Panatone Developers Private Limited
About Panatone Developers Private Limited
Data last updated:
Panatone Developers Private Limited was a private limited company based in Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial brokerage, a part of the broader financial services sector. Incorporated on 18 February 2003.
Registered with ROC Delhi under CIN U45201DL2003PTC119023.
Capital: an authorised share capital of ₹1.5 Lakh and a paid-up capital of ₹1.23 Lakh. It was led by directors Akhilesh Kumar Gupta and Rajesh Kumari.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Regency House Bm – 12(West)Shalimar Bagh, Delhi, Delhi, India – 110088.
As per the financials filed for FY 2022, the company reported a revenue of ₹5,500, a decline of 12% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressRegency House Bm – 12(West)Shalimar Bagh, Delhi, Delhi, India – 110088
- IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Panatone Developers
The main business activity of Panatone Developers is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Panatone Developers Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Panatone Developers
Panatone Developers Private Limited is audited by BHARAT AGARWAL for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHARAT AGARWAL | Locked | Locked | Locked |
Complete auditor history for Panatone Developers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Panatone Developers Private Limited
Panatone Developers has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akhilesh Kumar Gupta | Director | 12 Dec 2016 | 9 Years 9 Months | As last reported |
| Rajesh Kumari | Director | 20 Nov 2006 | 19 Years 10 Months | As last reported |
Financials of Panatone Developers Private Limited FY 2022 filings available
Panatone Developers Private Limited reported revenue of ₹5,500 (down 12.00% YoY) for FY 2022.
Ten-year financial statements for Panatone Developers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Panatone Developers
Shareholding and ownership data for Panatone Developers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Panatone Developers
Panatone Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panatone Developers
Employment history and EPFO contributions of people linked to Panatone Developers.
Employee and EPFO history for Panatone Developers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Panatone Developers
GST registrations and filing compliance for Panatone Developers Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Panatone Developers
Credit ratings, litigation, and regulatory alerts for Panatone Developers Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Panatone Developers
MSME payment history for Panatone Developers Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Panatone Developers
Corporate group structure for Panatone Developers Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Panatone Developers
MCA filings and documents for Panatone Developers Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Panatone Developers
Frequently Asked Questions about Panatone Developers Private Limited
Panatone Developers 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.
Panatone Developers is a amalgamated private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 18 February 2003 and is registered under CIN U45201DL2003PTC119023. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Panatone Developers was incorporated on 18 February 2003. Registered with ROC Delhi.
The current directors of Panatone Developers are:
- Akhilesh Kumar Gupta - Director
- Rajesh Kumari - Director
The CIN (Corporate Identification Number) of Panatone Developers is U45201DL2003PTC119023. 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 Panatone Developers is financial services. The company specifically operates in financial brokerage.