Punchip Associates Private Ltd.
About Punchip Associates Private Ltd.
Data last updated:
Punchip Associates Private Ltd. 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 real estate development and construction segment of the real estate and construction sector. It was incorporated on 17 September 1986.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1986PTC025480.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2.28 Lakh. It was led by directors including Surinder Malik and Manoj Mehra.
Its last annual general meeting (AGM) was held on 02 May 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at W57A Greater Kailash – I, New Delhi, Delhi, India.
Court records list 10 cases involving the company, including 7 filed by the company and 3 filed against it; 3 cases are pending.
Company details
Contact details
Punchip Associates Private Ltd.'s registered office is in New Delhi, Delhi.
- Registered AddressW57A Greater Kailash – I, New Delhi, Delhi, India
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Punchip Associates Private Ltd.
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Punchip Associates Private Ltd., buy the company report.
Board of directors of Punchip Associates Private Ltd.
Punchip Associates has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surinder Malik Also directs: Rosso Brunello Leathers Private Limited, Da Milano Leathers Private Limited., Inder Lal and Company Private Ltd. and 1 more | Director | 17 Sep 1986 | 40 Years 1 Months | As last reported |
| Manoj Mehra Also directs: Terrapolis Retail LLP, Terraville Office Suites LLP, Bharat Carpets Limited and 3 more | Director | 17 Sep 1986 | 40 Years 1 Months | As last reported |
| Usha Sabharwal Also directs: Pus Properties Private Limited, Sahib Properties Private Limited | Director | 01 Apr 2005 | 21 Years 6 Months | As last reported |
Legal cases
Punchip Associates Private Ltd. has 10 court cases on record: 7 filed by Punchip Associates, 3 filed against it. 3 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 3 | 3 |
| Supreme Court | 4 | 0 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed by the company against Atma Ram Properties Pvt. Ltd. Through Its Directors Ahvin Chadha Regd. Off: 8, First Floor, Atma Ram Mansion Scindia House, Connaught Circus, ,New Delhi , Delhi and 3 others | Disposed |
| High Court of Delhi | Court case (CS(OS)) | Filed against the company by State Bank of Bikaner & Jaipur | Pending |
| High Court of Delhi | Court case (CS(OS)) | Filed against the company by an individual | Pending |
| High Court of Delhi | Court case (CS(OS)) | Filed by the company against State Bank of Bikaner & Jaipur | Pending |
| Supreme Court | Court case | Filed by the company against an individual | Disposed |
To see the full case history of Punchip Associates Private 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 Punchip Associates Private 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 Punchip Associates Private Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Punchip Associates Private Ltd. has 3 board changes on record since 1986: 3 appointments. The latest: Usha Sabharwal was appointed as Director on 01 Apr 2005.
Frequently asked questions
Punchip Associates 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.
Punchip Associates was a private limited company based in New Delhi, Delhi, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 17 September 1986 and is registered under CIN U74899DL1986PTC025480. The company has been struck off by the Registrar of Companies and is no longer operational.
Punchip Associates had 3 directors:
- Surinder Malik - Director
- Manoj Mehra - Director
- Usha Sabharwal - Director
The CIN (Corporate Identification Number) of Punchip Associates is U74899DL1986PTC025480. 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 Punchip Associates is at W57A Greater Kailash – I, New Delhi, Delhi, India.
Punchip Associates was incorporated on 17 September 1986. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Punchip Associates on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 02 May 2018. Year-wise statements from 2015 are in the company report.
Punchip Associates operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.
Punchip Associates has 10 court cases on record: 7 filed by the company and 3 filed against it. 3 are pending. Most are in the high courts.
Usha Sabharwal was appointed as Director on 01 Apr 2005. Manoj Mehra was appointed as Director on 17 Sep 1986. Surinder Malik was appointed as Director on 17 Sep 1986.