Panchmani Securities Pvt Ltd

Panchmani Securities Pvt Ltd - construction in Dholka, Gujarat, India. FY 2026 financials and compliance.
CIN U45201GJ1995PTC026085 Incorporated 26 May 1995 ROC Ahmedabad HQ Dholka, Gujarat, India
Struck Off Private Limited Company construction
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹20,000
Issued & subscribed
Open charges
None
Secured borrowings
Company age
31 yrs
Est. 1995
Employees · EPFO
-
Latest available

About Panchmani Securities Pvt Ltd

Data last updated: 22 July 2025

Panchmani Securities Pvt Ltd was a private limited company based in Dholka, Gujarat, 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. The company specialised in construction. Incorporated on 26 May 1995.

Registered with ROC Ahmedabad under CIN U45201GJ1995PTC026085.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹20,000.

Office: Opp Rangaravad Nr Mohame Dischool, Dholka, Gujarat, India.

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 Panchmani Securities Pvt Ltd
CIN U45201GJ1995PTC026085
Registration Number 026085
Incorporation Date 26 May 1995
ROC Ahmedabad
Listing Status Unlisted
Company Status Struck Off
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Opp Rangaravad Nr Mohame Dischool, Dholka, Gujarat, India
  • Industry
    Construction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
Company report
Panchmani Securities Pvt Ltd - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Panchmani Securities Pvt Ltd report

Financials, compliance, directors, charges, ownership and filings for Panchmani Securities Pvt Ltd in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Panchmani Securities Pvt Ltd

The Directors information for Panchmani Securities Pvt Ltd provides insights into the leadership structure and governance of the organization.

Financials of Panchmani Securities Pvt Ltd

Premium access

Ten-year financial statements for Panchmani Securities Pvt Ltd

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Panchmani Securities Pvt Ltd

Panchmani Securities Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Panchmani Securities Pvt Ltd

View historical data on people associated with Panchmani Securities Pvt Ltd, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Panchmani Securities Pvt Ltd

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Panchmani Securities Pvt Ltd

Premium access

GST registrations and filing compliance for Panchmani Securities Pvt Ltd

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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Panchmani Securities Pvt Ltd

Premium access

Credit ratings, litigation, and regulatory alerts for Panchmani Securities Pvt Ltd

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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Panchmani Securities Pvt Ltd

Premium access

MSME payment history for Panchmani Securities Pvt Ltd

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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Panchmani Securities Pvt Ltd

Premium access

Corporate group structure for Panchmani Securities Pvt Ltd

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • 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 Panchmani Securities Pvt Ltd

Premium access

MCA filings and documents for Panchmani Securities Pvt Ltd

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

Verified entity values are shown only after access is granted.

Recent Activity on Panchmani Securities Pvt Ltd

Activity
26 May 1995
Panchmani Securities Pvt Ltd was registered on 26 May 1995 with Roc Ahmedabad & aged 31 years 2 months as per MCA records.

Frequently Asked Questions about Panchmani Securities Pvt Ltd

Panchmani Securities Pvt Ltd 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.

Panchmani Securities Pvt Ltd is a struck-off private limited company in the construction sector based in Dholka, Gujarat, India. It was incorporated on 26 May 1995 and is registered under CIN U45201GJ1995PTC026085. The company has been struck off by the Registrar of Companies and is no longer operational.

The CIN (Corporate Identification Number) of Panchmani Securities Pvt Ltd is U45201GJ1995PTC026085. 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 Panchmani Securities Pvt Ltd is construction. The company specifically operates in construction. The company was active in this sector before being struck off.

The company has its registered office at Opp Rangaravad Nr Mohame Dischool, Dholka, Gujarat, India.

Panchmani Securities Pvt Ltd can be reached at the registered office: Opp Rangaravad Nr Mohame Dischool, Dholka, Gujarat, India.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available