About Panchmal Spaces & Infrastructure Private Limited
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Panchmal Spaces & Infrastructure Private Limited was a private limited company based in Mangalore, Karnataka, 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 development and construction segment of the real estate and construction sector. It was incorporated on 08 May 2015.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U45209KA2015PTC080202.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Panchmal Laxman Shenoy (Managing Director) and Preethi Shenoy.
The registered office was at Shop No F8 & F9 1st Floor Divya Enclave Jail Road Off M G Road Kodialbail, Mangalore, Karnataka, India – 575003.
The company was associated with 1 brand: Panchmal Properties. Court records list 2 cases involving the company, including 1 filed by the company.
The last known website on record is panchmalproperties.com.
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- Registered AddressShop No F8 & F9 1st Floor Divya Enclave Jail Road Off M G Road Kodialbail, Mangalore, Karnataka, India – 575003
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Financials of Panchmal Spaces & Infrastructure Private Limited
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Panchmal Spaces & Infrastructure Private Limited
Panchmal Spaces & Infrastructure has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Panchmal Laxman Shenoy | Managing Director | 08 May 2015 | 11 Years 5 Months | As last reported |
| Preethi Shenoy Also directs: Panchmal Properties Private Limited | Director | 08 May 2015 | 11 Years 5 Months | As last reported |
Charges & Borrowings of Panchmal Spaces & Infrastructure Private Limited
Panchmal Spaces & Infrastructure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Panchmal Spaces & Infrastructure Private Limited
Panchmal Spaces & Infrastructure Private Limited has 2 court cases on record: 1 filed by Panchmal Spaces & Infrastructure, 1 where it is another party. All cases are disposed. Status as checked between 29 Sep 2026 and 30 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, DAKSHINA KANNADA, Karnataka | Appeal | Filed by the company against Guruprasad Enterprises | Disposed |
| District court, Thane, Maharashtra | Court case (Cri.Rev.App.) | Company is another party | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Associated Brands with Panchmal Spaces & Infrastructure Private Limited
Panchmal Spaces & Infrastructure operates one associated brand: Panchmal Properties. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Specializes in acquiring land and constructing affordable residential apartments in India. | panchmalproperties.com |
Employees and EPFO Compliance at Panchmal Spaces & Infrastructure Private Limited
Employment history and EPFO contributions of people linked to Panchmal Spaces & Infrastructure.
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
Verified entity values are shown only after access is granted.
Recent Activity on Panchmal Spaces & Infrastructure Private Limited
Panchmal Spaces & Infrastructure Private Limited has 3 board changes on record since 2015: 2 appointments and 1 cessation. The latest: Lalit Mohan Tayal ceased to be Additional Director on 31 May 2017.
Credit Ratings, Litigation & Regulatory Alerts for Panchmal Spaces & Infrastructure 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Panchmal Spaces & Infrastructure 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Panchmal Spaces & Infrastructure 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
Verified entity values are shown only after access is granted.
GST Compliance of Panchmal Spaces & Infrastructure 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Panchmal Spaces & Infrastructure 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Panchmal Spaces & Infrastructure Private Limited
Panchmal Spaces & 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.
Panchmal Spaces & Infrastructure was a private limited company based in Mangalore, Karnataka, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 08 May 2015 and is registered under CIN U45209KA2015PTC080202. The company has been struck off by the Registrar of Companies and is no longer operational.
Panchmal Spaces & Infrastructure had 2 directors:
- Panchmal Laxman Shenoy - Managing Director
- Preethi Shenoy - Director
The CIN (Corporate Identification Number) of Panchmal Spaces & Infrastructure is U45209KA2015PTC080202. 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 Panchmal Spaces & Infrastructure is at Shop No F8 & F9 1st Floor Divya Enclave Jail Road Off M G Road Kodialbail, Mangalore, Karnataka, India – 575003.
Panchmal Spaces & Infrastructure was incorporated on 08 May 2015. It is registered with the Registrar of Companies, Bangalore.
Panchmal Spaces & Infrastructure can be reached through the website panchmalproperties.com. Its registered office is in Mangalore, Karnataka, India.
Panchmal Spaces & Infrastructure has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Panchmal Spaces & Infrastructure operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.
No. Panchmal Spaces & Infrastructure is not listed on any stock exchange. It is an unlisted company.