Pannu Estates Private Limited
About Pannu Estates Private Limited
Data last updated:
Pannu Estates Private Limited was a private limited company based in Chandigarh, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the credit allocation agencies segment of the financial services sector. It was incorporated on 26 February 1997.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65921CH1997PTC019499.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹9.5 Lakh. It was led by directors including Arashdeep Singh Pannu and Sukhdev Kaur Grewal.
Its last annual general meeting (AGM) was held on 11 August 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at No. – 1006 – Sector – 36 – D, Chandigarh, India – 160036.
As per MCA filings, the company has satisfied charges of ₹26 Lakh on record.
Company details
Contact details
Pannu Estates Private Limited's registered office is in Chandigarh, Chandigarh.
- Registered AddressNo. – 1006 – Sector – 36 – D, Chandigarh, India – 160036
- IndustryFinancial Services, Credit Allocation Agencies, Hire Purchase, Other Financial Intermediation
- 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 Pannu Estates Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Pannu Estates Private Limited, buy the company report.
Board of directors of Pannu Estates Private Limited
Pannu Estates has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arashdeep Singh Pannu | Director | 30 Jul 2003 | 23 Years 3 Months | As last reported |
| Sukhdev Kaur Grewal | Director | 30 Jul 2003 | 23 Years 3 Months | As last reported |
| Harshbir Singh Pannu | Director | 30 Jul 2003 | 23 Years 3 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Oct 2003 | 90175451 | State Bank of India | ₹6 Lakh | Satisfied | |
| 10 Jan 2003 | 90175356 | State Bank of India | ₹20 Lakh | Satisfied |
To see the full charge records of Pannu Estates Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Pannu Estates Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pannu Estates 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 Pannu Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pannu Estates Private Limited has 3 board changes on record since 2003: 3 appointments. The latest: Arashdeep Singh Pannu was appointed as Director on 30 Jul 2003.
Frequently asked questions
Pannu Estates 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.
Pannu Estates was a private limited company based in Chandigarh, India. The company worked in credit allocation agencies, within the financial services industry. It was incorporated on 26 February 1997 and is registered under CIN U65921CH1997PTC019499. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Pannu Estates is U65921CH1997PTC019499. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pannu Estates had 3 directors:
- Arashdeep Singh Pannu - Director
- Sukhdev Kaur Grewal - Director
- Harshbir Singh Pannu - Director
Pannu Estates was incorporated on 26 February 1997. It is registered with the Registrar of Companies, Chandigarh.
The registered office of Pannu Estates is at No. – 1006 – Sector – 36 – D, Chandigarh, India – 160036.
The latest financial statements of Pannu Estates on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 11 August 2014. Year-wise statements from 2015 are in the company report.
Pannu Estates operated in the financial services industry, in the credit allocation agencies segment.
Arashdeep Singh Pannu was appointed as Director on 30 Jul 2003. Harshbir Singh Pannu was appointed as Director on 30 Jul 2003. Sukhdev Kaur Grewal was appointed as Director on 30 Jul 2003.
Pannu Estates has no open charges and satisfied charges of ₹26 Lakh as per latest MCA filings.
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