Panchrashi Properties Private Limited
Founded in 2011 and headquartered in West Bengal, India.
2011 | Darjiling, West Bengal (India) | Active
Panchrashi Properties Profile
Key Indicators
- Authorised Capital ₹ 1.21 Cr
- Paid Up Capital ₹ 1.21 Cr
- Company Age 13 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 1.32 Cr
About Panchrashi Properties
Panchrashi Properties Private Limited (PPPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 September 2011 and has a history of 13 years and five months. Its registered office is in Darjiling, West Bengal, India.
The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.21 Cr and a paid-up capital of Rs 1.21 Cr.
The company has closed loans amounting to ₹1.32 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Jagdish Chand, Sima Agarwal, and Kuldeep Dhanuka serve as directors at the Company.
Company Details
- Location
Darjiling, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U45400WB2011PTC167233
- Company No.
167233
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Sep 2011
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Transport and Logistics
Who are the key members and board of directors at Panchrashi Properties?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jagdish Chand  | Director | 07-Sep-2011 | Current |
| Sima Agarwal | Director | 10-Sep-2011 | Current |
| Kuldeep Dhanuka | Director | 20-Jun-2018 | Current |
Financial Performance of Panchrashi Properties.
Panchrashi Properties Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of Panchrashi Properties?
In 2017, Panchrashi Properties had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Featherlite Buildcon Private LimitedKuldeep Dhanuka is a mutual person
Vaishnodevi Buildcon Private LimitedJagdish Chand, Sima Agarwal and 1 more are mutual person
- Manokamna Trade & Logistics Private Limited
Jagdish Chand and Sima Agarwal are mutual person
- Vaishnodevi Canecare Private Limited
Jagdish Chand is a mutual person
- Vaishnodevi Advisory Private Limited
Jagdish Chand and Sima Agarwal are mutual person
- Padamprabhu Dealers Private Limited
Jagdish Chand and Sima Agarwal are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹1.32 Cr
Charges Breakdown by Lending Institutions
- Tata Capital Financial Services Limited : 1.21 Cr
- Others : 0.12 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Oct 2020 | Others | ₹1.15 M | Satisfied |
| 30 Aug 2020 | Tata Capital Financial Services Limited | ₹4.03 M | Satisfied |
| 30 Aug 2020 | Tata Capital Financial Services Limited | ₹4.03 M | Satisfied |
| 30 Aug 2020 | Tata Capital Financial Services Limited | ₹4.03 M | Satisfied |
How Many Employees Work at Panchrashi Properties?
Unlock and access historical data on people associated with Panchrashi Properties, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Panchrashi Properties, 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 Panchrashi Properties'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 Panchrashi Properties
Recent activity within the organization
- Annual General Meeting
Panchrashi Properties Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge registered on 30 Aug 2020 via Charge ID 100372463 with Tata Capital Financial Services Limited was fully satisfied on 23 Sep 2024.
- Charges
A charge registered on 30 Aug 2020 via Charge ID 100372468 with Tata Capital Financial Services Limited was fully satisfied on 23 Sep 2024.
- Charges
A charge registered on 30 Aug 2020 via Charge ID 100372806 with Tata Capital Financial Services Limited was fully satisfied on 23 Sep 2024.
- Balance Sheet
Panchrashi Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge registered on 29 Oct 2020 via Charge ID 100388301 with Others was fully satisfied on 07 Nov 2023.
Frequently asked questions
What is the Incorporation or founding date of Panchrashi Properties Private Limited?
Panchrashi Properties Private Limited was incorporated on 07 Sep 2011.
What is authorized share capital and paid-up capital of Panchrashi Properties Private Limited?
The authorized share capital of Panchrashi Properties Private Limited is ₹ 1.21 Cr and paid-up capital is ₹ 1.21 Cr.
Who are the current board members & directors of Panchrashi Properties Private Limited?
Currently 3 directors are associated with Panchrashi Properties Private Limited.
- Jagdish Chand
- Sima Agarwal
- Kuldeep Dhanuka
What is the registered address of Panchrashi Properties Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Panchrashi Properties Private Limited is Ganeshayan Building, Sevoke Road 1St Floor India, Siliguri, West Bengal, 734001.
What is the corporate identification number (CIN) and company number of Panchrashi Properties Private Limited?
The corporate identification number (CIN) of Panchrashi Properties Private Limited is U45400WB2011PTC167233 and the company number is 167233 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Panchrashi Properties Private Limited filed with the ROC?
The most recent Balance Sheet for Panchrashi Properties Private Limited was filed with the ROC on 31 Mar 2024.
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