Panache Infraheights Private Limited
About Panache Infraheights Private Limited
Data last updated:
Panache Infraheights Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 30 March 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70200DL2013PTC250052.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kusha Verma and Shanti Verma.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at D – 98 Anand Vihar Rly Board Housing Society, Delhi, India – 110092.
Company details
Contact details
Panache Infraheights Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressD – 98 Anand Vihar Rly Board Housing Society, Delhi, India – 110092
- IndustryReal Estate, Real Estate Leasing, Contractual Work
To see the full contact details of Panache Infraheights Private Limited, buy the company report.
- 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 Panache Infraheights Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Panache Infraheights Private Limited, buy the company report.
Board of directors of Panache Infraheights Private Limited
Panache Infraheights has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kusha Verma | Director | 30 Mar 2013 | 13 Years 7 Months | As last reported |
| Shanti Verma | Director | 19 Jul 2016 | 10 Years 3 Months | As last reported |
Auditor
Panache Infraheights Private Limited is audited by SUNDEEP NAGPAL & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUNDEEP NAGPAL & CO. | FY 2017 | 015521N |
Shareholding
The shareholding of Panache Infraheights Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
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| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Panache Infraheights Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Panache Infraheights Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Panache Infraheights 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 Panache Infraheights Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Panache Infraheights Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Anita Verma ceased to be Director on 19 Jul 2016.
Frequently asked questions
Panache Infraheights has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Panache Infraheights was a private limited company based in Delhi, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 30 March 2013 and is registered under CIN U70200DL2013PTC250052. The company has been struck off by the Registrar of Companies and is no longer operational.
Panache Infraheights had 2 directors:
- Kusha Verma - Director
- Shanti Verma - Director
The CIN (Corporate Identification Number) of Panache Infraheights is U70200DL2013PTC250052. 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 Panache Infraheights is at D – 98 Anand Vihar Rly Board Housing Society, Delhi, India – 110092.
Panache Infraheights was incorporated on 30 March 2013. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Panache Infraheights on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Panache Infraheights operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Anita Verma ceased to be Director on 19 Jul 2016. Shanti Verma was appointed as Director on 19 Jul 2016. Nand Kishore Madan ceased to be Director on 10 Dec 2015. Panache Infraheights has 4 board changes on record in total.
The compliance status of Panache Infraheights is compliant as of 18 July 2026.
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