Panik Builders Private Limited
About Panik Builders Private Limited
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Panik Builders 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 building construction segment of the construction sector. It was incorporated on 14 June 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70101DL2011PTC220856.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jitender Singh and Kuldeep.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Shop # 2 Khasra #765 Extended Lal Dora Burari, New Delhi, Delhi, India – 110084.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.71 Lakh, a decline of 97% compared to the previous year. For the same year it recorded a net profit of ₹7,830 (net margin 4.6%) and EBITDA of -₹1.47 Lakh (EBITDA margin -85.7%).
Court records list 4 cases involving the company, including 4 filed by the company.
Company details
Contact details
Panik Builders Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop # 2 Khasra #765 Extended Lal Dora Burari, New Delhi, Delhi, India – 110084
- IndustryConstruction, Buildings
To see the full contact details of Panik Builders 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 Panik Builders Private Limited
FY 2024 filings availablePanik Builders Private Limited reported revenue of ₹1.71 Lakh (down 97% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 97% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹1.71 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹1.47 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹7,830 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -85.7% | ||
| Net Profit Margin | 4.6% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Panik Builders Private Limited, buy the company report.
Board of directors of Panik Builders Private Limited
Panik Builders has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitender Singh Also directs: White Line Apparels Private Limited, Sandmartin Traders Private Limited, FLH Tours Private Limited and 5 more | Director | 02 Nov 2013 | 12 Years 11 Months | As last reported |
| Kuldeep Also directs: White Line Apparels Private Limited, Sandmartin Traders Private Limited, FLH Tours Private Limited and 5 more | Director | 30 Apr 2024 | 2 Years 5 Months | As last reported |
Auditor
Panik Builders Private Limited is audited by Rajesh Ran & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Rajesh Ran & Co. | FY 2017 | 017953N |
Shareholding
The shareholding of Panik Builders 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 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Panik Builders Private Limited, buy the company report.
Legal cases
Panik Builders Private Limited has 4 court cases on record: 4 filed by Panik Builders. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against Income Tax Officer Ward 19 3 Delhi | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Income Tax Officer Ward 19(3), Deljd | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Income Tax Officer Ward 19(3), Delhi | Disposed |
To see the full case history of Panik Builders 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 Panik Builders 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 Panik Builders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Panik Builders Private Limited has 8 board changes on record since 2012: 2 appointments and 6 cessations. The latest: Kuldeep ceased to be Additional Director on 29 Sep 2024.
Frequently asked questions
Panik Builders 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.
Panik Builders was a private limited company based in New Delhi, Delhi, India. The company worked in buildings, within the construction industry. It was incorporated on 14 June 2011 and is registered under CIN U70101DL2011PTC220856. The company has been struck off by the Registrar of Companies and is no longer operational.
Panik Builders had 2 directors:
- Jitender Singh - Director
- Kuldeep - Director
The CIN (Corporate Identification Number) of Panik Builders is U70101DL2011PTC220856. 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 Panik Builders is at Shop # 2 Khasra #765 Extended Lal Dora Burari, New Delhi, Delhi, India – 110084.
Panik Builders was incorporated on 14 June 2011. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Panik Builders on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
Panik Builders operated in the construction industry, in the buildings segment. It worked in this industry before it was struck off.
Panik Builders has 4 court cases on record: 4 filed by the company.
Kuldeep ceased to be Additional Director on 29 Sep 2024. Anoop Agarwal ceased to be Director on 30 Apr 2024. Kuldeep was appointed as Director on 30 Apr 2024. Panik Builders has 8 board changes on record in total.