PNB INVESTMENT SERVICES LIMITED ( CIN No: U65191DL2009GOI187146 ) Company Information

PNB INVESTMENT SERVICES LIMITED is a Public Company that was incorporated on 02 February 2009 with the Corporate Identification Number (CIN) U65191DL2009GOI187146. It has been in operation for 15 Years , 10 Months , 21 Days as of today. The company is registered at the Registrar of Companies in ROC-DELHI. PNB INVESTMENT SERVICES LIMITED is classified as a Union Govt company and is engaged in the business of Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]. At the time of registration, the company had an authorized share capital of Rs. 300000000 and a paid-up capital of Rs. 300000000. The main activity of PNB INVESTMENT SERVICES LIMITED is in the Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].

The registration number of this company is 187146 .Its Email address is [email protected] and its registered address is where Company is actual registered : 10, Rakesh, Deep, Building, Yusuf, Sarai, Commercial, Complex, Gulmohar, Enclave, New Delhi DL IN 110049. For any Query You can reach this company by email address or Postal address.

PNB INVESTMENT SERVICES LIMITED's Annual General Meeting (AGM) was last held on 28 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of PNB INVESTMENT SERVICES LIMITED : Taufique Alam, Isha Goel, Gyanendra Kishor, Sanjay Koolwal, Anant Upadhyay, Binod Kumar
Current status of PNB INVESTMENT SERVICES LIMITED is - Active.

Company Details of PNB INVESTMENT SERVICES LIMITED

  • Company Name :

    PNB INVESTMENT SERVICES LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    187146

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Union Govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    15 Years , 10 Months , 21 Days

  • Business Activity Code :

    651

  • Main Business Activity Detail :

    Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

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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 :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 300000000

  • Paid up capital :

    ₹ 300000000

  • Number of Employees in PNB INVESTMENT SERVICES LIMITED :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    28 September 2021

  • Date of Latest Balance Sheet :

    31 March 2021

Director Details :
DIN Director Name Designation Date Of Appointment
09509383 Taufique Alam Managing Director and Ceo(Kmp) 22 February 2022 View other directorships
BADPG0834N Isha Goel Company Secretary 18 November 2017 View other directorships
ATGPK2675L Gyanendra Kishor Cfo(Kmp) 21 January 2023 View other directorships
09307351 Sanjay Koolwal Nominee Director 17 December 2021 View other directorships
08847156 Anant Upadhyay Director 22 August 2020 View other directorships
07361689 Binod Kumar Nominee Director 21 January 2023 View other directorships
Contact Details

Past Director Details of PNB INVESTMENT SERVICES LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of PNB INVESTMENT SERVICES LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report
  • View all criminal and civil cases of PNB INVESTMENT SERVICES LIMITED


Financial Report of PNB INVESTMENT SERVICES LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
PNB INVESTMENT SERVICES LIMITED DL 110049 10, Rakesh, Deep, Building, Yusuf, Sarai, Commercial, Complex, Gulmohar, Enclave, New