Panda Construction Private Limited
About Panda Construction Private Limited
Data last updated:
Panda Construction Private Limited was a private limited company based in New Delhi, Delhi, 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 was incorporated on 24 November 1993.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1993PTC056201.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pallavi Gupta and Amit Gupta.
Its last annual general meeting (AGM) was held on 05 July 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at C – 9/28 Yamuna Vihar, New Delhi, Delhi, India – 110053.
Company details
Contact details
Panda Construction Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressC – 9/28 Yamuna Vihar, New Delhi, Delhi, India – 110053
- 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
Financials of Panda Construction Private Limited
FY 2006 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Panda Construction Private Limited, buy the company report.
Board of directors of Panda Construction Private Limited
Panda Construction has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pallavi Gupta | Director | 26 Mar 1999 | 27 Years 7 Months | As last reported |
| Amit Gupta | Additional Director | 20 Mar 2015 | 11 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Panda Construction Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Panda Construction Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Panda Construction Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Panda Construction Private Limited has 3 board changes on record since 1999: 2 appointments and 1 cessation. The latest: Vinod Kumar Gupta ceased to be Director on 28 Mar 2015.
Frequently asked questions
Panda Construction 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.
Panda Construction was a private limited company based in New Delhi, Delhi, India. It was incorporated on 24 November 1993 and is registered under CIN U74899DL1993PTC056201. The company has been struck off by the Registrar of Companies and is no longer operational.
Panda Construction had 2 directors:
- Pallavi Gupta - Director
- Amit Gupta - Additional Director
The CIN (Corporate Identification Number) of Panda Construction is U74899DL1993PTC056201. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Panda Construction is at C – 928 Yamuna Vihar, New Delhi, Delhi, India – 110053.
Panda Construction was incorporated on 24 November 1993. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Panda Construction on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 05 July 2006. Year-wise statements from 2015 are in the company report.
Vinod Kumar Gupta ceased to be Director on 28 Mar 2015. Amit Gupta was appointed as Additional Director on 20 Mar 2015. Pallavi Gupta was appointed as Director on 26 Mar 1999.
Panda Construction can be reached at its registered office: C – 928 Yamuna Vihar, New Delhi, Delhi, India – 110053.
Panda Construction is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.