Panoli Industrial Infrastructure Projects Ltd. - Company overview

Panoli Industrial Infrastructure Projects Ltd. is an MCA-registered Indian company: a Public Not For Profit Company (CIN U45205GJ2007NPL0506…

2007-04-27 Bharuch, Gujarat Active Unlisted Active Compliant
PI Panoli Industrial Infrastructure Projects Ltd.
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Key Metrics

AUTHORISED CAPITAL
1.00 cr
PAID-UP CAPITAL
70.00
COMPANY AGE
19 Years 2 Months
since 2007-04-27
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-31
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Panoli Industrial Infrastructure Projects Ltd. 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
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (40), director (90) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Moderate
68/100
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 High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 4 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 Panoli Industrial Infrastructure Projects Ltd.

Panoli Industrial Infrastructure Projects Ltd. is an MCA-registered Indian company: a Public Not For Profit Company (CIN U45205GJ2007NPL050681). Business overview includes Environment (Water Treatment), incorporated on April 27, 2007 (19+ years old), headquartered in Bharuch, Gujarat, India. The company is currently Active with Active Compliant compliance status.

Water Treatment
  • Location Plot No L-913/10 Gidc Estate, Panoli, Bharuch, Gujarat - 394116
CIN / LLPINU45205GJ2007NPL050681
Company No.050681
ClassificationPublic Not For Profit Company
Incorporation Date2007-04-27
Date of AGM2020-12-31
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Panoli Industrial Infrastructure Projects Ltd.

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Net Profit Margin
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EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Panoli Industrial Infrastructure Projects Ltd. (4)

B
Director | Since 2007-04-27 | DIN: 03260907
P
Director | Since 2007-04-27 | DIN: 00316223
B
Director | Since 2007-04-27 | DIN: 00726405
B
Director | Since 2007-04-27 | DIN: 01089713

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Panoli Industrial Infrastructure Projects Ltd.
What is CIN of Panoli Industrial Infrastructure Projects Ltd.?
The Corporate Identification Number (CIN) for Panoli Industrial Infrastructure Projects Ltd. is U45205GJ2007NPL050681. 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 050681 as per MCA.
When was Panoli Industrial Infrastructure Projects Ltd. incorporated?
Panoli Industrial Infrastructure Projects Ltd. was incorporated 19 years 2 months ago on 27 Apr 2007.
What is paid-up capital and authorised share capital of Panoli Industrial Infrastructure Projects Ltd.?
The paid-up capital of Panoli Industrial Infrastructure Projects Ltd. is ₹ 70.00 and authorised share capital is ₹ 10,000,000.00.
Who are the current board members and directors of Panoli Industrial Infrastructure Projects Ltd.?
Panoli Industrial Infrastructure Projects Ltd. shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Panoli Industrial Infrastructure Projects Ltd.?
As per Ministry of Corporate Affairs (MCA), the registered address of Panoli Industrial Infrastructure Projects Ltd. is Plot No L-913/10 Gidc Estate, Panoli, Bharuch, Gujarat, 394116, India.
What is the ROC code of Panoli Industrial Infrastructure Projects Ltd.?
Panoli Industrial Infrastructure Projects Ltd. ROC code is Roc Ahmedabad.
What is the company classification of Panoli Industrial Infrastructure Projects Ltd.?
Panoli Industrial Infrastructure Projects Ltd. is classified as Public Not For Profit Company.
Panoli Industrial Infrastructure Projects Ltd. - is it listed or unlisted?
Panoli Industrial Infrastructure Projects Ltd. is a Unlisted company.
What is the current status of Panoli Industrial Infrastructure Projects Ltd.?
Panoli Industrial Infrastructure Projects Ltd. is currently Active and registered in Bharuch, Gujarat, India.
What industry or business activity is Panoli Industrial Infrastructure Projects Ltd. associated with?
Panoli Industrial Infrastructure Projects Ltd. lists activity aligned with: Environment - Water Treatment. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Panoli Industrial Infrastructure Projects Ltd.?
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 Panoli Industrial Infrastructure Projects Ltd.?
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.