P.D. Associates Private Limited
About P.D. Associates Private Limited
Data last updated:
P.D. Associates Private Limited was a private limited company based in New Delhi, Delhi, 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 diversified business activities segment of the business services sector. It was incorporated on 25 August 1998.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL1998PTC095733.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10.04 Lakh. It was led by directors Rajesh Kumar Nandrajog and Amrit Lal Giroti.
Its last annual general meeting (AGM) was held on 09 May 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at A – 1/8 Lower Ground Floor Vasant Vihar, New Delhi, Delhi, India – 110057.
Court records list 4 cases involving the company, including 4 filed against it.
Company details
CIN history
P.D. Associates has one previous CIN (Corporate Identification Number): U99999DL1998PTC095733. The current CIN is U74900DL1998PTC095733, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900DL1998PTC095733 | Current |
| U99999DL1998PTC095733 | Previous |
Contact details
P.D. Associates Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressA – 1/8 Lower Ground Floor Vasant Vihar, New Delhi, Delhi, India – 110057
- 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 P.D. Associates Private Limited
FY 2008 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of P.D. Associates Private Limited, buy the company report.
Board of directors of P.D. Associates Private Limited
P.D. Associates 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 |
|---|---|---|---|---|
| Rajesh Kumar Nandrajog Also directs: Ar Infracon Private Limited, Windchimes Constructions Private Limited, Auris Developers Private Limited and 2 more | Additional Director | 15 Dec 2008 | 17 Years 10 Months | As last reported |
| Amrit Lal Giroti Also directs: Ar Infracon Private Limited, Windchimes Constructions Private Limited, Auris Developers Private Limited and 2 more | Additional Director | 15 Dec 2008 | 17 Years 10 Months | As last reported |
Legal cases
P.D. Associates Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 4 | 4 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (0303-Direct Taxes Matter : Other matters under Income Tax act, 1961) | Filed against the company by Commissioner of Income Tax (Central II) Ara Centre, Jhandewalan Extension, , District: New Delhi , , Delhi | Disposed |
| Supreme Court | Court case (0303-Direct Taxes Matter : Other matters under Income Tax act, 1961) | Filed against the company by Commissioner of Income Tax (Central-Ii), Ara Centre, Jhandewalan Extension, , District: New Delhi , , Delhi | Disposed |
| Supreme Court | Court case (0303-Direct Taxes Matter : Other matters under Income Tax act, 1961) | Filed against the company by Commissioner of Income Tax (Central-Ii) New Delhi Ara Centre, Jhandewalan Extension, New Delhi , District: New Delhi , , Delhi | Disposed |
To see the full case history of P.D. Associates Private Limited, 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 P.D. Associates 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 P.D. Associates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
P.D. Associates Private Limited has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Abner Sanjiv Abraham ceased to be Director on 27 Dec 2008.
Frequently asked questions
P.D. Associates 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.
P.D. Associates was a private limited company based in New Delhi, Delhi, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 25 August 1998 and is registered under CIN U74900DL1998PTC095733. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
P.D. Associates was incorporated on 25 August 1998. It is registered with the Registrar of Companies, Delhi.
P.D. Associates had 2 directors:
- Rajesh Kumar Nandrajog - Additional Director
- Amrit Lal Giroti - Additional Director
The CIN (Corporate Identification Number) of P.D. Associates is U74900DL1998PTC095733. 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 P.D. Associates is at A – 18 Lower Ground Floor Vasant Vihar, New Delhi, Delhi, India – 110057.
The latest financial statements of P.D. Associates on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 09 May 2008. Year-wise statements from 2015 are in the company report.
P.D. Associates operated in the business services industry, in the miscellaneous business activities segment.
P.D. Associates has 4 court cases on record: 4 filed against it.
Abner Sanjiv Abraham ceased to be Director on 27 Dec 2008. Pervez Abraham ceased to be Director on 27 Dec 2008. Amrit Lal Giroti was appointed as Additional Director on 15 Dec 2008. P.D. Associates has 4 board changes on record in total.
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