Panthi Beverages Private Limited
About Panthi Beverages Private Limited
Data last updated:
Panthi Beverages Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the beverages segment of the food and beverages sector. It was incorporated on 26 September 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U15531MP2001PTC014827.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
The registered office is at 117 Rajaswa Gram Chhatri Bag, Indore, Madhya Pradesh, India.
As per MCA filings, the company has open charges of ₹14 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address117 Rajaswa Gram Chhatri Bag, Indore, Madhya Pradesh, India
- IndustryFood And Beverages, Beverage, Manufacturing, Beer, Malt Liquors & Malts
- 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 Panthi Beverages Private Limited
Financial statements from 2015
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 Panthi Beverages Private Limited
No directors are listed for Panthi Beverages in the MCA records available to us.
Charges & Borrowings of Panthi Beverages Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Jan 2003 | Madhya Pradesh Finacial Corporation | ₹14 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of Panthi Beverages Private Limited
Panthi Beverages Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 1 |
| District courts | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Rajasthan | Court case (CRLAS) | Filed against the company by an individual | Pending |
| District court, Kota, Rajasthan | Court case (Cr. Misc. Cases) | Filed against the company by an individual | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Panthi Beverages Private Limited
Employment history and EPFO contributions of people linked to Panthi Beverages.
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 Panthi Beverages Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Panthi Beverages Private 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 Panthi Beverages Private 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 Panthi Beverages Private 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 Panthi Beverages Private 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 Panthi Beverages Private 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 Panthi Beverages Private Limited
Panthi Beverages is an active private limited company based in Indore, Madhya Pradesh, India. The company works in beverage, within the food and beverages industry. It was incorporated on 26 September 2001 (25+ years old) and is registered under CIN U15531MP2001PTC014827.
The CIN (Corporate Identification Number) of Panthi Beverages is U15531MP2001PTC014827. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Panthi Beverages has 2 court cases on record: 2 filed against it. 1 is pending. Most are in the high courts.
Panthi Beverages was incorporated on 26 September 2001, making it 25+ years old. It is registered with the Registrar of Companies, Gwalior.
The registered office of Panthi Beverages is at 117 Rajaswa Gram Chhatri Bag, Indore, Madhya Pradesh, India.
Panthi Beverages has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Panthi Beverages operates in the food and beverages industry, in the beverage segment.
No. Panthi Beverages is not listed on any stock exchange. It is an unlisted company.
Panthi Beverages has open charges of ₹14 Lakh and no satisfied charges on record as per latest MCA filings.