Paramount ITES Private Limited

Paramount ITES Private Limited - membership organizations in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U91990MH2007PTC167264 Incorporated 24 January 2007 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company membership organizations
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Open charges
₹80 Lakh
Secured borrowings
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
GST registrations
1
None active
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
24 Jan 2007
Date of incorporation

About Paramount ITES Private Limited

Data last updated:

Paramount ITES Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the membership organizations segment of the membership organisations sector. It was incorporated on 24 January 2007 and has been in existence for over 19 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U91990MH2007PTC167264. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹10 Lakh. It is led by directors Tamanjeet Harvinderpal Singh Mehta and Charanjit Harvinderpal Singh Mehta.

The registered office is at Mumbai, Maharashtra.

As per MCA filings, the company has open charges of ₹80 Lakh on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Paramount ITES Private Limited
CIN U91990MH2007PTC167264
Registration Number 167264
Incorporation Date 24 January 2007
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    405 B – Wing Oxford Chambers Opp: Sakivihar Telephone Exchnage Sakiv, Ihar Road, Mumbai, Maharashtra, India – 400072
  • Industry
    Membership Organizations, Membership Organizations
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Financials, compliance, directors, charges, ownership and filings for Paramount ITES Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Paramount ITES Private Limited

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Financial statements from 2015

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Board of Directors of Paramount ITES Private Limited

Paramount ITES has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Charanjit Harvinderpal Singh MehtaAdditional Director20 Dec 200718 Years 9 MonthsCurrent
Tamanjeet Harvinderpal Singh MehtaDirector24 Jan 200719 Years 8 MonthsCurrent

Charges & Borrowings of Paramount ITES Private Limited

Open charges
₹80 Lakh
Satisfied charges
None
Breakdown by lending institutions
The Cosmos Co-Operative Bank Ltd₹0.80 Cr
Latest charge details
DateLenderAmountStatus
28 May 2007The Cosmos Co-Operative Bank Ltd₹40 LakhOpen
23 May 2007The Cosmos Co-Operative Bank Ltd₹40 LakhOpen

Total charge records: 2 View all charges

Employees and EPFO Compliance at Paramount ITES Private Limited

Employment history and EPFO contributions of people linked to Paramount ITES.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Paramount ITES Private Limited

Paramount ITES Private Limited has 3 board changes on record since 2007: 2 appointments and 1 cessation. The latest: Gurpreet Singh Ahuja ceased to be Director on 22 Dec 2007.

Ceased
Gurpreet Singh Ahuja ceased to be Director.
Appointed
Charanjit Harvinderpal Singh Mehta was appointed as Additional Director.
Charges
A charge with The Cosmos Co-Operative Bank Ltd amounted to Rs. 40.00 Lakh with Charge ID 10056140 was registered on 28 May 2007.
Charges
A charge with The Cosmos Co-Operative Bank Ltd amounted to Rs. 40.00 Lakh with Charge ID 10057616 was registered on 23 May 2007.
Appointed
Tamanjeet Harvinderpal Singh Mehta was appointed as Director.
Incorporation
24 Jan 2007
Paramount Ites Private Limited was registered on 24 Jan 2007 with Roc Mumbai & aged 19 years 8 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Paramount ITES Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Paramount ITES Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Paramount ITES Private Limited

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Corporate group structure

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GST Compliance of Paramount ITES Private Limited

Paramount ITES has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

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MCA Filings & Documents of Paramount ITES Private Limited

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MCA filings and documents

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Frequently Asked Questions about Paramount ITES Private Limited

Paramount ITES is an active private limited company based in Mumbai, Maharashtra, India. The company works in the membership organizations industry. It was incorporated on 24 January 2007 (19+ years old) and is registered under CIN U91990MH2007PTC167264.

Paramount ITES has 2 current directors:

No. Paramount ITES has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Paramount ITES is U91990MH2007PTC167264. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Paramount ITES was incorporated on 24 January 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.

Gurpreet Singh Ahuja ceased to be Director on 22 Dec 2007. Charanjit Harvinderpal Singh Mehta was appointed as Additional Director on 20 Dec 2007. Tamanjeet Harvinderpal Singh Mehta was appointed as Director on 24 Jan 2007.

The registered office of Paramount ITES is at 405 B – Wing Oxford Chambers Opp: Sakivihar Telephone Exchnage Sakiv, Ihar Road, Mumbai, Maharashtra, India – 400072.

The authorised capital is ₹10 Lakh.

Paramount ITES operates in the membership organizations industry.

No. Paramount ITES is not listed on any stock exchange. It is an unlisted company.

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