Indian Company DB

PANCHSHEEL BUILDTECH PRIVATE LIMITED

PANCHSHEEL BUILDTECH PRIVATE LIMITED, founded on Dec. 20, 2006, operates as a Private company under the jurisdiction of the Registrar of Companies, National Capital Territory of Delhi and Haryana. With an authorized share capital of Rs. 200,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/30/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

PANCHSHEEL BUILDTECH PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U45200DL2006PTC156772 and registration number 156772 . Its registered address is G-124, SHOP NO.5, DILSHAD COLONY, , DELHI, New Delhi, Delhi, India, 110092.

As of now, PANCHSHEEL BUILDTECH PRIVATE LIMITED status is 'Active'.

Company Details

CIN Number U45200DL2006PTC156772
Company Name PANCHSHEEL BUILDTECH PRIVATE LIMITED
ROC Code ROC Delhi
Registration Number 156772
Incorporation date Dec. 20, 2006
Email Id [email protected]
Registered Address G-124, SHOP NO.5, DILSHAD COLONY, , DELHI, New Delhi, Delhi, India, 110092
State Delhi
Last AGM Date 09/30/2023
Paid Up Capital Rs. 77090000
Authorised Capital Rs. 200000000
Subscribed Capital Rs. 77090000
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Private
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
ASHOK CHAUDHRY
Nationality:
Indian
Age/Gender:
68 years, 2 months old Male
DIN:
00286070
PAN:
*****3756K
OtherID:
5-7FTX-3216
Director
Signatory
Appointment:
Feb. 15, 2018
Cur Designation:
Feb. 15, 2018
Cessation Date:
ASHOK CHAUDHRY
Nationality:
Indian
Age/Gender:
68 years, 2 months old Male
DIN:
00286070
PAN:
*****3756K
OtherID:
5-7FTX-3216
Beneficial Owner
Signatory
Appointment:
Cur Designation:
July 27, 2019
Cessation Date:
ANUJ KUMAR
Nationality:
Indian
Age/Gender:
48 years, 8 months old Male
DIN:
01764636
PAN:
*****0549L
OtherID:
5-7TPZ-350
Director
Signatory
Appointment:
Feb. 15, 2018
Cur Designation:
Feb. 15, 2018
Cessation Date:
ANUJ KUMAR
Nationality:
Age/Gender:
48 years, 8 months old Male
DIN:
01764636
PAN:
OtherID:
1-1RPKAT9
FO User
Appointment:
Cur Designation:
Feb. 15, 2018
Cessation Date:
RAHUL KUMAR SINGHWAL
Nationality:
Indian
Age/Gender:
36 years, 1 month old Male
DIN:
02029400
PAN:
*****7199F
OtherID:
5-7TSW-4043
Director
Signatory
Appointment:
Feb. 22, 2013
Cur Designation:
Feb. 22, 2013
Cessation Date:
VANDANA KAUSHIK
Nationality:
Indian
Age/Gender:
33 years, 8 months old Female
DIN:
06619629
PAN:
*****5132E
OtherID:
5-7VAJ-4908
Company Secretary
Signatory
Appointment:
Cur Designation:
June 6, 2024
Cessation Date:
ASHOK CHAUDHRY
Nationality:
Age/Gender:
68 years, 2 months old Male
DIN:
00286070
PAN:
OtherID:
1-6DJXORJ
FO User
Appointment:
Cur Designation:
Feb. 15, 2018
Cessation Date:
RAHUL KUMAR SINGHWAL
Nationality:
Age/Gender:
36 years, 1 month old Male
DIN:
02029400
PAN:
OtherID:
1-4TFD5V5
FO User
Appointment:
Cur Designation:
Feb. 22, 2013
Cessation Date:
ASHOK CHAUDHRY
Nationality:
Indian
Age/Gender:
68 years, 2 months old Male
DIN:
00286070
PAN:
*****3756K
OtherID:
5-7FTX-3216
Director
Signatory
Appointment:
Feb. 15, 2018
Cur Designation:
Feb. 15, 2018
Cessation Date:
ANUJ KUMAR
Nationality:
Indian
Age/Gender:
48 years, 8 months old Male
DIN:
01764636
PAN:
*****0549L
OtherID:
5-7TPZ-350
Director
Signatory
Appointment:
Feb. 15, 2018
Cur Designation:
Feb. 15, 2018
Cessation Date:
RAHUL KUMAR SINGHWAL
Nationality:
Indian
Age/Gender:
36 years, 1 month old Male
DIN:
02029400
PAN:
*****7199F
OtherID:
5-7TSW-4043
Director
Signatory
Appointment:
Feb. 22, 2013
Cur Designation:
Feb. 22, 2013
Cessation Date:
ANUJ KUMAR
Nationality:
Age/Gender:
48 years, 8 months old Male
DIN:
01764636
PAN:
OtherID:
1-1RPKAT9
FO User
Appointment:
Cur Designation:
Feb. 15, 2018
Cessation Date:
ASHOK CHAUDHRY
Nationality:
Age/Gender:
68 years, 2 months old Male
DIN:
00286070
PAN:
OtherID:
1-6DJXORJ
FO User
Appointment:
Cur Designation:
Feb. 15, 2018
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
AA0929755
100662136
IDBI TRUSTEESHIP SERVICES LIMITED
Creation: 09/26/2022
Modification:
Satisfaction:
555000000
Asian Bldg., Ground Floor, 17, R. Kamani Marg, Ballard Estate, Mumbai, Maharashtra, 400001, India
AA1154945
100648773
DMI FINANCE PRIVATE LIMITED
Creation: 12/09/2022
Modification:
Satisfaction:
220000000
Express Building, 3rd Floor 9-10, Bahadur Shah Zafar Marg, New Delhi, Delhi, 110002, India
F13768817
100188965
ADITYA BIRLA FINANCE LIMITED
Creation: 03/24/2017
Modification:
Satisfaction: 06/28/2022
300000000
Indian Rayon Compound,, Veraval, 362266, India
AA1160239
100166053
AXIS TRUSTEE SERVICES LIMITED
Creation: 01/17/2018
Modification: 12/09/2022
Satisfaction: 02/13/2023
1390000000
AXIS HOUSE, BOMBAY DYEING MILLS COMPOUND, PANDHURANG BUDHKAR MARG, WORLI, Mumbai, Maharashtra, 400025, India
F13770292
100236028
ADITYA BIRLA FINANCE LIMITED
Creation: 12/29/2018
Modification:
Satisfaction: 06/28/2022
250000000
Indian Rayon Compound,, Veraval, 362266, India
F13769138
100167149
ADITYA BIRLA FINANCE LIMITED
Creation: 03/21/2018
Modification:
Satisfaction: 06/28/2022
300000000
Indian Rayon Compound,, Veraval, 362266, India
F13767744
10576968
Creation: 06/24/2015
Modification:
Satisfaction: 06/28/2022
500000000
Indian Rayon Compound,, Veraval, Gujarat, 362266, India
T94352481
100096643
PNB HOUSING FINANCE LIMITED
Creation: 05/05/2017
Modification: 06/03/2021
Satisfaction: 04/05/2022
750000000
9TH FLOOR ANTRIKSH BHAWAN, 22 K G MARG, NEW DELHI, 110001, India
F02413425
100573844
DMI FINANCE PRIVATE LIMITED
Creation: 04/29/2022
Modification:
Satisfaction:
500000000
Express Building, 3rd Floor, 9-10, Bahadur Shah Zafar Marg, New Delhi, Uttar Pradesh, 201015, India
T42554097
100482557
Creation: 08/30/2021
Modification:
Satisfaction:
2484000000
Asian Bldg., Ground Floor, 17, R.Kamani Marg, Ballard Estate, MUMBAI, Maharashtra, 400001, India
H29679800
100126897
Creation: 09/30/2017
Modification:
Satisfaction: 11/21/2018
20000000
One Forbes,, Dr. V. B. Gandhi Marg, Fort, Mumbai, Maharashtra, 400001, India
H29681111
100133058
Creation: 10/28/2017
Modification:
Satisfaction: 11/21/2018
5000000
One Forbes,, Dr. V. B. Gandhi Marg, Fort, Mumbai, Maharashtra, 400001, India
H67860767
100142344
Creation: 12/12/2017
Modification: 12/13/2017
Satisfaction: 06/10/2019
40000000
One Forbes,, Dr. V. B. Gandhi Marg, Fort, Mumbai, Maharashtra, 400001, India
H35051440
100042831
RELIANCE HOME FINANCE LIMITED
Creation: 08/02/2016
Modification:
Satisfaction: 12/05/2018
250000000
Reliance Centre, 6th Floor, South Wing,, Off. Western Express Highway, Santacruz (East), Mumbai, 400055, India
G42874479
10609903
ADITYA BIRLA HOUSING FINANCE LIMITED
Creation: 11/06/2015
Modification: 09/22/2016
Satisfaction: 04/27/2017
300000000
Indian Rayon Compound,, Veraval, 362266, India
R66792227
100185045
RELIANCE COMMERCIAL FINANCE LIMITED
Creation: 06/25/2018
Modification:
Satisfaction: 10/05/2020
7788000
Reliance Centre, 6th Floor, South Wing,, Off. Western Express Highway, Santacruz (East), Mumbai, 400055, India
G90109547
100032096
RELIANCE CAPITAL LTD
Creation: 05/04/2016
Modification:
Satisfaction: 06/07/2018
8928000
"H" BLOCK 1ST FLOOR, Dhirubhai Ambani Knowledge City, Koparkhairne, Navi Mumbai, 400710, India
R46149464
100020439
ICICI BANK LIMITED
Creation: 03/31/2016
Modification:
Satisfaction: 07/08/2020
12258400
LANDMARKRACE COURCE CIRCLE, ALKAPURI, BARODA, 390015, India
R82270331
100256876
DMI FINANCE PRIVATE LIMITED
Creation: 03/20/2019
Modification:
Satisfaction: 12/15/2020
200000000
Express Building, 3rd Floor, 9-10, Bahadur Shah Zafar Marg, New Delhi, 110002, India
H78321205
100275763
DMI FINANCE PRIVATE LIMITED
Creation: 06/26/2019
Modification:
Satisfaction:
200000000
Express Building, 3rd Floor, 9-10, Bahadur Shah Zafar Marg, New Delhi, 110002, India
R34090977
100325151
IIFL HOME FINANCE LIMITED
Creation: 01/31/2020
Modification:
Satisfaction:
95000000
IIFL House, Sun Infotech Park, Road No. 16V,Plot, No. B-23,MIDC, Thane Industrial Area, Wagle Estate, Thane, 400604, India
R83922559
100401909
HDFC BANK LIMITED
Creation: 11/09/2020
Modification:
Satisfaction:
1731000
HDFC BANK HOUSE, SENAPATI BAPAT MARG, LOWER PAREL W, MUMBAI, Maharashtra, 400013, India
AA7387074
100421703
CAPITAL INDIA FINANCE LIMITED
Creation: 02/25/2021
Modification:
Satisfaction: 03/31/2024
5000000
2nd Floor, DLF Centre, Sansad Marg, New Delhi, 110001, India
AA7386976
100422709
CAPITAL INDIA FINANCE LIMITED
Creation: 02/25/2021
Modification:
Satisfaction: 03/31/2024
40000000
2nd Floor, DLF Centre, Sansad Marg, New Delhi, 110001, India
T32750234
100461368
DMI FINANCE PRIVATE LIMITED
Creation: 07/09/2021
Modification:
Satisfaction:
110000000
Express Building, 3rd Floor, 9-10, Bahadur Shah Zafar Marg, New Delhi, 110002, India
G41722547
10229173
Creation: 06/19/2010
Modification:
Satisfaction: 04/21/2017
150000000
LAKSHMI GARDEN, LONI, DISST GHAZIABAD, Uttar Pradesh, 201102, India
G59975458
100059635
Creation: 09/30/2016
Modification:
Satisfaction: 11/03/2017
52500000
One Forbes,, Dr. V. B. Gandhi Marg, Fort, Mumbai, Maharashtra, 400001, India
G75882191
100075051
CSL FINANCE LIMITED
Creation: 01/31/2017
Modification:
Satisfaction: 01/31/2018
100000000
8/19, Ground Floor, W.E.A.,, Pusa Lane, Karol Bagh, New Delhi-110005, New Delhi, 110005, India
R06187462
100043329
ICICI BANK LIMITED
Creation: 06/27/2016
Modification:
Satisfaction: 09/19/2019
7877220
LANDMARKRACE COURCE CIRCLE, ALKAPURI, BARODA, 390015, India
T41232653
100067459
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
Creation: 12/16/2016
Modification: 08/30/2021
Satisfaction:
2250000000
2ND FLOOR, MOHANDEV BUILDING, 13, TOLSTOY MARG, NEW DELHI, 110001, India
T41427196
100069552
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
Creation: 01/04/2017
Modification: 08/30/2021
Satisfaction:
2250000000
2ND FLOOR, MOHANDEV BUILDING, 13, TOLSTOY MARG, NEW DELHI, 110001, India
C10359172
10149868
Creation: 03/02/2009
Modification:
Satisfaction: 06/25/2014
2472000
"H" BLOCK 1ST FLOOR, Dhirubhai Ambani Knowledge City, Koparkhairne, Navi Mumbai, Maharashtra, 400710, India
C09685231
10149870
Creation: 03/02/2009
Modification:
Satisfaction: 06/25/2014
5300000
"H" BLOCK 1ST FLOOR, Dhirubhai Ambani Knowledge City, Koparkhairne, Navi Mumbai, Maharashtra, 400710, India
C06208250
10205984
Creation: 02/03/2010
Modification: 07/13/2010
Satisfaction: 06/12/2014
307000000
Civil Lines, New Delhi, Delhi, 110056, India
C30646699
10236095
Creation: 06/30/2010
Modification:
Satisfaction: 10/21/2014
80000000
Civil Lines, New Delhi, Delhi, 110056, India
C04431508
10284532
Creation: 04/27/2011
Modification:
Satisfaction: 05/26/2014
5152000
ONE FORBES, DR V B GANDHI MARG,FORT, MUMBAI, Maharashtra, 400001, India
C10288033
10301748
Creation: 06/22/2011
Modification:
Satisfaction: 07/04/2014
3860000
LANDMARKRACE COURCE CIRCLE, ALKAPURI, BARODA, Gujarat, 390015, India
B76432988
10304322
Creation: 08/10/2011
Modification:
Satisfaction: 05/20/2013
250000000
Mid- Corporate Finance Branch, II Floor, JNNYC, 219, Deen Dayal Upadhayay Marg,, New Delhi, Delhi, 110002, India
C04427902
10308115
Creation: 08/25/2011
Modification:
Satisfaction: 05/26/2014
1256000
ONE FORBES, DR V B GANDHI MARG,FORT, MUMBAI, Maharashtra, 400001, India
C00086306
10332929
Creation: 12/23/2011
Modification: 05/19/2012
Satisfaction: 03/19/2014
325000000
13, Alipur Road, Civil Lines, New Delhi, Delhi, 110054, India
T30761712
10427999
Creation: 04/23/2013
Modification:
Satisfaction: 07/13/2021
27208000
HDFC BANK HOUSESENAPATI BAPAT MARG, LOWER PAREL W, MUMBAI, Maharashtra, 400013, India
C38295432
10449662
Creation: 09/05/2013
Modification:
Satisfaction: 12/22/2014
180000000
ONE FORBES, DR V B GANDHI MARG, FORT, MUMBAI, Maharashtra, 400001, India
C65399628
10472118
Creation: 01/08/2014
Modification:
Satisfaction: 09/15/2015
280000000
36-38A NARIMAN BHAVAN,, 227, NARIMAN POINT,, MUMBAI, Maharashtra, 400021, India
C65679581
10480586
Creation: 01/04/2014
Modification:
Satisfaction: 09/15/2015
600000000
36-38A, NARIMAN BHAVAN, 227,D,, NARIMAN POINT,, MUMBAI, Maharashtra, 400021, India
G10296333
10488450
Creation: 03/25/2014
Modification: 12/23/2014
Satisfaction: 08/10/2016
350000000
Indian Rayon Compound,, Veraval, Gujarat, 362266, India
G32859860
10524388
Creation: 09/08/2014
Modification:
Satisfaction: 01/05/2017
190000000
D3, P3B, DISTRICT CENTRE, SAKET, NEW DELHI, Delhi, 110017, India
G31463037
10548274
Creation: 01/06/2015
Modification:
Satisfaction: 12/29/2016
1000000000
12A-10, 13th Floor, Parinee Crescenzo, G Block,, C-38&39, Bandra Kurla Complex, Bandra- East, Mumbai, Maharashtra, 400051, India
G75415240
10589335
Creation: 07/11/2015
Modification:
Satisfaction: 01/25/2018
900000000
27BKC, C 27, G Block, Bandra Kurla Complex, Bandra (E),, Mumbai, Maharashtra, 400051, India
H26649210
10625740
Creation: 02/29/2016
Modification:
Satisfaction: 10/23/2018
45000000
One Forbes,, Dr. V. B. Gandhi Marg, Fort,, Mumbai, Maharashtra, 400001, India
R34087338
100034488
INDIA INFOLINE HOUSING FINANCE LIMITED
Creation: 02/24/2016
Modification:
Satisfaction: 02/24/2020
140000000
12A-10, 13th floor, Parinee Crescenzo, G Block, C-38&39,Bandra Kurla Complex, Bandra- East, Mumbai, 400051, India
G75678532
10623546
Creation: 01/25/2016
Modification:
Satisfaction: 01/25/2018
800000000
27BKC, C 27, G Block, Bandra Kurla Complex, Bandra (E),, Mumbai, Maharashtra, 400051, India
C04429957
10129625
Creation: 09/30/2008
Modification:
Satisfaction: 05/26/2014
1076000
ONE FORBES, DR V B GANDHI MARG,FORT, MUMBAI, Maharashtra, 400001, India
C04433777
10129633
Creation: 09/30/2008
Modification:
Satisfaction: 05/26/2014
734400
ONE FORBES, DR V B GANDHI MARG,FORT, MUMBAI, Maharashtra, 400001, India
C04430773
10129636
Creation: 09/30/2008
Modification:
Satisfaction: 05/26/2014
1076000
ONE FORBES, DR V B GANDHI MARG,FORT, MUMBAI, Maharashtra, 400001, India
H33617382
10129640
Creation: 09/30/2008
Modification:
Satisfaction: 12/13/2018
2064000
ONE FORBES, DR V B GANDHI MARG,FORT, MUMBAI, Maharashtra, 400001, India
C04432472
10129653
Creation: 09/30/2008
Modification:
Satisfaction: 05/26/2014
734400
ONE FORBES, DR V B GANDHI MARG,FORT, MUMBAI, Maharashtra, 400001, India
A82843392
10162625
Creation: 05/30/2009
Modification:
Satisfaction: 04/06/2010
100000000
RAMON HOUSE 169BACKBAY RECLAMATION, H T PAREKH MARG, MUMBAI, Maharashtra, 400020, India
B84305499
10205985
Creation: 02/02/2010
Modification:
Satisfaction: 09/10/2013
300000000
Alipur Road, Civil Lines, New Delhi, Delhi, 110054, India
B78452372
10229178
Creation: 06/25/2010
Modification:
Satisfaction: 06/03/2013
150000000
LAKSHMI GARDEN, LONI, DISTT GHAZIABAK, Uttar Pradesh, 201102, India
B78454709
10229180
Creation: 06/19/2010
Modification:
Satisfaction: 06/03/2013
150000000
LAKSHMI GARDEN, LONI, DISTT GHAZIABAD, Uttar Pradesh, 201102, India
B78453412
10229182
Creation: 06/19/2010
Modification:
Satisfaction: 06/03/2013
150000000
LAKSHMI GARDEN, LONI, DISTT GHAZIABAD, Uttar Pradesh, 201102, India
B82727538
10235700
Creation: 07/12/2010
Modification:
Satisfaction: 08/06/2013
7000000
Civil Lines, New Delhi, Delhi, 110056, India
C30643290
10235701
Creation: 07/03/2010
Modification:
Satisfaction: 10/21/2014
80000000
Civil Lines, New Delhi, Delhi, 110056, India
C07730229
10262998
Creation: 12/23/2010
Modification:
Satisfaction: 06/19/2014
12000000
DHANALAKSHMI BANK BUILDINGNAICKANAL, Naickanal, TRICHUR, Kerala, 680001, India
C04429247
10274733
Creation: 02/28/2011
Modification:
Satisfaction: 05/26/2014
3824000
ONE FORBES, DR V B GANDHI MARG,FORT, MUMBAI, Maharashtra, 400001, India
C10289494
10286106
Creation: 04/25/2011
Modification: 04/25/2011
Satisfaction: 07/04/2014
8220000
LANDMARKRACE COURCE CIRCLE, ALKAPURI, BARODA, Gujarat, 390015, India
H33589870
10296046
Creation: 05/31/2011
Modification:
Satisfaction: 12/13/2018
2720000
ONE FORBES, DR V B GANDHI MARG,FORT, MUMBAI, Maharashtra, 400001, India
H29736923
10351554
Creation: 04/07/2012
Modification:
Satisfaction: 11/14/2018
5151587
13, Alipur Road, Civil Lines, New Delhi, Delhi, 110054, India
R34867051
10442285
Creation: 07/24/2013
Modification:
Satisfaction: 03/05/2020
14400873
TRISHUL 3RD FLOOR OPP SAMARTHESHWAR TEMPLE, LAW GARDEN ELLISBRIDGE, AHMEDABAD, Gujarat, 380006, India
R34867077
10465502
Creation: 12/09/2013
Modification:
Satisfaction: 03/05/2020
5500000
TRISHUL 3RD FLOOR OPP SAMARTHESHWAR TEMPLE, LAW GARDEN ELLISBRIDGE, AHMEDABAD, Gujarat, 380006, India
C55584692
10469813
Creation: 12/10/2013
Modification:
Satisfaction: 06/09/2015
300000000
RAMON HOUSE 169BACKBAY RECLAMATION, H T PAREKH MARG, MUMBAI, Maharashtra, 400020, India
G73557795
10506665
Creation: 06/26/2014
Modification:
Satisfaction: 12/22/2017
31808962
LANDMARKRACE COURCE CIRCLE, ALKAPURI, BARODA, Gujarat, 390015, India
G73558132
10506769
Creation: 06/26/2014
Modification:
Satisfaction: 12/22/2017
18746550
LANDMARKRACE COURCE CIRCLE, ALKAPURI, BARODA, Gujarat, 390015, India
H26651117
10546438
Creation: 01/24/2015
Modification:
Satisfaction: 10/23/2018
80000000
One Forbes,, Dr. V. B. Gandhi Marg, Fort,, Mumbai, Maharashtra, 400001, India
G68850510
10591226
Creation: 08/25/2015
Modification: 09/23/2015
Satisfaction: 12/01/2017
1200000000
9TH FLOORANTRIKSH BHAWAN, 22 K G MARG, NEW DELHI, Delhi, 110001, India
R46149928
100132446
ICICI BANK LIMITED
Creation: 09/25/2017
Modification:
Satisfaction: 07/08/2020
18184881
ICICI Bank Tower, Near Chakli Circle,, Old Padra Road, Vadodara, 390007, India

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