PFL Holdings Private Limited
About PFL Holdings Private Limited
Data last updated:
PFL Holdings Private Limited was a private limited company based in Mumbai, Maharashtra, 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 auxiliary services segment of the financial services sector. It was incorporated on 02 February 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2007PTC174188.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manohar Lal Gupta and Vinod Kumar Gupta.
Its last annual general meeting (AGM) was held on 31 July 2008, and its latest financial statements are for the year ended 30 April 2008. The registered office was at 340 Laxmi Estate Laxmi Industrial Estate New Link Road Andheri (W), Mumbai, Maharashtra, India – 400053.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
PFL Holdings has one previous CIN (Corporate Identification Number): U67120MP2007PTC019251. The current CIN is U67120MH2007PTC174188, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH2007PTC174188 | Current |
| U67120MP2007PTC019251 | Previous |
Contact details
PFL Holdings Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address340 Laxmi Estate Laxmi Industrial Estate New Link Road Andheri (W), Mumbai, Maharashtra, India – 400053
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 PFL Holdings 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 PFL Holdings Private Limited, buy the company report.
Board of directors of PFL Holdings Private Limited
PFL Holdings has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manohar Lal Gupta Also directs: PDPL Holdings Private Limited, PDPL Securities Private Limited, Infutec Healthcare (India) Limited and 4 more | Director | 02 Feb 2007 | 19 Years 8 Months | As last reported |
| Vinod Kumar Gupta Also directs: Parenteral Drugs (India) Limited, PDPL Holdings Private Limited, PDPL Securities Private Limited and 5 more | Director | 02 Feb 2007 | 19 Years 8 Months | As last reported |
Legal cases
PFL Holdings Private Limited has 2 court cases on record: 2 filed by PFL Holdings. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company | Disposed |
| Bombay High Court | Company petition | Filed by the company | Disposed |
To see the full case history of PFL Holdings 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 PFL Holdings 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 PFL Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
PFL Holdings Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Manohar Lal Gupta was appointed as Director on 02 Feb 2007.
Frequently asked questions
PFL Holdings 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.
PFL Holdings was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 02 February 2007 and is registered under CIN U67120MH2007PTC174188. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
PFL Holdings was incorporated on 02 February 2007. It is registered with the Registrar of Companies, Mumbai.
PFL Holdings had 2 directors:
- Manohar Lal Gupta - Director
- Vinod Kumar Gupta - Director
The CIN (Corporate Identification Number) of PFL Holdings is U67120MH2007PTC174188. 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 PFL Holdings is at 340 Laxmi Estate Laxmi Industrial Estate New Link Road Andheri W, Mumbai, Maharashtra, India – 400053.
The latest financial statements of PFL Holdings on record with the MCA are for the year ended 30 April 2008. Its last annual general meeting was held on 31 July 2008. Year-wise statements from 2015 are in the company report.
PFL Holdings operated in the financial services industry, in the auxiliary to financial intermediatory segment.
PFL Holdings has 2 court cases on record: 2 filed by the company.
Manohar Lal Gupta was appointed as Director on 02 Feb 2007. Vinod Kumar Gupta was appointed as Director on 02 Feb 2007.
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