Panthini Construction Limited
About Panthini Construction Limited
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Panthini Construction Limited was a public limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the building construction segment of the construction sector. It was incorporated on 02 March 2017.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45403DL2017PLC313739.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors including Malikhan Singh Yadav and Atul Kumar Agarwal.
The registered office was at Unit No.508 Arunachal Building Plot No. 19 Barakhamba Road, New Delhi, Delhi, India – 110001.
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- Registered AddressUnit No.508 Arunachal Building Plot No. 19 Barakhamba Road, New Delhi, Delhi, India – 110001
- IndustryConstruction, Building Construction
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Panthini Construction Limited
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Panthini Construction Limited
Panthini Construction has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Malikhan Singh Yadav | Director | 02 Mar 2017 | 9 Years 7 Months | As last reported |
| Atul Kumar Agarwal Also directs: Abhinav Leasing and Finance Limited, Tridev Infraestates Limited, Jolly Plastic Inds Limited and 2 more | Director | 02 Mar 2017 | 9 Years 7 Months | As last reported |
| Nitin Agarwal Also directs: Sarnimal Investment Limited | Director | 02 Mar 2017 | 9 Years 7 Months | As last reported |
Charges & Borrowings of Panthini Construction Limited
Panthini Construction Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panthini Construction Limited
Employment history and EPFO contributions of people linked to Panthini Construction.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Panthini Construction Limited
Panthini Construction Limited has 3 board changes on record since 2017: 3 appointments. The latest: Atul Kumar Agarwal was appointed as Director on 02 Mar 2017.
Credit Ratings, Litigation & Regulatory Alerts for Panthini Construction Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Panthini Construction Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Panthini Construction Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Panthini Construction Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Panthini Construction Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Panthini Construction Limited
Panthini Construction has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Panthini Construction was a public limited company based in New Delhi, Delhi, India. The company worked in building construction, within the construction industry. It was incorporated on 02 March 2017 and is registered under CIN U45403DL2017PLC313739. The company has been struck off by the Registrar of Companies and is no longer operational.
Panthini Construction had 3 directors:
- Malikhan Singh Yadav - Director
- Atul Kumar Agarwal - Director
- Nitin Agarwal - Director
The CIN (Corporate Identification Number) of Panthini Construction is U45403DL2017PLC313739. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Panthini Construction is at Unit No.508 Arunachal Building Plot No. 19 Barakhamba Road, New Delhi, Delhi, India – 110001.
Panthini Construction was incorporated on 02 March 2017. It is registered with the Registrar of Companies, Delhi.
Panthini Construction has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh.
Panthini Construction operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.
No. Panthini Construction is not listed on any stock exchange. It is an unlisted company.
Atul Kumar Agarwal was appointed as Director on 02 Mar 2017. Malikhan Singh Yadav was appointed as Director on 02 Mar 2017. Nitin Agarwal was appointed as Director on 02 Mar 2017.