Panoramic Investments Pvt Ltd
About Panoramic Investments Pvt Ltd
Data last updated: 22 July 2025
Panoramic Investments Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Nillton Trading Private Limited. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 24 June 1992, the company has been in operation for over 34 years.
Registered with ROC Mumbai under CIN U67120MH1992PTC067386.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.02 Cr. It is led by directors Dilip Kishore Anam and Kirit Chimanlal Pithava.
Last AGM: 28 September 2016. Financial statements filed for year ended 31 March 2016. Office: 2 – 31 Datta Vijay Chs Ltd Mahatma Phule Road Mulund (West), Mumbai, Maharashtra, India – 400081.
It operates as a subsidiary of Nillton Trading Private Limited.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered Address2 – 31 Datta Vijay Chs Ltd Mahatma Phule Road Mulund (West), Mumbai, Maharashtra, India – 400081
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Panoramic Investments Pvt Ltd
Panoramic Investments Pvt Ltd is audited by BELLE MOHANDASSHETTY for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BELLE MOHANDASSHETTY | Locked | Locked | Locked |
Complete auditor history for Panoramic Investments Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Panoramic Investments Pvt Ltd
Panoramic Investments Pvt Ltd is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Dilip Kishore Anam
Also directs:
Nillton Infrastructure Private Limited, Mercy Mercantile Company Private Limited, Nillton Trading Private Limited and 2 more
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Director | 22 Mar 2010 | 16 Years 3 Months | Current |
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Kirit Chimanlal Pithava
Also directs:
Nillton Infrastructure Private Limited, Mercy Mercantile Company Private Limited, Nillton Trading Private Limited and 3 more
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Director | 22 Mar 2010 | 16 Years 3 Months | Current |
Financials of Panoramic Investments Pvt Ltd FY 2016 filings available
Ten-year financial statements for Panoramic Investments Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Panoramic Investments Pvt Ltd
Shareholding and ownership data for Panoramic Investments Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Panoramic Investments Pvt Ltd
Panoramic Investments Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panoramic Investments Pvt Ltd
View historical data on people associated with Panoramic Investments Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Panoramic Investments Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Panoramic Investments Pvt Ltd
GST registrations and filing compliance for Panoramic Investments Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Panoramic Investments Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Panoramic Investments Pvt Ltd
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Panoramic Investments Pvt Ltd
MSME payment history for Panoramic Investments Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Panoramic Investments Pvt Ltd
Corporate group structure for Panoramic Investments Pvt Ltd
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MCA Filings & Documents of Panoramic Investments Pvt Ltd
MCA filings and documents for Panoramic Investments Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Verified entity values are shown only after access is granted.
Recent Activity on Panoramic Investments Pvt Ltd
Frequently Asked Questions about Panoramic Investments Pvt Ltd
Panoramic Investments Pvt Ltd is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Panoramic Investments Pvt Ltd is a company pending strike off, currently registered as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 June 1992 and is registered under CIN U67120MH1992PTC067386. The company may be struck off soon - caution is advised.
The compliance status of Panoramic Investments Pvt Ltd is active non-compliant as of 22 July 2025.
The current directors of Panoramic Investments Pvt Ltd are:
- Dilip Kishore Anam - Director
- Kirit Chimanlal Pithava - Director
The CIN (Corporate Identification Number) of Panoramic Investments Pvt Ltd is U67120MH1992PTC067386. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Panoramic Investments Pvt Ltd is financial services. The company specifically operates in auxiliary to financial intermediatory.