Panoli Industrial Infrastructure Projects Ltd.
About Panoli Industrial Infrastructure Projects Ltd.
Data last updated:
Panoli Industrial Infrastructure Projects Ltd. is a public not for profit company based in Bharuch, Gujarat, India. It operates in the water treatment segment of the environmental services sector. It was incorporated on 27 April 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U45205GJ2007NPL050681.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹70. It is led by directors including Bharatkumar Babulal Kothari and Pankaj Anilkant Bharwada.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Plot No L – 913/10 GIDC Estate Panoli, Bharuch, Gujarat, India – 394116.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressPlot No L – 913/10 GIDC Estate Panoli, Bharuch, Gujarat, India – 394116
- IndustryEnvironment, Water Treatment
- 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 Panoli Industrial Infrastructure Projects Ltd. FY 2020 filings available
Financial Statement Summary of Panoli Industrial Infrastructure Projects Ltd.
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Panoli Industrial Infrastructure Projects Ltd.
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Panoli Industrial Infrastructure Projects are in the company report.
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.
Auditor Details of Panoli Industrial Infrastructure Projects Ltd.
Panoli Industrial Infrastructure Projects Ltd. is audited by MAHAJAN DOSHI & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHAJAN DOSHI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
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 Panoli Industrial Infrastructure Projects Ltd.
Panoli Industrial Infrastructure Projects has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharatkumar Babulal Kothari | Director | 27 Apr 2007 | 19 Years 5 Months | Current |
| Pankaj Anilkant Bharwada | Director | 27 Apr 2007 | 19 Years 5 Months | Current |
| Bipinbhai Jeebhaidas Patel Also directs: Panoli Enviro Technology Limited | Director | 27 Apr 2007 | 19 Years 5 Months | Current |
| Bharatkumar Tribhovandas Patel Also directs: Panoli Enviro Technology Limited, Shree Manglam Infra-Fab LLP, Prhizolution Curcumin Private Limited and 1 more | Director | 27 Apr 2007 | 19 Years 5 Months | Current |
Ownership and Shareholding of Panoli Industrial Infrastructure Projects Ltd.
Shareholding and ownership data
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 Panoli Industrial Infrastructure Projects Ltd.
Panoli Industrial Infrastructure Projects Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Panoli Industrial Infrastructure Projects Ltd.
Panoli Industrial Infrastructure Projects Ltd. has 1 court case on record: 1 filed by Panoli Industrial Infrastructure Projects. All case is pending. Status as checked on 29 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Gujarat | Court case (TAXAP) | Filed by the company against Commissioner of Income Tax - III | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Panoli Industrial Infrastructure Projects Ltd.
Employment history and EPFO contributions of people linked to Panoli Industrial Infrastructure Projects.
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 Panoli Industrial Infrastructure Projects Ltd.
Panoli Industrial Infrastructure Projects Ltd. has 7 board changes on record since 2007: 4 appointments and 3 cessations. The latest: Baldevbhai Somdas Patel ceased to be Director on 12 Aug 2025.
Credit Ratings, Litigation & Regulatory Alerts for Panoli Industrial Infrastructure Projects 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 Panoli Industrial Infrastructure Projects 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Panoli Industrial Infrastructure Projects 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 Panoli Industrial Infrastructure Projects 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 Panoli Industrial Infrastructure Projects 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 Panoli Industrial Infrastructure Projects Ltd.
Panoli Industrial Infrastructure Projects is an active public not for profit company based in Bharuch, Gujarat, India. The company works in water treatment, within the environment industry. It was incorporated on 27 April 2007 (19+ years old) and is registered under CIN U45205GJ2007NPL050681.
Panoli Industrial Infrastructure Projects has 4 current directors:
- Bharatkumar Babulal Kothari - Director
- Pankaj Anilkant Bharwada - Director
- Bipinbhai Jeebhaidas Patel - Director
- Bharatkumar Tribhovandas Patel - Director
The CIN (Corporate Identification Number) of Panoli Industrial Infrastructure Projects is U45205GJ2007NPL050681. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Panoli Industrial Infrastructure Projects has 1 court case on record: 1 filed by the company. 1 is pending.
Panoli Industrial Infrastructure Projects was incorporated on 27 April 2007, making it 19+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Baldevbhai Somdas Patel ceased to be Director on 12 Aug 2025. Niraj Kumar Kapildeonarain Singh ceased to be Director on 14 Mar 2019. Mukesh Hiralal Jobanputra ceased to be Director on 02 Oct 2018. Panoli Industrial Infrastructure Projects has 7 board changes on record in total.
The registered office of Panoli Industrial Infrastructure Projects is at Plot No L – 91310 GIDC Estate Panoli, Bharuch, Gujarat, India – 394116.
Panoli Industrial Infrastructure Projects has an authorised share capital of ₹1 Cr and a paid-up capital of ₹70.
Panoli Industrial Infrastructure Projects operates in the environment industry, in the water treatment segment.
No. Panoli Industrial Infrastructure Projects is not listed on any stock exchange. It is an unlisted company.