Panthaki Holdings Private Limited
About Panthaki Holdings Private Limited
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Panthaki Holdings Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 05 August 1997.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U65993MH1997PTC109866.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹16.32 Lakh.
The registered office was at Dulwich Villa 114 Stpatrick'S Town Off S A Poonawalla Road Hadapsar, Pune, Maharashtra, India – 411013.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Panthaki Holdings Private Limited's registered office is in Pune, Maharashtra.
- Registered AddressDulwich Villa 114 Stpatrick'S Town Off S A Poonawalla Road Hadapsar, Pune, Maharashtra, India – 411013
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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
Financials of Panthaki Holdings Private Limited
Year-wise financial statements and ratios of Panthaki Holdings Private Limited are in the company report Buy the company report.
Board of directors of Panthaki Holdings Private Limited
No directors are listed for Panthaki Holdings in the MCA records available to us.
Legal cases
Panthaki Holdings Private Limited has 2 court cases on record: 2 filed by Panthaki Holdings. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company against Noble Capital and Lease Fin. and Others | Disposed |
| Bombay High Court | Company petition | Filed by the company against Panthaki Holding Pvt. Ltd. | Disposed |
To see the full case history of Panthaki Holdings Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Panthaki Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Panthaki Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Panthaki Holdings has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Panthaki Holdings was a private limited company based in Pune, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 05 August 1997 and is registered under CIN U65993MH1997PTC109866. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Panthaki Holdings was incorporated on 05 August 1997. It is registered with the Registrar of Companies, Pune.
The CIN (Corporate Identification Number) of Panthaki Holdings is U65993MH1997PTC109866. 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 Panthaki Holdings is at Dulwich Villa 114 StpatrickS Town Off S A Poonawalla Road Hadapsar, Pune, Maharashtra, India – 411013.
Panthaki Holdings operated in the financial services industry, in the other financial intermediation segment.
Panthaki Holdings has 2 court cases on record: 2 filed by the company.
Panthaki Holdings can be reached at its registered office: Dulwich Villa 114 StpatrickS Town Off S A Poonawalla Road Hadapsar, Pune, Maharashtra, India – 411013.
Panthaki Holdings is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.
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