Pankuni Infrastructure Limited
About Pankuni Infrastructure Limited
Data last updated:
Pankuni Infrastructure Limited was a public 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 service-based operations segment of the business services sector. It was incorporated on 03 March 2017.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2017PLC313832.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors including Khushboo Agarwal and Sunil Kumar Agarwal.
The registered office was at D – 19 Arya Nagar Apartment 91 I.P. Extension, Delhi, India – 110092.
Company details
Contact details
Pankuni Infrastructure Limited's registered office is in Delhi, Delhi.
- Registered AddressD – 19 Arya Nagar Apartment 91 I.P. Extension, Delhi, India – 110092
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Pankuni Infrastructure Limited
Year-wise financial statements and ratios of Pankuni Infrastructure Limited are in the company report Buy the company report.
Board of directors of Pankuni Infrastructure Limited
Pankuni Infrastructure has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Khushboo Agarwal | Director | 03 Mar 2017 | 9 Years 7 Months | As last reported |
| Sunil Kumar Agarwal Also directs: Tridev Infraestates Limited | Director | 03 Mar 2017 | 9 Years 7 Months | As last reported |
| Nitin Agarwal Also directs: Sarnimal Investment Limited | Director | 03 Mar 2017 | 9 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Pankuni Infrastructure 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 Pankuni Infrastructure 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 Pankuni Infrastructure Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pankuni Infrastructure Limited has 3 board changes on record since 2017: 3 appointments. The latest: Khushboo Agarwal was appointed as Director on 03 Mar 2017.
Frequently asked questions
Pankuni 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.
Pankuni Infrastructure was a public limited company based in Delhi, India. The company worked in other services, within the business services industry. It was incorporated on 03 March 2017 and is registered under CIN U74999DL2017PLC313832. The company has been struck off by the Registrar of Companies and is no longer operational.
Pankuni Infrastructure had 3 directors:
- Khushboo Agarwal - Director
- Sunil Kumar Agarwal - Director
- Nitin Agarwal - Director
The CIN (Corporate Identification Number) of Pankuni Infrastructure is U74999DL2017PLC313832. 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 Pankuni Infrastructure is at D – 19 Arya Nagar Apartment 91 I.P. Extension, Delhi, India – 110092.
Pankuni Infrastructure was incorporated on 03 March 2017. It is registered with the Registrar of Companies, Delhi.
Pankuni Infrastructure operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Khushboo Agarwal was appointed as Director on 03 Mar 2017. Nitin Agarwal was appointed as Director on 03 Mar 2017. Sunil Kumar Agarwal was appointed as Director on 03 Mar 2017.
Pankuni Infrastructure can be reached at its registered office: D – 19 Arya Nagar Apartment 91 I.P. Extension, Delhi, India – 110092.
Pankuni Infrastructure is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.