRA BUSINESS SERVICES INDIA
DIN Director Name Designation Appointment Date Cessation
06679504 LACHMANDAS RAMCHAND MAHTANI Director 2014-02-19 2018-09-08
07088050 NIRMAL KISHINCHAND MAHTANI Additional Director - 2015-09-30
Other Directorships of MOHIT LACHMANDAS MAHTANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LACHMANDAS RAMCHAND MAHTANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT LACHMANDAS MAHTANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIRMAL KISHINCHAND MAHTANI
Company Name CIN Designation Appointment Date Cessation
SWACH ENVIRO E WASTE INDIA PRIVATE LIMITED U37100DL2021PTC377928 Director 2022-08-09 Ongoing

CIN Company Name Company Address
U74900TG2013PTC091153 STRATAGEM CORPORATE SOLUTIONS INDIA PRIVATE LIMITED 6-3-1090/A, LEVELS 1&2, SHUBHAN SIRISAMPADA (OPP: HOTEL KATRIYA), RAJ BHAVAN ROAD, SOMAJIGUDA HYDERABAD Hyderabad TG 500082 IN
U74900TG2015PTC098472 GREAT SEE WORKS COMMUNICATIONS PRIVATE LIMITED F-NO.S-1, 6-3-903/A/4, SHIRDI APTS, RAJ BHAVAN ROAD, NAMPALLY, SOMAJIGUDA HYDERABAD Hyderabad TG 500082 IN
U66190TS2024PTC185144 ELEVATE FINTECH PRIVATE LIMITED 8th Floor, 6-3-654/1 to 9, 6-3-654/A, Unit No. 1C, Pranava One Hyderabad,,Panjagutta Road, Irrum Manzil Metro Station, Somajiguda / Raj Bhavan Quarters Colony,,Nampally,Hyderabad,Telangana,500082-India
U74900TG2015PTC100699 KPGS TECHNOLOGIES PRIVATE LIMITED 6-3-1100/5, 1 FLR, RAJ BHAVAN ROAD SWAMY AYYAPPA ST SOMAJIGUDA HYDERBAAD Hyderabad TG 500082 IN
U74900TG1985PTC005699 NANO FINANCIAL SERVICES INDIA PRIVATE LIMITED HNo6-3-1099/1/14&15,FLAT NO:301, LAKE MELODY Apts NEAR KATRIYA HOTEL, RAJ BHAVAN ROAD, SOMAJIGUDA HYDERABAD TG 500082 IN
U65923TG2012PTC083383 INDIATRADE FINANCIAL SERVICES PRIVATE LIMITED 6-3-1090/1/1, 3RD FLOOR, UMA HYDERABAD HOUSE, RAJ BHAVAN ROAD, SOMAJIGUDA , HYDERABAD, Telangana, India - 500082
U92130TG2011PTC076743 AMARAVARA INDIGITAL MEDIA SERVICES PRIVATE LIMITED UMA HYDERABAD HOUSE, 6-3-1090/1/1,2nd Floor, Raj Raj Bhavan Road, Somajiguda , Hyderabad, Telangana, India - 500082
U62099TS2024PTC186878 MINDX360 TECHNOLOGIES PRIVATE LIMITED 6-3-1086/1/1, Raj Bhavan Road,Somajiguda,Nampally,Hyderabad,Telangana,500082-India
U15400TG2018PTC126825 YAZAS PROCESSED FOODS PRIVATE LIMITED 6-3-1086/1/1, Raj Bhavan Road, Somajiguda , Hyderabad, Telangana, India - 500082
U80904TG2019PTC134941 ZAMA ONLINE EDUCATION SERVICES PRIVATE LIMITED 6-3-1086/1/1, Raj Bhavan Road, Somajiguda , Hyderabad, Telangana, India - 500082
U74930TG2010PTC070484 TOTAL SANITATION CAMPAIGN INDIA PRIVATE LIMITED 1ST FLOOR, H.NO: 6-3-655/2/4, CIVIL SUPPLIES BHAVAN ROAD, ERRAMANZIL, SOMAJIGUDA HYDERABAD Hyderabad TG 500082 IN
U74900TG2013PTC091870 REVIVE INTERNET PRIVATE LIMITED Sharp Business Centre 6-3-1086/VGT/501 Fifth Floor Vista Grand Towers Raj bhavan Road Somajiguda Hyderabad Hyderabad TG 500082 IN
ABA-4844 VANGS LOGISTICS LLP MCH No:6 3 1090/1/1,4th Floor, Uma Hyderabad House Raj Bhavan Road, Somajiguda Hyderabad, Telangana, India - 500082
U74999TG2018PTC125110 VIS FIDES GLOBAL SERVICES PRIVATE LIMITED H.NO.6-3-1093, FLAT NO.102/B, 1ST FLOOR, V.BOULEVARD, SOMAJIGUDA , RAJ BHAVAN ROAD HYDERABAD, Telangana, India - 500082
U74900TG2010PTC066626 INTERCON ENTERPRISES INDIA PRIVATE LIMITED 6-3-1099/1/2/3, Pearl Creek Apartments, Flat No. 401b, Rajbhavan Road, Somajiguda Hyderabad Hyderabad TG 500082 IN
U74900TG2014PTC095550 FINDARYD.COM INTERNATIONAL PRIVATE LIMITED H.No: 6-3-1099/1,2,3 Flat No 306 Varun Sargam Villa Apts,Rajbhavan Road, Somajiguda Hyderabad Hyderabad TG 500082 IN
U93090TG2019PTC130476 AXIS ENERGY & INFRA PROJECTS PRIVATE LIMITED 6-3-680/8/3, PNO-03, PMR Plaza,1st Floor Somajiguda Hyderabad TG 500082 HYDERABAD Hyderabad TG 500082 IN
U45200TG2010PTC068516 NAOLIN INFRASTRUCTURE PRIVATE LIMITED H.NO. 6-3- 1090/1/1, 3 RD FLOOR UMA HYDERABAD HOUSE,RAJ BHAVAN ROAD, SOM AJIGUDA, , HYDERABAD, Telangana, India - 500082
U70100TG2010PTC067480 NAOLIN PROJECTS PRIVATE LIMITED H.NO. 6-3- 1090/1/1, 3 RD FLOOR UMA HYDERABAD HOUSE, RAJ BHAVAN ROAD, SO MAJIGUDA , HYDERABAD, Telangana, India - 500082
U72200TG2012PTC078333 3PM SOFTWARE TECHNOLOGIES PRIVATE LIMITED Flat # 202, Pavani Avenue, 6-3-1089/1/1 Raj Bhavan Road, Somajiguda , Hyderabad, Telangana, India - 500082
U45309TG2020PTC143248 BHEEMA INFRATECH PRIVATE LIMITED 6-3-1090/B/1/103, 1st Floor, Lake Shore Raj Bhavan Road, Somajiguda , Hyderabad, Telangana, India - 500082
U45200TG2015PTC097675 KAVERI ENGINEERING PROJECTS PRIVATE LIMITED FLAT No.203, MCH No.6-3-1089/1/1, PAVANI AVENUE SOMAJIGUDA, RAJ BHAVAN ROAD , HYDERABAD, Telangana, India - 500082
U63021TG2015PTC097987 KAVERI AGRI WAREHOUSING (INDIA) PRIVATE LIMITED FLAT No.203, MCH No.6-3-1089/1/1, PAVANI AVENUE SOMAJIGUDA, RAJ BHAVAN ROAD , HYDERABAD, Telangana, India - 500082
U65929TG2021PTC154742 SPACETIME CAPITAL PRIVATE LIMITED H.No.6-3-1099/1/1, 6-3-1099/1/2, 6-3-1099/1/2/3, Somajiguda , HYDERABAD, Telangana, India - 500082
U45200TG2005PTC047059 ALPACA CONSTRUCTIONS PRIVATE LIMITED H.No.6-3-1132/1, B.S Maqtha, Subhani Mosque Road, Somajiguda Hyderabad Hyderabad TG 500082 IN
U45200TG2006PTC049401 PAVLOVA REALTERS PRIVATE LIMITED B.S Maqtha, H.No.6-3-1132/1 Somajiguda,Subhani Mosque Road, Hyderabad Hyderabad TG 500082 IN
U74900TG2008PTC061872 PINNACLE HOSPITALITY PRIVATE LIMITED H.No.6-3-1132/1, B.S Maqtha, Subhani Mosque Road, Somajiguda Hyderabad Hyderabad TG 500082 IN
U74910TG2005PTC046757 PARAMOUNT SURVEILLANCE PRIVATE LIMITED 6-3-1238/B/14/101, Tarakarama Shreyas,Asif Avenue Raj Bhavan Road, Somajiguda Hyderabad Hyderabad TG 500082 IN
U74900TG2016PTC103316 AALEKHYA INFOTAINMENT PRIVATE LIMITED H.No:6-3-1085/D/G2,Dega Towers, Raj Bhavan Road,Somajiguda, Hyderabad Hyderabad TG 500082 IN

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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

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