PANKHURI INVESTMENTS AND SECURITIESLIMITED
is a Public Company that was incorporated on 11 December 1992 with the Corporate Identification Number (CIN) U74899DL1992PLC051321. It has been in operation for 32 Years , 17 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
PANKHURI INVESTMENTS AND SECURITIESLIMITED 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. 87500000 and a paid-up capital of Rs. 87500000.
The main activity of PANKHURI INVESTMENTS AND SECURITIESLIMITED is in the .
The registration number of this company is 051321 .Its Email address is [email protected] and its registered address is where Company is actual registered : M-116, 'A', IInd, FLOOR, CONNAUGHT, CIRCUS, NEW, DELHI, Central Delhi DL IN 110001. For any Query You can reach this company by email address or Postal address.
PANKHURI INVESTMENTS AND SECURITIESLIMITED's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.
Directors of PANKHURI INVESTMENTS AND SECURITIESLIMITED :
Deepti Gupta, Rakesh Gupta
Current status of PANKHURI INVESTMENTS AND SECURITIESLIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
051321
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
11 December 1992 View all Companies Registration with similar Date
Age of The Company :
32 Years , 17 Days
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 :
₹ 87500000
Paid up capital :
₹ 87500000
Number of Employees in PANKHURI INVESTMENTS AND SECURITIESLIMITED :
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Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2019
Date of Latest Balance Sheet :
31 March 2019
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00110519 | Deepti Gupta | Director | 01 September 1999 | View other directorships |
| 00110731 | Rakesh Gupta | Managing Director | 28 August 1996 | View other directorships |
Email ID:
Website:
Registered Office Address:
M-116, 'A', IInd, FLOOR, CONNAUGHT, CIRCUS, NEW, DELHI, Central Delhi DL IN 110001
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of PANKHURI INVESTMENTS AND SECURITIESLIMITED 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 PANKHURI INVESTMENTS AND SECURITIESLIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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| U40300DL2020PTC361266 | HANUMAN GANGA HYDROPROJECTS PRIVATE LIMITED | Ground, Floor,, H-35/3, Connaught, Circus,, Connaught, Place, New, Delhi, Central |
| U74101DL2023PTC415380 | HINDEE TEXTILES PRIVATE LIMITED | M-86, FIRST, FLOOR, CONNAUGHT, CIRCUS, CONNAUGHT, PLACE, NEW, DELHI, CENTRAL |
| U52100DL2007PTC165936 | BEECHAMS ACE MART PRIVATE LIMITED | 31,, Municipal, market, Connaught, Circus,, Connaught, Place, New, Delhi, Central |
| U74899DL1990PTC042176 | JAI BAJRANGBALI FINANCE PRIVATE LIMITED | H-108,, CONNAUGHT, CIRCUS, CONNAUGHT, PLACE, 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 |
|---|---|---|---|
| PANKHURI INVESTMENTS AND SECURITIESLIMITED | DL | 110001 | M-116, 'A', IInd, FLOOR, CONNAUGHT, CIRCUS, NEW, DELHI, Central |