It is a construction private limited company based in Delhi, Delhi, India, established in 2000.
2000 | Delhi, Delhi, India | ActivePanacea 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. 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.
U00000DL2000PTC108376
108376
02 November 2000
₹1.00 M
₹0.98 M
Roc Delhi
Unlisted
Active
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| 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 |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 May 2008 | Past |
| Pramod Abcsdd | Director | 06 Jul 2014 | Past |
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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%.
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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.
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₹850,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Feb 2003 | P.N.B. | ₹0.85 M | Open |
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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.
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.
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The activity Panacea Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was completed.
Progress on Panacea Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi. was documented.
The activity 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 4 months . was completed.
The activity 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 4 months . was completed.
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 17 years 7 months . was completed.
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.
The CIN of Panacea Overseas Private Limited is U00000DL2000PTC108376.
Panacea Overseas Private Limited is headquartered at 135, Nirankani Colony, Second Floor, Sec- Ii,, Delhi, Delhi, 110009.
Panacea Overseas Private Limited was incorporated on 02 November 2000.
The current directors of Panacea Overseas Private Limited are
The primary industry of Panacea Overseas Private Limited is Construction.
Panacea Overseas Private Limited is unlisted.
The authorized capital of Panacea Overseas Private Limited is ₹1.00 M, and the paid-up capital is ₹0.98 M.
The compliance status of Panacea Overseas Private Limited is Active Non-Compliant.
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