Pannu Contractors And Developers Private Limited - Company overview

Pannu Contractors And Developers Private Limited is an active private limited company registered with ROC Delhi I on 21 June 2017, about 9 y…

2017-06-21 New Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
FY 2020
PROFIT / LOSS
₹1–10 Lakh
▲ 312.4%
FY 2020
EBITDA
Loss · ₹10–50 Lakh
▲ 22.2%
FY 2020
NET WORTH
₹1–10 Lakh
▲ 36.1%
FY 2020
TOTAL ASSETS
₹1–5 Cr
▲ 26.9%
FY 2020
OPEN CHARGES
1
2.11 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
9 Years 4 Months
since 2017-06-21
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
3
Updated: 2023-02-26 11:55:09
SATISFIED CHARGES
-
-

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

Health scores for Pannu Contractors And 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (65), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
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 Pannu Contractors And Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Pannu Contractors And Developers Private Limited is an active private limited company registered with ROC Delhi I on 21 June 2017, about 9 years ago. Its registered office is at E-166 G/F Greater Kailash Part -2, New Delhi, Delhi.

Its filings describe the main line of business as construction of buildings, which made up 100% of turnover.

It has three directors: Suvraj Singh, Avneet Kaur and Gulneet Kaur. The longest-serving is Suvraj Singh, on the board since 2017; the most recent to join is Gulneet Kaur, appointed in December 2019. No director has left so far.

Paid-up capital stands at ₹1 lakh out of ₹10 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Hdfc Bank Limited among the lenders.

Construction •••••••• ••••••••
  • Location E-166 G/F Greater Kailash Part -2, New Delhi, Delhi - 110048
Legal NamePannu Contractors And Developers Private Limited
CIN / LLPINU45309DL2017PTC319482
Company No.319482
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-06-21
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Pannu Contractors And Developers Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Suvraj Singh
Director | Since 2017-06-21 | DIN: 07825683
A
Avneet Kaur
Director | Since 2017-06-21 | DIN: 07770099
G
Gulneet Kaur
Director | Since 2019-12-17 | DIN: 08640959

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

Estimated bands · FY 2020
Revenue ₹1–10 Lakh
P&L ₹1–10 Lakh ▲ 312.4%
EBITDA Loss · ₹10–50 Lakh ▲ 22.2%
Net worth ₹1–10 Lakh ▲ 36.1%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Pannu Contractors And Developers Private Limited Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 2.11 cr
Open Charges: 1 Satisfied Charges: 0
Open 2.11 cr
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 29 Dec 2020
 2.11 cr Open

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

Activity GroupDescriptionTurnover %
ConstructionConstruction of buildings100

Financial Ratios of Pannu Contractors And Developers Private Limited 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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GST Compliance of Pannu Contractors And 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

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Pannu Contractors And 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Pannu Contractors And 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Pannu Contractors And Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Pannu Contractors And Developers Private Limited?
MCA does not publish an "owner" field. Pannu Contractors And Developers Private Limited is run by its directors, Suvraj Singh, Avneet Kaur and Gulneet Kaur. 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 Pannu Contractors And Developers Private Limited?
Pannu Contractors And Developers Private Limited has three current directors: Suvraj Singh (since June 2017), Avneet Kaur (since June 2017) and Gulneet Kaur (since December 2019).
What is CIN of Pannu Contractors And Developers Private Limited?
The CIN of Pannu Contractors And Developers Private Limited is U45309DL2017PTC319482. Reading it left to right: U means it is not listed, 45309 is the industry code it registered under, DL is Delhi, 2017 is the year it was registered, PTC is the company type and 319482 is its registration number.
When was Pannu Contractors And Developers Private Limited incorporated?
Pannu Contractors And Developers Private Limited was incorporated on 21 June 2017 with ROC Delhi I. That makes it about 9 years old.
What is the registered address of Pannu Contractors And Developers Private Limited?
The registered office on MCA records is E-166 G/F Greater Kailash Part -2, New Delhi, Delhi - 110048.
What is the current status of Pannu Contractors And Developers Private Limited?
MCA shows Pannu Contractors And Developers Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Pannu Contractors And Developers Private Limited?
You can post to its registered office at E-166 G/F Greater Kailash Part -2, New Delhi, Delhi - 110048.
What industry or business activity is Pannu Contractors And Developers Private Limited associated with?
Its MCA filings list the main business as construction of buildings (100% of turnover).
What is paid-up capital and authorised share capital of Pannu Contractors And Developers Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Pannu Contractors And Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Pannu Contractors And Developers Private Limited?
One charge against Pannu Contractors And Developers Private Limited is still open. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left Pannu Contractors And Developers Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Pannu Contractors And Developers Private Limited?
Based on filed financial statements, the revenue of Pannu Contractors And Developers Private Limited for FY 2020 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Pannu Contractors And Developers Private Limited?
For FY 2020, the net worth of Pannu Contractors And Developers Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Pannu Contractors And Developers Private Limited?
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.
Pannu Contractors And Developers Private Limited - is it listed or unlisted?
Pannu Contractors And Developers 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 Pannu Contractors And Developers Private Limited?
Pannu Contractors And Developers Private Limited is registered with ROC Delhi I.
What is the company classification of Pannu Contractors And Developers Private Limited?
MCA classifies Pannu Contractors And Developers Private Limited as: Private Limited Indian Non-Government Company.
Does Pannu Contractors And Developers Private Limited have GST registrations on file?
Yes, 3 active GST registrations are linked to Pannu Contractors And Developers Private Limited, usually one per state it operates in.

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.