Panay Developers Private Limited
About Panay Developers Private Limited
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Panay Developers Private Limited is a private limited company based in Delhi, India. It operates in the building construction segment of the construction sector. It was incorporated on 14 February 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70102DL2007PTC159285. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹11 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ashok Gupta and Maya Gupta.
Its last annual general meeting (AGM) was held on 25 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 507 Sharp Bhawan Azadpur Commercial Complex Azadpur, Delhi, India – 110033.
As per the financials filed for FY 2025, the company reported a revenue of ₹99.98 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address507 Sharp Bhawan Azadpur Commercial Complex Azadpur, Delhi, India – 110033
- IndustryConstruction, Buildings
- 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
- One PDF report, delivered after checkout
Business Activity of Panay Developers
The main business activity of Panay Developers is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Panay 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.
Board of Directors of Panay Developers Private Limited
Panay Developers has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Gupta Also directs: Wens Industries Private Limited, Moral Sales Private Limited, Snowbird Marketing Private Limited and 5 more | Director | 29 Aug 2024 | 2 Years 1 Months | Current |
| Maya Gupta Also directs: Wens Industries Private Limited, Moral Sales Private Limited, Snowbird Marketing Private Limited and 5 more | Director | 29 Aug 2024 | 2 Years 1 Months | Current |
Financials of Panay Developers Private Limited FY 2025 filings available
Panay Developers Private Limited reported revenue of ₹99.98 Lakh (up 402.00% YoY) for FY 2025.
Ten-year financial statements for Panay 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 Panay Developers
Shareholding and ownership data for Panay 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 Panay Developers
Panay Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panay Developers
Employment history and EPFO contributions of people linked to Panay Developers.
Employee and EPFO history for Panay 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 Panay Developers
Panay Developers has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Panay 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 Panay Developers
Credit ratings, litigation, and regulatory alerts for Panay 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 Panay Developers
MSME payment history for Panay 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 Panay Developers
Corporate group structure for Panay 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 Panay Developers
MCA filings and documents for Panay 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 Panay Developers
Frequently Asked Questions about Panay Developers Private Limited
Panay Developers is an active private limited company based in Delhi, India. The company works in buildings, within the construction industry. It was incorporated on 14 February 2007 (19+ years old) and is registered under CIN U70102DL2007PTC159285.
Panay Developers reported revenue of ₹99.98 Lakh for FY 2025 (up 402.00% YoY).
Panay Developers has 2 current directors:
- Ashok Gupta - Director
- Maya Gupta - Director
No. Panay Developers has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Panay Developers is U70102DL2007PTC159285. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Panay Developers was incorporated on 14 February 2007, making it 19+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Panay Developers is at 507 Sharp Bhawan Azadpur Commercial Complex Azadpur, Delhi, India – 110033.
Panay Developers has an authorised share capital of ₹11 Lakh and a paid-up capital of ₹1 Lakh.
Panay Developers operates in the construction industry, in the buildings segment.