Pch Holdings Private Limited
About Pch Holdings Private Limited
Data last updated: 24 July 2025
Pch Holdings Private Limited was a private limited company based in Hyderabad, Telangana, 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 intermediation and lending, a part of the broader financial services sector. Incorporated on 08 July 2011.
Registered with ROC Hyderabad under CIN U65993TG2011PTC075417.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Sardar Balwinder Singh and Bijay Kumar Mohanty.
Office: 8 – 2 – 269/4/3/D Survey No.403/1 2Nd Floor Road No.2 Banjara Hills, Hyderabad, Telangana, India – 500033.
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 Address8 – 2 – 269/4/3/D Survey No.403/1 2Nd Floor Road No.2 Banjara Hills, Hyderabad, Telangana, India – 500033
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IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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 Pch Holdings Private Limited
Pch Holdings Private Limited has one previous CIN (Corporate Identification Number): U65993AP2011PTC075417. The current CIN is U65993TG2011PTC075417, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993TG2011PTC075417 | Current |
| U65993AP2011PTC075417 | Previous |
Board of Directors of Pch Holdings Private Limited
Pch Holdings Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Sardar Balwinder Singh
Also directs:
Pch Corporation Limited, Pch Global Systems Private Limited, Pch Telecom (India) Private Limited and 2 more
|
Director | 08 Jul 2011 | 15 Years 0 Months | As last reported |
|
Bijay Kumar Mohanty
Also directs:
Pch Corporation Limited, Pch Global Systems Private Limited, Pch Telecom (India) Private Limited and 2 more
|
Additional Director | 31 Jul 2012 | 13 Years 11 Months | As last reported |
Financials of Pch Holdings Private Limited
Ten-year financial statements for Pch Holdings Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Pch Holdings Private Limited
Pch Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pch Holdings Private Limited
View historical data on people associated with Pch Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pch Holdings Private 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 Pch Holdings Private Limited
GST registrations and filing compliance for Pch Holdings Private 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Pch Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Pch Holdings Private 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 Pch Holdings Private Limited
MSME payment history for Pch Holdings Private 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
- Vendor payment signals
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Subsidiaries & Group Companies of Pch Holdings Private Limited
Corporate group structure for Pch Holdings Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Pch Holdings Private Limited
MCA filings and documents for Pch Holdings Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Pch Holdings Private Limited
Frequently Asked Questions about Pch Holdings Private Limited
Pch Holdings Private Limited 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.
Pch Holdings Private Limited is a struck-off private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 08 July 2011 and is registered under CIN U65993TG2011PTC075417. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Pch Holdings Private Limited are:
- Sardar Balwinder Singh - Director
- Bijay Kumar Mohanty - Additional Director
The CIN (Corporate Identification Number) of Pch Holdings Private Limited is U65993TG2011PTC075417. 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 Pch Holdings Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 8 – 2 – 26943D Survey No.4031 2Nd Floor Road No.2 Banjara Hills, Hyderabad, Telangana, India – 500033.