Panther Impex Private Limited
About Panther Impex Private Limited
Data last updated: 07 March 2026
Panther Impex Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in plastic-based products, a part of the broader manufacturing sector. Incorporated on 03 February 2004, the company has been in operation for over 22 years.
Registered with ROC Delhi under CIN U25111DL2004PTC124404.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sanjiv Arora and Akshay Arora.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 3/37 First Floor Main Shivalik Road Malviya Nagar, New Delhi, Delhi, India – 110017.
As per the financials filed for FY 2024, the company reported a revenue of ₹6.68 Cr, a growth of 47% compared to the previous year.
As per MCA filings, the company has open charges of ₹4.14 Cr and satisfied charges of ₹5.56 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address3/37 First Floor Main Shivalik Road Malviya Nagar, New Delhi, Delhi, India – 110017
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IndustryManufacturing, Plastic-Based Products
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Panther Impex Private Limited
Panther Impex Private Limited has one previous CIN (Corporate Identification Number): U51909DL2004PTC124404. The current CIN is U25111DL2004PTC124404, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U25111DL2004PTC124404 | Current |
| U51909DL2004PTC124404 | Previous |
Business Activity of Panther Impex Private Limited
Panther Impex Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including manufacture of rubber and plastics products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | 22 | Manufacture of rubber and plastics products | Locked |
Business activity turnover details for Panther Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Panther Impex Private Limited
Panther Impex Private Limited is audited by Ansul Agrawal & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Ansul Agrawal & Co. | Locked | Locked | Locked |
Complete auditor history for Panther Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Panther Impex Private Limited
Panther Impex Private Limited is currently managed by 3 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjiv Arora | Whole-Time Director | 05 Jan 2022 | 4 Years 7 Months | Current |
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Akshay Arora
Also directs:
Prokitchen Private Limited
|
Whole-Time Director | 05 Jan 2022 | 4 Years 7 Months | Current |
| Sushma Arora | Whole-Time Director | 05 Jan 2022 | 4 Years 7 Months | Current |
Financials of Panther Impex Private Limited FY 2025 filings available
Panther Impex Private Limited reported revenue of ₹6.68 Cr (up 47.00% YoY) for FY 2024.
Ten-year financial statements for Panther Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Panther Impex Private Limited
Shareholding and ownership data for Panther Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Panther Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Nov 2025 | Axis Bank Limited | ₹80 Lakh | Open |
| 26 Dec 2023 | Axis Bank Limited | ₹2 Cr | Open |
| 23 Feb 2023 | Hdfc Bank Limited | ₹9.91 Lakh | Open |
| 21 Oct 2022 | Indian Bank | ₹24.15 Lakh | Open |
| 31 Mar 2022 | Indian Bank | ₹1 Cr | Open |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Panther Impex Private Limited
View historical data on people associated with Panther Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Panther Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Panther Impex Private Limited
GST registrations and filing compliance for Panther Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Panther Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Panther Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Panther Impex Private Limited
MSME payment history for Panther Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Panther Impex Private Limited
Corporate group structure for Panther Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Panther Impex Private Limited
MCA filings and documents for Panther Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Panther Impex Private Limited
Frequently Asked Questions about Panther Impex Private Limited
Panther Impex Private Limited is an active private limited company in the manufacturing sector based in New Delhi, Delhi, India. It was incorporated on 03 February 2004 (22+ years old) and is registered under CIN U25111DL2004PTC124404.
Panther Impex Private Limited reported revenue of ₹6.68 Cr for FY 2024 (up 47.00% YoY).
The current directors of Panther Impex Private Limited are:
- Sanjiv Arora - Whole-Time Director
- Akshay Arora - Whole-Time Director
- Sushma Arora - Whole-Time Director
The primary industry of Panther Impex Private Limited is manufacturing. The company specifically operates in plastic-based products. The company is currently active in this sector.
Panther Impex Private Limited can be reached at the registered office: 337 First Floor Main Shivalik Road Malviya Nagar, New Delhi, Delhi, India – 110017.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.