Persona Private Limited
About Persona Private Limited
Data last updated:
Persona Private Limited was a private limited company based in New Delhi, Delhi, 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 04 September 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2012PTC241566.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Swaroop Singh Gambhir and Sukhjeet Gambhir.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 4/7 Wea Saraswati Marg Karol Bagh, New Delhi, Delhi, India – 110005.
Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
Company details
Contact details
Persona Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address4/7 Wea Saraswati Marg Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryBusiness Services, Miscellaneous Business Activities
To see the full contact details of Persona Private Limited, buy the company report.
- 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 Persona Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Persona Private Limited, buy the company report.
Board of directors of Persona Private Limited
Persona has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swaroop Singh Gambhir | Director | 04 Sep 2012 | 14 Years 1 Months | As last reported |
| Sukhjeet Gambhir Also directs: Persona Hospitality LLP | Director | 04 Sep 2012 | 14 Years 1 Months | As last reported |
Auditor
Persona Private Limited is audited by K.S. SOKHAL & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K.S. SOKHAL & ASSOCIATES | FY 2017 | 095633 |
Shareholding
The shareholding of Persona Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Persona Private Limited, buy the company report.
Legal cases
Persona Private Limited has 2 court cases on record: 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Court case (Civ DJ) | Filed against the company by an individual | Pending |
| District court, West, Delhi | Court case (Civ DJ) | Filed against the company by individuals | Pending |
To see the full case history of Persona 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 Persona 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 Persona Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Persona Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Sukhjeet Gambhir was appointed as Director on 04 Sep 2012.
Frequently asked questions
Persona 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.
Persona 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 04 September 2012 and is registered under CIN U74900DL2012PTC241566. The company has been struck off by the Registrar of Companies and is no longer operational.
Persona had 2 directors:
- Swaroop Singh Gambhir - Director
- Sukhjeet Gambhir - Director
The CIN (Corporate Identification Number) of Persona is U74900DL2012PTC241566. 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 Persona is at 47 Wea Saraswati Marg Karol Bagh, New Delhi, Delhi, India – 110005.
Persona was incorporated on 04 September 2012. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Persona on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Persona operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Persona has 2 court cases on record: 2 filed against it. 2 are pending.
Sukhjeet Gambhir was appointed as Director on 04 Sep 2012. Swaroop Singh Gambhir was appointed as Director on 04 Sep 2012.