P N B FINANCE AND INDUSTRIES LIMITED
is a Public Company that was incorporated on 14 June 1947 with the Corporate Identification Number (CIN) L65929DL1947PLC001240. It has been in operation for 77 Years , 6 Months , 12 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
P N B FINANCE AND INDUSTRIES LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 50000000 and a paid-up capital of Rs. 50000000.
The main activity of P N B FINANCE AND INDUSTRIES LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 001240 .Its Email address is [email protected] and its registered address is where Company is actual registered : 1st, Floor, Express, Building, 9-10, Bahadur, Shah, Zafar, Marg, Delhi, New Delhi DL IN 110002. For any Query You can reach this company by email address or Postal address.
P N B FINANCE AND INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 30 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of P N B FINANCE AND INDUSTRIES LIMITED :
Saumya Agarwal, Rakesh Dhamani, Govind Swarup, Shweta Saxena, Ashish Verma, Tarun Verma
Current status of P N B FINANCE AND INDUSTRIES LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
001240
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
14 June 1947 View all Companies Registration with similar Date
Age of The Company :
77 Years , 6 Months , 12 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 50000000
Paid up capital :
₹ 50000000
Number of Employees in P N B FINANCE AND INDUSTRIES LIMITED :
Login to Get information related to Number of employees in P N B FINANCE AND INDUSTRIES LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2022
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 07517809 | Saumya Agarwal | Director | 27 May 2016 | View other directorships |
| 07065199 | Rakesh Dhamani | Director | 16 April 2018 | View other directorships |
| 00003145 | Govind Swarup | Director | 29 June 1984 | View other directorships |
| 03120958 | Shweta Saxena | Wholetime Director and Company Secretary | 28 July 2008 | View other directorships |
| 06939565 | Ashish Verma | Director | 02 August 2014 | View other directorships |
| APZPV6727R | Tarun Verma | Manager | 01 June 2023 | View other directorships |
Email ID:
Website:
Registered Office Address:
1st, Floor, Express, Building, 9-10, Bahadur, Shah, Zafar, Marg, Delhi, New Delhi DL IN 110002
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of P N B FINANCE AND INDUSTRIES LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of P N B FINANCE AND INDUSTRIES LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U51909DL2020PTC371028 | CRONA STEEL DEVELOPERS PRIVATE LIMITED | 2/37,, F/F,, GALI, No.2/8, DARYA, GANJ,, A, B, BAHADUR, SHAH, ZAFAR, GALI, BAHADUR, SHAH, ZAFAR, MARG, DARYA, GANJ, Central |
| U52110DL1972PLC006380 | PUNJAB MERCANTILE AND TRADERS LIMITED | 1st, Floor,, Express, Building,, Bahadur, Shah, Zafar, Marg,, New, Delhi, New |
| U74899DL1982GAP144061 | TIMES FOR INDIA ORG | 1st, Floor,, Express, Building,, 9-10,, Bahadur, Shah, Zafar, Marg,, New, Delhi, New |
| L70109DL1980PLC169318 | CAMAC COMMERCIAL COMPANY LIMITED | 1st, Floor,, Express, Building,, 9-10, Bahadur, Shah, Zafar, Marg, Delhi, New |
| L74899DL1948PLC005771 | ASHOKA MARKETING LIMITED | First, Floor,, Express, Building,, 9-10,, Bahadur, Shah, Zafar, Marg, New, Delhi, New |
| U74999DL1985PLC123961 | 21ST CENTURY CONSTRUCTIONS LIMITED | First, Floor,, Express, Building,, 9-10,, Bahadur, Shah, Zafar, Marg, New, Delhi, Central |
| U74140DL2012PTC246830 | DMI MANAGEMENT SERVICES PRIVATE LIMITED | Express, Building,, 3rd, Floor, 9-10,, Bahadur, Shah, Zafar, Marg, New, Delhi, Central |
| U67120DL2013PTC252176 | DMI CAPITAL PRIVATE LIMITED | Express, Building,, 3rd, Floor, 9-10,, Bahadur, Shah, Zafar, Marg, New, Delhi, Central |
| U29304DL2021PTC378253 | R2V2 TECHNOLOGIES PRIVATE LIMITED | Express, Building,, 3rd, Floor, 9-10,, Bahadur, Shah, Zafar, Marg, New, Delhi, Central |
| U65999DL2016PTC306694 | DMI CONSUMER CREDIT PRIVATE LIMITED | Express, Building,, 3rd, Floor,, 9-10, Bahadur, Shah, Zafar, Marg, New, Delhi, Central |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| P N B FINANCE AND INDUSTRIES LIMITED | DL | 110002 | 1st, Floor, Express, Building, 9-10, Bahadur, Shah, Zafar, Marg, Delhi, New |