Panay Developers Private Limited - Company overview

Panay Developers Private Limited is an active private limited company registered with ROC Delhi on 14 February 2007, about 19 years ago.

2007-02-14 Delhi, Delhi Active Unlisted Active 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
₹10–50 Lakh
▲ 19750.0%
FY 2022
PROFIT / LOSS
Under ₹1 Lakh
▲ 10948.6%
FY 2022
EBITDA
Under ₹1 Lakh
▲ 900.2%
FY 2022
NET WORTH
₹10–50 Lakh
▲ 1.0%
FY 2022
TOTAL ASSETS
₹50 Lakh–1 Cr
▲ 50.0%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
11.00 Lakh
COMPANY AGE
19 Years 7 Months
since 2007-02-14
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-08-25
ACTIVE GST
-
Updated: 2023-02-23 05:36:22
SATISFIED CHARGES
-
-

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

Health scores for Panay Developers Private Limited 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 Low risk
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (90), director (40) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score High risk
40/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ASHOK GUPTA 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 Panay Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Panay Developers Private Limited is an active private limited company registered with ROC Delhi on 14 February 2007, about 19 years ago. The registered office is at 507, Sharp Bhawan, Azadpur Commercial Complex, Azadpur, Delhi.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

Its two current directors - Ashok Gupta and Maya Gupta - were all appointed on 29 August 2024. The board changed around August 2024, when Vivek Datta and Har Dayal stepped down and new directors joined. Between them, the directors also sit on the boards of 8 other companies, including Congo Engineers Private Limited and Dashing Industries Private Limited.

Paid-up capital is ₹1 lakh against an authorised ₹11 lakh, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 25 August 2025. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location 507, Sharp Bhawan, Azadpur Commercial Complex, Azadpur, Delhi, Delhi - 110033
Legal NamePanay Developers Private Limited
CIN / LLPINU70102DL2007PTC159285
Company No.159285
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-02-14
Date of AGM2025-08-25
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Panay Developers Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Ashok Gupta
Director | Since 2024-08-29 | DIN: 02557265
M
Maya Gupta
Director | Since 2024-08-29 | DIN: 10755640

Financial Performance of Panay Developers Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹10–50 Lakh ▲ 19750.0%
P&L Under ₹1 Lakh ▲ 10948.6%
EBITDA Under ₹1 Lakh ▲ 900.2%
Net worth ₹10–50 Lakh ▲ 1.0%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Companies With Common Directors Of Panay Developers Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Congo Engineers Private Limited 2 Shared Directors
Dashing Industries Private Limited 2 Shared Directors
Freebird Industries Private Limited 2 Shared Directors
Moral Sales Private Limited 2 Shared Directors
Nice Electronics Private Limited 2 Shared Directors
Pranshu Marketing Private Limited 2 Shared Directors
Snowbird Marketing Private Limited 2 Shared Directors
Wens Industries Private Limited 2 Shared Directors

Financial Ratios of Panay Developers Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Panay Developers Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Panay Developers Private Limited 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

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MCA Filings & Documents of Panay Developers Private Limited 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.

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Frequently Asked Questions about Panay Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Panay Developers Private Limited?
MCA does not publish an "owner" field. Panay Developers Private Limited is run by its directors, Ashok Gupta and Maya Gupta. 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 Panay Developers Private Limited?
Panay Developers Private Limited has two current directors: Ashok Gupta (since August 2024) and Maya Gupta (since August 2024).
What is CIN of Panay Developers Private Limited?
The CIN of Panay Developers Private Limited is U70102DL2007PTC159285. Reading it left to right: U means it is not listed, 70102 is the industry code it registered under, DL is Delhi, 2007 is the year it was registered, PTC is the company type and 159285 is its registration number.
When was Panay Developers Private Limited incorporated?
Panay Developers Private Limited was incorporated on 14 February 2007 with ROC Delhi. That makes it about 19 years old.
What is the registered address of Panay Developers Private Limited?
The registered office on MCA records is 507, Sharp Bhawan, Azadpur Commercial Complex, Azadpur, Delhi - 110033.
What is the current status of Panay Developers Private Limited?
MCA shows Panay Developers Private Limited as Active, and its last AGM on record was in August 2025.
What is the contact number or email for Panay Developers Private Limited?
You can post to its registered office at 507, Sharp Bhawan, Azadpur Commercial Complex, Azadpur, Delhi, Delhi - 110033.
What industry or business activity is Panay Developers Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Panay Developers Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹11 lakh, so about 9% of the authorised amount has been issued.
When did Panay Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 25 August 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Panay Developers Private Limited?
MCA shows no charges registered against Panay Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Panay Developers Private Limited?
Yes, ten former directors are on record. The most recent to leave were Vivek Datta (August 2024), Har Dayal (August 2024) and Mukesh Kumar Jindal (January 2019).
Which companies share directors with Panay Developers Private Limited?
8 companies share directors with Panay Developers Private Limited. Among them are Congo Engineers Private Limited, Dashing Industries Private Limited, Freebird Industries Private Limited and 5 more.
What is the turnover or revenue of Panay Developers Private Limited?
Based on filed financial statements, the revenue of Panay Developers Private Limited for FY 2022 was in the ₹10–50 Lakh range. That is up 19750.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Panay Developers Private Limited?
For FY 2022, the net worth of Panay Developers Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Panay Developers Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Panay Developers Private Limited - is it listed or unlisted?
Panay Developers Private Limited 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 Panay Developers Private Limited?
Panay Developers Private Limited is registered with ROC Delhi.
What is the company classification of Panay Developers Private Limited?
MCA classifies Panay Developers Private Limited 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.