Pan Infratech Private Limited
About Pan Infratech Private Limited
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Pan Infratech Private Limited is a private limited company based in Gurgaon, Haryana, India, a subsidiary of Adarsh Buildestate Limited. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 09 April 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45209HR2007PTC057670.
The company has an authorised share capital of ₹12 Cr and a paid-up capital of ₹12 Cr. It is led by directors including Bharat Kumar Modi (Managing Director) and Manish Choudhary.
Its last annual general meeting (AGM) was held on 25 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at Shop No – GF 116G Sushant Shopping Acrade Building Sushant Lok Phase I, Gurgaon, Haryana, India – 122002.
As per the financials filed for FY 2015, the company reported a revenue of ₹13.18 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹8.63 Lakh (net margin -65.5%) and EBITDA of ₹1.25 Cr.
Its group structure includes 4 subsidiaries.
As per MCA filings, the company has open charges of ₹10 Cr on record. Court records list 4 cases involving the company, including 3 filed by the company; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
CIN History of Pan Infratech Private Limited
Pan Infratech has one previous CIN (Corporate Identification Number): U45209DL2007PTC161749. The current CIN is U45209HR2007PTC057670, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45209HR2007PTC057670 | Current |
| U45209DL2007PTC161749 | Previous |
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- Registered AddressShop No – GF 116G Sushant Shopping Acrade Building Sushant Lok Phase I, Gurgaon, Haryana, India – 122002
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Financials of Pan Infratech Private Limited FY 2015 filings available
Pan Infratech Private Limited reported revenue of ₹13.18 Lakh (up 503% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR) of Pan Infratech Private Limited
Revenue rose 503% in the latest year. EBITDA fell 4% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Pan Infratech Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | ₹13.18 Lakh |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | ₹1.25 Cr |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | -₹8.63 Lakh |
| 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 Infratech Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | -65.5% |
| 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 Infratech 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.
Board of Directors of Pan Infratech Private Limited
Pan Infratech has 7 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
Auditor Details of Pan Infratech Private Limited
Pan Infratech Private Limited is audited by ABHAY K SHAH & ASSOCIATES for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ABHAY K SHAH & 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.
Ownership and Shareholding of Pan Infratech 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 Infratech Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Oct 2012 | Adarsh Credit Co-Operative Society Limited | ₹10 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Pan Infratech Private Limited
Pan Infratech Private Limited has 4 court cases on record: 3 filed by Pan Infratech, 1 where it is another party. 3 cases are pending and 1 is disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 3 | 0 | 3 |
| District courts | 1 | 0 | 0 |
Cases on record (2 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, New Delhi | Company appeal | Filed by the company against Union of India | Pending |
| District court, Gurugram, Haryana | Criminal miscellaneous application | Company is another party | Disposed |
Full case history
All 4 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.
Employees and EPFO Compliance at Pan Infratech Private Limited
Employment history and EPFO contributions of people linked to Pan Infratech.
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 Infratech Private Limited
Pan Infratech has 4 subsidiary companies. This group structure data is as of FY 2015. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Primetime Infra Projects Private Limited | U45201RJ2008PTC025799 | Locked |
| Shiva Mega Projects Private Limited | U45204HR2012PTC046109 | Locked |
| Vista Dream Homes Private Limited | U45400HR2012PTC046015 | Locked |
| Chevron Buildcon Private Limited | U70200DL2010PTC204737 | Locked |
Showing major subsidiaries. Total: 4.
Recent Activity on Pan Infratech Private Limited
Pan Infratech Private Limited has 16 board changes on record since 2012: 7 appointments and 9 cessations. The latest: Bharat Kumar Modi ceased to be Director on 01 Feb 2016.
9 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Pan Infratech 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.
MSME Payment Delays by Pan Infratech Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Infratech 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 Infratech Private Limited
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 Infratech 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 Infratech Private Limited
Pan Infratech is an active private limited company based in Gurgaon, Haryana, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 09 April 2007 (19+ years old) and is registered under CIN U45209HR2007PTC057670.
Pan Infratech reported revenue of ₹13.18 Lakh for FY 2015 (up 503% YoY).
Pan Infratech has 7 current directors:
- Bharat Kumar Modi - Managing Director
- Lalita Rajpurohit - Additional Director
- Manish Choudhary - Director
- Bharat Das Vaishnav - Director
- Vinay Kumar - Director
- Naresh Singh Rajpurohit - Additional Director
- Rajeshwar Singh - Director
Pan Infratech reported a net loss of ₹8.63 Lakh (net margin -65.5%) and EBITDA of ₹1.25 Cr for FY 2015, as per its filed financial statements.
The CIN (Corporate Identification Number) of Pan Infratech is U45209HR2007PTC057670. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pan Infratech has 4 court cases on record: 3 filed by the company. 3 are pending. Most are in the nclat.
Pan Infratech was incorporated on 09 April 2007, making it 19+ years old. It is registered with the Registrar of Companies, Delhi.
Bharat Kumar Modi ceased to be Director on 01 Feb 2016. Lalita Rajpurohit was appointed as Additional Director on 01 Feb 2016. Naresh Singh Rajpurohit was appointed as Additional Director on 01 Feb 2016. Pan Infratech has 16 board changes on record in total.
The registered office of Pan Infratech is at Shop No – GF 116G Sushant Shopping Acrade Building Sushant Lok Phase I, Gurgaon, Haryana, India – 122002.
Pan Infratech has an authorised share capital of ₹12 Cr and a paid-up capital of ₹12 Cr.