Panacea Overseas Private Limited
Founded in 2000 and headquartered in Delhi, India.
2000 | Delhi (India) | Active
Panacea Overseas Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.98 M
- Company Age 24 Year, 4 Months
- Last Filing with ROC 31 Mar 2017
- Open Charges ₹ 0.85 M
- Revenue Growth -72.77%
- Profit Growth -69.98%
- Ebitda -62.58%
- Net Worth 2.47%
- Total Assets -14.00%
About Panacea Overseas
Panacea Overseas Private Limited (POPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 November 2000 and has a history of 24 years and four months. Its registered office is in Delhi, India.
The Company is engaged in the Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2017. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.98 M.
The company currently has active open charges totaling ₹0.85 M.
Rajrani Malik, Hemanth Mallik, and Neeraj Malik serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U00000DL2000PTC108376
- Company No.
108376
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
02 Nov 2000
- Date of AGM
30 Sep 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Construction
Panacea Overseas Private Limited
Explore comprehensive data for Panacea Overseas Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Panacea Overseas?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajrani Malik  | Director | 01-May-2008 | Current |
| Hemanth Mallik | Director | 05-Jul-2014 | Current |
| Neeraj Malik | Director | 05-Jul-2014 | Current |
Financial Performance of Panacea Overseas.
Panacea Overseas Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 72.77% decrease. The company also saw a substantial fall in profitability, with a 69.98% decrease in profit. The company's net worth moved up by a moderate rise of 2.47%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Panacea Overseas?
In 2017, Panacea Overseas had a promoter holding of 99.49% and a public holding of 0.51%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹0.85 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- P.N.B. : 0.09 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Feb 2003 | P.N.B. | ₹0.85 M | Open |
How Many Employees Work at Panacea Overseas?
Panacea Overseas has a workforce of 0 employees as of Mar 31, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Panacea Overseas, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Panacea Overseas's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Panacea Overseas
Recent activity within the organization
- Annual General Meeting
Panacea Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
- Balance Sheet
Panacea Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi.
- Director Appointment
Hemanth Kumar Mallik was appointed as a Director was appointed as a Director on 05 Jul 2014 & has been associated with this company since 10 years 8 months .
- Director Appointment
Neeraj Kumar Malik was appointed as a Director was appointed as a Director on 05 Jul 2014 & has been associated with this company since 10 years 8 months .
- Director Appointment
Rajrani Malik was appointed as a Director was appointed as a Director on 01 May 2008 & has been associated with this company since 16 years 10 months .
- Charges
A charge with P.N.B. amounted to Rs. 0.85 M with Charge ID 90037870 was registered on 14 Feb 2003.
Frequently asked questions
What is the Incorporation or founding date of Panacea Overseas Private Limited?
Panacea Overseas Private Limited was incorporated on 02 Nov 2000.
What is authorized share capital and paid-up capital of Panacea Overseas Private Limited?
The authorized share capital of Panacea Overseas Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.98 M.
Who are the current board members & directors of Panacea Overseas Private Limited?
Currently 3 directors are associated with Panacea Overseas Private Limited.
- Rajrani Malik
- Hemanth Kumar Mallik
- Neeraj Kumar Malik
What is the registered address of Panacea Overseas Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Panacea Overseas Private Limited is 135 Nirankani Colony Second Floor Sec- Ii, India, Delhi, 110009.
What is the corporate identification number (CIN) and company number of Panacea Overseas Private Limited?
The corporate identification number (CIN) of Panacea Overseas Private Limited is U00000DL2000PTC108376 and the company number is 108376 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Panacea Overseas Private Limited?
According to the financial reports for the fiscal year 2017, the revenue trend for Panacea Overseas Private Limited has fallen by -72.77%.
What change has been observed in the net worth of Panacea Overseas Private Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Panacea Overseas Private Limited has experienced an upsurge of 2.47%.
What are the total open charges for Panacea Overseas Private Limited?
As per the financial statements for fiscal Year 2017, The total open charges for Panacea Overseas Private Limited amount to ₹ 0.85 M.
When was the last Balance Sheet of Panacea Overseas Private Limited filed with the ROC?
The most recent Balance Sheet for Panacea Overseas Private Limited was filed with the ROC on 31 Mar 2017.
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