Panacea Overseas Private Limited - Company Profile

It is a construction private limited company based in Delhi, Delhi, India, established in 2000.
2000 Delhi, Delhi, India Active
Last Updated:
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About Panacea Overseas Private Limited

Panacea Overseas Private Limited, a active private limited company, was established on 02 November 2000 in Delhi, Delhi, India. Engaging in buildings within the construction sector, it holds CIN: U00000DL2000PTC108376. Registered under ROC Roc Delhi Ii. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.98 M.

It upholds a active non-compliant status. Its leadership includes Rajrani Malik (Director), Neeraj Kumar Malik (Director), Hemanth Kumar Mallik (Director). Past directors included Sandeep Hargundlal Ahuja, Satish Kumar Malik. It holds ₹0.85 M open charges and no settled loans. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at 135, Nirankani Colony, Second Floor, Sec- Ii,, Delhi, Delhi, 110009.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U00000DL2000PTC108376

  • Registration Number

    108376

  • Incorporation Date

    02 November 2000

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.98 M

  • ROC Code

    Roc Delhi Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.98 M
  • Company Age 25 Year, 6 Months
  • Last Filing with ROC 31 Mar 2017
  • Open Charges ₹ 0.85 M
  • Revenue Growth **** -72.77%
  • Profit Growth **** -69.98%
  • Ebitda **** -62.58%
  • Net Worth 2.47%
  • Total Assets -14.00%
Company report

Panacea Overseas Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Panacea Overseas Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Panacea Overseas Private Limited?
Current Directors
Name Designation Appointment Date Status
Rajrani Malik Director 01 May 2008 Current
Neeraj Kumar Malik Director 05 Jul 2014 Current
Hemanth Kumar Mallik Director 05 Jul 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 May 2008 Past
Pramod Abcsdd Director 06 Jul 2014 Past

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Financial Performance of Panacea Overseas.

Panacea Overseas Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 72.77% decrease. The company also saw a substantial fall in profitability, with a 69.98% decrease in profit. The company's net worth moved up by a moderate rise of 2.47%.

Panacea Overseas revenue growth over time
Panacea Overseas profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -72.77%
*******
*******
*******
*******
Revenue from Operations
*******
 -72.76%
*******
*******
*******
*******
Total Assets
*******
 -14.00%
*******
*******
*******
*******
Profit or Loss
*******
 -69.98%
*******
*******
*******
*******
Net Worth
*******
 2.47%
*******
*******
*******
*******
EBITDA
*******
 -62.58%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Panacea Overseas?

In 2017, Panacea Overseas had a promoter holding of 99.49% and a public holding of 0.51%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹850,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • P.N.B. : 0.09 Cr
Latest Charge Details
Date Lender Amount Status
14 Feb 2003 P.N.B. ₹0.85 M Open

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How Many Employees Work at Panacea Overseas?

Panacea Overseas has a workforce of 0 employees as of Mar 31, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Panacea Overseas, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Panacea Overseas's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Panacea Overseas
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Panacea Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Panacea Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi Ii. was documented.

  • Director Appointment

    Neeraj Kumar Malik was appointed as a Director was appointed as a Director on 05 Jul 2014 & has been associated with this company since 11 years 10 months . was recorded as a recent event.

  • Director Appointment

    Progress on Hemanth Kumar Mallik was appointed as a Director was appointed as a Director on 05 Jul 2014 & has been associated with this company since 11 years 10 months . was documented.

  • Director Appointment

    The activity Rajrani Malik was appointed as a Director was appointed as a Director on 01 May 2008 & has been associated with this company since 18 years 20 days . was completed.

  • Charges

    A charge with P.N.B. amounted to Rs. 0.85 M with Charge ID 90037870 was registered on 14 Feb 2003. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Panacea Overseas Private Limited?

The CIN of Panacea Overseas Private Limited is U00000DL2000PTC108376.

Where is Panacea Overseas Private Limited headquartered?

Panacea Overseas Private Limited is headquartered at 135, Nirankani Colony, Second Floor, Sec- Ii,, Delhi, Delhi, 110009.

When was Panacea Overseas Private Limited incorporated?

Panacea Overseas Private Limited was incorporated on 02 November 2000.

Who are the current directors of Panacea Overseas Private Limited?

The current directors of Panacea Overseas Private Limited are

What is the primary industry of Panacea Overseas Private Limited?

The primary industry of Panacea Overseas Private Limited is Construction.

Is Panacea Overseas Private Limited a listed company?

Panacea Overseas Private Limited is unlisted.

What is the capital structure of Panacea Overseas Private Limited?

The authorized capital of Panacea Overseas Private Limited is ₹1.00 M, and the paid-up capital is ₹0.98 M.

What is the compliance status of Panacea Overseas Private Limited?

The compliance status of Panacea Overseas Private Limited is Active Non-Compliant.

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