Panam Reality & Infrastructure Private Limited
About Panam Reality & Infrastructure Private Limited
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Panam Reality & Infrastructure Private Limited was a private limited company based in New Delhi, 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 25 June 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70101DL2012PTC238012.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Anshu Pathak and Pradeep Kumar Pathak.
The registered office was at A – 69 Freedom Fighter Colony Ignou Road Neb Sarai, New Delhi, Delhi, India – 110068.
Company details
Contact details
Panam Reality & Infrastructure Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressA – 69 Freedom Fighter Colony Ignou Road Neb Sarai, New Delhi, Delhi, India – 110068
- IndustryReal Estate, Real Estate Leasing, Real Estate Services
- 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 Panam Reality & Infrastructure Private Limited
Year-wise financial statements and ratios of Panam Reality & Infrastructure Private Limited are in the company report Buy the company report.
Board of directors of Panam Reality & Infrastructure Private Limited
Panam Reality & Infrastructure has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anshu Pathak | Director | 25 Jun 2012 | 14 Years 4 Months | As last reported |
| Pradeep Kumar Pathak | Director | 25 Jun 2012 | 14 Years 4 Months | As last reported |
| Aanchal Sawhney | Director | 25 Jun 2012 | 14 Years 4 Months | As last reported |
| Sanjeev Kumar Sawhney | Director | 25 Jun 2012 | 14 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Panam Reality & Infrastructure 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 Panam Reality & Infrastructure 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 Panam Reality & Infrastructure Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Panam Reality & Infrastructure Private Limited has 4 board changes on record since 2012: 4 appointments. The latest: Aanchal Sawhney was appointed as Director on 25 Jun 2012.
Frequently asked questions
Panam Reality & Infrastructure 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.
Panam Reality & Infrastructure was a private limited company based in New Delhi, Delhi, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 25 June 2012 and is registered under CIN U70101DL2012PTC238012. The company has been struck off by the Registrar of Companies and is no longer operational.
Panam Reality & Infrastructure had 4 directors:
- Anshu Pathak - Director
- Pradeep Kumar Pathak - Director
- Aanchal Sawhney - Director
- Sanjeev Kumar Sawhney - Director
The CIN (Corporate Identification Number) of Panam Reality & Infrastructure is U70101DL2012PTC238012. 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 Panam Reality & Infrastructure is at A – 69 Freedom Fighter Colony Ignou Road Neb Sarai, New Delhi, Delhi, India – 110068.
Panam Reality & Infrastructure was incorporated on 25 June 2012. It is registered with the Registrar of Companies, Delhi.
Panam Reality & Infrastructure operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Aanchal Sawhney was appointed as Director on 25 Jun 2012. Anshu Pathak was appointed as Director on 25 Jun 2012. Pradeep Kumar Pathak was appointed as Director on 25 Jun 2012. Panam Reality & Infrastructure has 4 board changes on record in total.
Panam Reality & Infrastructure can be reached at its registered office: A – 69 Freedom Fighter Colony Ignou Road Neb Sarai, New Delhi, Delhi, India – 110068.
Panam Reality & Infrastructure is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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