Panchabati Builders Private Limited
About Panchabati Builders Private Limited
Data last updated:
Panchabati Builders Private Limited is a private limited company based in Bhubaneswar, Odisha, India. It operates in the civil engineering and infrastructure segment of the construction sector. It was incorporated on 07 May 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U45201OR2002PTC006806.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8 Lakh. It is led by directors Panchanan Malla and Kishore Chandra Mohanty.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Plot No.3864 Bargarh, Bhubaneswar, Odisha, India – 751006.
As per MCA filings, the company has open charges of ₹10 Lakh on record. Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressPlot No.3864 Bargarh, Bhubaneswar, Odisha, India – 751006
- IndustryConstruction, Civil Engineering, Alteration, Construction, Complete Constructions, Repair & Maintenance
- 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
Financials of Panchabati Builders Private Limited FY 2019 filings available
Financial Statement Summary of Panchabati Builders Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Panchabati Builders Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Panchabati Builders are in the company report.
Financial statements from 2015
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.
Board of Directors of Panchabati Builders Private Limited
Panchabati Builders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Panchanan Malla | Director | 07 May 2002 | 24 Years 5 Months | Current |
| Kishore Chandra Mohanty | Director | 07 May 2002 | 24 Years 5 Months | Current |
Auditor Details of Panchabati Builders Private Limited
Panchabati Builders Private Limited is audited by PATNAIK & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PATNAIK & CO. | Locked | Locked | Locked |
Complete auditor history
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.
Ownership and Shareholding of Panchabati Builders Private Limited
Shareholding and ownership data
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 Panchabati Builders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Sep 2002 | Indian Overseas Bank | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of Panchabati Builders Private Limited
Panchabati Builders Private Limited has 5 court cases on record: 3 filed by Panchabati Builders, 2 filed against it. All cases are disposed. Status as checked between 02 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 2 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Khurda, Odisha | Civil suit | Filed by the company against individuals | Disposed |
| District court, Khurda, Odisha | Civil suit | Filed by the company against an individual | Disposed |
| District court, Khurda, Odisha | Civil suit | Filed by the company against an individual | Disposed |
| District court, Cuttack, Odisha | Court case (2 (c)cc) | Filed against the company by Registrar of Companies, Orissa | Disposed |
Full case history
All 5 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Panchabati Builders Private Limited
Employment history and EPFO contributions of people linked to Panchabati Builders.
Employee and EPFO history
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.
Recent Activity on Panchabati Builders Private Limited
Panchabati Builders Private Limited has 2 board changes on record since 2002: 2 appointments. The latest: Kishore Chandra Mohanty was appointed as Director on 07 May 2002.
Credit Ratings, Litigation & Regulatory Alerts for Panchabati Builders Private Limited
Credit ratings, litigation, and regulatory alerts
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 Panchabati Builders Private Limited
MSME payment history
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 Panchabati Builders Private Limited
Corporate group structure
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.
GST Compliance of Panchabati Builders Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Panchabati Builders Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Panchabati Builders Private Limited
Panchabati Builders is an active private limited company based in Bhubaneswar, Odisha, India. The company works in civil engineering, within the construction industry. It was incorporated on 07 May 2002 (24+ years old) and is registered under CIN U45201OR2002PTC006806.
Panchabati Builders has 2 current directors:
- Panchanan Malla - Director
- Kishore Chandra Mohanty - Director
The CIN (Corporate Identification Number) of Panchabati Builders is U45201OR2002PTC006806. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Panchabati Builders has 5 court cases on record: 3 filed by the company and 2 filed against it.
Panchabati Builders was incorporated on 07 May 2002, making it 24+ years old. It is registered with the Registrar of Companies, Cuttack.
Kishore Chandra Mohanty was appointed as Director on 07 May 2002. Panchanan Malla was appointed as Director on 07 May 2002.
The registered office of Panchabati Builders is at Plot No.3864 Bargarh, Bhubaneswar, Odisha, India – 751006.
Panchabati Builders has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8 Lakh.
Panchabati Builders operates in the construction industry, in the civil engineering segment.
No. Panchabati Builders is not listed on any stock exchange. It is an unlisted company.