Panipat Projects Private Limited - Company overview

Panipat Projects Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70200DL2012PTC23…

2012-05-17 New Delhi, Delhi Active Unlisted Active Compliant
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PP Panipat Projects Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2021
PROFIT / LOSS
Loss · ₹1–10 Lakh
▲ 0.5%
FY 2021
EBITDA
Loss · Under ₹1 Lakh
▼ -1.7%
FY 2021
NET WORTH
₹1–10 Lakh
▼ -20.3%
FY 2021
TOTAL ASSETS
₹50 Lakh–1 Cr
▼ -1.2%
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 4 Months
since 2012-05-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-23 23:13:53
SATISFIED CHARGES
-
-

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

Health scores for Panipat 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 Moderate
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (40), director (40) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Positive net worth.
Director Risk Score High risk
40/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director MADAN MURARI JHA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Panipat Projects Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Panipat Projects Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70200DL2012PTC235986). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on May 17, 2012 (14+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location Dsm-648, 6Th Floor, Dlf Towers Shivaji Marg, Najafgarh Road, Moti Nagar, New Delhi, Delhi - 110015
Legal NamePanipat Projects Private Limited
CIN / LLPINU70200DL2012PTC235986
Company No.235986
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-05-17
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Panipat Projects Private Limited (3) Current board members from MCA filings, including designation and appointment details.

M
Director | Since 2023-06-20 | DIN: 08005017
K
Additional Director | Since 2025-04-23 | DIN: 02311006
T
Director | Since 2024-05-08 | DIN: 07954924

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

Estimated bands · FY 2021
Revenue -
P&L Loss · ₹1–10 Lakh ▲ 0.5%
EBITDA Loss · Under ₹1 Lakh ▼ -1.7%
Net worth ₹1–10 Lakh ▼ -20.3%

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

Activity GroupDescriptionTurnover %
Wholesale and retail trade; repair of motor vehicles and motorcyclesWholesale trade, except of motor vehicles and motorcycles100

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

Financial Ratios of Panipat Projects Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Panipat Projects Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Panipat Projects Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Panipat 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

MCA Filings & Documents of Panipat 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
Frequently Asked Questions about Panipat Projects Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Panipat Projects Private Limited?
The Corporate Identification Number (CIN) for Panipat Projects Private Limited is U70200DL2012PTC235986. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 235986 as per MCA.
When was Panipat Projects Private Limited incorporated?
Panipat Projects Private Limited was incorporated 14 years 4 months ago on 17 May 2012.
Who are the current board members and directors of Panipat Projects Private Limited?
Panipat Projects Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Panipat Projects Private Limited?
Panipat Projects Private Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Panipat Projects Private Limited?
Panipat Projects Private Limited ROC code is Roc Delhi Ii.
What is the company classification of Panipat Projects Private Limited?
Panipat Projects Private Limited is classified as Private Limited Indian Non-Government Company.
Panipat Projects Private Limited - is it listed or unlisted?
Panipat Projects Private Limited is a Unlisted company.
What is the current status of Panipat Projects Private Limited?
Panipat Projects Private Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Panipat Projects Private Limited associated with?
Panipat Projects Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Wholesale trade, except of motor vehicles and motorcycles. See the Overview and Competition sections for fuller industry context.
Does Panipat Projects Private Limited have GST registrations on file?
Panipat Projects Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Panipat Projects Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Panipat Projects Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.