Panacea Pvt Ltd - Company overview

Panacea Pvt Ltd is an active private limited company registered with ROC Cuttack on 9 July 1982, more than 44 years ago.

1982-07-09 Cuttack, Orissa Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
3
1.20 cr
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
44 Years 3 Months
since 1982-07-09
LAST FILING WITH ROC
2007-03-31
Last AGM: 2007-09-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Panacea Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 44+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director KAMAL AGARWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Panacea Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Panacea Pvt Ltd is an active private limited company registered with ROC Cuttack on 9 July 1982, more than 44 years ago. The registered office is at 184/185, New Industrial Estate Jagatpur, Cuttack, Orissa.

Infyner groups it under Chemicals, in the Other Chemical Product segment.

It has two directors: Kamal Agarwal and Manisha Agarwal. The longest-serving is Kamal Agarwal, on the board since 1988; the most recent to join is Manisha Agarwal, appointed in January 2001. No director has left so far.

Authorised and paid-up capital are both ₹10 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2007, and the last AGM was on 29 September 2007. Nothing newer than 2007 shows up here, so it is worth checking the MCA portal for later filings. Three charges (secured loans) are still open, with Orissa State Financial Corporation among the lenders.

Chemicals •••••••• •••••••• Pharmaceuticals •••••••• •••••••• ••••••••
  • Location 184/185, New Industrial Estate Jagatpur, Cuttack, Orissa - 754021
Legal NamePanacea Pvt Ltd
CIN / LLPINU24232OR1982PTC001082
Company No.001082
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1982-07-09
Date of AGM2007-09-29
Date of Balance Sheet2007-03-31
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Panacea Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

K
Kamal Agarwal
Director | Since 1988-03-12 | DIN: 00302518
M
Manisha Agarwal
Director | Since 2001-01-19 | DIN: 00302613

Charges of Panacea Pvt Ltd Open and satisfied charges registered against the company with MCA.

Orissa State Financial Corporation : 1.20 cr
Open Charges: 3 Satisfied Charges: 0
Open 1.20 cr
Satisfied 0
LenderAmountStatus
Orissa State Financial Corporation
Creation Date: 24 Oct 2000
 11.02 Lakh Open
Orissa State Financial Corporation
Creation Date: 17 Sep 1987
 49.69 Lakh Open
Orissa State Financial Corporation
Creation Date: 17 Sep 1987
 59.49 Lakh Open

Credit Ratings, Litigation & Regulatory Alerts for Panacea Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Panacea Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Panacea Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Panacea Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Panacea Pvt Ltd?
MCA does not publish an "owner" field. Panacea Pvt Ltd is run by its directors, Kamal Agarwal and Manisha Agarwal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Panacea Pvt Ltd?
Panacea Pvt Ltd has two current directors: Kamal Agarwal (since March 1988) and Manisha Agarwal (since January 2001).
What is CIN of Panacea Pvt Ltd?
The CIN of Panacea Pvt Ltd is U24232OR1982PTC001082. Reading it left to right: U means it is not listed, 24232 is the industry code it registered under, OR is Odisha, 1982 is the year it was registered, PTC is the company type and 001082 is its registration number.
When was Panacea Pvt Ltd incorporated?
Panacea Pvt Ltd was incorporated on 9 July 1982 with ROC Cuttack. That makes it more than 44 years old.
What is the registered address of Panacea Pvt Ltd?
The registered office on MCA records is 184/185, New Industrial Estate Jagatpur, Cuttack, Orissa - 754021.
What is the current status of Panacea Pvt Ltd?
MCA shows Panacea Pvt Ltd as Active, and its last AGM on record was in September 2007.
What is the contact number or email for Panacea Pvt Ltd?
You can post to its registered office at 184/185, New Industrial Estate Jagatpur, Cuttack, Orissa - 754021.
What industry or business activity is Panacea Pvt Ltd associated with?
It is grouped under Chemicals, in the Other Chemical Product segment.
What is paid-up capital and authorised share capital of Panacea Pvt Ltd?
Both authorised and paid-up capital are ₹10 lakh.
When did Panacea Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 29 September 2007, and the latest balance sheet is for the year ending 31 March 2007. Nothing newer than 2007 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Panacea Pvt Ltd?
Three charges against Panacea Pvt Ltd are still open. Lenders named in the filings include Orissa State Financial Corporation.
Have any directors left Panacea Pvt Ltd?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Panacea Pvt Ltd?
No financial statements for Panacea Pvt Ltd are on record with us yet.
Panacea Pvt Ltd - is it listed or unlisted?
Panacea Pvt Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Panacea Pvt Ltd?
Panacea Pvt Ltd is registered with ROC Cuttack.
What is the company classification of Panacea Pvt Ltd?
MCA classifies Panacea Pvt Ltd as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.