Panin Inter Solutions Private Limited - Company overview

Panin Inter Solutions Private Limited is shown as "Strike Off" in MCA records.

2012-02-07 Ahmedabad, Gujarat Strike Off Unlisted
Connect MCP

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
14 Years 8 Months
since 2012-02-07
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
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 Panin Inter Solutions 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
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
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.
  • 2 directors on the board.
  • Director PRIYA BALAN NAIR has DIN status "Disqualified by RoC u/s 164(2)".
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 Panin Inter Solutions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Panin Inter Solutions Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Ahmedabad on 7 February 2012 as a private limited company. Its registered office is at 404, Prince Appartment Bodakdev, Ahmedabad, Gujarat.

Infyner groups it under Information Technology, in the Other Computer Related Activities segment.

It has two directors: Priya Balan Nair and Vinesh Vasudevan Nair. The longest-serving is Vinesh Vasudevan Nair, on the board since 2012; the most recent to join is Priya Balan Nair, appointed in December 2016. Two former directors are on record; the most recent to leave was Yusoof Khan in December 2016.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2013, for accounts made up to 31 March 2013. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location 404, Prince Appartment Bodakdev, Ahmedabad, Gujarat - 380015
Legal NamePanin Inter Solutions Private Limited
CIN / LLPINU72900GJ2012PTC068929
Company No.068929
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-02-07
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

P
Priya Balan Nair
Director | Since 2016-12-01 | DIN: 07675802
V
Vinesh Vasudevan Nair
Director | Since 2012-02-07 | DIN: 03645996

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

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Panin Inter Solutions 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 Panin Inter Solutions 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 Panin Inter Solutions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Panin Inter Solutions Private Limited?
MCA does not publish an "owner" field. Panin Inter Solutions Private Limited is run by its directors, Priya Balan Nair and Vinesh Vasudevan Nair. 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 Panin Inter Solutions Private Limited?
Panin Inter Solutions Private Limited has two current directors: Priya Balan Nair (since December 2016) and Vinesh Vasudevan Nair (since February 2012).
What is CIN of Panin Inter Solutions Private Limited?
The CIN of Panin Inter Solutions Private Limited is U72900GJ2012PTC068929. Reading it left to right: U means it is not listed, 72900 is the industry code it registered under, GJ is Gujarat, 2012 is the year it was registered, PTC is the company type and 068929 is its registration number.
When was Panin Inter Solutions Private Limited incorporated?
Panin Inter Solutions Private Limited was incorporated on 7 February 2012 with ROC Ahmedabad. That makes it about 14 years old.
What is the registered address of Panin Inter Solutions Private Limited?
The registered office on MCA records is 404, Prince Appartment Bodakdev, Ahmedabad, Gujarat - 380015.
What is the current status of Panin Inter Solutions Private Limited?
MCA shows Panin Inter Solutions 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 Panin Inter Solutions Private Limited?
You can post to its registered office at 404, Prince Appartment Bodakdev, Ahmedabad, Gujarat - 380015.
What industry or business activity is Panin Inter Solutions Private Limited associated with?
It is grouped under Information Technology, in the Other Computer Related Activities segment.
What is paid-up capital and authorised share capital of Panin Inter Solutions Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Panin Inter Solutions Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Panin Inter Solutions Private Limited?
MCA shows no charges registered against Panin Inter Solutions Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Panin Inter Solutions Private Limited?
Yes, two former directors are on record. The most recent to leave were Yusoof Khan (December 2016) and Durlabhbhai Ravjibhai Patel (March 2015).
How can I get the financial details of Panin Inter Solutions Private Limited?
No financial statements for Panin Inter Solutions Private Limited are on record with us yet.
Panin Inter Solutions Private Limited - is it listed or unlisted?
Panin Inter Solutions 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 Panin Inter Solutions Private Limited?
Panin Inter Solutions Private Limited is registered with ROC Ahmedabad.
What is the company classification of Panin Inter Solutions Private Limited?
MCA classifies Panin Inter Solutions 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.