Tremont Infomatics Private Limited
About Tremont Infomatics Private Limited
Data last updated: 22 July 2025
Tremont Infomatics Private Limited was a private limited company based in Pitampura, 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 specialised in support services, a part of the broader services sector. Incorporated on 23 March 2015.
Registered with ROC Delhi under CIN U74140DL2015PTC278220.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Panacea 365 Management Services India Private Limited and Panacea Infomedia Private Limited. It was led by directors including Mohammed Hassan Haider and Ankit Agarwal.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: House No 6 Floor 2Nd Block – Ru, Pitampura, Delhi, India – 110034.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.35 Lakh.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressHouse No 6 Floor 2Nd Block – Ru, Pitampura, Delhi, India – 110034
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IndustryService, Other Support Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Tremont Infomatics Private Limited
Tremont Infomatics Private Limited has undergone 7 name changes throughout its history. The current legal name is Tremont Infomatics Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Tremont Infomatics Private Limited | Current |
| Panacea 365 Management Services India Private Limited | Previous |
| Panacea Infomedia Private Limited | Previous |
| Casia Multilink Private Limited | Previous |
| Panacea Infoserve India Private Limited | Previous |
| Panacea 360 Management Services India Private Limited | Previous |
| Panacea Infotainment India Private Limited | Previous |
| Prime Time Cybermedia Private Limited | Previous |
Business Activity of Tremont Infomatics Private Limited
Tremont Infomatics Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including advertising and market research.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M6 | Advertising and market research | Locked |
Business activity turnover details for Tremont Infomatics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Tremont Infomatics Private Limited
Tremont Infomatics Private Limited is audited by PUNIT GOEL AND COMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PUNIT GOEL AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Tremont Infomatics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Tremont Infomatics Private Limited
Tremont Infomatics Private Limited is currently managed by 4 directors, with 4 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 |
|---|---|---|---|---|
| Mohammed Hassan Haider | Director | 07 Jan 2019 | 7 Years 6 Months | As last reported |
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Ankit Agarwal
Also directs:
Casia Proo Private Limited, Paradise Buildtech Private Limited
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Director | 22 Jan 2019 | 7 Years 6 Months | As last reported |
| Santosh Nalawade | Director | 07 Jan 2019 | 7 Years 6 Months | As last reported |
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Anup Gupta
Also directs:
Ramesth Constructions Private Limited, Casia Proo Private Limited
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Director | 22 Jan 2019 | 7 Years 6 Months | As last reported |
Financials of Tremont Infomatics Private Limited FY 2018 filings available
Tremont Infomatics Private Limited reported revenue of ₹1.35 Lakh for FY 2018.
Ten-year financial statements for Tremont Infomatics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Tremont Infomatics Private Limited
Shareholding and ownership data for Tremont Infomatics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Tremont Infomatics Private Limited
Tremont Infomatics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tremont Infomatics Private Limited
View historical data on people associated with Tremont Infomatics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tremont Infomatics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tremont Infomatics Private Limited
GST registrations and filing compliance for Tremont Infomatics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Tremont Infomatics Private Limited
Credit ratings, litigation, and regulatory alerts for Tremont Infomatics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tremont Infomatics Private Limited
MSME payment history for Tremont Infomatics Private Limited
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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Tremont Infomatics Private Limited
Corporate group structure for Tremont Infomatics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tremont Infomatics Private Limited
MCA filings and documents for Tremont Infomatics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tremont Infomatics Private Limited
Frequently Asked Questions about Tremont Infomatics Private Limited
Tremont Infomatics Private Limited 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.
Tremont Infomatics Private Limited is a struck-off private limited company in the service sector based in Pitampura, Delhi, India. It was incorporated on 23 March 2015 and is registered under CIN U74140DL2015PTC278220. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tremont Infomatics Private Limited are:
- Mohammed Hassan Haider - Director
- Ankit Agarwal - Director
- Santosh Nalawade - Director
- Anup Gupta - Director
The CIN (Corporate Identification Number) of Tremont Infomatics Private Limited is U74140DL2015PTC278220. 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 Tremont Infomatics Private Limited is service. The company specifically operates in other support services. The company was active in this sector before being struck off.
The company has its registered office at House No 6 Floor 2Nd Block – Ru, Pitampura, Delhi, India – 110034.