Panche ITES Private Limited
About Panche ITES Private Limited
Data last updated:
Panche ITES 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 IT services segment of the services sector. It was incorporated on 27 June 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72300DL2008PTC180157.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sarita Puri and Nidhi Puri.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 4696 Ballimaran, Delhi, India – 110006.
Company details
Contact details
Panche ITES Private Limited's registered office is in Delhi, Delhi.
- Registered Address4696 Ballimaran, Delhi, India – 110006
- IndustryService, Information Technology 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 Panche ITES Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Panche ITES Private Limited, buy the company report.
Board of directors of Panche ITES Private Limited
Panche ITES has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarita Puri | Director | 27 Jun 2008 | 18 Years 4 Months | As last reported |
| Nidhi Puri | Director | 27 Jun 2008 | 18 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Panche ITES 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 Panche ITES 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 Panche ITES Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Panche ITES Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Nidhi Puri was appointed as Director on 27 Jun 2008.
Frequently asked questions
Panche ITES 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.
Panche ITES was a private limited company based in Delhi, India. The company worked in information technology services, within the service industry. It was incorporated on 27 June 2008 and is registered under CIN U72300DL2008PTC180157. The company has been struck off by the Registrar of Companies and is no longer operational.
Panche ITES had 2 directors:
- Sarita Puri - Director
- Nidhi Puri - Director
The CIN (Corporate Identification Number) of Panche ITES is U72300DL2008PTC180157. 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 Panche ITES is at 4696 Ballimaran, Delhi, India – 110006.
Panche ITES was incorporated on 27 June 2008. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Panche ITES on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Panche ITES operated in the service industry, in the information technology services segment. It worked in this industry before it was struck off.
Nidhi Puri was appointed as Director on 27 Jun 2008. Sarita Puri was appointed as Director on 27 Jun 2008.
Panche ITES can be reached at its registered office: 4696 Ballimaran, Delhi, India – 110006.
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