Panache Infraheights Private Limited
About Panache Infraheights Private Limited
Data last updated: 25 July 2025
Panache Infraheights Private Limited was a private limited company based in Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 30 March 2013.
Registered with ROC Delhi under CIN U70200DL2013PTC250052.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kusha Verma and Shanti Verma.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: D – 98 Anand Vihar Rly Board Housing Society, Delhi, Delhi, India – 110092.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressD – 98 Anand Vihar Rly Board Housing Society, Delhi, Delhi, India – 110092
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IndustryReal Estate, Real Estate Leasing, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Panache Infraheights Private Limited
Panache Infraheights Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities on fee or contract basis | Locked |
Detailed business activity records for Panache Infraheights Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Panache Infraheights Private Limited
Panache Infraheights Private Limited is audited by SUNDEEP NAGPAL & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUNDEEP NAGPAL & CO. | Locked | Locked | Locked |
Complete auditor history for Panache Infraheights Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Panache Infraheights Private Limited
Panache Infraheights Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kusha Verma | Director | 30 Mar 2013 | 13 Years 4 Months | As last reported |
| Shanti Verma | Director | 19 Jul 2016 | 10 Years 0 Months | As last reported |
Financials of Panache Infraheights Private Limited FY 2019 filings available
Ten-year financial statements for Panache Infraheights Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Panache Infraheights Private Limited
Shareholding and ownership data for Panache Infraheights Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Panache Infraheights Private Limited
Panache Infraheights Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panache Infraheights Private Limited
View historical data on people associated with Panache Infraheights Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Panache Infraheights Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Panache Infraheights Private Limited
GST registrations and filing compliance for Panache Infraheights Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Panache Infraheights Private Limited
Credit ratings, litigation, and regulatory alerts for Panache Infraheights Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Panache Infraheights Private Limited
MSME payment history for Panache Infraheights Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Panache Infraheights Private Limited
Corporate group structure for Panache Infraheights Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Panache Infraheights Private Limited
MCA filings and documents for Panache Infraheights Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Panache Infraheights Private Limited
Frequently Asked Questions about Panache Infraheights Private Limited
Panache Infraheights Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Panache Infraheights Private Limited is a struck-off private limited company in the real estate sector based in Delhi, Delhi, India. It was incorporated on 30 March 2013 and is registered under CIN U70200DL2013PTC250052. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Panache Infraheights Private Limited are:
- Kusha Verma - Director
- Shanti Verma - Director
The CIN (Corporate Identification Number) of Panache Infraheights Private Limited is U70200DL2013PTC250052. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Panache Infraheights Private Limited is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at D – 98 Anand Vihar Rly Board Housing Society, Delhi, Delhi, India – 110092.