Pan-In Builders Pvt Ltd
About Pan-In Builders Pvt Ltd
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Pan-In Builders Pvt Ltd is a private limited company based in Indore, Madhya Pradesh, India. It operates in the civil engineering and infrastructure segment of the construction sector. It was incorporated on 21 July 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U45201MP1992PTC007222.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
The registered office is at 57 Jagrati Nagar, Indore, Madhya Pradesh, India.
As per MCA filings, the company has open charges of ₹5.42 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address57 Jagrati Nagar, Indore, Madhya Pradesh, India
- IndustryConstruction, Civil Engineering, Alteration, Construction, Complete Constructions, Repair & Maintenance
- 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
- One PDF report, delivered after checkout
Financials of Pan-In Builders Pvt Ltd
Financial statements from 2015
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.
Board of Directors of Pan-In Builders Pvt Ltd
No directors are listed for Pan-In Builders in the MCA records available to us.
Charges & Borrowings of Pan-In Builders Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Mar 1999 | The Sareswat Co-Operative Bank Ltd. | ₹3.42 Lakh | Open |
| 23 Feb 1998 | The United Western Bank Limited | ₹2 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Pan-In Builders Pvt Ltd
Employment history and EPFO contributions of people linked to Pan-In Builders.
Employee and EPFO history
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.
Recent Activity on Pan-In Builders Pvt Ltd
Credit Ratings, Litigation & Regulatory Alerts for Pan-In Builders Pvt Ltd
Credit ratings, litigation, and regulatory alerts
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 Pan-In Builders Pvt Ltd
MSME payment history
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
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Subsidiaries & Group Companies of Pan-In Builders Pvt Ltd
Corporate group structure
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.
GST Compliance of Pan-In Builders Pvt Ltd
GST registrations and filing compliance
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.
MCA Filings & Documents of Pan-In Builders Pvt Ltd
MCA filings and documents
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.
Frequently Asked Questions about Pan-In Builders Pvt Ltd
Pan-In Builders is an active private limited company based in Indore, Madhya Pradesh, India. The company works in civil engineering, within the construction industry. It was incorporated on 21 July 1992 (34+ years old) and is registered under CIN U45201MP1992PTC007222.
The CIN (Corporate Identification Number) of Pan-In Builders is U45201MP1992PTC007222. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pan-In Builders was incorporated on 21 July 1992, making it 34+ years old. It is registered with the Registrar of Companies, Gwalior.
The registered office of Pan-In Builders is at 57 Jagrati Nagar, Indore, Madhya Pradesh, India.
Pan-In Builders has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Pan-In Builders operates in the construction industry, in the civil engineering segment.
No. Pan-In Builders is not listed on any stock exchange. It is an unlisted company.
Pan-In Builders has open charges of ₹5.42 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Pan-In Builders is active non-compliant as of 17 July 2026. The company is actively filing with the Registrar of Companies.