PBL Multiservices Private Limited
About PBL Multiservices Private Limited
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PBL Multiservices Private Limited was a private limited company based in Bhiwandi, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 07 April 2011.
Registered with ROC Mumbai under CIN U67190MH2011PTC215907.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Pbl Financial Services Private Limited. It was led by directors Ambika Shankar Mutkiri and Shankar Nagesh Mutkiri.
Office: 17 Deep Complex 1St Floor Chandan Baug Kamatghar, Bhiwandi, Maharashtra, India – 421302.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address17 Deep Complex 1St Floor Chandan Baug Kamatghar, Bhiwandi, Maharashtra, India – 421302
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Board of Directors of PBL Multiservices Private Limited
PBL Multiservices has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ambika Shankar Mutkiri Also directs: Alert Citizens News Network Private Limited | Director | 07 Apr 2011 | 15 Years 5 Months | As last reported |
| Shankar Nagesh Mutkiri Also directs: Alert Citizens News Network Private Limited | Director | 07 Apr 2011 | 15 Years 5 Months | As last reported |
Financials of PBL Multiservices Private Limited
Ten-year financial statements for PBL Multiservices 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.
Charges & Borrowings of PBL Multiservices
PBL Multiservices Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at PBL Multiservices
Employment history and EPFO contributions of people linked to PBL Multiservices.
Employee and EPFO history for PBL Multiservices 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 PBL Multiservices
GST registrations and filing compliance for PBL Multiservices 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 PBL Multiservices
Credit ratings, litigation, and regulatory alerts for PBL Multiservices 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 PBL Multiservices
MSME payment history for PBL Multiservices 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 PBL Multiservices
Corporate group structure for PBL Multiservices 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 PBL Multiservices
MCA filings and documents for PBL Multiservices 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 PBL Multiservices
Frequently Asked Questions about PBL Multiservices Private Limited
PBL Multiservices has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
PBL Multiservices is a struck-off private limited company in the financial services sector based in Bhiwandi, Maharashtra, India. It was incorporated on 07 April 2011 and is registered under CIN U67190MH2011PTC215907. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of PBL Multiservices are:
- Ambika Shankar Mutkiri - Director
- Shankar Nagesh Mutkiri - Director
The CIN (Corporate Identification Number) of PBL Multiservices is U67190MH2011PTC215907. 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 PBL Multiservices is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 17 Deep Complex 1St Floor Chandan Baug Kamatghar, Bhiwandi, Maharashtra, India – 421302.