Periwal Irrigations Private Limited
About Periwal Irrigations Private Limited
Data last updated:
Periwal Irrigations Private Limited was a private limited company based in Delhi, 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 construction materials distribution segment of the metals and mining sector. It was incorporated on 27 December 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC074963. The company has 4 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹1.9 Cr and a paid-up capital of ₹1.75 Cr. It was led by directors Narender Lakhotia and Meera Lakhotia.
Its last annual general meeting (AGM) was held on 16 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 1069 Gali Raja Uggarsain Sita Ram Bazar, Delhi, India – 110006.
As per MCA filings, the company had satisfied charges of ₹5.09 Cr on record. Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it.
Company details
Contact details
Periwal Irrigations Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1069 Gali Raja Uggarsain Sita Ram Bazar, Delhi, India – 110006
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
To see the full contact details of Periwal Irrigations 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 Periwal Irrigations Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Periwal Irrigations Private Limited, buy the company report.
Board of directors of Periwal Irrigations Private Limited
Periwal Irrigations has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narender Lakhotia Also directs: Amicable Orthocare Private Limited | Director | 27 Aug 1999 | 27 Years 2 Months | As last reported |
| Meera Lakhotia Also directs: Amicable Orthocare Private Limited | Director | 27 Aug 1999 | 27 Years 2 Months | As last reported |
Auditor
Periwal Irrigations Private Limited is audited by R MAHAJAN & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R MAHAJAN & ASSOCIATES | FY 2022 | 011348N |
Shareholding
The shareholding of Periwal Irrigations Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
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To see the full shareholding pattern of Periwal Irrigations Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Sep 2005 | 80002481 | State Bank of India | ₹4.64 Cr | Satisfied | |
| 20 May 2003 | 90038116 | State Bank of India | ₹4.5 Lakh | Satisfied | |
| 21 May 2000 | 90035908 | State Bank of India | ₹20 Lakh | Satisfied | |
| 02 May 2000 | 90035862 | State Bank of India | ₹20 Lakh | Satisfied |
To see the full charge records of Periwal Irrigations Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Periwal Irrigations Private Limited has 4 court cases on record: 3 filed by Periwal Irrigations, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Execution petition | Filed against the company by Kotak Mahindra Bank Ltd | Disposed |
| District court, Central, Delhi | Execution petition | Filed by the company against State Bank of India | Disposed |
| District court, Central, Delhi | Civil suit | Filed by the company against State Bank of India | Disposed |
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
To see the full case history of Periwal Irrigations 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 Periwal Irrigations Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Periwal Irrigations has 4 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Periwal Irrigations Private Limited, buy the company report.
Recent activity
Periwal Irrigations Private Limited has 2 board changes on record since 1999: 2 appointments. The latest: Meera Lakhotia was appointed as Director on 27 Aug 1999.
4 earlier events are in the company report.
Frequently asked questions
Periwal Irrigations 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.
Periwal Irrigations was a private limited company based in Delhi, India. The company worked in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 27 December 1995 and is registered under CIN U74899DL1995PTC074963. The company has been struck off by the Registrar of Companies and is no longer operational.
Periwal Irrigations had 2 directors:
- Narender Lakhotia - Director
- Meera Lakhotia - Director
The CIN (Corporate Identification Number) of Periwal Irrigations is U74899DL1995PTC074963. 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 Periwal Irrigations is at 1069 Gali Raja Uggarsain Sita Ram Bazar, Delhi, India – 110006.
Periwal Irrigations was incorporated on 27 December 1995. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Periwal Irrigations on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 16 September 2024. Year-wise statements from 2015 are in the company report.
No. Periwal Irrigations has 4 GST registrations on record and all of them are cancelled or inactive.
Periwal Irrigations operated in the metals and minerals industry, in the construction materials retail and distribution segment. It worked in this industry before it was struck off.
Periwal Irrigations has 4 court cases on record: 3 filed by the company and 1 filed against it.
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