About PNM Services Private Limited
Data last updated:
PNM Services 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 insurance and pension funding segment of the insurance sector. It was incorporated on 20 June 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U66010DL2013PTC254206.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Nitin Kumar (Managing Director) and Meenu Chauhan.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 70/A/32 F.F. Rama Road Industrial Area Moti Nagar, New Delhi, Delhi, India – 110015.
Court records list 11 cases involving the company, including 11 filed against it; 1 case is pending.
The last known website on record is pnmservices.net.
Company details
Contact details
PNM Services Private Limited's registered office is in New Delhi, Delhi.
- Registered Address70/A/32 F.F. Rama Road Industrial Area Moti Nagar, New Delhi, Delhi, India – 110015
- IndustryInsurance, Insurance & Pension Funding, Life Insurance
- 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 PNM Services Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of PNM Services Private Limited, buy the company report.
Board of directors of PNM Services Private Limited
PNM Services has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meenu Chauhan | Director | 20 Jun 2013 | 13 Years 4 Months | As last reported |
| Nitin Kumar | Managing Director | 20 Jun 2013 | 13 Years 4 Months | As last reported |
| Bhawna | Director | 20 Jun 2013 | 13 Years 4 Months | As last reported |
Legal cases
PNM Services Private Limited has 11 court cases on record: 11 filed against it. 1 case is pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 1 |
| High courts | 3 | 3 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Arbitration matter | Filed against the company by Tata Teleservices Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES W) | Filed against the company by an individual | Pending |
| District court, West, Delhi | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| High Court of Delhi | Arbitration matter | Filed against the company by an individual | Disposed |
| High Court of Delhi | Arbitration matter | Filed against the company by an individual | Disposed |
To see the full case history of PNM Services 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 PNM Services 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 PNM Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
PNM Services Private Limited has 5 board changes on record since 2013: 3 appointments and 2 cessations. The latest: Meenu Chauhan ceased to be Director on 20 Jun 2014.
Frequently asked questions
PNM Services 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.
PNM Services was a private limited company based in New Delhi, Delhi, India. The company worked in insurance and pension funding, within the insurance industry. It was incorporated on 20 June 2013 and is registered under CIN U66010DL2013PTC254206. The company has been struck off by the Registrar of Companies and is no longer operational.
PNM Services had 3 directors:
- Nitin Kumar - Managing Director
- Meenu Chauhan - Director
- Bhawna - Director
The CIN (Corporate Identification Number) of PNM Services is U66010DL2013PTC254206. 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 PNM Services is at 70A32 F.F. Rama Road Industrial Area Moti Nagar, New Delhi, Delhi, India – 110015.
PNM Services was incorporated on 20 June 2013. It is registered with the Registrar of Companies, Delhi.
PNM Services can be reached through the website pnmservices.net. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of PNM Services on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
PNM Services operated in the insurance industry, in the insurance and pension funding segment. It worked in this industry before it was struck off.
PNM Services has 11 court cases on record: 11 filed against it. 1 is pending. Most are in the district courts.
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