Panghat Projects Private Limited - Company overview

Panghat Projects Private Limited is shown as "Strike Off" in MCA records.

2011-07-18 Howrah, West Bengal Strike Off 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
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
Loss · ₹1–10 Lakh
FY 2017
TOTAL ASSETS
Under ₹1 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
15 Years 3 Months
since 2011-07-18
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
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 Panghat Projects 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 High risk
39/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (10), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
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 Panghat Projects Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Panghat Projects Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 18 July 2011 as a private limited company. The registered office is at 270/15, G.T. Road Liluah, Howrah, West Bengal.

Infyner groups it under Real Estate and Construction, in the Real Estate Leasing segment.

Its two current directors - Arvind Kumar Giri and Sanjeev Raj Singh - were all appointed on 28 July 2016. The board changed around July 2016, when Shivji Singh and Ram Niwas Giri stepped down and new directors joined. Between them, the directors also sit on the boards of 8 other companies, including Arshiv Petrochem LLP and Dcp Developers Private Limited.

₹1 lakh of its ₹10 lakh authorised capital is paid up (about 10%). Its latest balance sheet on MCA is for the year ending 31 March 2017, and the last AGM was on 30 September 2017. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 270/15, G.T. Road Liluah, Howrah, West Bengal - 711204
Legal NamePanghat Projects Private Limited
CIN / LLPINU70109WB2011PTC165009
Company No.165009
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-07-18
Date of AGM2017-09-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

A
Arvind Kumar Giri
Director | Since 2016-07-28 | DIN: 07031430
S
Sanjeev Raj Singh
Director | Since 2016-07-28 | DIN: 05162319

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

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

Exact figures and labelled charts require an active report plan.

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

Board Overlap From MCA / Compliance Filings

Arshiv Petrochem Llp 1 Shared Director
Dcp Developers Private Limited 1 Shared Director
Koko Plast (India) Private Limited 1 Shared Director
Lune Pharma Private Limited 1 Shared Director
Maple Merchandise Private Limited 1 Shared Director
Pranita Realty Navnirman Private Limited 1 Shared Director
Privity Properties Private Limited 1 Shared Director
Treaty Exim Project Private Limited 1 Shared Director

Financial Ratios of Panghat Projects 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

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Shareholding Pattern of Panghat Projects 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 Panghat Projects 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 Panghat Projects 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.

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Frequently Asked Questions about Panghat Projects Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Panghat Projects Private Limited?
MCA does not publish an "owner" field. Panghat Projects Private Limited is run by its directors, Arvind Kumar Giri and Sanjeev Raj Singh. 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 Panghat Projects Private Limited?
Panghat Projects Private Limited has two current directors: Arvind Kumar Giri (since July 2016) and Sanjeev Raj Singh (since July 2016).
What is CIN of Panghat Projects Private Limited?
The CIN of Panghat Projects Private Limited is U70109WB2011PTC165009. Reading it left to right: U means it is not listed, 70109 is the industry code it registered under, WB is West Bengal, 2011 is the year it was registered, PTC is the company type and 165009 is its registration number.
When was Panghat Projects Private Limited incorporated?
Panghat Projects Private Limited was incorporated on 18 July 2011 with ROC Kolkata. That makes it about 15 years old.
What is the registered address of Panghat Projects Private Limited?
The registered office on MCA records is 270/15, G.T. Road Liluah, Howrah, West Bengal - 711204.
What is the current status of Panghat Projects Private Limited?
MCA shows Panghat Projects Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Panghat Projects Private Limited?
You can post to its registered office at 270/15, G.T. Road Liluah, Howrah, West Bengal - 711204.
What industry or business activity is Panghat Projects Private Limited associated with?
It is grouped under Real Estate and Construction, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Panghat Projects Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Panghat Projects Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Panghat Projects Private Limited?
MCA shows no charges registered against Panghat Projects Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Panghat Projects Private Limited?
Yes, four former directors are on record. The most recent to leave were Shivji Singh (July 2016), Ram Niwas Giri (July 2016) and Sanjay Kumar Agarwal (August 2014).
Which companies share directors with Panghat Projects Private Limited?
8 companies share directors with Panghat Projects Private Limited. Among them are Arshiv Petrochem LLP, Dcp Developers Private Limited, Koko Plast (India) Private Limited and 5 more.
What is the turnover or revenue of Panghat Projects Private Limited?
Based on filed financial statements, the revenue of Panghat Projects Private Limited for FY 2017 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Panghat Projects Private Limited?
For FY 2017, the net worth of Panghat Projects Private Limited was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Panghat Projects 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.
Panghat Projects Private Limited - is it listed or unlisted?
Panghat Projects 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 Panghat Projects Private Limited?
Panghat Projects Private Limited is registered with ROC Kolkata.
What is the company classification of Panghat Projects Private Limited?
MCA classifies Panghat Projects 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.