Panitos Infratech Private Limited
About Panitos Infratech Private Limited
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Panitos Infratech Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It operates in the electric power generation segment of the energy sector. It was incorporated on 26 December 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U70102UP2012PTC054350. Its GSTIN is 09AAGCP9606A2ZG (Uttar Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ashwani Kumar and Deepak Koli.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Shop No – 47 Old Court Complex Ph 2, Noida, Uttar Pradesh, India – 201308.
As per the financials filed for FY 2021, the company reported a revenue of ₹9.29 Lakh, a decline of 60% compared to the previous year.
The company has about 3 employees on its provident fund (EPFO) records.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressShop No – 47 Old Court Complex Ph 2, Noida, Uttar Pradesh, India – 201308
- IndustryEnergy, Electric Power Generation, Transmission And Distribution
- 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
Business Activity of Panitos Infratech
The main business activity of Panitos Infratech is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Panitos Infratech Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Panitos Infratech
Panitos Infratech Private Limited is audited by V. MANGLIK & CO for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V. MANGLIK & CO | Locked | Locked | Locked |
Complete auditor history for Panitos Infratech 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 Panitos Infratech Private Limited
Panitos Infratech has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashwani Kumar | Director | 01 Feb 2023 | 3 Years 8 Months | Current |
| Deepak Koli | Director | 01 Feb 2023 | 3 Years 8 Months | Current |
Financials of Panitos Infratech Private Limited FY 2021 filings available
Panitos Infratech Private Limited reported revenue of ₹9.29 Lakh (down 60.00% YoY) for FY 2021.
Ten-year financial statements for Panitos Infratech 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 Panitos Infratech
Shareholding and ownership data for Panitos Infratech 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 Panitos Infratech
Panitos Infratech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panitos Infratech
Panitos Infratech Private Limited has a workforce of 3 employees as of Apr 05, 2024.
Employee and EPFO history for Panitos Infratech 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 Panitos Infratech
Panitos Infratech has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAGCP9606A2ZG | Uttar Pradesh | Active | 16 Jul 2021 |
GST registrations and filing compliance for Panitos Infratech 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 Panitos Infratech
Credit ratings, litigation, and regulatory alerts for Panitos Infratech 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 Panitos Infratech
MSME payment history for Panitos Infratech 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 Panitos Infratech
Corporate group structure for Panitos Infratech 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 Panitos Infratech
MCA filings and documents for Panitos Infratech 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 Panitos Infratech
Frequently Asked Questions about Panitos Infratech Private Limited
Panitos Infratech is an active private limited company based in Noida, Uttar Pradesh, India. The company works in electric power generation, within the energy industry. It was incorporated on 26 December 2012 (14+ years old) and is registered under CIN U70102UP2012PTC054350.
Panitos Infratech reported revenue of ₹9.29 Lakh for FY 2021 (down 60.00% YoY).
Panitos Infratech has 2 current directors:
- Ashwani Kumar - Director
- Deepak Koli - Director
The GSTIN of Panitos Infratech is 09AAGCP9606A2ZG, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Panitos Infratech is U70102UP2012PTC054350. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Panitos Infratech was incorporated on 26 December 2012, making it 14+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The registered office of Panitos Infratech is at Shop No – 47 Old Court Complex Ph 2, Noida, Uttar Pradesh, India – 201308.
Panitos Infratech has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Panitos Infratech operates in the energy industry, in the electric power generation segment.