PANIPAT INVESTMENT AND FINANCIALSERVICES PRIVATE LIMITED
is a Private Company that was incorporated on 14 March 1995 with the Corporate Identification Number (CIN) U65993DL1995PTC066371. It has been in operation for 29 Years , 9 Months , 14 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
PANIPAT INVESTMENT AND FINANCIALSERVICES PRIVATE 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. 3500000 and a paid-up capital of Rs. 3500000.
The main activity of PANIPAT INVESTMENT AND FINANCIALSERVICES PRIVATE 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 066371 .Its Email address is [email protected] and its registered address is where Company is actual registered : S-292, Ground, Floor, Greater, Kailash-II, New, Delhi, South Delhi DL IN 110048. For any Query You can reach this company by email address or Postal address.
PANIPAT INVESTMENT AND FINANCIALSERVICES PRIVATE 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 PANIPAT INVESTMENT AND FINANCIALSERVICES PRIVATE LIMITED :
Sangeeta Grover, Prem Grover
Current status of PANIPAT INVESTMENT AND FINANCIALSERVICES PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
066371
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
14 March 1995 View all Companies Registration with similar Date
Age of The Company :
29 Years , 9 Months , 14 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 :
₹ 3500000
Paid up capital :
₹ 3500000
Number of Employees in PANIPAT INVESTMENT AND FINANCIALSERVICES PRIVATE LIMITED :
Login to Get information related to Number of employees in PANIPAT INVESTMENT AND FINANCIALSERVICES PRIVATE 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 | |
|---|---|---|---|---|
| 01040164 | Sangeeta Grover | Director | 20 December 2004 | View other directorships |
| 06388069 | Prem Grover | Director | 31 July 2014 | View other directorships |
Email ID:
Website:
Registered Office Address:
S-292, Ground, Floor, Greater, Kailash-II, New, Delhi, South Delhi DL IN 110048
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of PANIPAT INVESTMENT AND FINANCIALSERVICES 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 PANIPAT INVESTMENT AND FINANCIALSERVICES PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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| U68200DL2023PTC414962 | OMSHRIBHARAT INFRA PRIVATE LIMITED | S-530, GROUND, FLOOR, GREATER, KAILASH-1, GREATER, KAILASH, NEW, DELHI, SOUTH |
| U00000DL2001PTC110338 | RUBICO INDIA PRIVATE LIMITED | 134, Ground, Floor,, Zamrudpur, Greater, Kailash, 1,, Greater, Kailash, New, Delhi, South, West |
| U62013DL2023PTC416915 | YEET TECH PRIVATE LIMITED | B, 15, LOWER, GROUND, FLOOR, GREATER, KAILASH, II, GREATER, KAILASH, NEW, DELHI, SOUTH |
| 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 |
|---|---|---|---|
| PANIPAT INVESTMENT AND FINANCIALSERVICES PRIVATE LIMITED | DL | 110048 | S-292, Ground, Floor, Greater, Kailash-II, New, Delhi, South |