Param Mitra Investments Limited
About Param Mitra Investments Limited
Data last updated: 26 July 2025
Param Mitra Investments Limited was a public limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 23 April 2013.
Registered with ROC Delhi under CIN U67190DL2013PLC251048.
Capital: an authorised share capital of ₹9.16 Cr and a paid-up capital of ₹7.65 Cr. Formerly known as Param Mitra Investments Private Limited. It was led by directors including Saroj Sindhu and Vir Sen Sindhu.
Last AGM: 28 December 2020. Financial statements filed for year ended 31 March 2020. Office: 129 Transport Centre Rohtak Road Punjabi Bagh, New Delhi, Delhi, India – 110035.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.5 Cr, a decline of 12% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹24 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address129 Transport Centre Rohtak Road Punjabi Bagh, New Delhi, Delhi, India – 110035
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IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of Param Mitra Investments Limited
Param Mitra Investments Limited has one previous CIN (Corporate Identification Number): U67190DL2013PTC251048. The current CIN is U67190DL2013PLC251048, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190DL2013PLC251048 | Current |
| U67190DL2013PTC251048 | Previous |
Business Activity of Param Mitra Investments Limited
Param Mitra Investments Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Param Mitra Investments Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Param Mitra Investments Limited
Param Mitra Investments Limited is audited by NAGAR GOEL & CHAWLA for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NAGAR GOEL & CHAWLA | Locked | Locked | Locked |
Complete auditor history for Param Mitra Investments Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Param Mitra Investments Limited
Param Mitra Investments Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Saroj Sindhu
Also directs:
Mine Gate India Llp, Akshay Urja Manthan Wind Private Limited, Akshay Urja Manthan Biofuel Private Limited and 5 more
|
Director | 01 Jul 2017 | 9 Years 1 Months | As last reported |
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Vir Sen Sindhu
Also directs:
Acb (India) Limited, Global Coal And Mining Private Limited, Param Mitra Associates Private Limited and 2 more
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Director | 23 Apr 2013 | 13 Years 3 Months | As last reported |
|
Satya Pal Sindhu
Also directs:
Indus Infra Built Private Limited, Param Mitra Associates Private Limited, Param Mitra Manav Nirman Sansthan Foundation and 5 more
|
Director | 23 Apr 2013 | 13 Years 3 Months | As last reported |
Financials of Param Mitra Investments Limited FY 2020 filings available
Param Mitra Investments Limited reported revenue of ₹1.5 Cr (down 12.00% YoY) for FY 2020.
Ten-year financial statements for Param Mitra Investments Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Param Mitra Investments Limited
Shareholding and ownership data for Param Mitra Investments Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Param Mitra Investments Limited
Param Mitra Investments Limited has 19 associated companies. This group structure data is as of FY 2019. The corporate group structure reflects Param Mitra Investments Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Param Mitra Investments Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jun 2016 | Others | ₹24 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Param Mitra Investments Limited
View historical data on people associated with Param Mitra Investments Limited, including employment history and EPFO contributions.
Employee and EPFO history for Param Mitra Investments Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Param Mitra Investments Limited
GST registrations and filing compliance for Param Mitra Investments 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
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Credit Ratings, Litigation & Regulatory Alerts for Param Mitra Investments Limited
Credit ratings, litigation, and regulatory alerts for Param Mitra Investments 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
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MSME Payment Delays by Param Mitra Investments Limited
MSME payment history for Param Mitra Investments 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
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Subsidiaries & Group Companies of Param Mitra Investments Limited
Corporate group structure for Param Mitra Investments Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Param Mitra Investments Limited
MCA filings and documents for Param Mitra Investments 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
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Recent Activity on Param Mitra Investments Limited
Frequently Asked Questions about Param Mitra Investments Limited
Param Mitra Investments Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Param Mitra Investments Limited is a amalgamated public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 23 April 2013 and is registered under CIN U67190DL2013PLC251048. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Param Mitra Investments Limited was incorporated on 23 April 2013. Registered with ROC Delhi.
The current directors of Param Mitra Investments Limited are:
- Saroj Sindhu - Director
- Vir Sen Sindhu - Director
- Satya Pal Sindhu - Director
The CIN (Corporate Identification Number) of Param Mitra Investments Limited is U67190DL2013PLC251048. 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 Param Mitra Investments Limited is financial services. The company specifically operates in diversified financial services.