About Panda Technologies India Private Limited
Data last updated: 28 June 2025
Panda Technologies India Private Limited is a private limited company based in Bhopal, Madhya Pradesh, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 18 April 2000, the company has been in operation for over 26 years.
Registered with ROC Gwalior under CIN U74210MP2000PTC014180.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.79 Lakh. It is led by directors including Mangesh Kekre Vitthal and Rajendra Narayan Panda.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 24 – Ist Floor Zone – Ii M.P.Nagar, Bhopal, Madhya Pradesh, India.
As per the financials filed for FY 2023, the company reported a revenue of ₹7.24 Lakh, a decline of 28% compared to the previous year.
As per MCA filings, the company has open charges of ₹17.16 Cr and satisfied charges of ₹11.9 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is pandaindia.com.
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Registered Address24 – Ist Floor Zone – Ii M.P.Nagar, Bhopal, Madhya Pradesh, India
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IndustryChemicals and Materials, Chemical Distribution & Retail
- Historical Financials and ratios
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Business Activity of Panda Technologies India Private Limited
Panda Technologies India Private Limited is engaged in the principal business activity of construction, with detailed activities including demolition & site preparation, electrical, plumbing & other specialized construction activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F3 | Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities | Locked |
Business activity turnover details for Panda Technologies India Private Limited
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Auditor Details of Panda Technologies India Private Limited
Panda Technologies India Private Limited is audited by RONAK B PATEL & COMPANY for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RONAK B PATEL & COMPANY | Locked | Locked | Locked |
Complete auditor history for Panda Technologies India Private Limited
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Board of Directors of Panda Technologies India Private Limited
Panda Technologies India Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mangesh Kekre Vitthal
Also directs:
Mvk Ipe Llp
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Irp/Rp/Liquidator | 25 Feb 2025 | 1 Years 5 Months | As last reported |
| Rajendra Narayan Panda | Director | 18 Apr 2000 | 26 Years 3 Months | As last reported |
| Bharati Panda | Director | 18 Apr 2000 | 26 Years 3 Months | As last reported |
Financials of Panda Technologies India Private Limited FY 2023 filings available
Panda Technologies India Private Limited reported revenue of ₹7.24 Lakh (down 28.00% YoY) for FY 2023.
Ten-year financial statements for Panda Technologies India Private Limited
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Ownership and Shareholding of Panda Technologies India Private Limited
Shareholding and ownership data for Panda Technologies India Private Limited
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Charges & Borrowings of Panda Technologies India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jul 2014 | Others | ₹17.16 Cr | Open |
| 20 Nov 2000 | State Bank of India | ₹11.9 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Panda Technologies India Private Limited
Panda Technologies India Private Limited has a workforce of 0 employees as of Apr 08, 2024.
Employee and EPFO history for Panda Technologies India Private Limited
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GST Compliance of Panda Technologies India Private Limited
GST registrations and filing compliance for Panda Technologies India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Panda Technologies India Private Limited
Credit ratings, litigation, and regulatory alerts for Panda Technologies India Private Limited
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MSME Payment Delays by Panda Technologies India Private Limited
MSME payment history for Panda Technologies India Private Limited
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Subsidiaries & Group Companies of Panda Technologies India Private Limited
Corporate group structure for Panda Technologies India Private Limited
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MCA Filings & Documents of Panda Technologies India Private Limited
MCA filings and documents for Panda Technologies India Private Limited
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Recent Activity on Panda Technologies India Private Limited
Frequently Asked Questions about Panda Technologies India Private Limited
Panda Technologies India Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Panda Technologies India Private Limited is a company under insolvency, formerly operating as a private limited company in the chemicals and materials sector based in Bhopal, Madhya Pradesh, India. It was incorporated on 18 April 2000 and is registered under CIN U74210MP2000PTC014180. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Panda Technologies India Private Limited reported revenue of ₹7.24 Lakh for FY 2023 (down 28.00% YoY).
The current directors of Panda Technologies India Private Limited are:
- Mangesh Kekre Vitthal - Irp/Rp/Liquidator
- Rajendra Narayan Panda - Director
- Bharati Panda - Director
The CIN (Corporate Identification Number) of Panda Technologies India Private Limited is U74210MP2000PTC014180. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Panda Technologies India Private Limited has open charges of ₹17.16 Cr and satisfied charges of ₹11.9 Cr as per latest MCA filings.