Pan India Infraprojects Private Limited
About Pan India Infraprojects Private Limited
Data last updated:
Pan India Infraprojects Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Jayneer Infrapower & Multiventures Private Limited. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the general infrastructure services segment of the infrastructure and utilities sector. It was incorporated on 22 May 2007.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U92412MH2007PTC171016. Its GSTIN is 27AABCE7719E1ZP (Maharashtra). The company holds 22 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹162.01 Cr and a paid-up capital of ₹108.05 Cr. It was formerly known as Essel Sports Private Limited. It is led by directors including Ajay Vijaykumar Agrawal (Irp/Rp/Liquidator) and Kiran Jadhav Mohan.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 513/A 5th Floor Kohinoor City Kirol Road Kurla (West), Mumbai, Maharashtra, India – 400070.
As per the financials filed for FY 2018, the company reported a revenue of ₹3,445.32 Cr, a growth of 108% compared to the previous year. For the same year it recorded a net loss of ₹5.92 Cr (net margin -0.2%) and EBITDA of ₹196.95 Cr (EBITDA margin 5.7%).
The company has about 8 employees on its provident fund (EPFO) records. Its group structure includes 3 subsidiaries.
As per MCA filings, the company has open charges of ₹650 Cr and satisfied charges of ₹2,065 Cr on record. Court records list 162 cases involving the company, including 19 filed by the company and 143 filed against it; 22 cases are pending.
Company details
Contact details
Pan India Infraprojects Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address513/A 5th Floor Kohinoor City Kirol Road Kurla (West), Mumbai, Maharashtra, India – 400070
- IndustryInfrastructure and Utilities, General Infrastructure Services
To see the full contact details of Pan India Infraprojects Private Limited, buy the company report.
- 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
Business activity
The main business activity of Pan India Infraprojects is construction. In detail, this covers roads, railways, utility projects.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F2 | Roads, railways, Utility projects |
To see the full business activity and turnover split of Pan India Infraprojects Private Limited, buy the company report.
Financials of Pan India Infraprojects Private Limited
FY 2018 filings availablePan India Infraprojects Private Limited reported revenue of ₹3,445.32 Cr (up 108% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue rose 108% in the latest year. EBITDA rose 36% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹3,445.32 Cr | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹196.95 Cr | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹5.92 Cr | |||
| 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
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 5.7% | |||
| Net Profit Margin | -0.2% | |||
| 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 | ||||
To see the full financial statements and ratios of Pan India Infraprojects Private Limited, buy the company report.
Board of directors of Pan India Infraprojects Private Limited
Pan India Infraprojects has 3 current directors and 29 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kiran Jadhav Mohan | Additional Director | 22 Nov 2019 | 6 Years 11 Months | As last reported |
| Ajay Vijaykumar Agrawal | Irp/Rp/Liquidator | 10 Nov 2023 | 2 Years 11 Months | As last reported |
| Akash Haresh Shah Also directs: Jai Hari Media LLP, RPW Projects Private Limited | Additional Director | 17 Oct 2019 | 7 Years 0 Months | As last reported |
Peer comparison
Pan India Infraprojects Private Limited is compared with the 4 companies closest to it by revenue in the Infrastructure industry (Infrastructure Services), with the same principal business activity (roads, railways, utility projects), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| H.G. Infra Engineering Limited (Part IX) | ₹5,069.89 Cr (FY 2025) | -6.0% | Jodhpur, Rajasthan, India | |||
| KNR Constructions Limited | ₹5,068.85 Cr (FY 2025) | 11.0% | Hyderabad, Telangana, India | |||
| Pan India Infraprojects Private Limitedthis company | ₹3,445.32 Cr (FY 2018) | -₹5.92 Cr | -0.2% | 108.0% | 8 | Mumbai, Maharashtra, India |
| Montecarlo Projects Limited | ₹2,956.44 Cr (FY 2025) | 12.0% | Ahmedabad, Gujarat, India | |||
| Jitf Urban Infrastructure Services Limited | ₹2,309.3 Cr (FY 2025) | -11.0% | Dharsiwa, Chhattisgarh, India |
To see the full peer comparison of Pan India Infraprojects Private Limited, buy the company report.
Auditor
Pan India Infraprojects Private Limited is audited by J Singh & Associates for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J Singh & Associates | FY 2018 | 110266W |
Shareholding
The shareholding of Pan India Infraprojects Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Pan India Infraprojects Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Jan 2018 | 100170027 | Others | ₹400 Cr | Open | |
| 02 Aug 2016 | 100050478 | Others | ₹100 Cr | Open | |
| 23 Dec 2015 | 10615262 | Idbi Trusteeship Services Limited | ₹100 Cr | Open | |
| 30 Mar 2015 | 10564222 | Tamilnad Mercantile Bank Limited | ₹50 Cr | Open | |
| 27 Feb 2017 | 100089204 | Others | ₹15 Cr | Satisfied |
To see the full charge records of Pan India Infraprojects Private Limited, buy the company report.
Total charge records: 17 View all charges
Legal cases
Pan India Infraprojects Private Limited has 162 court cases on record: 19 filed by Pan India Infraprojects, 143 filed against it. 22 cases are pending and 140 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 105 | 90 | 4 |
| District courts | 48 | 45 | 15 |
| NCLT | 5 | 5 | 0 |
| NCLAT | 3 | 3 | 3 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 162)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Criminal case | Filed against the company by Ifci Factors Ltd. | Pending |
| District court, South East, Delhi | Criminal case | Filed against the company by Ifci Venture Capital Funds Ltd | Pending |
| District court, Kanpur Nagar, Uttar Pradesh | Court case (Complaint Cases) | Filed against the company by M/S A.R.Thermosets Pvt. Ltd. | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Garware Technical Fibres Ltd. | Pending |
| Bombay High Court | Court case (CHS) | Filed by the company against Rashmi Housing. Pvt. Ltd. | Pending |
To see the full case history of Pan India Infraprojects Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Pan India Infraprojects Private Limited was last rated by Icra on 27 Jul 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Icra | 27 Jul 2021 |
To see the full credit ratings and regulatory alerts of Pan India Infraprojects Private Limited, buy the company report.
MSME payment delays
Pan India Infraprojects Private Limited has 3 MSME Form 1 returns on record for the period ending Mar 2019, listing 5 overdue payments to 4 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (4 of 4)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Pan India Infraprojects Private Limited | |||
| Sachi Geosynthetics Private Limited | |||
| Vishwakarma Scales Private Limited | |||
| L&T-Sargent & Lundy Limited |
To see the full MSME payment records of Pan India Infraprojects Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Group structure & subsidiaries
Pan India Infraprojects has 3 subsidiary companies and 2 associated companies. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Pan India Utilities Distribution Company Limited | U40300MH2012PLC235406 | |
| Tonk Water Supply Limited | U41000RJ2015PLC056084 | |
| Sprit Sports Private Limited | U92412MH2006PTC165808 |
To see the full group structure of Pan India Infraprojects Private Limited, buy the company report.
Employees & EPFO
Pan India Infraprojects Private Limited has a workforce of 8 employees on its EPFO records as of Mar 20, 2025, across 1 active EPFO establishment.
GST
Pan India Infraprojects has 22 GST registrations: 2 active and 20 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCE7719E1ZP | Maharashtra | Active | 01 Jul 2017 |
| 23AABCE7719E1ZX | Madhya Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Pan India Infraprojects Private Limited, buy the company report.
Recent activity
Pan India Infraprojects Private Limited has 30 board changes on record since 2007: 3 appointments and 27 cessations. The latest: Ajay Vijaykumar Agrawal was appointed as Irp/Rp/Liquidator on 10 Nov 2023.
54 earlier events are in the company report.
Frequently asked questions
Pan India Infraprojects is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Pan India Infraprojects is a company under insolvency, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in general infrastructure services, within the infrastructure and utilities industry. It was incorporated on 22 May 2007 and is registered under CIN U92412MH2007PTC171016. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Pan India Infraprojects has 3 current directors:
- Kiran Jadhav Mohan - Additional Director
- Akash Haresh Shah - Additional Director
- Ajay Vijaykumar Agrawal - Irp/Rp/Liquidator
The latest financial statements of Pan India Infraprojects on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Pan India Infraprojects is U92412MH2007PTC171016. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pan India Infraprojects has open charges of ₹650 Cr and satisfied charges of ₹2,065 Cr as per latest MCA filings.
Pan India Infraprojects has 162 court cases on record: 19 filed by the company and 143 filed against it. 22 are pending. Most are in the high courts.
Pan India Infraprojects was incorporated on 22 May 2007. It is registered with the Registrar of Companies, Mumbai.
The peers of Pan India Infraprojects by revenue are H.G. Infra Engineering Limited (Part IX), KNR Constructions Limited, Montecarlo Projects Limited, Jitf Urban Infrastructure Services Limited, all in the Infrastructure industry (Infrastructure Services), with the same principal business activity (roads, railways, utility projects).
Ajay Vijaykumar Agrawal was appointed as Irp/Rp/Liquidator on 10 Nov 2023. Kiran Jadhav Mohan ceased to be Additional Director on 01 Jan 2021. Akash Haresh Shah ceased to be Additional Director on 02 Jul 2020. Pan India Infraprojects has 30 board changes on record in total.
Pan India Infraprojects has 3 MSME Form 1 returns on record for the period ending Mar 2019, listing 5 overdue payments to 4 micro and small suppliers. The latest return was filed on 08 Jun 2019.
The registered office of Pan India Infraprojects is at 513A 5th Floor Kohinoor City Kirol Road Kurla West, Mumbai, Maharashtra, India – 400070.
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