About Panasia Infrastructure Management Services Private Limited
Data last updated:
Panasia Infrastructure Management Services Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Harmony Lifestyle Structures Pvt.Ltd.. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 30 June 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2012PTC232769. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Deepak Rajendra Jain and Pooja Deepak Jain.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 14 Jain Chambers 577 S. V. Road Bandra (West), Mumbai, Maharashtra, India – 400050.
The last known website on record is panasiacarpets.webs.com.
Company details
Contact details
Panasia Infrastructure Management Services Private Limited's registered office is in Mumbai, Maharashtra. Its website is panasiacarpets.webs.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address14 Jain Chambers 577 S. V. Road Bandra (West), Mumbai, Maharashtra, India – 400050
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Panasia Infrastructure Management Services 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
Financials of Panasia Infrastructure Management Services Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Panasia Infrastructure Management Services Private Limited, buy the company report.
Board of directors of Panasia Infrastructure Management Services Private Limited
Panasia Infrastructure Management Services has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Rajendra Jain Also directs: Harmony Real Estate Holdings LLP, Harmony Lifestyle Projects LLP, Ummang Harmony Lifestyles LLP and 3 more | Director | 02 Sep 2017 | 9 Years 2 Months | As last reported |
| Pooja Deepak Jain | Director | 02 Sep 2017 | 9 Years 2 Months | As last reported |
Auditor
Panasia Infrastructure Management Services Private Limited is audited by SINGAVI OTURKAR & KELKAR for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SINGAVI OTURKAR & KELKAR | FY 2020 | 110265W |
Shareholding
The shareholding of Panasia Infrastructure Management Services Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Panasia Infrastructure Management Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Panasia Infrastructure Management Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Panasia Infrastructure Management Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Panasia Infrastructure Management Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Panasia Infrastructure Management Services Private Limited, buy the company report.
Recent activity
Panasia Infrastructure Management Services Private Limited has 13 board changes on record since 2014: 2 appointments and 11 cessations. The latest: Bharat J Goyani ceased to be Additional Director on 28 Sep 2017.
4 earlier events are in the company report.
Frequently asked questions
Panasia Infrastructure Management Services has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Panasia Infrastructure Management Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in general construction services, within the infrastructure and utilities industry. It was incorporated on 30 June 2012 and is registered under CIN U70102MH2012PTC232769. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Panasia Infrastructure Management Services was incorporated on 30 June 2012. It is registered with the Registrar of Companies, Mumbai.
Panasia Infrastructure Management Services had 2 directors:
- Deepak Rajendra Jain - Director
- Pooja Deepak Jain - Director
The CIN (Corporate Identification Number) of Panasia Infrastructure Management Services is U70102MH2012PTC232769. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Panasia Infrastructure Management Services is at 14 Jain Chambers 577 S. V. Road Bandra West, Mumbai, Maharashtra, India – 400050.
Panasia Infrastructure Management Services can be reached through the website panasiacarpets.webs.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Panasia Infrastructure Management Services on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 December 2020. Year-wise statements from 2015 are in the company report.
No. Panasia Infrastructure Management Services has 1 GST registration on record and it is cancelled or inactive.
Panasia Infrastructure Management Services operated in the infrastructure and utilities industry, in the general construction services segment.
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