Pan India Infrastructures Private Limited
About Pan India Infrastructures Private Limited
Data last updated:
Pan India Infrastructures Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the complete construction solutions segment of the construction sector. It was incorporated on 14 August 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2000PTC128252.
The company had an authorised share capital of ₹101 Cr and a paid-up capital of ₹100.01 Cr. It was led by directors Rajan Khadse (Whole-Time Director) and Arun Ramakrishna Shende.
Its last annual general meeting (AGM) was held on 27 August 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Continental Bldg135 Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018.
Court records list 8 cases involving the company, including 6 filed by the company and 2 filed against it.
Company details
Contact details
Pan India Infrastructures Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressContinental Bldg135 Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018
- IndustryConstruction, Complete Constructions, Civil Engineering
- 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
Financials of Pan India Infrastructures Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Pan India Infrastructures Private Limited, buy the company report.
Board of directors of Pan India Infrastructures Private Limited
Pan India Infrastructures has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajan Khadse | Whole-Time Director | 15 Feb 2011 | 15 Years 8 Months | As last reported |
| Arun Ramakrishna Shende | Additional Director | 20 Apr 2012 | 14 Years 6 Months | As last reported |
Legal cases
Pan India Infrastructures Private Limited has 8 court cases on record: 6 filed by Pan India Infrastructures, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 2 | 0 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ludhiana, Punjab | Civil suit | Filed against the company by Varaha Infra Ltd | Disposed |
| District court, Ludhiana, Punjab | Original application | Filed by the company against Ms Varaha Infra Limited | Disposed |
| District court, Ludhiana, Punjab | Appeal | Filed by the company against Ms Varaha Infra Limited | Disposed |
| District court, Ludhiana, Punjab | Civil suit | Filed by the company against Ms Varaha Infra Limited | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
To see the full case history of Pan India Infrastructures Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pan India Infrastructures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Pan India Infrastructures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pan India Infrastructures Private Limited has 13 board changes on record since 2007: 2 appointments and 11 cessations. The latest: Nishad Ganesh Jail ceased to be Company Secretary on 29 Jun 2012.
4 earlier events are in the company report.
Frequently asked questions
Pan India Infrastructures has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Pan India Infrastructures was a private limited company based in Mumbai, Maharashtra, India. The company worked in complete constructions, within the construction industry. It was incorporated on 14 August 2000 and is registered under CIN U45200MH2000PTC128252. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Pan India Infrastructures was incorporated on 14 August 2000. It is registered with the Registrar of Companies, Mumbai.
Pan India Infrastructures had 2 directors:
- Rajan Khadse - Whole-Time Director
- Arun Ramakrishna Shende - Additional Director
The CIN (Corporate Identification Number) of Pan India Infrastructures is U45200MH2000PTC128252. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Pan India Infrastructures is at Continental Bldg135 Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018.
The latest financial statements of Pan India Infrastructures on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 27 August 2011. Year-wise statements from 2015 are in the company report.
Pan India Infrastructures operated in the construction industry, in the complete constructions segment.
Pan India Infrastructures has 8 court cases on record: 6 filed by the company and 2 filed against it. Most are in the district courts.
Nishad Ganesh Jail ceased to be Company Secretary on 29 Jun 2012. Arun Ramakrishna Shende was appointed as Additional Director on 20 Apr 2012. Rajan Khadse ceased to be Additional Director on 27 Aug 2011. Pan India Infrastructures has 13 board changes on record in total.