Pan India Utilities Distribution Company Limited
About Pan India Utilities Distribution Company Limited
Data last updated: 26 July 2025
Pan India Utilities Distribution Company Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Pan India Infraprojects Private Limited. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in engineering, procurement and construction (epc), a part of the broader engineering sector. Incorporated on 07 September 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U40300MH2012PLC235406.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.91 Cr. Formerly known as Flexi India Utilities Distribution Limited. It is led by directors including Tribhuwan Kumar Singh and Mangesh Mukund Deshpande.
Last AGM: 28 September 2019. Financial statements filed for year ended 31 March 2019. Office: 513/A 5Th Floor Kohinoor City Kirol Road L.B.S. Marg Kurla (W), Mumbai, Maharashtra, India – 400070.
As per the financials filed for FY 2018, the company reported a revenue of ₹334.72 Cr, a growth of 15% compared to the previous year.
The company has a workforce of approximately 2 employees as per the latest available data. It operates as a subsidiary of Pan India Infraprojects Private Limited.
As per MCA filings, the company has open charges of ₹550 Cr and satisfied charges of ₹85 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered Address513/A 5Th Floor Kohinoor City Kirol Road L.B.S. Marg Kurla (W), Mumbai, Maharashtra, India – 400070
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IndustryEngineering, Engineering, Procurement & Construction (EPC)
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Pan India Utilities Distribution Company Limited
Pan India Utilities Distribution Company Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Pan India Utilities Distribution Company Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Pan India Utilities Distribution Company Limited
Pan India Utilities Distribution Company Limited is audited by N B S & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N B S & CO | Locked | Locked | Locked |
Complete auditor history for Pan India Utilities Distribution Company Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Pan India Utilities Distribution Company Limited
Pan India Utilities Distribution Company Limited is currently managed by 3 directors, with 24 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 |
|---|---|---|---|---|
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Tribhuwan Kumar Singh
Also directs:
Kepler22 Environment Llp, Prominent Autoworks Llp, Rpw Projects Private Limited and 5 more
|
Director | 23 Apr 2019 | 7 Years 3 Months | As last reported |
| Mangesh Mukund Deshpande | Director | 13 Jul 2018 | 8 Years 1 Months | As last reported |
| Akshay Arora | Director | 10 Dec 2018 | 7 Years 8 Months | As last reported |
Financials of Pan India Utilities Distribution Company Limited FY 2019 filings available
Pan India Utilities Distribution Company Limited reported revenue of ₹334.72 Cr (up 15.00% YoY) for FY 2018.
Ten-year financial statements for Pan India Utilities Distribution Company Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Pan India Utilities Distribution Company Limited
Shareholding and ownership data for Pan India Utilities Distribution Company Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Pan India Utilities Distribution Company Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Oct 2017 | Idbi Trusteeship Services Limited | ₹125 Cr | Open |
| 17 Aug 2016 | Idbi Trusteeship Services Limited | ₹225 Cr | Open |
| 19 Dec 2014 | Jammu and Kashmir Bank Limited | ₹200 Cr | Open |
| 28 Jun 2013 | Ratnakar Bank | ₹85 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Pan India Utilities Distribution Company Limited
Pan India Utilities Distribution Company Limited has a workforce of 2 employees as of Apr 06, 2024.
Employee and EPFO history for Pan India Utilities Distribution Company Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Pan India Utilities Distribution Company Limited
GST registrations and filing compliance for Pan India Utilities Distribution Company 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
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Credit Ratings, Litigation & Regulatory Alerts for Pan India Utilities Distribution Company Limited
Credit ratings, litigation, and regulatory alerts for Pan India Utilities Distribution Company Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Pan India Utilities Distribution Company Limited
MSME payment history for Pan India Utilities Distribution Company 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
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Subsidiaries & Group Companies of Pan India Utilities Distribution Company Limited
Corporate group structure for Pan India Utilities Distribution Company Limited
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MCA Filings & Documents of Pan India Utilities Distribution Company Limited
MCA filings and documents for Pan India Utilities Distribution Company 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
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Recent Activity on Pan India Utilities Distribution Company Limited
Frequently Asked Questions about Pan India Utilities Distribution Company Limited
Pan India Utilities Distribution Company Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Pan India Utilities Distribution Company Limited is a company under liquidation, formerly operating as a public limited company in the engineering sector based in Mumbai, Maharashtra, India. It was incorporated on 07 September 2012 and is registered under CIN U40300MH2012PLC235406. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Pan India Utilities Distribution Company Limited reported revenue of ₹334.72 Cr for FY 2018 (up 15.00% YoY).
The current directors of Pan India Utilities Distribution Company Limited are:
- Tribhuwan Kumar Singh - Director
- Mangesh Mukund Deshpande - Director
- Akshay Arora - Director
The CIN (Corporate Identification Number) of Pan India Utilities Distribution Company Limited is U40300MH2012PLC235406. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pan India Utilities Distribution Company Limited has open charges of ₹550 Cr and satisfied charges of ₹85 Cr as per latest MCA filings.