Pancard Holiday Limited
About Pancard Holiday Limited
Data last updated: 24 July 2025
Pancard Holiday Limited was a public limited company based in Mumbai, Maharashtra, 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 accounting and financial advisory, a part of the broader professional services sector. Incorporated on 02 May 2012.
Registered with ROC Mumbai under CIN U74120MH2012PLC230541.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹5 Lakh. It was led by directors including Usha Arun Tari and Sachin Narendra Deshpande.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 111 – 113 Kalyandas Udyog Bhavan Near Century Bhavan Prabhadevi, Mumbai, Maharashtra, India – 400025.
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 Address111 – 113 Kalyandas Udyog Bhavan Near Century Bhavan Prabhadevi, Mumbai, Maharashtra, India – 400025
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IndustryProfessional Services, Accounting, Tax Consultant, Book Keeping, Taxation
- 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
Board of Directors of Pancard Holiday Limited
Pancard Holiday Limited is currently managed by 3 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 |
|---|---|---|---|---|
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Usha Arun Tari
Also directs:
Panoramic Hotels Limited, Seaview Retreats Limited
|
Director | 02 May 2012 | 14 Years 2 Months | As last reported |
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Sachin Narendra Deshpande
Also directs:
Panoramic Universal Limited, Golden Valley Hotels Limited
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Director Appointed In Casual Vacancy | 22 Dec 2016 | 9 Years 6 Months | As last reported |
|
Suresh Babaji Kapale
Also directs:
Coronae Hotels Private Limited
|
Director Appointed In Casual Vacancy | 26 Jul 2017 | 8 Years 11 Months | As last reported |
Financials of Pancard Holiday Limited FY 2017 filings available
Ten-year financial statements for Pancard Holiday Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Pancard Holiday Limited
Pancard Holiday Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pancard Holiday Limited
View historical data on people associated with Pancard Holiday Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pancard Holiday Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Pancard Holiday Limited
GST registrations and filing compliance for Pancard Holiday Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Pancard Holiday Limited
Credit ratings, litigation, and regulatory alerts for Pancard Holiday 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 Pancard Holiday Limited
MSME payment history for Pancard Holiday 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Pancard Holiday Limited
Corporate group structure for Pancard Holiday Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Pancard Holiday Limited
MCA filings and documents for Pancard Holiday 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 Pancard Holiday Limited
Frequently Asked Questions about Pancard Holiday Limited
Pancard Holiday 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.
Pancard Holiday Limited is a struck-off public limited company in the professional services sector based in Mumbai, Maharashtra, India. It was incorporated on 02 May 2012 and is registered under CIN U74120MH2012PLC230541. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Pancard Holiday Limited are:
- Usha Arun Tari - Director
- Sachin Narendra Deshpande - Director Appointed In Casual Vacancy
- Suresh Babaji Kapale - Director Appointed In Casual Vacancy
The CIN (Corporate Identification Number) of Pancard Holiday Limited is U74120MH2012PLC230541. 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 Pancard Holiday Limited is professional services. The company specifically operates in accounting. The company was active in this sector before being struck off.
The company has its registered office at 111 – 113 Kalyandas Udyog Bhavan Near Century Bhavan Prabhadevi, Mumbai, Maharashtra, India – 400025.