Panel Consultancy Private Limited - Company overview

Panel Consultancy Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74210WB2006PTC1…

2006-10-12 Kolkata, West Bengal 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
FY 2017
PROFIT / LOSS
Loss · ₹1–10 Lakh
FY 2017
EBITDA
₹1–10 Lakh
FY 2017
NET WORTH
₹1–5 Cr
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.72 Lakh
AUTHORISED CAPITAL
11.00 Lakh
COMPANY AGE
19 Years 11 Months
since 2006-10-12
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-28
ACTIVE GST
1
Updated: 2023-02-27 13:28:27
SATISFIED CHARGES
-
-

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

Health scores for Panel Consultancy 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
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (60), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
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.
  • 2 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 Panel Consultancy Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Panel Consultancy Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74210WB2006PTC111505). Business overview includes Real Estate (Real Estate Leasing), incorporated on October 12, 2006 (20+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Real Estate ••••••••
  • Location 1A, Elgin Road,, Kolkata, West Bengal - 700020
Legal NamePanel Consultancy Private Limited
CIN / LLPINU74210WB2006PTC111505
Company No.111505
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-10-12
Date of AGM2023-09-28
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

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

P
Pankaja Kumari Singh
Director | Since 2015-08-01 | DIN: 00199454
S
Satyendra Pal Singh
Director | Since 2018-02-09 | DIN: 01055370

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

Estimated bands · FY 2017
Revenue ₹10–50 Lakh
P&L Loss · ₹1–10 Lakh
EBITDA ₹1–10 Lakh
Net worth ₹1–5 Cr

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

Financial Ratios of Panel Consultancy 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 Panel Consultancy 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

GST Compliance of Panel Consultancy Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Panel Consultancy Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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

MSME Payment Delays by Panel Consultancy 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 Panel Consultancy 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 Panel Consultancy Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Panel Consultancy Private Limited?
The Corporate Identification Number (CIN) for Panel Consultancy Private Limited is U74210WB2006PTC111505. 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 111505 as per MCA.
When was Panel Consultancy Private Limited incorporated?
Panel Consultancy Private Limited was incorporated 19 years 11 months ago on 12 Oct 2006.
Who are the current board members and directors of Panel Consultancy Private Limited?
Panel Consultancy Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Panel Consultancy Private Limited?
Panel Consultancy Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Panel Consultancy Private Limited?
Panel Consultancy Private Limited ROC code is Roc Kolkata.
What is the company classification of Panel Consultancy Private Limited?
Panel Consultancy Private Limited is classified as Private Limited Indian Non-Government Company.
Panel Consultancy Private Limited - is it listed or unlisted?
Panel Consultancy Private Limited is a Unlisted company.
What is the current status of Panel Consultancy Private Limited?
Panel Consultancy Private Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Panel Consultancy Private Limited associated with?
Panel Consultancy Private Limited lists activity aligned with: Real Estate - Real Estate Leasing. See the Overview and Competition sections for fuller industry context.
Does Panel Consultancy Private Limited have GST registrations on file?
Panel Consultancy Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Panel Consultancy 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 Panel Consultancy 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.