Kashipuri Panika Services Private Limited
About Kashipuri Panika Services Private Limited
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Kashipuri Panika Services Private Limited is a private limited company based in Manendragarh, Chhattisgarh, India. It operates in the water collection and management segment of the water treatment and management sector. It was incorporated on 30 December 2023.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U41002CT2023PTC015573.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors Santosh Kumar and Jitendra Kumar.
The registered office is at Manendragarh, Chhattisgarh.
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- Registered AddressJwala Parsad Badibazar, D542, Manendragarh, Chhattisgarh, India – 497449
- IndustryWater Treatment, Water Collection, Purification & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Kashipuri Panika Services Private Limited
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Kashipuri Panika Services Private Limited
Kashipuri Panika Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Kumar | Director | 30 Dec 2023 | 2 Years 9 Months | Current |
| Jitendra Kumar | Director | 30 Dec 2023 | 2 Years 9 Months | Current |
Charges & Borrowings of Kashipuri Panika Services Private Limited
Kashipuri Panika Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kashipuri Panika Services Private Limited
Employment history and EPFO contributions of people linked to Kashipuri Panika Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Kashipuri Panika Services Private Limited
Kashipuri Panika Services Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Jitendra Kumar was appointed as Director on 30 Dec 2023.
Credit Ratings, Litigation & Regulatory Alerts for Kashipuri Panika Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kashipuri Panika Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Kashipuri Panika Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Kashipuri Panika Services Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Kashipuri Panika Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Kashipuri Panika Services Private Limited
Kashipuri Panika Services is an active private limited company based in Manendragarh, Chhattisgarh, India. The company works in water collection, within the water treatment industry. It was incorporated on 30 December 2023 (3+ years old) and is registered under CIN U41002CT2023PTC015573.
Kashipuri Panika Services has 2 current directors:
- Santosh Kumar - Director
- Jitendra Kumar - Director
The CIN (Corporate Identification Number) of Kashipuri Panika Services is U41002CT2023PTC015573. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kashipuri Panika Services was incorporated on 30 December 2023, making it 3+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
Jitendra Kumar was appointed as Director on 30 Dec 2023. Santosh Kumar was appointed as Director on 30 Dec 2023.
The registered office of Kashipuri Panika Services is at Jwala Parsad Badibazar, D542, Manendragarh, Chhattisgarh, India – 497449.
Kashipuri Panika Services has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000.
Kashipuri Panika Services operates in the water treatment industry, in the water collection segment.
No. Kashipuri Panika Services is not listed on any stock exchange. It is an unlisted company.
Kashipuri Panika Services can be reached at its registered office: Jwala Parsad Badibazar, D542, Manendragarh, Chhattisgarh, India – 497449.