Pal Enterprises Private Limited

Pal Enterprises Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U67120MH1994PTC076389 Incorporated 02 February 1994 ROC Mumbai HQ Mumbai, Maharashtra, India
Dissolved (Liquidated) Private Limited Company financial services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹15 Cr
Registered with MCA
Paid-up capital
₹2.82 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
32 yrs
Est. 1994
Last financials
Mar 2009
Balance sheet date

About Pal Enterprises Private Limited

Data last updated: 24 July 2025

Pal Enterprises Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 02 February 1994.

Registered with ROC Mumbai under CIN U67120MH1994PTC076389.

Capital: an authorised share capital of ₹15 Cr and a paid-up capital of ₹2.82 Cr. It was led by directors Maitreya Vinod Doshi and Rohita Maitreya Doshi.

Last AGM: 29 April 2009. Financial statements filed for year ended 31 March 2009. Office: 6Th Floor Neela House M.L.Dahanukar Marg, Mumbai, Maharashtra, India – 400026.

The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.

Company Details of Pal Enterprises Private Limited
CIN U67120MH1994PTC076389
Registration Number 076389
Incorporation Date 02 February 1994
ROC Mumbai
Listing Status Unlisted
Company Status Dissolved (Liquidated)
Date of Last AGM 29 April 2009
Date of Balance Sheet 31 March 2009
DPIIT Recognition Recognised Startup
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    6Th Floor Neela House M.L.Dahanukar Marg, Mumbai, Maharashtra, India – 400026
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Company report
Pal Enterprises Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Pal Enterprises Private Limited report

Financials, compliance, directors, charges, ownership and filings for Pal Enterprises Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Pal Enterprises Private Limited

Pal Enterprises Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Maitreya Vinod Doshi Director 08 Sep 2005 20 Years 11 Months As last reported
Rohita Maitreya Doshi Director 08 Mar 2007 19 Years 5 Months As last reported

Financials of Pal Enterprises Private Limited FY 2009 filings available

Premium access

Ten-year financial statements for Pal Enterprises Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Pal Enterprises Private Limited

Pal Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Pal Enterprises Private Limited

View historical data on people associated with Pal Enterprises Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Pal Enterprises Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Pal Enterprises Private Limited

Premium access

GST registrations and filing compliance for Pal Enterprises Private Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Pal Enterprises Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Pal Enterprises Private Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Pal Enterprises Private Limited

Premium access

MSME payment history for Pal Enterprises Private Limited

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Pal Enterprises Private Limited

Premium access

Corporate group structure for Pal Enterprises Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Pal Enterprises Private Limited

Premium access

MCA filings and documents for Pal Enterprises Private Limited

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Pal Enterprises Private Limited

Activity
29 Apr 2009
Pal Enterprises Private Limited last Annual general meeting of members was held on 29 Apr 2009 as per latest MCA records.
Activity
31 Mar 2009
Pal Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Mumbai.
Directors
08 Mar 2007
Rohita Maitreya Doshi was appointed as a Director on 08 Mar 2007 & has been associated with this company since 19 years 5 months.
Directors
08 Sep 2005
Maitreya Vinod Doshi was appointed as a Director on 08 Sep 2005 & has been associated with this company since 20 years 11 months.
Activity
02 Feb 1994
Pal Enterprises Private Limited was registered on 02 Feb 1994 with Roc Mumbai & aged 32 years 6 months as per MCA records.

Frequently Asked Questions about Pal Enterprises Private Limited

Pal Enterprises Private Limited has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.

Pal Enterprises Private Limited is a dissolved (liquidated) private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 02 February 1994 and is registered under CIN U67120MH1994PTC076389. The company was dissolved (liquidated) as per MCA records and no longer exists as a legal entity.

Pal Enterprises Private Limited was incorporated on 02 February 1994. Registered with ROC Mumbai.

The current directors of Pal Enterprises Private Limited are:

The CIN (Corporate Identification Number) of Pal Enterprises Private Limited is U67120MH1994PTC076389. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Pal Enterprises Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available