Panchi Developers Private Limited - Company overview

Panchi Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45400DL2008PTC1…

2008-06-13 New Delhi, Delhi Active Unlisted Active Compliant
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PD Panchi Developers Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
FY 2016
PROFIT / LOSS
Under ₹1 Lakh
FY 2016
EBITDA
Under ₹1 Lakh
FY 2016
NET WORTH
₹1–10 Lakh
FY 2016
TOTAL ASSETS
₹1–10 Lakh
FY 2016
OPEN CHARGES
1
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
18 Years 3 Months
since 2008-06-13
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-18
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 Panchi 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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (80), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2016.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Panchi Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Panchi Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45400DL2008PTC179474). Business overview includes Real Estate (Real Estate Leasing), incorporated on June 13, 2008 (18+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Real Estate ••••••••
  • Location 10, Local Shopping Centre Kalkaji, New Delhi, Delhi - 110019
Legal NamePanchi Developers Private Limited
CIN / LLPINU45400DL2008PTC179474
Company No.179474
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-06-13
Date of AGM2025-09-18
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Panchi Developers Private Limited (3) Current board members from MCA filings, including designation and appointment details.

V
Vinay Kumar Teni
Director | Since 2021-08-18 | DIN: 09199632
Y
Yogender Mangla
Director | Since 2018-06-22 | DIN: 07099671
S
Shalini Barathi
Director | Since 2019-08-27 | DIN: 06965510

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

Estimated bands · FY 2016
Revenue Under ₹1 Lakh
P&L Under ₹1 Lakh
EBITDA Under ₹1 Lakh
Net worth ₹1–10 Lakh

Charges of Panchi Developers Private Limited Open and satisfied charges registered against the company with MCA.

Others : 12.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 0
Satisfied 0
LenderAmountStatus
Others
Creation Date: 28 Jan 2025
 12.00 cr Open

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property0

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

Board Overlap From MCA / Compliance Filings

Nexten (I) Growth Private Limited 2 Shared Directors
Affordable Home Loan Advisors Private Limited 1 Shared Director
Avindra Estate Developers Private Limited 1 Shared Director
B D Agarwal Securities Private Limited 1 Shared Director
Buildwell Builders Private Limited 1 Shared Director
Caspian Realtors Private Limited 1 Shared Director
Daksh Township Private Limited 1 Shared Director
Deepaalay Realtors Private Limited 1 Shared Director
Derwal Realtors Private Limited 1 Shared Director
Dream Home Developers Private Limited 1 Shared Director
Guild Builders Private Limited 1 Shared Director
Hansa Properties Private Limited 1 Shared Director
Hriday Hitech Builders Private Limited 1 Shared Director
Lavanya Builders Private Limited 1 Shared Director
M I J Infrastructure Private Limited 1 Shared Director
Manwal Colonisers Private Limited 1 Shared Director
Milestone Township Private Limited 1 Shared Director
Motto Developers Private Limited 1 Shared Director
Mr Real Estate Private Limited 1 Shared Director
Naptune Technobuild Projects Private Limited 1 Shared Director
Naveenraj Realtors Private Limited 1 Shared Director
Navratan Techbuild Private Limited 1 Shared Director
Nexten Cityspace Realty Private Limited 1 Shared Director
Nexten Infra Growth Private Limited 1 Shared Director
Nexten Infra Private Limited 1 Shared Director
Nexten Real Growth Private Limited 1 Shared Director
Nexten Super Growth Private Limited 1 Shared Director
Nexten Township Private Limited 1 Shared Director
Nikunj Infrabuild Private Limited 1 Shared Director
Omaxe Infotech City Developers Limited 1 Shared Director
Omtech Infrastructure And Construction Limited 1 Shared Director
Prabal Developers Private Limited 1 Shared Director
Puru Builders Private Limited 1 Shared Director
Raveendeep Colonisers Private Limited 1 Shared Director
Sanjit Realtors Private Limited 1 Shared Director
Savim Realtors Private Limited 1 Shared Director
Silver Peak Township Private Limited 1 Shared Director
Singdeep Estate Developers Private Limited 1 Shared Director
Subodh Buildwell Private Limited 1 Shared Director
Sunview Township Private Limited 1 Shared Director
Swapnil Buildhome Private Limited 1 Shared Director
Swarn Bhumi Buildhome Private Limited 1 Shared Director
Taru Buildcon Private Limited 1 Shared Director

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

1 year of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Panchi 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

MCA Filings & Documents of Panchi 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
Frequently Asked Questions about Panchi Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Panchi Developers Private Limited?
The Corporate Identification Number (CIN) for Panchi Developers Private Limited is U45400DL2008PTC179474. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 179474 as per MCA.
When was Panchi Developers Private Limited incorporated?
Panchi Developers Private Limited was incorporated 18 years 3 months ago on 13 Jun 2008.
Who are the current board members and directors of Panchi Developers Private Limited?
Panchi Developers Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Panchi Developers Private Limited?
Panchi Developers Private Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Panchi Developers Private Limited?
Panchi Developers Private Limited ROC code is Roc Delhi.
What is the company classification of Panchi Developers Private Limited?
Panchi Developers Private Limited is classified as Private Limited Indian Non-Government Company.
Panchi Developers Private Limited - is it listed or unlisted?
Panchi Developers Private Limited is a Unlisted company.
What is the current status of Panchi Developers Private Limited?
Panchi Developers Private Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Panchi Developers Private Limited associated with?
Panchi Developers Private Limited lists activity aligned with: Real Estate - Real Estate Leasing. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Panchi Developers Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Panchi Developers Private Limited.
What is the turnover or revenue of Panchi Developers Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Panchi Developers Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.