Pepsu Financial Services Private Limited
About Pepsu Financial Services Private Limited
Data last updated:
Pepsu Financial Services Private Limited was a private limited company based in Patiala, Punjab, 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 operated in the hire purchase segment of the financial services sector. It was incorporated on 24 December 1996.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65921PB1996PTC019199.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors Gaurav Arora and Avinash Kumar.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at Near Budha Dal Schoollower Mall Patiala, Punjab, India – 147001.
Company details
Contact details
Pepsu Financial Services Private Limited's registered office is in Patiala, Punjab.
- Registered AddressNear Budha Dal Schoollower Mall Patiala, Punjab, India – 147001
- IndustryFinancial Services, Hire Purchase, Other Financial Intermediation, Credit Allocation Agencies
- 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 Pepsu Financial Services Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Pepsu Financial Services Private Limited, buy the company report.
Board of directors of Pepsu Financial Services Private Limited
Pepsu Financial Services has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Arora | Director | 22 Oct 2007 | 19 Years 0 Months | As last reported |
| Avinash Kumar Also directs: Apple Valley Enterprises Private Limited | Director | 05 Jul 2007 | 19 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Pepsu Financial Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pepsu Financial Services 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 Pepsu Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pepsu Financial Services Private Limited has 5 board changes on record since 2007: 2 appointments and 3 cessations. The latest: Gaurav Arora was appointed as Director on 22 Oct 2007.
Frequently asked questions
Pepsu Financial Services 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.
Pepsu Financial Services was a private limited company based in Patiala, Punjab, India. The company worked in hire purchase, within the financial services industry. It was incorporated on 24 December 1996 and is registered under CIN U65921PB1996PTC019199. The company has been struck off by the Registrar of Companies and is no longer operational.
Pepsu Financial Services had 2 directors:
- Gaurav Arora - Director
- Avinash Kumar - Director
The CIN (Corporate Identification Number) of Pepsu Financial Services is U65921PB1996PTC019199. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Pepsu Financial Services is at Near Budha Dal Schoollower Mall Patiala, Punjab, India – 147001.
Pepsu Financial Services was incorporated on 24 December 1996. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Pepsu Financial Services on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
Pepsu Financial Services operated in the financial services industry, in the hire purchase segment. It worked in this industry before it was struck off.
Gaurav Arora was appointed as Director on 22 Oct 2007. Surinder Singh Chugh ceased to be Director on 22 Oct 2007. Avinash Kumar was appointed as Director on 05 Jul 2007. Pepsu Financial Services has 5 board changes on record in total.
Pepsu Financial Services can be reached at its registered office: Near Budha Dal Schoollower Mall Patiala, Punjab, India – 147001.
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