Panda Construction Private Limited - Company overview

Panda Construction Private Limited was incorporated on 21 March 1995 and is registered with ROC Cuttack.

1995-03-21 Sambalpur, 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
1
9.50 Lakh
PAID-UP CAPITAL
34.03 Lakh
AUTHORISED CAPITAL
35.00 Lakh
COMPANY AGE
31 Years 6 Months
since 1995-03-21
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-27
ACTIVE GST
-
Updated: 2023-02-26 17:02:02
SATISFIED CHARGES
-
-

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

Health scores for Panda Construction 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), director (55) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Moderate
55/100
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.
  • 3 directors on the board.
  • Director SATCHIDANANDA PANDA 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 Panda Construction Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Panda Construction Private Limited was incorporated on 21 March 1995 and is registered with ROC Cuttack. It is an active private limited company, now more than 31 years old. Its registered office is at Gundurupada, Hirakud, Sambalpur, Orissa.

Its filings describe the main line of business as real estate activities on fee or contract basis, which made up 100% of turnover.

It has three directors - Satchidananda Panda, Durgamadhab Panda and Kumudini Panda - and all three have been on the board since the day it was set up. Durgamadhab Panda is the managing director. No director has left so far.

Paid-up capital stands at ₹34.03 lakh out of ₹35 lakh authorised. The last AGM on record was on 27 September 2017, for accounts made up to 31 March 2017. Nothing newer than 2017 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Andhra Bank among the lenders.

Real Estate •••••••• ••••••••
  • Location Gundurupada,Hirakud, Sambalpur, Orissa - 768016
Legal NamePanda Construction Private Limited
CIN / LLPINU45203OR1995PTC003927
Company No.003927
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-03-21
Date of AGM2017-09-27
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

S
Satchidananda Panda
Director | Since 1995-03-21 | DIN: 00818897
D
Durgamadhab Panda
Managing Director | Since 1995-03-21 | DIN: 00818962
K
Kumudini Panda
Director | Since 1995-03-21 | DIN: 00818925

Charges of Panda Construction Private Limited Open and satisfied charges registered against the company with MCA.

Andhra Bank : 9.50 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 9.50 Lakh
Satisfied 0
LenderAmountStatus
Andhra Bank
Creation Date: 24 May 2010
 9.50 Lakh Open

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities on fee or contract basis100

Employees and EPFO Compliance at Panda Construction Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Panda Construction 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Panda Construction 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Panda Construction Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Panda Construction Private Limited?
MCA does not publish an "owner" field. Panda Construction Private Limited is run by its directors, Satchidananda Panda, Durgamadhab Panda and Kumudini Panda, with Durgamadhab Panda as managing director. 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 Panda Construction Private Limited?
Panda Construction Private Limited has three current directors: Satchidananda Panda (since March 1995), Durgamadhab Panda (since March 1995) and Kumudini Panda (since March 1995). Durgamadhab Panda is the managing director.
What is CIN of Panda Construction Private Limited?
The CIN of Panda Construction Private Limited is U45203OR1995PTC003927. Reading it left to right: U means it is not listed, 45203 is the industry code it registered under, OR is Odisha, 1995 is the year it was registered, PTC is the company type and 003927 is its registration number.
When was Panda Construction Private Limited incorporated?
Panda Construction Private Limited was incorporated on 21 March 1995 with ROC Cuttack. That makes it more than 31 years old.
What is the registered address of Panda Construction Private Limited?
The registered office on MCA records is Gundurupada, Hirakud, Sambalpur, Orissa - 768016.
What is the current status of Panda Construction Private Limited?
MCA shows Panda Construction Private Limited as Active, and its last AGM on record was in September 2017.
What is the contact number or email for Panda Construction Private Limited?
You can post to its registered office at Gundurupada, Hirakud, Sambalpur, Orissa - 768016.
What industry or business activity is Panda Construction Private Limited associated with?
Its MCA filings list the main business as real estate activities on fee or contract basis (100% of turnover).
What is paid-up capital and authorised share capital of Panda Construction Private Limited?
Paid-up capital is ₹34.03 lakh and authorised capital is ₹35 lakh, so about 97% of the authorised amount has been issued.
When did Panda Construction Private Limited last file accounts and hold an AGM?
The last AGM on record was on 27 September 2017, and the latest balance sheet is for the year ending 31 March 2017. Nothing newer than 2017 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Panda Construction Private Limited?
One charge against Panda Construction Private Limited is still open. Lenders named in the filings include Andhra Bank.
Have any directors left Panda Construction Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Panda Construction Private Limited?
No financial statements for Panda Construction Private Limited are on record with us yet.
Panda Construction Private Limited - is it listed or unlisted?
Panda Construction 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 Panda Construction Private Limited?
Panda Construction Private Limited is registered with ROC Cuttack.
What is the company classification of Panda Construction Private Limited?
MCA classifies Panda Construction 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.