Panchthirth Impex Private Limited - Company overview

Panchthirth Impex Private Limited was incorporated on 21 July 2011 and is registered with ROC Hyderabad.

2011-07-21 Secunderabad, Telangana Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹50 Lakh–1 Cr
FY 2017
TOTAL ASSETS
₹50 Lakh–1 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
78.00 Lakh
AUTHORISED CAPITAL
78.00 Lakh
COMPANY AGE
15 Years 3 Months
since 2011-07-21
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-27
ACTIVE GST
-
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Panchthirth Impex Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (45), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SANJAY RAJ SONI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Panchthirth Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Panchthirth Impex Private Limited was incorporated on 21 July 2011 and is registered with ROC Hyderabad. It is an active private limited company, now about 15 years old. The registered office is at 4-2-321, Old Bhoiguda, Secunderabad, Telangana.

Infyner groups it under Trading, in the Specialty segment.

It has two directors: Sanjay Raj Soni and Agarwal Pramod Kumar. The longest-serving is Sanjay Raj Soni, on the board since 2011; the most recent to join is Agarwal Pramod Kumar, appointed in June 2019. One former director, Suresh Kumar Bafna, left in June 2019. The same directors also sit on the board of Care Academy Of Research & Education Private Limited.

Authorised and paid-up capital are both ₹78 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 27 September 2025. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 4-2-321, Old Bhoiguda, Secunderabad, Telangana - 500003
Legal NamePanchthirth Impex Private Limited
CIN / LLPINU51909TG2011PTC075624
Company No.075624
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-07-21
Date of AGM2025-09-27
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Panchthirth Impex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sanjay Raj Soni
Director | Since 2011-07-21 | DIN: 03566842
A
Agarwal Pramod Kumar
Director | Since 2019-06-10 | DIN: 01664247

Financial Performance of Panchthirth Impex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹50 Lakh–1 Cr

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Companies With Common Directors Of Panchthirth Impex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Care Academy Of Research & Education Private Limited 2 Shared Directors

Financial Ratios of Panchthirth Impex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Panchthirth Impex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Panchthirth Impex Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 Vendor payment signals

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MCA Filings & Documents of Panchthirth Impex Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Panchthirth Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Panchthirth Impex Private Limited?
MCA does not publish an "owner" field. Panchthirth Impex Private Limited is run by its directors, Sanjay Raj Soni and Agarwal Pramod Kumar. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Panchthirth Impex Private Limited?
Panchthirth Impex Private Limited has two current directors: Sanjay Raj Soni (since July 2011) and Agarwal Pramod Kumar (since June 2019).
What is CIN of Panchthirth Impex Private Limited?
The CIN of Panchthirth Impex Private Limited is U51909TG2011PTC075624. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, TG is Telangana, 2011 is the year it was registered, PTC is the company type and 075624 is its registration number.
When was Panchthirth Impex Private Limited incorporated?
Panchthirth Impex Private Limited was incorporated on 21 July 2011 with ROC Hyderabad. That makes it about 15 years old.
What is the registered address of Panchthirth Impex Private Limited?
The registered office on MCA records is 4-2-321, Old Bhoiguda, Secunderabad, Telangana - 500003.
What is the current status of Panchthirth Impex Private Limited?
MCA shows Panchthirth Impex Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Panchthirth Impex Private Limited?
You can post to its registered office at 4-2-321, Old Bhoiguda, Secunderabad, Telangana - 500003.
What industry or business activity is Panchthirth Impex Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Panchthirth Impex Private Limited?
Both authorised and paid-up capital are ₹78 lakh.
When did Panchthirth Impex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 27 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Panchthirth Impex Private Limited?
MCA shows no charges registered against Panchthirth Impex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Panchthirth Impex Private Limited?
Yes, one former director is on record. Suresh Kumar Bafna (June 2019) left.
Which companies share directors with Panchthirth Impex Private Limited?
Care Academy Of Research & Education Private Limited shares at least one director with Panchthirth Impex Private Limited.
What is the net worth of Panchthirth Impex Private Limited?
For FY 2017, the net worth of Panchthirth Impex Private Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Panchthirth Impex Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Panchthirth Impex Private Limited - is it listed or unlisted?
Panchthirth Impex Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Panchthirth Impex Private Limited?
Panchthirth Impex Private Limited is registered with ROC Hyderabad.
What is the company classification of Panchthirth Impex Private Limited?
MCA classifies Panchthirth Impex Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.