Panmarc Consulting Private Limited
About Panmarc Consulting Private Limited
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Panmarc Consulting Private Limited was a private limited company based in Ulhasangar, Maharashtra, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 07 January 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2013PTC239379.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Caparc Consulting Private Limited. It was led by directors Vivek Eknath Ingle and Anshuman Anilkumar Srivastava.
The registered office was at Ulhasangar, Maharashtra.
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- Registered AddressFlat No. 406 4th Floor Laxmi Apt. Near Holy Family Convent School Lalchak, Ki Area, Ulhasangar, Maharashtra, India – 421004
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
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Financials of Panmarc Consulting Private Limited
Financial statements from 2015
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 Panmarc Consulting Private Limited
Panmarc Consulting has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivek Eknath Ingle | Director | 07 Jan 2013 | 13 Years 9 Months | As last reported |
| Anshuman Anilkumar Srivastava | Director | 12 Mar 2014 | 12 Years 7 Months | As last reported |
Charges & Borrowings of Panmarc Consulting Private Limited
Panmarc Consulting Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panmarc Consulting Private Limited
Employment history and EPFO contributions of people linked to Panmarc Consulting.
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
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Recent Activity on Panmarc Consulting Private Limited
Panmarc Consulting Private Limited has 6 board changes on record since 2013: 2 appointments and 4 cessations. The latest: Satyendra Kumar Gupta ceased to be Director on 27 Sep 2016.
Credit Ratings, Litigation & Regulatory Alerts for Panmarc Consulting 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 Panmarc Consulting 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 Panmarc Consulting 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 Panmarc Consulting 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 Panmarc Consulting 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 Panmarc Consulting Private Limited
Panmarc Consulting 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.
Panmarc Consulting was a private limited company based in Ulhasangar, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 07 January 2013 and is registered under CIN U67190MH2013PTC239379. The company has been struck off by the Registrar of Companies and is no longer operational.
Panmarc Consulting had 2 directors:
- Vivek Eknath Ingle - Director
- Anshuman Anilkumar Srivastava - Director
The CIN (Corporate Identification Number) of Panmarc Consulting is U67190MH2013PTC239379. 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 Panmarc Consulting is at Flat No. 406 4th Floor Laxmi Apt. Near Holy Family Convent School Lalchak, Ki Area, Ulhasangar, Maharashtra, India – 421004.
Panmarc Consulting was incorporated on 07 January 2013. It is registered with the Registrar of Companies, Mumbai.
Panmarc Consulting has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Panmarc Consulting operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Panmarc Consulting is not listed on any stock exchange. It is an unlisted company.
Satyendra Kumar Gupta ceased to be Director on 27 Sep 2016. Anshuman Anilkumar Srivastava was appointed as Director on 12 Mar 2014. Ganesh Devre Shaligram ceased to be Additional Director on 12 Mar 2014. Panmarc Consulting has 6 board changes on record in total.