Panacea Overseas Private Limited
About Panacea Overseas Private Limited
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Panacea Overseas Private Limited is a private limited company based in Delhi, India. It operates in the building construction segment of the construction sector. It was incorporated on 02 November 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U00000DL2000PTC108376. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.8 Lakh. It is led by directors including Rajrani Malik and Neeraj Kumar Malik.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 135 Nirankani Colony Second Floor Sec – II, Delhi, India – 110009.
As per the financials filed for FY 2017, the company reported a revenue of ₹9.66 Lakh, a decline of 73% compared to the previous year. For the same year it recorded a net profit of ₹53,299 (net margin 5.5%) and EBITDA of ₹84,890 (EBITDA margin 8.8%).
As per MCA filings, the company has open charges of ₹8.5 Lakh on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Panacea Overseas Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address135 Nirankani Colony Second Floor Sec – II, Delhi, India – 110009
- IndustryConstruction, Buildings
To see the full contact details of Panacea Overseas 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 Panacea Overseas is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of Panacea Overseas Private Limited, buy the company report.
Financials of Panacea Overseas Private Limited
FY 2017 filings availablePanacea Overseas Private Limited reported revenue of ₹9.66 Lakh (down 73% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 73% in the latest year. EBITDA fell 63% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹9.66 Lakh | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹84,890 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹53,299 | ||
| 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 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 8.8% | ||
| Net Profit Margin | 5.5% | ||
| 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 | |||
To see the full financial statements and ratios of Panacea Overseas Private Limited, buy the company report.
Board of directors of Panacea Overseas Private Limited
Panacea Overseas has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajrani Malik | Director | 01 May 2008 | 18 Years 5 Months | Current |
| Neeraj Kumar Malik | Director | 05 Jul 2014 | 12 Years 3 Months | Current |
| Hemanth Kumar Mallik | Director | 05 Jul 2014 | 12 Years 3 Months | Current |
Peer comparison
Panacea Overseas Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (buildings), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Aryan Construction Private Limited | ₹9.69 Lakh (FY 2024) | -10.0% | Begusarai, Bihar, India | |||
| Phoolbaug Hotels and Resorts Private Limited | ₹9.68 Lakh (FY 2025) | -1.0% | Jaipur, Rajasthan, India | |||
| Yojna Constructions Private Limited | ₹9.67 Lakh (FY 2025) | -27.0% | Lucknow, Uttar Pradesh, India | |||
| Respace Ventures Private Limited | ₹9.67 Lakh (FY 2024) | 142.0% | Kalamassery, Kerala, India | |||
| Heypexgravity Structures Private Limited | ₹9.67 Lakh (FY 2020) | 232.0% | Patna, Bihar, India | |||
| Panacea Overseas Private Limitedthis company | ₹9.66 Lakh (FY 2017) | ₹53,299 | 5.5% | -73.0% | Delhi, India | |
| Rangdhanu Estates Private Limited | ₹9.66 Lakh (FY 2024) | 360.0% | Kolkata, West Bengal, India | |||
| Asritha Homes Private Limited | ₹9.66 Lakh (FY 2023) | 13.0% | Bangalore, Karnataka, India | |||
| Kanchan Shrishti Realty and Developers (India) Limited | ₹9.65 Lakh (FY 2018) | -19.0% | Mumbai, Maharashtra, India | |||
| Shathayu Infra Projects (OPC) Private Limited | ₹9.65 Lakh (FY 2020) | Bangalore, Karnataka, India | ||||
| Elka Venture Private Limited | ₹9.65 Lakh (FY 2022) | Chennai, Tamil Nadu, India |
To see the full peer comparison of Panacea Overseas Private Limited, buy the company report.
Auditor
Panacea Overseas Private Limited is audited by SUNITAAGRAWAL&CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUNITAAGRAWAL&CO. | FY 2017 | 515225C |
Shareholding
The shareholding of Panacea Overseas Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Panacea Overseas Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Feb 2003 | 90037870 | P.N.B. | ₹8.5 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Panacea Overseas Private Limited has 2 court cases on record: 1 filed by Panacea Overseas, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Court case (RCA DJ) | Filed by the company against an individual | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Ecoboard Industries Ltd. | Disposed |
To see the full case history of Panacea Overseas 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Panacea Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Panacea Overseas Private Limited has 1 active EPFO establishment as of Mar 31, 2024.
GST
Panacea Overseas has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Panacea Overseas Private Limited, buy the company report.
Recent activity
Panacea Overseas Private Limited has 5 board changes on record since 2008: 3 appointments and 2 cessations. The latest: Satish Kumar Malik ceased to be Director on 06 Jul 2014.
Frequently asked questions
Panacea Overseas is an active private limited company based in Delhi, India. The company works in buildings, within the construction industry. It was incorporated on 02 November 2000 (26+ years old) and is registered under CIN U00000DL2000PTC108376.
Panacea Overseas has 3 current directors:
- Rajrani Malik - Director
- Neeraj Kumar Malik - Director
- Hemanth Kumar Mallik - Director
The latest financial statements of Panacea Overseas on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Panacea Overseas has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Panacea Overseas is U00000DL2000PTC108376. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Panacea Overseas has 2 court cases on record: 1 filed by the company and 1 filed against it.
Panacea Overseas was incorporated on 02 November 2000, making it 26+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Panacea Overseas by revenue are Aryan Construction Private Limited, Phoolbaug Hotels and Resorts Private Limited, Yojna Constructions Private Limited, Respace Ventures Private Limited, Heypexgravity Structures Private Limited and 5 more, all in the same principal business activity (buildings).
Satish Kumar Malik ceased to be Director on 06 Jul 2014. Hemanth Kumar Mallik was appointed as Director on 05 Jul 2014. Neeraj Kumar Malik was appointed as Director on 05 Jul 2014. Panacea Overseas has 5 board changes on record in total.
The registered office of Panacea Overseas is at 135 Nirankani Colony Second Floor Sec – II, Delhi, India – 110009.
Panacea Overseas operates in the construction industry, in the buildings segment.