Pankti Developers Private Limited - Company overview

Pankti Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200MH2000PTC1…

2000-05-26 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
Share
Connect MCP
PD Pankti Developers Private Limited

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

REVENUE
₹50 Lakh–1 Cr
▲ 10.1%
FY 2020
PROFIT / LOSS
Loss · ₹50 Lakh–1 Cr
▼ -666.7%
FY 2020
EBITDA
Loss · ₹1–5 Cr
▼ -167.6%
FY 2020
NET WORTH
₹10–25 Cr
▲ 0.0%
FY 2020
TOTAL ASSETS
₹25–50 Cr
▲ 6.2%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
18.00 cr
AUTHORISED CAPITAL
20.00 cr
COMPANY AGE
26 Years 3 Months
since 2000-05-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-10-23
ACTIVE GST
1
Updated: 2024-07-09 21:27:46
SATISFIED CHARGES
-
-

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

Health scores for Pankti Developers 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 Low risk
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (73), financial health (60), director (95) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score Moderate
73/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
60/100
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.
  • 5 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 Pankti Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Pankti Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200MH2000PTC126781). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on May 26, 2000 (26+ years old), based in Mumbai. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 501 Lalit Kunjtesjpal Scheme Road No 3 Vile Parle (East), Mumbai, Maharashtra - 400057
Legal NamePankti Developers Private Limited
CIN / LLPINU45200MH2000PTC126781
Company No.126781
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2000-05-26
Date of AGM2025-10-23
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Pankti Developers Private Limited (5) Current board members from MCA filings, including designation and appointment details.

D
Dominic Savio Romell
Director | Since 2023-06-30 | DIN: 00855945
R
Ramesh Gunshi Dedhia
Director | Since 2005-06-06 | DIN: 00455717
M
Maniben Gunshi Dedhia
Director | Since 2023-02-18 | DIN: 00455571
J
Jude Boniface Romell
Director | Since 2023-06-30 | DIN: 00855915
P
Poonam Avinash Vaze
Company Secretary | Since 2026-02-24 | AENPV4109A

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

Estimated bands · FY 2020
Revenue ₹50 Lakh–1 Cr ▲ 10.1%
P&L Loss · ₹50 Lakh–1 Cr ▼ -666.7%
EBITDA Loss · ₹1–5 Cr ▼ -167.6%
Net worth ₹10–25 Cr ▲ 0.0%

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

Board Overlap From MCA / Compliance Filings

P V Business Centre Private Limited 2 Shared Directors
Abk Resolution Llp 1 Shared Director
Aquarium Realty Llp 1 Shared Director
Dcube Ventures & Developers Private Limited 1 Shared Director
Griharmony Redevelopment Stakeholders Federation 1 Shared Director
Gurunanak Romell Llp 1 Shared Director
Hi - Fi Construction Private Limited 1 Shared Director
Kkubera Super Buildcon Llp 1 Shared Director
Kubera Integrated Service Llp 1 Shared Director
Kubera Planner Llp 1 Shared Director
Kuberrom Sperbuild Llp 1 Shared Director
Magicview Developers Private Limited 1 Shared Director
Marcelina Development Llp 1 Shared Director
Marcelina Homes And Hospitality Llp 1 Shared Director
Pankti Realtors Private Limited 1 Shared Director
Razak Developers Private Limited 1 Shared Director
Redgum Realtors Private Limited 1 Shared Director
Romell Buildcon Private Limited 1 Shared Director
Romell Builders And Developers Llp 1 Shared Director
Romell Constructions Llp 1 Shared Director
Romell Estate Developers And Builders Llp 1 Shared Director
Romell Homemakers Private Limited 1 Shared Director
Romell Housing Llp 1 Shared Director
Romell Infrastructure Private Limited 1 Shared Director
Romell Properties Private Limited 1 Shared Director
Romell Property Developers Llp 1 Shared Director
Romell Real Estate Builders Private Limited 1 Shared Director
Romell Real Estate Private Limited 1 Shared Director
Romell Realtor Developers Llp 1 Shared Director
Romell Realtor Developers Private Limited 1 Shared Director
Romell Serene Homes Llp 1 Shared Director
Romell Urban Developers Llp 1 Shared Director
Rostia Realtors Private Limited 1 Shared Director
Sadhana Resolutions Llp 1 Shared Director
Siddhaya Shrishti Private Limited 1 Shared Director
Vrudhan Enterprises Llp 1 Shared Director

Financial Ratios of Pankti Developers 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 Pankti Developers Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 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 Pankti Developers 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

Credit Ratings, Litigation & Regulatory Alerts for Pankti Developers 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

MSME Payment Delays by Pankti Developers 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 Pankti Developers 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 Pankti Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Pankti Developers Private Limited?
The Corporate Identification Number (CIN) for Pankti Developers Private Limited is U45200MH2000PTC126781. 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 126781 as per MCA.
When was Pankti Developers Private Limited incorporated?
Pankti Developers Private Limited was incorporated 26 years 3 months ago on 26 May 2000.
Who are the current board members and directors of Pankti Developers Private Limited?
Pankti Developers Private Limited shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Pankti Developers Private Limited?
Pankti Developers Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Pankti Developers Private Limited?
Pankti Developers Private Limited ROC code is Roc Mumbai I.
What is the company classification of Pankti Developers Private Limited?
Pankti Developers Private Limited is classified as Private Limited Indian Non-Government Company.
Pankti Developers Private Limited - is it listed or unlisted?
Pankti Developers Private Limited is a Unlisted company.
What is the current status of Pankti Developers Private Limited?
Pankti Developers Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Pankti Developers Private Limited associated with?
Pankti Developers Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
Does Pankti Developers Private Limited have GST registrations on file?
Pankti Developers 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 Pankti Developers 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 Pankti Developers 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.