
Panm Biotech Private Limited
About Panm Biotech Private Limited
Data last updated:
Panm Biotech Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the drug formulation and development segment of the pharmaceuticals sector. It was incorporated on 05 December 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U24239DL2003PTC123361. Its GSTIN is 02AADCP3537B2Z1 (Himachal Pradesh). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹50 Lakh. It is led by directors Bijender Kumar and Parveen Kumar.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at F – 108 Rajouri Garden Road, New Delhi, Delhi, India – 110027.
As per MCA filings, the company has open charges of ₹2.9 Cr and satisfied charges of ₹5.27 Cr on record. Court records list 50 cases involving the company, including 21 filed by the company and 29 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Panm Biotech Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressF – 108 Rajouri Garden Road, New Delhi, Delhi, India – 110027
- IndustryPharma, Drug Formulation & Development
To see the full contact details of Panm Biotech Private Limited, buy the company report.
- 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
Business activity
The main business activity of Panm Biotech is manufacturing. In detail, this covers chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C6 | Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products |
To see the full business activity and turnover split of Panm Biotech Private Limited, buy the company report.
Financials of Panm Biotech Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Panm Biotech Private Limited, buy the company report.
Board of directors of Panm Biotech Private Limited
Panm Biotech has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bijender Kumar | Additional Director | 25 Sep 2023 | 3 Years 1 Months | Current |
| Parveen Kumar Also directs: Mawasi Enterprises Private Limited | Additional Director | 31 Aug 2023 | 3 Years 1 Months | Current |
Auditor
Panm Biotech Private Limited is audited by LOVEKESH SETHI AND ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| LOVEKESH SETHI AND ASSOCIATES | FY 2020 | 037701N |
Shareholding
The shareholding of Panm Biotech Private Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Panm Biotech Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Feb 2007 | 10039092 | Union Bank of Inadia | ₹2.9 Cr | Open | |
| 26 Mar 2010 | 10220741 | Allahabad Bank | ₹77.13 Lakh | Satisfied | |
| 26 Mar 2010 | 10220742 | Allahabad Bank | ₹4.5 Cr | Satisfied |
To see the full charge records of Panm Biotech Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Panm Biotech Private Limited has 50 court cases on record: 21 filed by Panm Biotech, 29 filed against it. 2 cases are pending and 48 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 46 | 27 | 1 |
| High courts | 4 | 2 | 1 |
Cases on record (5 of 50)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chandigarh | Civil miscellaneous application | Filed against the company by Shamshree International P Ltd | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Allahabad Bank | Disposed |
| District court, Sirmaur, Himachal Pradesh | Cheque dishonour complaint | Filed by the company against M/S Axis Life Sciences Pvt Ltd | Disposed |
| District court, Panchkula, Haryana | Cheque dishonour complaint | Filed against the company by Medisys Biotech Pvt Ltd. | Disposed |
| District court, Panchkula, Haryana | Cheque dishonour complaint | Filed against the company by Medisys Biotech Pvt Ltd | Disposed |
To see the full case history of Panm Biotech Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Panm Biotech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Panm Biotech Private Limited has 1 active EPFO establishment as of Mar 31, 2024.
GST
Panm Biotech has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 02AADCP3537B2Z1 | Himachal Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Panm Biotech Private Limited, buy the company report.
Recent activity
Panm Biotech Private Limited has 13 board changes on record since 2018: 2 appointments and 11 cessations. The latest: Kiran Singh Sandhu ceased to be Director on 10 Jan 2024.
10 earlier events are in the company report.
Frequently asked questions
Panm Biotech is an active private limited company based in New Delhi, Delhi, India. The company works in drug formulation and development, within the pharma industry. It was incorporated on 05 December 2003 (23+ years old) and is registered under CIN U24239DL2003PTC123361.
Panm Biotech has 2 current directors:
- Bijender Kumar - Additional Director
- Parveen Kumar - Additional Director
The latest financial statements of Panm Biotech on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Panm Biotech is 02AADCP3537B2Z1, registered in Himachal Pradesh. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Panm Biotech is U24239DL2003PTC123361. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Panm Biotech has 50 court cases on record: 21 filed by the company and 29 filed against it. 2 are pending. Most are in the district courts.
Panm Biotech was incorporated on 05 December 2003, making it 23+ years old. It is registered with the Registrar of Companies, Delhi.
Kiran Singh Sandhu ceased to be Director on 10 Jan 2024. Bijender Kumar was appointed as Additional Director on 25 Sep 2023. Dheeraj Chopra ceased to be Director on 25 Sep 2023. Panm Biotech has 13 board changes on record in total.
The registered office of Panm Biotech is at F – 108 Rajouri Garden Road, New Delhi, Delhi, India – 110027.
Panm Biotech operates in the pharma industry, in the drug formulation and development segment.