
About Panoptes India Private Limited
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Panoptes India Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the security products segment of the manufacturing sector. It was incorporated on 08 April 2010.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U85190DL2010PTC201319. Its GSTIN is 06AAFCP4000R1ZB (Haryana).
The company has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.11 Cr. It was formerly known as Panoptes Secure India Private Limited. It is led by directors Rajive Rana and Anil Yadav.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at C – 30 Chirag Enclave, New Delhi, Delhi, India – 110048.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.99 Cr, a growth of 15% compared to the previous year. For the same year it recorded a net profit of ₹49.05 Lakh (net margin 12.3%) and EBITDA of ₹54.51 Lakh (EBITDA margin 13.7%).
The last known website on record is panoptes.in.
Company details
CIN history
Panoptes India has one previous CIN (Corporate Identification Number): U29299DL2010PTC201319. The current CIN is U85190DL2010PTC201319, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U85190DL2010PTC201319 | Current |
| U29299DL2010PTC201319 | Previous |
Contact details
Panoptes India Private Limited's registered office is in New Delhi, Delhi. Its website is panoptes.in. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressC – 30 Chirag Enclave, New Delhi, Delhi, India – 110048
- IndustryManufacturing, Security Products
To see the full contact details of Panoptes India 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 Panoptes India is support service to organizations. In detail, this covers security and investigation activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N4 | Security and investigation activities |
To see the full business activity and turnover split of Panoptes India Private Limited, buy the company report.
Financials of Panoptes India Private Limited
FY 2017 filings availablePanoptes India Private Limited reported revenue of ₹3.99 Cr (up 15% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 15% in the latest year. EBITDA fell 5% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹3.99 Cr | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹54.51 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹49.05 Lakh | ||
| 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 13.7% | ||
| Net Profit Margin | 12.3% | ||
| 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 | |||
To see the full financial statements and ratios of Panoptes India Private Limited, buy the company report.
Board of directors of Panoptes India Private Limited
Panoptes India has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajive Rana Also directs: Todd Consulting LLP | Additional Director | 18 Mar 2019 | 7 Years 7 Months | As last reported |
| Anil Yadav Also directs: Dragon Squad Security Services Private Limited | Additional Director | 11 Mar 2019 | 7 Years 7 Months | As last reported |
Auditor
Panoptes India Private Limited is audited by I M PURI & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| I M PURI & CO | FY 2017 | 006352N |
Shareholding
The shareholding of Panoptes India Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Panoptes India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Panoptes India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Panoptes India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Panoptes India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAFCP4000R1ZB | Haryana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Panoptes India Private Limited, buy the company report.
Recent activity
Panoptes India Private Limited has 10 board changes on record since 2010: 2 appointments and 8 cessations. The latest: Rajive Rana was appointed as Additional Director on 18 Mar 2019.
1 earlier event is in the company report.
Frequently asked questions
Panoptes India is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Panoptes India is a company under insolvency, formerly operating as a private limited company based in New Delhi, Delhi, India. The company works in security products, within the manufacturing industry. It was incorporated on 08 April 2010 and is registered under CIN U85190DL2010PTC201319. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Panoptes India has 2 current directors:
- Rajive Rana - Additional Director
- Anil Yadav - Additional Director
The latest financial statements of Panoptes India on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Panoptes India is U85190DL2010PTC201319. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Panoptes India was incorporated on 08 April 2010. It is registered with the Registrar of Companies, Delhi.
Rajive Rana was appointed as Additional Director on 18 Mar 2019. Vaibhav Sharma ceased to be Additional Director on 18 Mar 2019. Anil Yadav was appointed as Additional Director on 11 Mar 2019. Panoptes India has 10 board changes on record in total.
Panoptes India can be reached through the website panoptes.in. Its registered office is in New Delhi, Delhi, India.
The registered office of Panoptes India is at C – 30 Chirag Enclave, New Delhi, Delhi, India – 110048.
The GSTIN of Panoptes India is 06AAFCP4000R1ZB, registered in Haryana.

