Panache Cybernetics Private Limited

Panache Cybernetics Private Limited - business services in Haryana, India. Directors, charges & compliance details.
CIN U74300HR2002PTC034988 Incorporated 13 November 2002 ROC Delhi HQ Haryana, India
Converted to LLP Private Limited Company business services
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹3.8 Lakh
Issued & subscribed
Company age
24 yrs
Est. 2002
Directors on board
2
As per MCA filings
Last financials
Mar 2013
Balance sheet date
Last AGM
06 Jul 2013
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Delhi
ROC office

About Panache Cybernetics Private Limited

Data last updated:

Panache Cybernetics Private Limited was a private limited company based in Haryana, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the advertising segment of the business services sector. It was incorporated on 13 November 2002.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74300HR2002PTC034988.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.8 Lakh. It was led by directors Ghanshyam Dass Adlakha and Priya Adlakha.

Its last annual general meeting (AGM) was held on 06 July 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Od – 97 Malibu Towne Sohna Road Gurgaon, Haryana, India – 120022.

Company details

CIN U74300HR2002PTC034988
Registration Number 034988
Incorporation Date 13 November 2002
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 06 July 2013
Date of Balance Sheet 31 March 2013

Contact details

Panache Cybernetics Private Limited's registered office is in Haryana.

  • Registered Address
    Od – 97 Malibu Towne Sohna Road Gurgaon, Haryana, India – 120022
  • Industry
    Business Services, Advertising
Comprehensive company report
Panache Cybernetics Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Panache Cybernetics Private Limited

FY 2013 filings available

Financial Statement Summary

MetricsFY 2012-13
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
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

MetricsFY 2012-13
Profitability
EBITDA Margin
Net Profit Margin
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 Panache Cybernetics Private Limited, buy the company report.

Board of directors of Panache Cybernetics Private Limited

Panache Cybernetics has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ghanshyam Dass AdlakhaDirector13 Nov 200223 Years 11 MonthsAs last reported
Priya AdlakhaDirector11 Jul 201214 Years 3 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Panache Cybernetics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Panache Cybernetics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Panache Cybernetics Private Limited has 5 board changes on record since 2002: 2 appointments and 3 cessations. The latest: Shobha Adlakha ceased to be Director on 26 Dec 2012.

AGM
Panache Cybernetics Private Limited last Annual general meeting of members was held on 06 Jul 2013 as per latest MCA records.
Filing
Panache Cybernetics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi.
Ceased
Shobha Adlakha ceased to be Director.
Appointed
Priya Adlakha was appointed as Director.
Ceased
Madhavi Sharma ceased to be Director.
Ceased
Sangeeta Trehan ceased to be Director.
Appointed
Ghanshyam Dass Adlakha was appointed as Director.
Incorporation
13 Nov 2002
Panache Cybernetics Private Limited was registered on 13 Nov 2002 with Roc Delhi & aged 23 years 11 months as per MCA records.

Frequently asked questions

Panache Cybernetics has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Panache Cybernetics was a private limited company based in Haryana, India. The company worked in advertising, within the business services industry. It was incorporated on 13 November 2002 and is registered under CIN U74300HR2002PTC034988. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Panache Cybernetics is U74300HR2002PTC034988. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Panache Cybernetics had 2 directors:

Panache Cybernetics was incorporated on 13 November 2002. It is registered with the Registrar of Companies, Delhi.

The registered office of Panache Cybernetics is at Od – 97 Malibu Towne Sohna Road Gurgaon, Haryana, India – 120022.

The latest financial statements of Panache Cybernetics on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 06 July 2013. Year-wise statements from 2015 are in the company report.

Panache Cybernetics operated in the business services industry, in the advertising segment.

Shobha Adlakha ceased to be Director on 26 Dec 2012. Priya Adlakha was appointed as Director on 11 Jul 2012. Madhavi Sharma ceased to be Director on 31 Mar 2008. Panache Cybernetics has 5 board changes on record in total.

Panache Cybernetics can be reached at its registered office: Od – 97 Malibu Towne Sohna Road Gurgaon, Haryana, India – 120022.