Panchasakha Infraprojects Private Limited

Panchasakha Infraprojects Private Limited - real estate in Bhubaneswar, Orissa, India. FY 2026 financials and compliance.
CIN U45201OR2011PTC013000 Incorporated 18 January 2011 ROC Cuttack HQ Bhubaneswar, Orissa, India
Struck Off Private Limited Company real estate
Data last updated
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Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
15 yrs
Est. 2011
Last financials
Mar 2018
Balance sheet date

About Panchasakha Infraprojects Private Limited

Data last updated: 24 July 2025

Panchasakha Infraprojects Private Limited was a private limited company based in Bhubaneswar, Orissa, 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 real estate leasing and property management, a part of the broader real estate sector. Incorporated on 18 January 2011.

Registered with ROC Cuttack under CIN U45201OR2011PTC013000.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Pravat Kumar Swain and Amita Swain.

Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: Plot No. 1117/04 Sbi Colony Soubhagya Nagar, Bhubaneswar, Orissa, India – 751002.

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.

Company Details of Panchasakha Infraprojects Private Limited
CIN U45201OR2011PTC013000
Registration Number 013000
Incorporation Date 18 January 2011
ROC Cuttack
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Non-Compliant
Key People
Pradipta Kumar Swain Managing Director Pravat Kumar Swain Director Amita Swain Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Plot No. 1117/04 Sbi Colony Soubhagya Nagar, Bhubaneswar, Orissa, India – 751002
  • Industry
    Real Estate, Real Estate Leasing, Contractual Work
Company report
Panchasakha Infraprojects Private Limited - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Panchasakha Infraprojects Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Panchasakha Infraprojects Private Limited

Panchasakha Infraprojects Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Pravat Kumar Swain Director 06 Feb 2018 8 Years 5 Months As last reported
Amita Swain Director 18 Jan 2011 15 Years 5 Months As last reported
Pradipta Kumar Swain Managing Director 18 Jan 2011 15 Years 5 Months As last reported
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Financials of Panchasakha Infraprojects Private Limited FY 2018 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

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Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Panchasakha Infraprojects Private Limited

Panchasakha Infraprojects Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Panchasakha Infraprojects Private Limited

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Panchasakha Infraprojects Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
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PF exemption, coverage & compliance verification

GST Compliance of Panchasakha Infraprojects Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Panchasakha Infraprojects Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Panchasakha Infraprojects Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Panchasakha Infraprojects Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Panchasakha Infraprojects Private Limited

MSME Payment Delays by Panchasakha Infraprojects Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Panchasakha Infraprojects Private Limited

Subsidiaries & Group Companies of Panchasakha Infraprojects Private Limited

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Panchasakha Infraprojects Private Limited

MCA Filings & Documents of Panchasakha Infraprojects Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Panchasakha Infraprojects Private Limited

Activity
30 Sep 2018
Panchasakha Infraprojects Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records.
Activity
31 Mar 2018
Panchasakha Infraprojects Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Cuttack.
Directors
06 Feb 2018
Pravat Kumar Swain was appointed as a Director on 06 Feb 2018 & has been associated with this company since 8 years 5 months.
Directors
18 Jan 2011
Amita Swain was appointed as a Director on 18 Jan 2011 & has been associated with this company since 15 years 5 months.
Directors
18 Jan 2011
Pradipta Kumar Swain was appointed as a Managing Director on 18 Jan 2011 & has been associated with this company since 15 years 5 months.
Activity
18 Jan 2011
Panchasakha Infraprojects Private Limited was registered on 18 Jan 2011 with Roc Cuttack & aged 15 years 5 months as per MCA records.

Frequently Asked Questions about Panchasakha Infraprojects Private Limited

Panchasakha Infraprojects Private 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.

Panchasakha Infraprojects Private Limited is a struck-off private limited company in the real estate sector based in Bhubaneswar, Orissa, India. It was incorporated on 18 January 2011 and is registered under CIN U45201OR2011PTC013000. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Panchasakha Infraprojects Private Limited are:

The CIN (Corporate Identification Number) of Panchasakha Infraprojects Private Limited is U45201OR2011PTC013000. 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 Panchasakha Infraprojects Private Limited is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.

The company has its registered office at Plot No. 111704 Sbi Colony Soubhagya Nagar, Bhubaneswar, Orissa, India – 751002.

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