Panchwati Developers Private Limited - Company overview

Registered with ROC Delhi Ii on 5 October 1999, Panchwati Developers Private Limited is an active private limited company that has been arou…

1999-10-05 New 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
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹1–5 Cr
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
7.70 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
27 Years 0 Months
since 1999-10-05
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2023-02-21 15:35:18
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Panchwati 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (60), director (95) and company-foundation signals.
  • Operating for 27+ 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 Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • 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 Panchwati Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi Ii on 5 October 1999, Panchwati Developers Private Limited is an active private limited company that has been around for more than 27 years. Its registered office is at Fd-25, Vishakha Enclave, Pitampura, New Delhi, Delhi.

Infyner groups it under Trading, in the Other Wholesale segment.

It has three directors: Sheena Agarwal, Sneh Agarwal and Mamta Agarwal. The longest-serving is Mamta Agarwal, on the board since 2001; the most recent to join is Sneh Agarwal, appointed in February 2022. One former director, Saroj Agarwal, left in March 2014. Between them, the directors also sit on the boards of 40 other companies, including Rausheena Telecom Private Limited and Rekha Towers Pvt Ltd.

Paid-up capital stands at ₹7.7 lakh out of ₹10 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location Fd-25, Vishakha Enclave, Pitampura,, New Delhi, Delhi - 110088
Legal NamePanchwati Developers Private Limited
CIN / LLPINU45201DL1999PTC101842
Company No.101842
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1999-10-05
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active ComplianceActive Compliant

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

S
Sheena Agarwal
Director | Since 2014-03-26 | DIN: 01807133
S
Sneh Agarwal
Director | Since 2022-02-28 | DIN: 07531377
M
Mamta Agarwal
Director | Since 2001-08-28 | DIN: 00138506

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

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹1–5 Cr

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

Board Overlap From MCA / Compliance Filings

Rausheena Telecom Private Limited 3 Shared Directors
Rekha Towers Pvt Ltd 3 Shared Directors
Agashe Bio Fuel Llp 2 Shared Directors
Agashe Llp 2 Shared Directors
Agashe Perfumery Private Limited 2 Shared Directors
Anjani Nirman Pvt Ltd 2 Shared Directors
Anjani Promoters Private Limited 2 Shared Directors
Rausheena India Private Limited 2 Shared Directors
Sarswati Merchandise Pvt Ltd 2 Shared Directors
Umv Exports Llp 2 Shared Directors
Urbanista Image Consulting Llp 2 Shared Directors
Valleyview Promoters Private Limited 2 Shared Directors
Akkal Paper Mills Pvt. Ltd. 1 Shared Director
Aqua Engineering & Allied Services Private Limited 1 Shared Director
Bhramputra Developers Llp 1 Shared Director
Blue Bird Realtors Llp 1 Shared Director
Dadhimati Developers Private Limited 1 Shared Director
Dipcon Properties Private Limited 1 Shared Director
Fortune Infraestates Llp 1 Shared Director
Kamakhaya Realtors Private Limited 1 Shared Director
Kaveri Finvest Private Limited 1 Shared Director
Longterm Leasing Company (Tuticorin) Pri Vate Limited 1 Shared Director
Mahashakti Polyplast Llp 1 Shared Director
Om Shiv Exports Private Limited. 1 Shared Director
Pacific Floritech Pvt Ltd 1 Shared Director
Paramjyoti Distributors Llp 1 Shared Director
Paramjyoti Distributors Private Limited 1 Shared Director
Prasam Promoters Llp 1 Shared Director
Premier Pet Industries Private Limited 1 Shared Director
Rausheena Brewery Private Limited 1 Shared Director
Rausheena Exim Llp 1 Shared Director
Rausheena Foods Private Limited 1 Shared Director
Rausheena Udyog Limited 1 Shared Director
Ruby Promoters Private Limited 1 Shared Director
Shyamsharan Construction Private Limited 1 Shared Director
Sjs Hillview Estates Private Limited 1 Shared Director
Syndicate Realityinfra Private Limited 1 Shared Director
Techno Power Enterprises Private Limited 1 Shared Director
Tragopan Farms Llp 1 Shared Director
Urjaa Vinyas Private Limited 1 Shared Director

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

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Panchwati 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 Panchwati 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 Panchwati 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

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Frequently Asked Questions about Panchwati Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Panchwati Developers Private Limited?
MCA does not publish an "owner" field. Panchwati Developers Private Limited is run by its directors, Sheena Agarwal, Sneh Agarwal and Mamta 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 Panchwati Developers Private Limited?
Panchwati Developers Private Limited has three current directors: Sheena Agarwal (since March 2014), Sneh Agarwal (since February 2022) and Mamta Agarwal (since August 2001).
What is CIN of Panchwati Developers Private Limited?
The CIN of Panchwati Developers Private Limited is U45201DL1999PTC101842. Reading it left to right: U means it is not listed, 45201 is the industry code it registered under, DL is Delhi, 1999 is the year it was registered, PTC is the company type and 101842 is its registration number.
When was Panchwati Developers Private Limited incorporated?
Panchwati Developers Private Limited was incorporated on 5 October 1999 with ROC Delhi Ii. That makes it more than 27 years old.
What is the registered address of Panchwati Developers Private Limited?
The registered office on MCA records is Fd-25, Vishakha Enclave, Pitampura, New Delhi, Delhi - 110088.
What is the current status of Panchwati Developers Private Limited?
MCA shows Panchwati Developers Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Panchwati Developers Private Limited?
You can post to its registered office at Fd-25, Vishakha Enclave, Pitampura, New Delhi, Delhi - 110088.
What industry or business activity is Panchwati Developers Private Limited associated with?
It is grouped under Trading, in the Other Wholesale segment.
What is paid-up capital and authorised share capital of Panchwati Developers Private Limited?
Paid-up capital is ₹7.7 lakh and authorised capital is ₹10 lakh, so about 77% of the authorised amount has been issued.
When did Panchwati Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Panchwati Developers Private Limited?
MCA shows no charges registered against Panchwati Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Panchwati Developers Private Limited?
Yes, one former director is on record. Saroj Agarwal (March 2014) left.
Which companies share directors with Panchwati Developers Private Limited?
40 companies share directors with Panchwati Developers Private Limited. Among them are Rausheena Telecom Private Limited, Rekha Towers Pvt Ltd, Agashe Bio Fuel LLP and 37 more.
What is the net worth of Panchwati Developers Private Limited?
For FY 2017, the net worth of Panchwati Developers Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Panchwati Developers Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Panchwati Developers Private Limited - is it listed or unlisted?
Panchwati 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 Panchwati Developers Private Limited?
Panchwati Developers Private Limited is registered with ROC Delhi Ii.
What is the company classification of Panchwati Developers Private Limited?
MCA classifies Panchwati 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.