Pan Capri Hitek Limited
About Pan Capri Hitek Limited
Data last updated: 22 July 2025
Pan Capri Hitek Limited was a public limited company based in Mumbai, 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 26 June 1990.
Registered with ROC Mumbai under CIN U67120MH1990PLC057028.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹2.31 Cr. It was led by director Bharat Parmanand Kewlani.
Office: 312 / A – 1 Shah & Nahar Industrial Estate Dhanraj Mills Compound Lower Parel, Mumbai, Maharashtra, India – 400013.
As per MCA filings, the company had satisfied charges of ₹22.65 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address312 / A – 1 Shah & Nahar Industrial Estate Dhanraj Mills Compound Lower Parel, Mumbai, Maharashtra, India – 400013
-
IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
CIN History of Pan Capri Hitek Limited
Pan Capri Hitek Limited has one previous CIN (Corporate Identification Number): U67120MH1990PTC057028. The current CIN is U67120MH1990PLC057028, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1990PLC057028 | Current |
| U67120MH1990PTC057028 | Previous |
Board of Directors of Pan Capri Hitek Limited
Pan Capri Hitek Limited is governed by 1 director who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Parmanand Kewlani | Director | 26 Jun 1990 | 36 Years 0 Months | As last reported |
Financials of Pan Capri Hitek Limited
Ten-year financial statements for Pan Capri Hitek Limited
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.
Charges & Borrowings of Pan Capri Hitek Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jul 1992 | Indian Bank | ₹20 Lakh | Satisfied |
| 14 Aug 1991 | Indian Bank | ₹20.7 Cr | Satisfied |
| 14 Aug 1991 | Indian Bank | ₹1.75 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Pan Capri Hitek Limited
View historical data on people associated with Pan Capri Hitek Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pan Capri Hitek Limited
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 Pan Capri Hitek Limited
GST registrations and filing compliance for Pan Capri Hitek Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Pan Capri Hitek Limited
Credit ratings, litigation, and regulatory alerts for Pan Capri Hitek Limited
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 Pan Capri Hitek Limited
MSME payment history for Pan Capri Hitek Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Pan Capri Hitek Limited
Corporate group structure for Pan Capri Hitek Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Pan Capri Hitek Limited
MCA filings and documents for Pan Capri Hitek Limited
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 Pan Capri Hitek Limited
Frequently Asked Questions about Pan Capri Hitek Limited
Pan Capri Hitek Limited 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.
Pan Capri Hitek Limited is a struck-off public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 26 June 1990 and is registered under CIN U67120MH1990PLC057028. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Pan Capri Hitek Limited are:
- Bharat Parmanand Kewlani - Director
The CIN (Corporate Identification Number) of Pan Capri Hitek Limited is U67120MH1990PLC057028. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Pan Capri Hitek Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 312 A – 1 Shah & Nahar Industrial Estate Dhanraj Mills Compound Lower Parel, Mumbai, Maharashtra, India – 400013.