Panika Infrastructures Private Limited
About Panika Infrastructures Private Limited
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Panika Infrastructures Private Limited is a private limited company based in Moga, Punjab, India. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 23 January 2014, the company has been in operation for over 12 years.
Registered with ROC Chandigarh under CIN U45209PB2014PTC038314.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Korona Estates Private Limited. It is led by directors Yash Chadha and Gurinder Pal Singh.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Vpo Dune Ke Near Brar Complex, Moga, Punjab, India – 142001.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressVpo Dune Ke Near Brar Complex, Moga, Punjab, India – 142001
- IndustryInfrastructure and Utilities, General Construction Services
- 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
Business Activity of Panika Infrastructures
Panika Infrastructures operates primarily in the construction sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Panika Infrastructures Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Panika Infrastructures
Panika Infrastructures Private Limited is audited by PARMOD SHARMA& ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PARMOD SHARMA& ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Panika Infrastructures Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Panika Infrastructures Private Limited
Panika Infrastructures has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yash Chadha Also directs: Palmnest Hospitalities LLP, Orchid Heights LLP, Tulip Hotels and Resorts LLP and 2 more | Director | 27 Jan 2021 | 5 Years 8 Months | Current |
| Gurinder Pal Singh | Director | 13 Jun 2019 | 7 Years 3 Months | Current |
Financials of Panika Infrastructures Private Limited FY 2023 filings available
Ten-year financial statements for Panika Infrastructures Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Panika Infrastructures
Shareholding and ownership data for Panika Infrastructures Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Panika Infrastructures
Panika Infrastructures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panika Infrastructures
Employment history and EPFO contributions of people linked to Panika Infrastructures.
Employee and EPFO history for Panika Infrastructures Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Panika Infrastructures
GST registrations and filing compliance for Panika Infrastructures Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Panika Infrastructures
Credit ratings, litigation, and regulatory alerts for Panika Infrastructures Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Panika Infrastructures
MSME payment history for Panika Infrastructures Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Panika Infrastructures
Corporate group structure for Panika Infrastructures Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Panika Infrastructures
MCA filings and documents for Panika Infrastructures Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Panika Infrastructures
Frequently Asked Questions about Panika Infrastructures Private Limited
Panika Infrastructures is an active private limited company in the infrastructure and utilities sector based in Moga, Punjab, India. It was incorporated on 23 January 2014 (12+ years old) and is registered under CIN U45209PB2014PTC038314.
The current directors of Panika Infrastructures are:
- Yash Chadha - Director
- Gurinder Pal Singh - Director
The primary industry of Panika Infrastructures is infrastructure and utilities. The company specifically operates in general construction services. The company is currently active in this sector.
Panika Infrastructures can be reached at the registered office: Vpo Dune Ke Near Brar Complex, Moga, Punjab, India – 142001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Vpo Dune Ke Near Brar Complex, Moga, Punjab, India – 142001.