Panj Loyalty Ventures Private Limited
About Panj Loyalty Ventures Private Limited
Data last updated:
Panj Loyalty Ventures Private Limited was a private limited company based in Jalandhar, Punjab, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified business activities segment of the business services sector. It was incorporated on 13 June 2011.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U74900PB2011PTC035174.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ajay Chhabra and Palwinder Singh.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 31 – C First Floor New Colony Cool Road, Jalandhar, Punjab, India – 144001.
Company details
Contact details
Panj Loyalty Ventures Private Limited's registered office is in Jalandhar, Punjab.
- Registered Address31 – C First Floor New Colony Cool Road, Jalandhar, Punjab, India – 144001
- IndustryBusiness Services, Miscellaneous Business Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Panj Loyalty Ventures Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Panj Loyalty Ventures Private Limited, buy the company report.
Board of directors of Panj Loyalty Ventures Private Limited
Panj Loyalty Ventures has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Chhabra | Director | 13 Jun 2011 | 15 Years 4 Months | As last reported |
| Palwinder Singh Also directs: Optiwizer Technologies Private Limited, Genlish Education Private Limited, Cellgell Healthcare Private Limited and 1 more | Director | 13 Jun 2011 | 15 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Panj Loyalty Ventures Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Panj Loyalty Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Panj Loyalty Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Panj Loyalty Ventures Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Kulwinder Singh Sandhu ceased to be Director on 28 Sep 2013.
Frequently asked questions
Panj Loyalty Ventures has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Panj Loyalty Ventures was a private limited company based in Jalandhar, Punjab, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 13 June 2011 and is registered under CIN U74900PB2011PTC035174. The company has been struck off by the Registrar of Companies and is no longer operational.
Panj Loyalty Ventures had 2 directors:
- Ajay Chhabra - Director
- Palwinder Singh - Director
The CIN (Corporate Identification Number) of Panj Loyalty Ventures is U74900PB2011PTC035174. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Panj Loyalty Ventures is at 31 – C First Floor New Colony Cool Road, Jalandhar, Punjab, India – 144001.
Panj Loyalty Ventures was incorporated on 13 June 2011. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Panj Loyalty Ventures on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Panj Loyalty Ventures operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Kulwinder Singh Sandhu ceased to be Director on 28 Sep 2013. Sukhwinder Singh ceased to be Director on 28 Sep 2013. Ajay Chhabra was appointed as Director on 13 Jun 2011. Panj Loyalty Ventures has 4 board changes on record in total.
Panj Loyalty Ventures can be reached at its registered office: 31 – C First Floor New Colony Cool Road, Jalandhar, Punjab, India – 144001.