Panthor Customer Services Private Limited
About Panthor Customer Services Private Limited
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Panthor Customer Services Private Limited was a private limited company based in East Rohtash Nagar, 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 27 August 2012.
Registered with ROC Delhi under CIN U67190DL2012PTC241111.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Utsav Jain and Ajay Jain.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 1/6243 F/F Kh No. – 213 Gali No. – 3, East Rohtash Nagar, Delhi, India – 110032.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address1/6243 F/F Kh No. – 213 Gali No. – 3, East Rohtash Nagar, Delhi, India – 110032
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Board of Directors of Panthor Customer Services Private Limited
Panthor Customer Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Utsav Jain | Director | 12 Aug 2015 | 11 Years 1 Months | As last reported |
| Ajay Jain | Director | 27 Aug 2012 | 14 Years 1 Months | As last reported |
Financials of Panthor Customer Services Private Limited FY 2013 filings available
Ten-year financial statements for Panthor Customer Services Private Limited
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.
Charges & Borrowings of Panthor Customer Services
Panthor Customer Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panthor Customer Services
Employment history and EPFO contributions of people linked to Panthor Customer Services.
Employee and EPFO history for Panthor Customer Services Private Limited
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.
GST Compliance of Panthor Customer Services
GST registrations and filing compliance for Panthor Customer Services Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Panthor Customer Services
Credit ratings, litigation, and regulatory alerts for Panthor Customer Services Private Limited
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 Panthor Customer Services
MSME payment history for Panthor Customer Services Private Limited
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 Panthor Customer Services
Corporate group structure for Panthor Customer Services Private Limited
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.
MCA Filings & Documents of Panthor Customer Services
MCA filings and documents for Panthor Customer Services Private Limited
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.
Recent Activity on Panthor Customer Services
Frequently Asked Questions about Panthor Customer Services Private Limited
Panthor Customer Services 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.
Panthor Customer Services is a struck-off private limited company in the financial services sector based in East Rohtash Nagar, Delhi, India. It was incorporated on 27 August 2012 and is registered under CIN U67190DL2012PTC241111. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Panthor Customer Services are:
- Utsav Jain - Director
- Ajay Jain - Director
The CIN (Corporate Identification Number) of Panthor Customer Services is U67190DL2012PTC241111. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Panthor Customer Services is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 16243 FF Kh No. – 213 Gali No. – 3, East Rohtash Nagar, Delhi, India – 110032.