PARTEEK FINANCE AND INVESTMENT COMPANY LIMITED
is a Public Company that was incorporated on 04 June 1983 with the Corporate Identification Number (CIN) U65993DL1983PLC015861. It has been in operation for 41 Years , 6 Months , 22 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
PARTEEK FINANCE AND INVESTMENT COMPANY 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. 23000000 and a paid-up capital of Rs. 23000000.
The main activity of PARTEEK FINANCE AND INVESTMENT COMPANY 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 015861 .Its Email address is [email protected] and its registered address is where Company is actual registered : 145, TRIBHUVAN, COMPLEX, ISHWAR, NAGAR, MATHURA, ROAD, NEW DELHI DL IN 110065. For any Query You can reach this company by email address or Postal address.
PARTEEK FINANCE AND INVESTMENT COMPANY LIMITED's Annual General Meeting (AGM) was last held on 30 September 2014 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2014.
Directors of PARTEEK FINANCE AND INVESTMENT COMPANY LIMITED :
Sunny Varghese, Ajit Kothari
Current status of PARTEEK FINANCE AND INVESTMENT COMPANY LIMITED is - Amalgamate.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Amalgamate
ROC Where Company is Registered :
State :
Company Registration Number :
015861
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
04 June 1983 View all Companies Registration with similar Date
Age of The Company :
41 Years , 6 Months , 22 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
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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 :
₹ 23000000
Paid up capital :
₹ 23000000
Number of Employees in PARTEEK FINANCE AND INVESTMENT COMPANY LIMITED :
Login to Get information related to Number of employees in PARTEEK FINANCE AND INVESTMENT COMPANY LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2014
Date of Latest Balance Sheet :
31 March 2014
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 02082810 | Sunny Varghese | Director | 10 April 2008 | View other directorships |
| 02085070 | Ajit Kothari | Director | 10 April 2008 | View other directorships |
Email ID:
Website:
Registered Office Address:
145, TRIBHUVAN, COMPLEX, ISHWAR, NAGAR, MATHURA, ROAD, NEW DELHI DL IN 110065
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of PARTEEK FINANCE AND INVESTMENT COMPANY 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 PARTEEK FINANCE AND INVESTMENT COMPANY 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 |
|---|---|---|
| U67120DL1984PLC017654 | LUCRATIVE LEASING FINANCE AND INVESTMENT COMPANY LIMITED | 145,, TRIBHUVAN, COMPLEX, ISHWAR, NAGAR,, MATHURA, ROAD, NEW, DELHI, New |
| U65910DL1985PTC202171 | SAMAYA INVESTMENT AND TRADING PRIVATE LIMITED | 145,, Tribhuvan, Complex,, Ishwar, Nagar, Mathura, Road, New, Delhi, New |
| U74999DL2011PTC222090 | SHADE CAPITAL PRIVATE LIMITED | 145,TRIBHUVAN, COMPLEX,, ISHWAR, NAGAR,, MATHURA, ROAD, NEW |
| U27141DL2006PTC154091 | LAKHANI SHEET METAL PRIVATE LIMITED | Flat, No.116,, Tribhuvan, Complex,, Ishwar, Nagar,, Mathura, Road,New, Delhi-110065, New, Delhi, New |
| U73100DL2006PTC154460 | VARDAAN AUTO PRIVATE LIMITED | Flat, No.116,, Tribhuvan, Complex,, Ishwar, Nagar,, Mathura, Road,New, Delhi-110065, New, Delhi, New |
| U01611UP2023PTC185108 | ASDM FARMER PRODUCER COMPANY LIMITED | 728, SANJAY, NAGAR, KOTWALI, MATHURA, MATHURA, BANGAR, MATHURA, KRISHNA, NAGAR, (MATHURA), MATHURA |
| U74210DL2008PLC178234 | TIMEX GROUP PRECISION ENGINEERINGLIMITED | UNIT, NO., 203, TO, 208,, TRIBHUVAN, COMPLEX,, ISHWAR, NAGAR,, MATHURA, ROAD,, NEW, DELHI, New |
| U19115DL2007PTC164232 | LAKHANI HITECH RUBBER PRIVATE LIMITED | Flat, No.116,, Tribhuvan, Complex,, Ishwar, Nagar,, Mathura, Road,New, Delhi-110065, New |
| U85300DL2019NPL358614 | PROJECT RICKY FOUNDATION | 29, Ground, Floor, Tribhuvan, Complex, Mathura, Road,, Ishwar, Nagar,, NEW, DELHI, New |
| U24211DL2005PTC138105 | FRESHNESS COATINGS PRIVATE LIMITED | Flat, No.116,, Tribhuvan, Complex,, Ishwar, Nagar,, Mathura, Road,New, Delhi-110065, 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 |
|---|---|---|---|
| PARTEEK FINANCE AND INVESTMENT COMPANY LIMITED | DL | 110065 | 145, TRIBHUVAN, COMPLEX, ISHWAR, NAGAR, MATHURA, ROAD, NEW |