Pani Constructions Private Limited - Company overview

Pani Constructions Private Limited is shown as "Amalgamated" in MCA records.

2010-02-17 New Delhi, Delhi Amalgamated 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
25.00 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
16 Years 8 Months
since 2010-02-17
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-07-10
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 Pani Constructions 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
53/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), financial health (40), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score High risk
40/100
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 Pani Constructions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Pani Constructions Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Delhi on 17 February 2010 as a private limited company. The registered office is at 202, Plot No.3, Sector-6, Vardhman Plaza, Central Market, Dwaraka, New Delhi, Delhi.

Infyner groups it under Construction, in the Railways segment.

Its two current directors - Sachin Aggarwal and Krishan Gopal - were all appointed on 14 May 2015. Two former directors are on record; the most recent to leave was Nitin Aggarwal in December 2015. The same directors also sit on the board of Aao Sai Furnishings Private Limited.

Authorised and paid-up capital are both ₹25 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last AGM was on 10 July 2023. No charges (secured loans) are registered against it.

Construction •••••••• •••••••• ••••••••
  • Location 202, Plot No.3, Sector-6, Vardhman Plaza, Central Market, Dwaraka,, New Delhi, Delhi - 110075
Legal NamePani Constructions Private Limited
CIN / LLPINU45400DL2010PTC199187
Company No.199187
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-02-17
Date of AGM2023-07-10
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

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

S
Sachin Aggarwal
Director | Since 2015-05-14 | DIN: 03324655
K
Krishan Gopal
Director | Since 2015-05-14 | DIN: 03325016

Financial Performance of Pani Constructions 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 Pani Constructions Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aao Sai Furnishings Private Limited 1 Shared Director

Financial Ratios of Pani Constructions 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 Pani Constructions 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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Credit Ratings, Litigation & Regulatory Alerts for Pani Constructions 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

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MSME Payment Delays by Pani Constructions 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 Pani Constructions 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 Pani Constructions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Pani Constructions Private Limited?
MCA does not publish an "owner" field. Pani Constructions Private Limited is run by its directors, Sachin Aggarwal and Krishan Gopal. 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 Pani Constructions Private Limited?
Pani Constructions Private Limited has two current directors: Sachin Aggarwal (since May 2015) and Krishan Gopal (since May 2015).
What is CIN of Pani Constructions Private Limited?
The CIN of Pani Constructions Private Limited is U45400DL2010PTC199187. Reading it left to right: U means it is not listed, 45400 is the industry code it registered under, DL is Delhi, 2010 is the year it was registered, PTC is the company type and 199187 is its registration number.
When was Pani Constructions Private Limited incorporated?
Pani Constructions Private Limited was incorporated on 17 February 2010 with ROC Delhi. That makes it about 16 years old.
What is the registered address of Pani Constructions Private Limited?
The registered office on MCA records is 202, Plot No.3, Sector-6, Vardhman Plaza, Central Market, Dwaraka, New Delhi, Delhi - 110075.
What is the current status of Pani Constructions Private Limited?
MCA shows Pani Constructions Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Pani Constructions Private Limited?
You can post to its registered office at 202, Plot No.3, Sector-6, Vardhman Plaza, Central Market, Dwaraka, New Delhi, Delhi - 110075.
What industry or business activity is Pani Constructions Private Limited associated with?
It is grouped under Construction, in the Railways segment.
What is paid-up capital and authorised share capital of Pani Constructions Private Limited?
Both authorised and paid-up capital are ₹25 lakh.
When did Pani Constructions Private Limited last file accounts and hold an AGM?
The last AGM on record was on 10 July 2023, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Pani Constructions Private Limited?
MCA shows no charges registered against Pani Constructions Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Pani Constructions Private Limited?
Yes, two former directors are on record. The most recent to leave were Nitin Aggarwal (December 2015) and Pawan Kumar Garg (June 2015).
Which companies share directors with Pani Constructions Private Limited?
Aao Sai Furnishings Private Limited shares at least one director with Pani Constructions Private Limited.
What is the net worth of Pani Constructions Private Limited?
For FY 2017, the net worth of Pani Constructions Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Pani Constructions 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.
Pani Constructions Private Limited - is it listed or unlisted?
Pani Constructions 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 Pani Constructions Private Limited?
Pani Constructions Private Limited is registered with ROC Delhi.
What is the company classification of Pani Constructions Private Limited?
MCA classifies Pani Constructions 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.