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PANSHI (INDIA) INFORMATION TECHNOLOGY PRIVATE LIMITED

CIN : U74991DL2017PTC315990
|
ROC : RoC-Delhi
Active
Last Updated On : 09-08-2022
CINU74991DL2017PTC315990
Company NamePANSHI (INDIA) INFORMATION TECHNOLOGY PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number315990
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)7,00,00,000
Paid up Capital (Rs)6,74,80,100
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation12-04-2017
Registered AddressPlot No. 2A, First Floor, KH no. 294 Kehar Singh State, Saidulajab Village, Lane no. 2 New Delhi South West Delhi DL 110030 IN
Email Idpanshi.india0255@gmail.com
Whether Listed or notUnlisted
Date of Last AGM31-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08172087LI HONGHUI04-07-2018
08412035SAJID ALI01-12-2020
PANSHI (INDIA) INFORMATION TECHNOLOGY PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 12-04-2017. Its Corporate Identification Number (CIN) is U74991DL2017PTC315990, and it carries the registration number 315990. Currently, its eFiling status is listed as Active”.
From a financial standpoint, PANSHI (INDIA) INFORMATION TECHNOLOGY PRIVATE LIMITED has an authorised share capital of ₹7,00,00,000 and paid-up capital of ₹6,74,80,100. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Plot No. 2A, First Floor, KH no. 294 Kehar Singh State, Saidulajab Village, Lane no. 2 New Delhi South West Delhi DL 110030 IN. Correspondence or inquiries may be sent to the official email address, panshi.india0255@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for PANSHI (INDIA) INFORMATION TECHNOLOGY PRIVATE LIMITED?
    Plot No. 2A, First Floor, KH no. 294 Kehar Singh State, Saidulajab Village, Lane no. 2 New Delhi South West Delhi DL 110030 IN
  • Who are the owners / directors of PANSHI (INDIA) INFORMATION TECHNOLOGY PRIVATE LIMITED?
    • LI HONGHUI
    • SAJID ALI
  • How can I contact PANSHI (INDIA) INFORMATION TECHNOLOGY PRIVATE LIMITED?
  • When was PANSHI (INDIA) INFORMATION TECHNOLOGY PRIVATE LIMITED established?
    It was founded on 12-04-2017 as per MCA records.

Pending Filing

• As on 28 Mar 2026
FormPenalty
AOC-44,40,300
MGT-74,25,300
DIR-3 KYC5,000 (Excluded)
Total Penalty8,65,600
🎉90% WAIVER APPLIED
- ₹ 7,79,040
Amount Payable (10%)86,560

Full waiver breakdown available next page

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