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 ₹3,713.9 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 5.3%).
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 153 cases involving the company, including 18 filed by the company and 126 filed against it; 20 cases are pending.
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- Registered Address513/A 5th Floor Kohinoor City Kirol Road Kurla (West), Mumbai, Maharashtra, India – 400070
- IndustryInfrastructure and Utilities, General Infrastructure Services
- 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
Business Activity of Pan India Infraprojects Private Limited
The main business activity of Pan India Infraprojects is construction. In detail, this covers roads, railways, utility projects.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F2 | Roads, railways, Utility projects | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Pan India Infraprojects Private Limited FY 2018 filings available
Pan India Infraprojects Private Limited reported revenue of ₹3,713.9 Cr (up 108% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Pan India Infraprojects Private Limited
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 of Pan India Infraprojects Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| 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 | ₹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 of Pan India Infraprojects Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 5.3% | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• |
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 Pan India Infraprojects 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.
Peer Comparison of Pan India Infraprojects Private Limited
Pan India Infraprojects Private Limited is compared with the companies closest to it by revenue in the Infrastructure industry (Infrastructure Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| DLF Cyber City Developers Limited | ₹6,448.46 Cr (FY 2025) | •••• | •••• | 9.0% | •••• | Gurgaon, Haryana, India |
| H.G. Infra Engineering Limited (Part IX) Listed | ₹5,069.89 Cr (FY 2025) | •••• | •••• | -6.0% | •••• | Jodhpur, Rajasthan, India |
| KNR Constructions Limited Listed | ₹5,068.85 Cr (FY 2025) | •••• | •••• | 11.0% | •••• | Hyderabad, Telangana, India |
| Hindustan Infralog Private Limited | ₹3,859.81 Cr (FY 2025) | •••• | •••• | 51.0% | •••• | Mumbai, Maharashtra, India |
| Delta Electronics India Private Limited | ₹3,761 Cr (FY 2025) | •••• | •••• | 16.0% | •••• | Chennai, Tamil Nadu, India |
| Pan India Infraprojects Private Limited this company | ₹3,713.9 Cr (FY 2018) | •••• | •••• | 108.0% | •••• | Mumbai, Maharashtra, India |
| Raiden Infotech India Private Limited | ₹3,154.8 Cr (FY 2025) | •••• | •••• | 30.0% | •••• | Mumbai, Maharashtra, India |
| Montecarlo Projects Limited | ₹2,956.44 Cr (FY 2025) | •••• | •••• | 12.0% | •••• | Ahmedabad, Gujarat, India |
| Reliance Corporate IT Park Limited | ₹2,693.98 Cr (FY 2025) | •••• | •••• | -20.0% | •••• | Ahmedabad, Gujarat, India |
| Jitf Urban Infrastructure Services Limited | ₹2,309.3 Cr (FY 2025) | •••• | •••• | -11.0% | •••• | Dharsiwa, Chhattisgarh, India |
| Jitf Infralogistics Limited Listed | ₹2,309.26 Cr (FY 2025) | •••• | •••• | -11.0% | •••• | Dharsiwa, Chhattisgarh, India |
Peers are the five companies nearest above and the five nearest below Pan India Infraprojects by revenue in the Infrastructure industry (Infrastructure Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Pan India Infraprojects Private Limited
Pan India Infraprojects Private Limited is audited by J Singh & Associates for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J Singh & 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 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 10 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 | 6 Years 11 Months | As last reported |
Ownership and Shareholding of Pan India Infraprojects 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 Pan India Infraprojects Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jan 2018 | Others | ₹400 Cr | Open |
| 02 Aug 2016 | Others | ₹100 Cr | Open |
| 23 Dec 2015 | Idbi Trusteeship Services Limited | ₹100 Cr | Open |
| 30 Mar 2015 | Tamilnad Mercantile Bank Limited | ₹50 Cr | Open |
| 27 Feb 2017 | Others | ₹15 Cr | Satisfied |
Total charge records: 17 View all charges
Legal Cases of Pan India Infraprojects Private Limited
Pan India Infraprojects Private Limited has 153 court cases on record: 18 filed by Pan India Infraprojects, 126 filed against it, 9 where it is another party. 20 cases are pending and 133 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 105 | 84 | 4 |
| District courts | 45 | 39 | 13 |
| NCLAT | 3 | 3 | 3 |
Cases on record (5 of 153)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Criminal case | Filed against the company by Ifci Factors Limited | Pending |
| District court, Kanpur Nagar, Uttar Pradesh | Court case (Complaint Cases) | Filed against the company by A. R. Thermosets Private Limited | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Garware Technical Fibres Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed against the company by Tamilnad Mercantile Bank Limited | Pending |
| District court, South East, Delhi | Criminal case | Filed against the company by Ifci Venture Capital Funds Limited | Pending |
Full case history
All 153 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
MSME Payment Delays by Pan India Infraprojects Private Limited
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 | •••• | •••• | •••• |
Full MSME payment history
Every supplier, amount and due date from all 3 MSME Form 1 returns is in the company report.
- Every reported supplier due
- Amounts and due dates
- Reasons given in each return
- Period-by-period history
Verified entity values are shown only after access is granted.
Individuals and sole proprietors among the suppliers are not named. Amounts, due dates and filing dates are in the company report.
Employees and EPFO Compliance at Pan India Infraprojects Private Limited
Pan India Infraprojects Private Limited has a workforce of 8 employees as of Mar 20, 2025.
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.
Group Structure of Pan India Infraprojects Private Limited
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 | Locked |
| Tonk Water Supply Limited | U41000RJ2015PLC056084 | Locked |
| Sprit Sports Private Limited | U92412MH2006PTC165808 | Locked |
Showing major subsidiaries. Total: 3.
Recent Activity on Pan India Infraprojects Private Limited
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 listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Pan India Infraprojects 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.
Subsidiaries & Group Companies of Pan India Infraprojects 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 Pan India Infraprojects Private Limited
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 |
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 Pan India Infraprojects 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 Pan India Infraprojects Private Limited
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 reported revenue of ₹3,713.9 Cr for FY 2018 (up 108% YoY).
Pan India Infraprojects has 3 current directors:
- Kiran Jadhav Mohan - Additional Director
- Akash Haresh Shah - Additional Director
- Ajay Vijaykumar Agrawal - Irp/Rp/Liquidator
Pan India Infraprojects reported a net loss of ₹5.92 Cr (net margin -0.2%) and EBITDA of ₹196.95 Cr (EBITDA margin 5.3%) for FY 2018, as per its filed financial statements.
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 153 court cases on record: 18 filed by the company and 126 filed against it. 20 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 DLF Cyber City Developers Limited, H.G. Infra Engineering Limited (Part IX), KNR Constructions Limited, Hindustan Infralog Private Limited, Delta Electronics India Private Limited and 5 more, all in the Infrastructure industry (Infrastructure Services).
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.