Penalty Box Cafe Private Limited
About Penalty Box Cafe Private Limited
Data last updated: 23 July 2025
Penalty Box Cafe Private Limited is a private limited company based in Hyderabad, Telangana, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in coffee curing, a part of the broader food and beverages sector. Incorporated on 12 May 2015, the company has been in operation for over 11 years.
Registered with ROC Hyderabad under CIN U15492TG2015PTC098866.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Anagha Ramakant Pai and Gollapudi Swetha.
Office: Flat No:N1 South Park Nivee Properties Nallagandla Bypass Road Serilingampally, Hyderabad, Telangana, India – 500019.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressFlat No:N1 South Park Nivee Properties Nallagandla Bypass Road Serilingampally, Hyderabad, Telangana, India – 500019
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IndustryFood And Beverages, Coffee Curing, Roasting, Manufacturing, Grinding & Blending, Other Food Products
- Historical Financials and ratios
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Board of Directors of Penalty Box Cafe Private Limited
Penalty Box Cafe Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anagha Ramakant Pai | Director | 12 May 2015 | 11 Years 2 Months | Current |
| Gollapudi Swetha | Director | 12 May 2015 | 11 Years 2 Months | Current |
Financials of Penalty Box Cafe Private Limited
Ten-year financial statements for Penalty Box Cafe Private Limited
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Charges & Borrowings Penalty Box Cafe Private Limited
Penalty Box Cafe Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Penalty Box Cafe Private Limited
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Employee and EPFO history for Penalty Box Cafe Private Limited
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GST Compliance of Penalty Box Cafe Private Limited
GST registrations and filing compliance for Penalty Box Cafe Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Penalty Box Cafe Private Limited
Credit ratings, litigation, and regulatory alerts for Penalty Box Cafe Private Limited
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MSME Payment Delays by Penalty Box Cafe Private Limited
MSME payment history for Penalty Box Cafe Private Limited
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Subsidiaries & Group Companies of Penalty Box Cafe Private Limited
Corporate group structure for Penalty Box Cafe Private Limited
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MCA Filings & Documents of Penalty Box Cafe Private Limited
MCA filings and documents for Penalty Box Cafe Private Limited
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Recent Activity on Penalty Box Cafe Private Limited
Frequently Asked Questions about Penalty Box Cafe Private Limited
Penalty Box Cafe Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Penalty Box Cafe Private Limited is a company pending strike off, currently registered as a private limited company in the food and beverages sector based in Hyderabad, Telangana, India. It was incorporated on 12 May 2015 and is registered under CIN U15492TG2015PTC098866. The company may be struck off soon - caution is advised.
The compliance status of Penalty Box Cafe Private Limited is active non-compliant as of 23 July 2025.
The current directors of Penalty Box Cafe Private Limited are:
- Anagha Ramakant Pai - Director
- Gollapudi Swetha - Director
The CIN (Corporate Identification Number) of Penalty Box Cafe Private Limited is U15492TG2015PTC098866. 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 Penalty Box Cafe Private Limited is food and beverages. The company specifically operates in coffee curing.