About Panchshil Overseas Pvt.Ltd.
Data last updated: 23 July 2025
Panchshil Overseas Pvt.Ltd. is a private limited company based in Pune, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 23 December 1992, the company has been in operation for over 34 years.
Registered with ROC Mumbai under CIN U51909PN1992PTC134104.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹14 Lakh.
Last AGM: 11 April 2019. Financial statements filed for year ended 31 March 2019. Office: Teck Park, Pune, Maharashtra.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA. The last known website on record is panchshil.com.
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Registered AddressTeck Park One Tower 'E' S.N.191A/2A/2 Next To Don Bosco School Off Airport Road Yera, Wada, Pune, Maharashtra, India – 411006
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IndustryFinancial Services, Real Estate Financing
- 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
CIN History of Panchshil Overseas Pvt.Ltd.
Panchshil Overseas Pvt.Ltd. has one previous CIN (Corporate Identification Number): U51909MH1992PTC070137. The current CIN is U51909PN1992PTC134104, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909PN1992PTC134104 | Current |
| U51909MH1992PTC070137 | Previous |
Business Activity of Panchshil Overseas Pvt.Ltd.
Panchshil Overseas Pvt.Ltd. operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Panchshil Overseas Pvt.Ltd.
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Panchshil Overseas Pvt.Ltd.
Panchshil Overseas Pvt.Ltd. is audited by S R B C & CO LLP for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S R B C & CO LLP | Locked | Locked | Locked |
Complete auditor history for Panchshil Overseas Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Panchshil Overseas Pvt.Ltd.
Panchshil Overseas Pvt.Ltd. has had 3 former directors who have contributed to the organization's development.
Financials of Panchshil Overseas Pvt.Ltd. FY 2019 filings available
Ten-year financial statements for Panchshil Overseas 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.
Ownership and Shareholding of Panchshil Overseas Pvt.Ltd.
Shareholding and ownership data for Panchshil Overseas Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Panchshil Overseas Pvt.Ltd.
Panchshil Overseas Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panchshil Overseas Pvt.Ltd.
View historical data on people associated with Panchshil Overseas Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Panchshil Overseas 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
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GST Compliance of Panchshil Overseas Pvt.Ltd.
GST registrations and filing compliance for Panchshil Overseas 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
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Credit Ratings, Litigation & Regulatory Alerts for Panchshil Overseas Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Panchshil Overseas 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 Panchshil Overseas Pvt.Ltd.
MSME payment history for Panchshil Overseas 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
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Subsidiaries & Group Companies of Panchshil Overseas Pvt.Ltd.
Corporate group structure for Panchshil Overseas 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 Panchshil Overseas Pvt.Ltd.
MCA filings and documents for Panchshil Overseas 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 Panchshil Overseas Pvt.Ltd.
Recent News on Panchshil Overseas Pvt.Ltd.
Frequently Asked Questions about Panchshil Overseas Pvt.Ltd.
Panchshil Overseas Pvt.Ltd. has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Panchshil Overseas Pvt.Ltd. is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Pune, Maharashtra, India. It was incorporated on 23 December 1992 and is registered under CIN U51909PN1992PTC134104. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Panchshil Overseas Pvt.Ltd. is U51909PN1992PTC134104. 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 Panchshil Overseas Pvt.Ltd. is financial services. The company specifically operates in real estate financing.
Panchshil Overseas Pvt.Ltd. was incorporated on 23 December 1992. Registered with ROC Mumbai.
Panchshil Overseas Pvt.Ltd. can be reached at the registered office: Teck Park One Tower E S.N.191A2A2 Next To Don Bosco School Off Airport Road Yera, Wada, Pune, Maharashtra, India – 411006, or through the website panchshil.com.