Pioneer Combines Private Limited
About Pioneer Combines Private Limited
Data last updated:
Pioneer Combines Private Limited is a private limited company based in Bhubaneswar, Odisha, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 08 July 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U51420OR2010PTC012220. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹32.04 Lakh. It is led by directors including Nihar Satapathy (Managing Director) and Pradyumna Kumar Mohanty.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Sahid Nagar Janardan House 4th Floor Flat No. – 11 Plot No. – A/181, Bhubaneswar, Odisha, India – 751007.
As per MCA filings, the company has open charges of ₹11.98 Cr on record. Court records list 23 cases involving the company, including 5 filed by the company and 18 filed against it; 15 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Pioneer Combines Private Limited's registered office is in Bhubaneswar, Odisha.
- Registered AddressSahid Nagar Janardan House 4th Floor Flat No. – 11 Plot No. – A/181, Bhubaneswar, Odisha, India – 751007
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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 Pioneer Combines Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Pioneer Combines Private Limited, buy the company report.
Board of directors of Pioneer Combines Private Limited
Pioneer Combines has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradyumna Kumar Mohanty | Director | 08 Jul 2010 | 16 Years 3 Months | Current |
| Bibhuti Bhusan Acharya | Director | 08 Jul 2010 | 16 Years 3 Months | Current |
| Pritam Ramesh Ambre | Director | 15 Jul 2014 | 12 Years 3 Months | Current |
| Rajshekhar Sidrammappa Birajdar | Director | 15 Jul 2014 | 12 Years 3 Months | Current |
| Nihar Satapathy | Managing Director | 08 Jul 2010 | 16 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Dec 2011 | 10328972 | Tata Capital Limited | ₹66.69 Lakh | Open | |
| 05 Dec 2011 | 10323725 | Tata Capital Limited | ₹43.28 Lakh | Open | |
| 28 Nov 2011 | 10323165 | Hdfc Bank Limited | ₹1.08 Cr | Open | |
| 29 Jul 2010 | 10249537 | Punjab National Bank | ₹9.8 Cr | Open |
To see the full charge records of Pioneer Combines Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Pioneer Combines Private Limited has 23 court cases on record: 5 filed by Pioneer Combines, 18 filed against it. 15 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 22 | 17 | 14 |
| High courts | 1 | 1 | 1 |
Cases on record (5 of 23)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Khurda, Odisha | Court case (I . c. c) | Filed against the company by M/S Odissi Exports Pvt Ltd | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Tata Capital Financial Services Ltd. | Pending |
| District court, Khurda, Odisha | Court case (I . c. c) | Filed by the company against Uluberia Metaliks Pvt Ltd | Pending |
| High Court | Court case (COPET) | Filed against the company by M/S.Rotomac Global Pvt.Ltd. M/S.Debaraj Mohanty, B.P.Panda,A.Mishra,D.Behera | Pending |
| District court, Khurda, Odisha | Court case (I . c. c) | Filed against the company by Ms. Utkal Chromium Private Limited Off | Pending |
To see the full case history of Pioneer Combines 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 Pioneer Combines Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Pioneer Combines has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Pioneer Combines Private Limited, buy the company report.
Recent activity
Pioneer Combines Private Limited has 6 board changes on record since 2010: 5 appointments and 1 cessation. The latest: Pritam Ramesh Ambre was appointed as Director on 15 Jul 2014.
2 earlier events are in the company report.
Frequently asked questions
Pioneer Combines is an active private limited company based in Bhubaneswar, Odisha, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 08 July 2010 (16+ years old) and is registered under CIN U51420OR2010PTC012220.
Pioneer Combines has 5 current directors:
- Nihar Satapathy - Managing Director
- Pradyumna Kumar Mohanty - Director
- Bibhuti Bhusan Acharya - Director
- Pritam Ramesh Ambre - Director
- Rajshekhar Sidrammappa Birajdar - Director
The latest financial statements of Pioneer Combines on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Pioneer Combines has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Pioneer Combines is U51420OR2010PTC012220. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pioneer Combines has 23 court cases on record: 5 filed by the company and 18 filed against it. 15 are pending. Most are in the district courts.
Pioneer Combines was incorporated on 08 July 2010, making it 16+ years old. It is registered with the Registrar of Companies, Cuttack.
Pritam Ramesh Ambre was appointed as Director on 15 Jul 2014. Rajshekhar Sidrammappa Birajdar was appointed as Director on 15 Jul 2014. Aakash Pattnaik ceased to be Director on 05 Nov 2013. Pioneer Combines has 6 board changes on record in total.
The registered office of Pioneer Combines is at Sahid Nagar Janardan House 4th Floor Flat No. – 11 Plot No. – A181, Bhubaneswar, Odisha, India – 751007.
Pioneer Combines operates in the metals and minerals industry, in the materials retail and distribution segment.