Panex Transolution Private Limited - Company overview

Registered with ROC Delhi on 27 May 2021, Panex Transolution Private Limited is an active private limited company that has been around for a…

2021-05-27 Delhi, Delhi Active Unlisted
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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
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
5 Years 4 Months
since 2021-05-27
LAST FILING WITH ROC
-
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 Panex Transolution 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
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 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 Panex Transolution Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi on 27 May 2021, Panex Transolution Private Limited is an active private limited company that has been around for about 5 years. The registered office is at B-166 Nehru Vihar Dayalpur, Delhi.

Infyner groups it under Transportation, in the Transportation Services segment.

Bijender Singh Panwar and Sarvesh Panwar are its two directors, both appointed when the company was incorporated. Bijender Singh Panwar is the managing director. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Katex Logistics Solution Private Limited and Centurian Womenwear Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Transportation ••••••••
  • Location B-166 Nehru Vihar Dayalpur, Delhi, Delhi - 110094
Legal NamePanex Transolution Private Limited
CIN / LLPINU63030DL2021PTC381550
Company No.381550
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2021-05-27
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

B
Bijender Singh Panwar
Managing Director | Since 2021-05-27 | DIN: 08828838
S
Sarvesh Panwar
Director | Since 2021-05-27 | DIN: 07658509

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

Board Overlap From MCA / Compliance Filings

Katex Logistics Solution Private Limited 2 Shared Directors
Centurian Womenwear Private Limited 1 Shared Director

Employees and EPFO Compliance at Panex Transolution 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 Panex Transolution 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 Panex Transolution 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 Panex Transolution Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Panex Transolution Private Limited?
MCA does not publish an "owner" field. Panex Transolution Private Limited is run by its directors, Bijender Singh Panwar and Sarvesh Panwar, with Bijender Singh Panwar 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 Panex Transolution Private Limited?
Panex Transolution Private Limited has two current directors: Bijender Singh Panwar (since May 2021) and Sarvesh Panwar (since May 2021). Bijender Singh Panwar is the managing director.
What is CIN of Panex Transolution Private Limited?
The CIN of Panex Transolution Private Limited is U63030DL2021PTC381550. Reading it left to right: U means it is not listed, 63030 is the industry code it registered under, DL is Delhi, 2021 is the year it was registered, PTC is the company type and 381550 is its registration number.
When was Panex Transolution Private Limited incorporated?
Panex Transolution Private Limited was incorporated on 27 May 2021 with ROC Delhi. That makes it about 5 years old.
What is the registered address of Panex Transolution Private Limited?
The registered office on MCA records is B-166 Nehru Vihar Dayalpur, Delhi - 110094.
What is the current status of Panex Transolution Private Limited?
MCA shows Panex Transolution Private Limited as Active.
What is the contact number or email for Panex Transolution Private Limited?
You can post to its registered office at B-166 Nehru Vihar Dayalpur, Delhi, Delhi - 110094.
What industry or business activity is Panex Transolution Private Limited associated with?
It is grouped under Transportation, in the Transportation Services segment.
What is paid-up capital and authorised share capital of Panex Transolution Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Panex Transolution Private Limited?
MCA shows no charges registered against Panex Transolution Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Panex Transolution Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Panex Transolution Private Limited?
2 companies share directors with Panex Transolution Private Limited: Katex Logistics Solution Private Limited and Centurian Womenwear Private Limited.
How can I get the financial details of Panex Transolution Private Limited?
No financial statements for Panex Transolution Private Limited are on record with us yet.
Panex Transolution Private Limited - is it listed or unlisted?
Panex Transolution 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 Panex Transolution Private Limited?
Panex Transolution Private Limited is registered with ROC Delhi.
What is the company classification of Panex Transolution Private Limited?
MCA classifies Panex Transolution 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.