PCBL Industrial Finance Ltd
About PCBL Industrial Finance Ltd
Data last updated:
PCBL Industrial Finance Ltd was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 22 April 1988.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65993WB1988PLC044221.
The company had an authorised share capital of ₹17.25 Cr and a paid-up capital of ₹17 Cr. It was led by directors including Anil Kumar Sanganeria and Sunil Bhandari.
Its last annual general meeting (AGM) was held on 29 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at Kolkata, West Bengal.
Court records list 14 cases involving the company, including 3 filed by the company and 11 filed against it.
Company details
CIN history
PCBL Industrial Finance has one previous CIN (Corporate Identification Number): U65993WB1988PTC044221. The current CIN is U65993WB1988PLC044221, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993WB1988PLC044221 | Current |
| U65993WB1988PTC044221 | Previous |
Contact details
PCBL Industrial Finance Ltd's registered office is in Kolkata, West Bengal.
- Registered Address31 Netaji Subhas Road, 4th Floor, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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 PCBL Industrial Finance Ltd
FY 2009 filings availableFinancial Statement Summary
| Metrics | FY 2008-09 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2008-09 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of PCBL Industrial Finance Ltd, buy the company report.
Board of directors of PCBL Industrial Finance Ltd
PCBL Industrial Finance has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Sanganeria | Director | 14 Jun 2004 | 22 Years 4 Months | As last reported |
| Sunil Bhandari | Director | 28 Apr 2006 | 20 Years 6 Months | As last reported |
| Om Malhotra Parkash | Director | 08 Feb 2007 | 19 Years 9 Months | As last reported |
Legal cases
PCBL Industrial Finance Ltd has 14 court cases on record: 3 filed by PCBL Industrial Finance, 11 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 13 | 10 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Tax appeal | Filed against the company by Commissioner of Income Tax, Kolkata-Ii, Kolkata | Disposed |
| Calcutta High Court | Court case (ITAT) | Filed against the company by Commissioner of Income Tax, Kol-Ii | Disposed |
| Calcutta High Court | Court case (ITAT) | Filed against the company by Commissioner of Income Tax, Kolkata-Ii | Disposed |
| Supreme Court | Court case (9999-Other) | Filed against the company by an individual | Disposed |
| High Court | Tax appeal | Filed against the company by Commissioner of Income Tax, Kolkata - II | Disposed |
To see the full case history of PCBL Industrial Finance Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for PCBL Industrial Finance Ltd; 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 PCBL Industrial Finance Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
PCBL Industrial Finance Ltd has 3 board changes on record since 2004: 3 appointments. The latest: Om Malhotra Parkash was appointed as Director on 08 Feb 2007.
Frequently asked questions
PCBL Industrial Finance has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
PCBL Industrial Finance was a public limited company based in Kolkata, West Bengal, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 22 April 1988 and is registered under CIN U65993WB1988PLC044221. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
PCBL Industrial Finance was incorporated on 22 April 1988. It is registered with the Registrar of Companies, Kolkata.
PCBL Industrial Finance had 3 directors:
- Anil Kumar Sanganeria - Director
- Sunil Bhandari - Director
- Om Malhotra Parkash - Director
The CIN (Corporate Identification Number) of PCBL Industrial Finance is U65993WB1988PLC044221. 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 PCBL Industrial Finance is at 31 Netaji Subhas Road, 4th Floor, Kolkata, West Bengal, India – 700001.
The latest financial statements of PCBL Industrial Finance on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 29 September 2009. Year-wise statements from 2015 are in the company report.
PCBL Industrial Finance operated in the financial services industry, in the other financial intermediation segment.
PCBL Industrial Finance has 14 court cases on record: 3 filed by the company and 11 filed against it. Most are in the high courts.
Om Malhotra Parkash was appointed as Director on 08 Feb 2007. Sunil Bhandari was appointed as Director on 28 Apr 2006. Anil Kumar Sanganeria was appointed as Director on 14 Jun 2004.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
