Panoptic Ventures Private Limited
About Panoptic Ventures Private Limited
Data last updated:
Panoptic Ventures Private Limited is a private limited company based in Aurangabad, Maharashtra, India. It operates in the advisory services segment of the financial services sector. It was incorporated on 02 August 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2011PTC220383.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Mahadeo Lahuji Jadhav and Chetan Shivaji Darekar.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Plot No – 41 Sandesh Nagar Garkheda Parisar Opp Kada Office, Aurangabad, Maharashtra, India – 431009.
As per the financials filed for FY 2022, the company reported a revenue of ₹10,000, a decline of 9% compared to the previous year. For the same year it recorded a net profit of ₹444 (net margin 4.4%) and EBITDA of ₹600 (EBITDA margin 6%). Revenue has declined at a compounded annual rate (CAGR) of 6% over three years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressPlot No – 41 Sandesh Nagar Garkheda Parisar Opp Kada Office, Aurangabad, Maharashtra, India – 431009
- IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
- 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 Panoptic Ventures Private Limited FY 2022 filings available
Panoptic Ventures Private Limited reported revenue of ₹10,000 (down 9% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR) of Panoptic Ventures Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 6% over three years, including a 9% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Panoptic Ventures Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹600 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹444 | •••• | •••• | •••• | •••• |
| 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 of Panoptic Ventures Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 4.4% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Panoptic Ventures are in the company report.
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.
Auditor Details of Panoptic Ventures Private Limited
Panoptic Ventures Private Limited is audited by N R BHATTAD & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N R BHATTAD & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Panoptic Ventures Private Limited
Panoptic Ventures has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahadeo Lahuji Jadhav Also directs: Roopam Industries Private Limited | Director | 03 Dec 2022 | 3 Years 10 Months | Current |
| Chetan Shivaji Darekar Also directs: D&G Iinfratech Projects LLP | Director | 03 Dec 2022 | 3 Years 10 Months | Current |
| Balaji Ravindra Keware | Director | 03 Dec 2022 | 3 Years 10 Months | Current |
| Mahesh Rajeshwararao Dhumshetawar | Director | 03 Dec 2022 | 3 Years 10 Months | Current |
Ownership and Shareholding of Panoptic Ventures Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Panoptic Ventures Private Limited
Panoptic Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panoptic Ventures Private Limited
Employment history and EPFO contributions of people linked to Panoptic Ventures.
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 Panoptic Ventures Private Limited
Panoptic Ventures Private Limited has 8 board changes on record since 2018: 4 appointments and 4 cessations. The latest: Ameet Ashok Rathi ceased to be Director on 05 Dec 2022.
Credit Ratings, Litigation & Regulatory Alerts for Panoptic Ventures 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 Panoptic Ventures 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 Panoptic Ventures 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 Panoptic Ventures 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 Panoptic Ventures 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 Panoptic Ventures Private Limited
Panoptic Ventures is an active private limited company based in Aurangabad, Maharashtra, India. The company works in advisory, within the financial services industry. It was incorporated on 02 August 2011 (15+ years old) and is registered under CIN U74120MH2011PTC220383.
Panoptic Ventures reported revenue of ₹10,000 for FY 2022 (down 9% YoY).
Panoptic Ventures has 4 current directors:
- Mahadeo Lahuji Jadhav - Director
- Chetan Shivaji Darekar - Director
- Balaji Ravindra Keware - Director
- Mahesh Rajeshwararao Dhumshetawar - Director
Panoptic Ventures reported a net profit of ₹444 (net margin 4.4%) and EBITDA of ₹600 (EBITDA margin 6%) for FY 2022, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Panoptic Ventures is -6% over three years. In the latest year (FY 2022) revenue fell 9%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Panoptic Ventures is U74120MH2011PTC220383. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Panoptic Ventures was incorporated on 02 August 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Ameet Ashok Rathi ceased to be Director on 05 Dec 2022. Mahesh Dipchand Gandhi ceased to be Director on 05 Dec 2022. Balaji Ravindra Keware was appointed as Director on 03 Dec 2022. Panoptic Ventures has 8 board changes on record in total.
The registered office of Panoptic Ventures is at Plot No – 41 Sandesh Nagar Garkheda Parisar Opp Kada Office, Aurangabad, Maharashtra, India – 431009.
Panoptic Ventures has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.