PANCHKULA FINVEST PRIVATE LIMITED
is a Private Company that was incorporated on 24 August 1995 with the Corporate Identification Number (CIN) U74899DL1995PTC071932. It has been in operation for 29 Years , 4 Months , 1 Day as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
PANCHKULA FINVEST PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 20000000 and a paid-up capital of Rs. 20000000.
The main activity of PANCHKULA FINVEST PRIVATE LIMITED is in the .
The registration number of this company is 071932 .Its Email address is [email protected] and its registered address is where Company is actual registered : 1626/33, 4th, floor, NAIWALA, KAROL, BAGH, NEW DELHI DL IN 110005. For any Query You can reach this company by email address or Postal address.
PANCHKULA FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of PANCHKULA FINVEST PRIVATE LIMITED :
Ankit Dhawan
Current status of PANCHKULA FINVEST PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
071932
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
24 August 1995 View all Companies Registration with similar Date
Age of The Company :
29 Years , 4 Months , 1 Day
Business Activity Code :
74
Main Business Activity Detail :
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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 :
₹ 20000000
Paid up capital :
₹ 20000000
Number of Employees in PANCHKULA FINVEST PRIVATE LIMITED :
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Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 03565434 | Ankit Dhawan | Director | 19 March 2019 | View other directorships |
Email ID:
Website:
Registered Office Address:
1626/33, 4th, floor, NAIWALA, KAROL, BAGH, NEW DELHI DL IN 110005
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of PANCHKULA FINVEST PRIVATE 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 PANCHKULA FINVEST PRIVATE 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 |
|---|---|---|
| U74899DL1995PTC072645 | SHUKDEV FINVEST PRIVATE LIMITED | 1626/33, ,4TH, FLOOR, NAIWALA, KAROL, BAGH, NEW |
| U74899DL1995PTC072010 | HIGH GAIN FINVEST PRIVATE LIMITED | 1626/33,, 3RD, FLOOR,, NAIWALA,, KAROL, BAGH,, NEW, DELHI, DELHI, New |
| U74140DL2013PTC247620 | CORPSPARK ADVISORS PRIVATE LIMITED | 1626/33,, 2nd, Floor, Naiwala,, Karol, Bagh, New, Delhi, New |
| U80903DL2013PTC247730 | EOS EDU VENTURES PRIVATE LIMITED | 1626/33,, 2nd, Floor, Naiwala,, Karol, Bagh, New, Delhi, New |
| U24232DL1993PTC053254 | OSHO DRUG MARKETING PRIVATE LIMITED | 1626/37,, NAIWALA,, IIND, FLOOR,, KAROL, BAGH, NEW |
| U67190DL1993PTC053877 | MAP DATA SYSTEMS PRIVATE LIMITED | 1626/33, IIIRD, FLOOR,, NAIWALA, KAROL, BAGH, NEW, DELHI, Central |
| U74300DL1994PTC059107 | SIS ADVERTISING & MARKETING INDIA PRIVATE LIMITED | 1626/33,, 3RD, FLOOR, NAIWALA, KAROL, BAGH, NEW |
| U74899DL1994PTC061578 | GEM PROMOTERS PRIVATE LIMITED | 1626/33,, First, Floor, Naiwala,, Karol, Bagh, NEW, DELHI, Central |
| U67120DL1974PLC007435 | VIKAS INDUSTRIAL INVESTMENT COMPANY OF INDIA LIMITED | 1626/33,, NAIWALA, KAROL, BAGH, NEW |
| U74899DL1987PTC027725 | TUSHAR CHITS PRIVATE LIMITED | 1626/33,NAIWALA, KAROL, BAGH,, NEW |
| 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 |
|---|---|---|---|
| PANCHKULA FINVEST PRIVATE LIMITED | DL | 110005 | 1626/33, 4th, floor, NAIWALA, KAROL, BAGH, NEW |