Pankuni Infrastructure Limited - Company overview

Pankuni Infrastructure Limited is shown as "Strike Off" in MCA records.

2017-03-03 Delhi, Delhi Strike Off 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
20.00 Lakh
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
9 Years 8 Months
since 2017-03-03
LAST FILING WITH ROC
-
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 Pankuni Infrastructure 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 (45), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Pankuni Infrastructure Limited Company identity, industry, contact, and registration details from MCA and company records.

Pankuni Infrastructure Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 3 March 2017 as a public limited company. Its registered office is at D-19, Arya Nagar Apartment 91 I.P., Extension, Delhi.

Infyner groups it under Business Services, in the Other Services segment.

It has three directors - Khushboo Agarwal, Sunil Kumar Agarwal and Nitin Agarwal - and all three have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 8 other companies, including Vishikh Real Estate Limited and Arcane Buildtech Limited.

Authorised and paid-up capital are both ₹20 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location D-19, Arya Nagar Apartment 91 I.P.,Extension, Delhi, Delhi - 110092
Legal NamePankuni Infrastructure Limited
CIN / LLPINU74999DL2017PLC313832
Company No.313832
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2017-03-03
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Pankuni Infrastructure Limited (3) Current board members from MCA filings, including designation and appointment details.

K
Khushboo Agarwal
Director | Since 2017-03-03 | DIN: 07659764
S
Sunil Kumar Agarwal
Director | Since 2017-03-03 | DIN: 00033287
N
Nitin Agarwal
Director | Since 2017-03-03 | DIN: 03122245

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

Board Overlap From MCA / Compliance Filings

Vishikh Real Estate Limited 3 Shared Directors
Arcane Buildtech Limited 1 Shared Director
Panthini Construction Limited 1 Shared Director
Pravith India Advisors Private Limited 1 Shared Director
Sarnimal Investment Limited 1 Shared Director
Shiny Buildwell Private Limited 1 Shared Director
Tridev Infraestates Limited 1 Shared Director
Winlin Tradelink Limited 1 Shared Director

MSME Payment Delays by Pankuni Infrastructure 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 Pankuni Infrastructure 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 Pankuni Infrastructure Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Pankuni Infrastructure Limited?
MCA does not publish an "owner" field. Pankuni Infrastructure Limited is run by its directors, Khushboo Agarwal, Sunil Kumar Agarwal and Nitin Agarwal. 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 Pankuni Infrastructure Limited?
Pankuni Infrastructure Limited has three current directors: Khushboo Agarwal (since March 2017), Sunil Kumar Agarwal (since March 2017) and Nitin Agarwal (since March 2017).
What is CIN of Pankuni Infrastructure Limited?
The CIN of Pankuni Infrastructure Limited is U74999DL2017PLC313832. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, DL is Delhi, 2017 is the year it was registered, PLC is the company type and 313832 is its registration number.
When was Pankuni Infrastructure Limited incorporated?
Pankuni Infrastructure Limited was incorporated on 3 March 2017 with ROC Delhi. That makes it about 9 years old.
What is the registered address of Pankuni Infrastructure Limited?
The registered office on MCA records is D-19, Arya Nagar Apartment 91 I.P., Extension, Delhi - 110092.
What is the current status of Pankuni Infrastructure Limited?
MCA shows Pankuni Infrastructure 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 Pankuni Infrastructure Limited?
You can post to its registered office at D-19, Arya Nagar Apartment 91 I.P., Extension, Delhi, Delhi - 110092.
What industry or business activity is Pankuni Infrastructure Limited associated with?
It is grouped under Business Services, in the Other Services segment.
What is paid-up capital and authorised share capital of Pankuni Infrastructure Limited?
Both authorised and paid-up capital are ₹20 lakh.
Where can I see charges and lenders for Pankuni Infrastructure Limited?
MCA shows no charges registered against Pankuni Infrastructure Limited, so no assets are pledged for a registered secured loan.
Have any directors left Pankuni Infrastructure Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Pankuni Infrastructure Limited?
8 companies share directors with Pankuni Infrastructure Limited. Among them are Vishikh Real Estate Limited, Arcane Buildtech Limited, Panthini Construction Limited and 5 more.
How can I get the financial details of Pankuni Infrastructure Limited?
No financial statements for Pankuni Infrastructure Limited are on record with us yet.
Pankuni Infrastructure Limited - is it listed or unlisted?
Pankuni Infrastructure 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 Pankuni Infrastructure Limited?
Pankuni Infrastructure Limited is registered with ROC Delhi.
What is the company classification of Pankuni Infrastructure Limited?
MCA classifies Pankuni Infrastructure Limited as: Public 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.