Panine Electromobility Private Limited - Company overview

Panine was incorporated on 11 January 2019 and is registered with ROC Delhi Ii.

2019-01-11 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
₹10–50 Lakh
▲ 512.4%
FY 2020
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -2561.5%
FY 2020
EBITDA
Under ₹1 Lakh
▲ 563.1%
FY 2020
NET WORTH
₹1–10 Lakh
▼ -8.8%
FY 2020
TOTAL ASSETS
₹1–10 Lakh
▼ -4.8%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.07 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
7 Years 9 Months
since 2019-01-11
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-31
ACTIVE GST
-
TOTAL MONEY RAISED
Under ₹1 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Panine 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
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (65), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • 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 Panine Company identity, industry, contact, and registration details from MCA and company records.

Panine was incorporated on 11 January 2019 and is registered with ROC Delhi Ii. It is an active private limited company, now about 7 years old. Its registered office is in Delhi.

Its filings describe the main line of business as rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities, which made up 100% of turnover.

It has two directors: Sachin Kumar and Nitesh Kumar Pandey. The longest-serving is Nitesh Kumar Pandey, on the board since 2019; the most recent to join is Sachin Kumar, appointed in October 2020. Two former directors are on record; the most recent to leave was Pradip Kumar Upadhyay in October 2020. Between them, the directors also sit on the boards of 3 other companies, including Illumind Solartek Private Limited and Panine Ev Networks LLP.

Paid-up capital stands at ₹5.07 lakh out of ₹10 lakh authorised. The last AGM on record was on 31 December 2020, for accounts made up to 31 March 2020. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Energy and Power •••••••• ••••••••
  • Location Flat No 1512, 2Nd Floor, Type-B, Phase-Iv, Group-I, Blk-Gh Pkt 1, Sec 29,, Delhi, Delhi - 110042
  • Website panine.in
Legal NamePanine Electromobility Private Limited
CIN / LLPINU74990DL2019PTC344293
Company No.344293
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-01-11
Date of AGM2020-12-31
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active Compliance-

Current Directors of Panine (2) Current board members from MCA filings, including designation and appointment details.

S
Sachin Kumar
Additional Director | Since 2020-10-13 | DIN: 06707964
N
Nitesh Kumar Pandey
Director | Since 2019-01-11 | DIN: 08329481

Financial Performance of Panine Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹10–50 Lakh ▲ 512.4%
P&L Loss · Under ₹1 Lakh ▼ -2561.5%
EBITDA Under ₹1 Lakh ▲ 563.1%
Net worth ₹1–10 Lakh ▼ -8.8%

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Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
Support service to OrganizationsRental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities100

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

Board Overlap From MCA / Compliance Filings

Illumind Solartek Private Limited 1 Shared Director
Panine Ev Networks Llp 1 Shared Director
Snpev Tech Private Limited 1 Shared Director

Financial Ratios of Panine Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years 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 Panine Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Panine 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 Panine 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 Panine Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Panine?
MCA does not publish an "owner" field. Panine is run by its directors, Sachin Kumar and Nitesh Kumar Pandey. 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 Panine?
Panine has two current directors: Sachin Kumar (since October 2020) and Nitesh Kumar Pandey (since January 2019).
What is CIN of Panine?
The CIN of Panine is U74990DL2019PTC344293. Reading it left to right: U means it is not listed, 74990 is the industry code it registered under, DL is Delhi, 2019 is the year it was registered, PTC is the company type and 344293 is its registration number.
When was Panine incorporated?
Panine was incorporated on 11 January 2019 with ROC Delhi Ii. That makes it about 7 years old.
What is the registered address of Panine?
The registered office on MCA records is Flat No 1512, 2Nd Floor, Type-B, Phase-Iv, Group-I, Blk-Gh Pkt 1, Sec 29, Delhi - 110042.
What is the current status of Panine?
MCA shows Panine as Active, and its last AGM on record was in December 2020.
What is the contact number or email for Panine?
You can post to its registered office at Flat No 1512, 2Nd Floor, Type-B, Phase-Iv, Group-I, Blk-Gh Pkt 1, Sec 29, Delhi, Delhi - 110042 and use its website, https://panine.in.
What industry or business activity is Panine associated with?
Its MCA filings list the main business as rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities (100% of turnover).
What is paid-up capital and authorised share capital of Panine?
Paid-up capital is ₹5.07 lakh and authorised capital is ₹10 lakh, so about 51% of the authorised amount has been issued.
When did Panine last file accounts and hold an AGM?
The last AGM on record was on 31 December 2020, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Panine?
MCA shows no charges registered against Panine, so no assets are pledged for a registered secured loan.
Have any directors left Panine?
Yes, two former directors are on record. The most recent to leave were Pradip Kumar Upadhyay (October 2020) and Manju Sirohi (June 2019).
Which companies share directors with Panine?
3 companies share directors with Panine: Illumind Solartek Private Limited, Panine Ev Networks LLP and Snpev Tech Private Limited.
What is the turnover or revenue of Panine?
Based on filed financial statements, the revenue of Panine for FY 2020 was in the ₹10–50 Lakh range. That is up 512.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Panine?
For FY 2020, the net worth of Panine was in the ₹1–10 Lakh range.
How can I get the financial details of Panine?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Panine?
The website on record for Panine is https://panine.in.
Which company owns panine.in?
panine.in is the website listed for Panine Electromobility Private Limited in its company records.
Panine - is it listed or unlisted?
Panine 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 Panine?
Panine is registered with ROC Delhi Ii.
What is the company classification of Panine?
MCA classifies Panine 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.