Panm Buildtech Private Limited
About Panm Buildtech Private Limited
Data last updated:
Panm Buildtech Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 30 March 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70102DL2012PTC233737.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Anoop Mamtani and Praveen Kumar Singh.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at R – 118 Greater Kailash Part I, New Delhi, Delhi, India – 110048.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
Company details
Contact details
Panm Buildtech Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressR – 118 Greater Kailash Part I, New Delhi, Delhi, India – 110048
- IndustryReal Estate and Construction, Real Estate Leasing, Commercial Real Estate
- 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
Financials of Panm Buildtech Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Panm Buildtech Private Limited, buy the company report.
Board of directors of Panm Buildtech Private Limited
Panm Buildtech has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praveen Kumar Singh | Additional Director | 04 Jun 2015 | 11 Years 4 Months | As last reported |
| Alok Sharma | Additional Director | 13 Sep 2013 | 13 Years 1 Months | As last reported |
| Anoop Mamtani | Director | 30 Mar 2012 | 14 Years 6 Months | As last reported |
Legal cases
Panm Buildtech Private Limited has 2 court cases on record: 1 filed by Panm Buildtech, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Civil suit | Filed against the company by an individual | Disposed |
| District court, South East, Delhi | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Panm Buildtech 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 Buildtech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Panm Buildtech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Panm Buildtech Private Limited has 5 board changes on record since 2012: 3 appointments and 2 cessations. The latest: Ajay Sharma ceased to be Additional Director on 26 Mar 2018.
Frequently asked questions
Panm Buildtech has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Panm Buildtech was a private limited company based in New Delhi, Delhi, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 30 March 2012 and is registered under CIN U70102DL2012PTC233737. The company has been struck off by the Registrar of Companies and is no longer operational.
Panm Buildtech had 3 directors:
- Praveen Kumar Singh - Additional Director
- Alok Sharma - Additional Director
- Anoop Mamtani - Director
The CIN (Corporate Identification Number) of Panm Buildtech is U70102DL2012PTC233737. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Panm Buildtech is at R – 118 Greater Kailash Part I, New Delhi, Delhi, India – 110048.
Panm Buildtech was incorporated on 30 March 2012. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Panm Buildtech on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Panm Buildtech operated in the real estate and construction industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Panm Buildtech has 2 court cases on record: 1 filed by the company and 1 filed against it.
Ajay Sharma ceased to be Additional Director on 26 Mar 2018. Praveen Kumar Singh was appointed as Additional Director on 04 Jun 2015. Amita Mamtani ceased to be Director on 05 May 2014. Panm Buildtech has 5 board changes on record in total.