P Hotchand Private Limited
About P Hotchand Private Limited
Data last updated:
P Hotchand 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 was incorporated on 10 March 1987.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1987PTC027262.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Varsha Surtani and Nitin Surtani.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 5543 Katra Rathi, Nai Sarak, New Delhi, Delhi, India – 110006.
Court records list 3 cases involving the company, including 3 filed against it.
Company details
Contact details
P Hotchand Private Limited's registered office is in New Delhi, Delhi.
- Registered Address5543 Katra Rathi, Nai Sarak, New Delhi, Delhi, India – 110006
- 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 P Hotchand Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of P Hotchand Private Limited, buy the company report.
Board of directors of P Hotchand Private Limited
P Hotchand has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varsha Surtani Also directs: Isle Farms LLP, Evergreen Orchards LLP, Rising Stars Textile Private Limited and 5 more | Director | 15 Jan 2004 | 22 Years 9 Months | As last reported |
| Nitin Surtani | Director | 22 Dec 2003 | 22 Years 10 Months | As last reported |
| Hoshiyar Singh | Director | 29 Jul 1996 | 30 Years 3 Months | As last reported |
Legal cases
P Hotchand Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SURAT, Gujarat | Commercial matter | Filed against the company by Garden Silk Mills Ltd, Through Its Autho. Signatory- Jayesh Chhaganlal Modi | Disposed |
| District court, Vadodara, Gujarat | Commercial matter | Filed against the company by Garden Silk Mills Ltd. Through Jayesh Chhaganlal Modi | Disposed |
| District court, Vadodara, Gujarat | Commercial matter | Filed against the company by M/S. Garden Silk Mills Limited | Disposed |
To see the full case history of P Hotchand 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 P Hotchand 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 P Hotchand Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
P Hotchand Private Limited has 3 board changes on record since 1996: 3 appointments. The latest: Varsha Surtani was appointed as Director on 15 Jan 2004.
Frequently asked questions
P Hotchand 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.
P Hotchand was a private limited company based in New Delhi, Delhi, India. It was incorporated on 10 March 1987 and is registered under CIN U74899DL1987PTC027262. The company has been struck off by the Registrar of Companies and is no longer operational.
P Hotchand had 3 directors:
- Varsha Surtani - Director
- Nitin Surtani - Director
- Hoshiyar Singh - Director
The CIN (Corporate Identification Number) of P Hotchand is U74899DL1987PTC027262. 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 P Hotchand is at 5543 Katra Rathi, Nai Sarak, New Delhi, Delhi, India – 110006.
P Hotchand was incorporated on 10 March 1987. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of P Hotchand on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
P Hotchand has 3 court cases on record: 3 filed against it.
Varsha Surtani was appointed as Director on 15 Jan 2004. Nitin Surtani was appointed as Director on 22 Dec 2003. Hoshiyar Singh was appointed as Director on 29 Jul 1996.
P Hotchand can be reached at its registered office: 5543 Katra Rathi, Nai Sarak, New Delhi, Delhi, India – 110006.
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