Clean Panipat Federation
About Clean Panipat Federation
Data last updated: 18 February 2026
Clean Panipat Federation is a private not for profit company based in Panipat, Haryana, India. It specialises in water treatment, a part of the broader environmental services sector. Incorporated on 02 December 2016, the company has been in operation for over 10 years.
Registered with ROC Haryana under CIN U74999HR2016NPL066538.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Deepak and Mukesh Kumar.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Plot No 200 Sector – 29 Part – Ii Huda, Panipat, Haryana, India – 132103.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressPlot No 200 Sector – 29 Part – Ii Huda, Panipat, Haryana, India – 132103
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IndustryEnvironment, Water Treatment
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Clean Panipat Federation
Clean Panipat Federation operates primarily in the water supply, sewerage and waste management sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Water supply, sewerage and waste management | Locked | Waste collection, treatment and disposal activities, materials recovery and Other waste management services | Locked |
Detailed business activity records for Clean Panipat Federation
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Clean Panipat Federation
Clean Panipat Federation is audited by DUREJA & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DUREJA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Clean Panipat Federation
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Clean Panipat Federation
Clean Panipat Federation is currently managed by 6 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak | Nominee Director | 18 Feb 2017 | 9 Years 5 Months | Current |
| Mukesh Kumar | Director | 02 Dec 2016 | 9 Years 7 Months | Current |
| Raj Kumar | Director | 02 Dec 2016 | 9 Years 7 Months | Current |
| Bhupinder Singh | Nominee Director | 20 Dec 2016 | 9 Years 7 Months | Current |
| Devender Kumar Ahuja | Nominee Director | 20 Dec 2016 | 9 Years 7 Months | Current |
| Nitin Arora | Director | 02 Dec 2016 | 9 Years 7 Months | Current |
Financials of Clean Panipat Federation FY 2020 filings available
Ten-year financial statements for Clean Panipat Federation
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Clean Panipat Federation
Shareholding and ownership data for Clean Panipat Federation
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Clean Panipat Federation
Clean Panipat Federation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Clean Panipat Federation
View historical data on people associated with Clean Panipat Federation, including employment history and EPFO contributions.
Employee and EPFO history for Clean Panipat Federation
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Clean Panipat Federation
GST registrations and filing compliance for Clean Panipat Federation
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Clean Panipat Federation
Credit ratings, litigation, and regulatory alerts for Clean Panipat Federation
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Clean Panipat Federation
MSME payment history for Clean Panipat Federation
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Clean Panipat Federation
Corporate group structure for Clean Panipat Federation
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Clean Panipat Federation
MCA filings and documents for Clean Panipat Federation
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Clean Panipat Federation
Frequently Asked Questions about Clean Panipat Federation
Clean Panipat Federation is an active private not for profit company in the environment sector based in Panipat, Haryana, India. It was incorporated on 02 December 2016 (10+ years old) and is registered under CIN U74999HR2016NPL066538.
The current directors of Clean Panipat Federation are:
- Deepak - Nominee Director
- Mukesh Kumar - Director
- Raj Kumar - Director
- Bhupinder Singh - Nominee Director
- Devender Kumar Ahuja - Nominee Director
- Nitin Arora - Director
The primary industry of Clean Panipat Federation is environment. The company specifically operates in water treatment. The company is currently active in this sector.
Clean Panipat Federation can be reached at the registered office: Plot No 200 Sector – 29 Part – Ii Huda, Panipat, Haryana, India – 132103.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Plot No 200 Sector – 29 Part – Ii Huda, Panipat, Haryana, India – 132103.