Pawan Kumar Gupta Earthmovers Private Limited
About Pawan Kumar Gupta Earthmovers Private Limited
Data last updated:
Pawan Kumar Gupta Earthmovers Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the equipment leasing and financing segment of the financial services sector. It was incorporated on 22 March 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45500DL2005PTC134324.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Priyanka Goyal and Santosh Goel.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at House No. 80 Ground Floor Pocket – 6 Sector – 22 Rohini, New Delhi, Delhi, India – 110085.
As per MCA filings, the company has open charges of ₹25 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Pawan Kumar Gupta Earthmovers Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse No. 80 Ground Floor Pocket – 6 Sector – 22 Rohini, New Delhi, Delhi, India – 110085
- IndustryFinancial Services, Equipment Leasing & Financing
To see the full contact details of Pawan Kumar Gupta Earthmovers Private Limited, buy the company report.
- 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 Pawan Kumar Gupta Earthmovers Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Pawan Kumar Gupta Earthmovers Private Limited, buy the company report.
Board of directors of Pawan Kumar Gupta Earthmovers Private Limited
Pawan Kumar Gupta Earthmovers has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priyanka Goyal | Director | 01 Oct 2014 | 12 Years 0 Months | Current |
| Santosh Goel | Director | 01 Oct 2014 | 12 Years 0 Months | Current |
Shareholding
The shareholding of Pawan Kumar Gupta Earthmovers Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Pawan Kumar Gupta Earthmovers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Dec 2007 | 10084800 | State Bank of India | ₹25 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Pawan Kumar Gupta Earthmovers Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed against the company by The Registrar of Companies | Disposed |
To see the full case history of Pawan Kumar Gupta Earthmovers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pawan Kumar Gupta Earthmovers 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 Pawan Kumar Gupta Earthmovers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pawan Kumar Gupta Earthmovers Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Sanjeev Gupta ceased to be Director on 20 Oct 2014.
Frequently asked questions
Pawan Kumar Gupta Earthmovers is an active private limited company based in New Delhi, Delhi, India. The company works in equipment leasing and financing, within the financial services industry. It was incorporated on 22 March 2005 (21+ years old) and is registered under CIN U45500DL2005PTC134324.
Pawan Kumar Gupta Earthmovers has 2 current directors:
- Priyanka Goyal - Director
- Santosh Goel - Director
The latest financial statements of Pawan Kumar Gupta Earthmovers on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Pawan Kumar Gupta Earthmovers is U45500DL2005PTC134324. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pawan Kumar Gupta Earthmovers has 1 court case on record: 1 filed against it.
Pawan Kumar Gupta Earthmovers was incorporated on 22 March 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.
Sanjeev Gupta ceased to be Director on 20 Oct 2014. Pawan Kumar Gupta ceased to be Director on 07 Oct 2014. Priyanka Goyal was appointed as Director on 01 Oct 2014. Pawan Kumar Gupta Earthmovers has 4 board changes on record in total.
The registered office of Pawan Kumar Gupta Earthmovers is at House No. 80 Ground Floor Pocket – 6 Sector – 22 Rohini, New Delhi, Delhi, India – 110085.
Pawan Kumar Gupta Earthmovers operates in the financial services industry, in the equipment leasing and financing segment.
Pawan Kumar Gupta Earthmovers has open charges of ₹25 Lakh and no satisfied charges on record as per latest MCA filings.