Pankul Switchgears Private Limited
About Pankul Switchgears Private Limited
Data last updated:
Pankul Switchgears Private Limited is a private limited company based in Delhi, Delhi, India, a subsidiary of Koncept Cars India Private Limited. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in power equipment manufacturers, a part of the broader energy and power sector. Incorporated on 28 September 2004, the company has been in operation for over 22 years.
Registered with ROC Delhi under CIN U31200DL2004PTC129482.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.82 Lakh. It is led by directors including Sandeep Kher and Sunil Kher.
Last AGM: 01 June 2016. Financial statements filed for year ended 31 March 2016. Office: D – 29 Phase I Okhla Industrial Area, Delhi, Delhi, India – 110020.
As per the financials filed for FY 2016, the company reported a revenue of ₹45 Lakh.
It operates as a subsidiary of Koncept Cars India Private Limited.
As per MCA filings, the company has satisfied charges of ₹111.78 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered AddressD – 29 Phase I Okhla Industrial Area, Delhi, Delhi, India – 110020
- IndustryEnergy and Power, Power Equipment Manufacturers
- 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
Business Activity of Pankul Switchgears
The main business activity of Pankul Switchgears is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Pankul Switchgears Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Pankul Switchgears
Pankul Switchgears Private Limited is audited by A V K & ASSOCIATES for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A V K & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Pankul Switchgears Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Pankul Switchgears Private Limited
Pankul Switchgears has 4 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Kher Also directs: Koncept Autoworld LLP, Koncept Cars India Private Limited, Koncept Automobiles Private Limited and 1 more | Director | 28 Oct 2011 | 14 Years 11 Months | As last reported |
| Sunil Kher | Director | 28 Oct 2011 | 14 Years 11 Months | As last reported |
| Sumit Kher Also directs: Koncept Autoworld LLP, Koncept Cars India Private Limited, Koncept Automobiles Private Limited and 1 more | Director | 14 Nov 2011 | 14 Years 10 Months | As last reported |
| Subhash Chander Kher | Director | 14 Nov 2011 | 14 Years 10 Months | As last reported |
Financials of Pankul Switchgears Private Limited FY 2016 filings available
Pankul Switchgears Private Limited reported revenue of ₹45 Lakh for FY 2016.
Ten-year financial statements for Pankul Switchgears Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Pankul Switchgears
Shareholding and ownership data for Pankul Switchgears Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Pankul Switchgears
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Nov 2013 | Hdfc Bank Limited | ₹49.28 Cr | Satisfied |
| 05 Nov 2012 | Kotak Mahindra Prime Limited | ₹10 Cr | Satisfied |
| 14 Nov 2011 | Kotak Mahindra Prime Limited | ₹9 Cr | Satisfied |
| 14 Nov 2011 | Kotak Mahindra Prime Limited | ₹21.75 Cr | Satisfied |
| 21 Sep 2011 | Kotak Mahindra Prime Limited | ₹21.75 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Pankul Switchgears
Employment history and EPFO contributions of people linked to Pankul Switchgears.
Employee and EPFO history for Pankul Switchgears Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Pankul Switchgears
GST registrations and filing compliance for Pankul Switchgears Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Pankul Switchgears
Credit ratings, litigation, and regulatory alerts for Pankul Switchgears Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Pankul Switchgears
MSME payment history for Pankul Switchgears Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Pankul Switchgears
Corporate group structure for Pankul Switchgears Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Pankul Switchgears
MCA filings and documents for Pankul Switchgears Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Pankul Switchgears
Frequently Asked Questions about Pankul Switchgears Private Limited
Pankul Switchgears has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Pankul Switchgears is a former company now converted to LLP, previously operating as a private limited company in the energy and power sector based in Delhi, Delhi, India. It was incorporated on 28 September 2004 and is registered under CIN U31200DL2004PTC129482. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Pankul Switchgears is U31200DL2004PTC129482. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Pankul Switchgears are:
- Sandeep Kher - Director
- Sunil Kher - Director
- Sumit Kher - Director
- Subhash Chander Kher - Director
The primary industry of Pankul Switchgears is energy and power. The company specifically operates in power equipment manufacturers.
Pankul Switchgears was incorporated on 28 September 2004. Registered with ROC Delhi.