Panther Exim Private Limited
Founded in 2009 and headquartered in Delhi, India.
2009 | South Delhi, Delhi (India) | Inactive
Panther Exim Profile
Key Indicators
- Authorised Capital ₹ 0.20 M
- Paid Up Capital ₹ 0.10 M
- Company Age 16 Year, 4 Months
- Last Filing with ROC 31 Mar 2016
About Panther Exim
Panther Exim Private Limited (PEPL) is Strike Off company established on 11 Feb 2009 with its office registered at South Delhi, Delhi, India and has been running since 16 Year, 4 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 08 Aug 2023.
Company Details
- Location
South Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74120DL2009PTC187490
- Company No.
187490
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Feb 2009
- Date of AGM
30 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc-Delhi
Industry
Professional Services
Panther Exim Private Limited
Explore comprehensive data for Panther Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Panther Exim?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vikas Gupta  | Director | 11-Feb-2009 | Current |
| Anita Anand | Director | 11-Feb-2009 | Current |
Financial Performance of Panther Exim.
Enhance accessibility to Panther Exim's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Panther Exim?
In 2016, Panther Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Falcon18 Imports Private LimitedVikas Gupta is a mutual person
- Falcon18 Interworld Private Limited
Vikas Gupta is a mutual person
- Falcon Airsea Logistics Private Limited
Vikas Gupta is a mutual person
- Royal Dragon Impex Private Limited
Vikas Gupta is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Panther Exim?
Unlock and access historical data on people associated with Panther Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Panther Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Panther Exim's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Panther Exim
Recent activity within the organization
- Annual General Meeting
Panther Exim Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
- Balance Sheet
Panther Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with RoC-Delhi.
- Director Appointment
Vikas Gupta was appointed as a Director was appointed as a Director on 11 Feb 2009 & has been associated with this company since 16 years 4 months .
- Director Appointment
Anita Anand was appointed as a Director was appointed as a Director on 11 Feb 2009 & has been associated with this company since 16 years 4 months .
- Company Incorporation
Panther Exim Private Limited was registered on 11 Feb 2009 with RoC-Delhi & aged 16 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Panther Exim Private Limited?
Panther Exim Private Limited was incorporated on 11 Feb 2009.
What is authorized share capital and paid-up capital of Panther Exim Private Limited?
The authorized share capital of Panther Exim Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Panther Exim Private Limited?
Currently 2 directors are associated with Panther Exim Private Limited.
- Vikas Gupta
- Anita Anand
What is the registered address of Panther Exim Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Panther Exim Private Limited is B-13B (Ground Floor), Kalkaji, New Delhi, India, 110019.
What is the corporate identification number (CIN) and company number of Panther Exim Private Limited?
The corporate identification number (CIN) of Panther Exim Private Limited is U74120DL2009PTC187490 and the company number is 187490 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Panther Exim Private Limited filed with the ROC?
The most recent Balance Sheet for Panther Exim Private Limited was filed with the ROC on 31 Mar 2016.
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