Periwal Irrigations Private Limited
About Periwal Irrigations Private Limited
Data last updated: 16 July 2025
Periwal Irrigations Private Limited was a private limited company based in Delhi, 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 specialised in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 27 December 1995.
Registered with ROC Delhi under CIN U74899DL1995PTC074963.
Capital: 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.
Last AGM: 16 September 2024. Financial statements filed for year ended 31 March 2024. Office: 1069 Gali Raja Uggarsain Sita Ram Bazar, Delhi, Delhi, India – 110006.
As per MCA filings, the company had satisfied charges of ₹5.09 Cr on record.
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 Address1069 Gali Raja Uggarsain Sita Ram Bazar, Delhi, Delhi, India – 110006
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IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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
Auditor Details of Periwal Irrigations Private Limited
Periwal Irrigations Private Limited is audited by R MAHAJAN & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R MAHAJAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Periwal Irrigations Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Periwal Irrigations Private Limited
Periwal Irrigations Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Narender Lakhotia
Also directs:
Amicable Orthocare Private Limited
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Director | 27 Aug 1999 | 26 Years 11 Months | As last reported |
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Meera Lakhotia
Also directs:
Amicable Orthocare Private Limited
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Director | 27 Aug 1999 | 26 Years 11 Months | As last reported |
Financials of Periwal Irrigations Private Limited FY 2024 filings available
Ten-year financial statements for Periwal Irrigations Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Periwal Irrigations Private Limited
Shareholding and ownership data for Periwal Irrigations Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Periwal Irrigations Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Sep 2005 | State Bank of India | ₹4.64 Cr | Satisfied |
| 20 May 2003 | State Bank of India | ₹4.5 Lakh | Satisfied |
| 21 May 2000 | State Bank of India | ₹20 Lakh | Satisfied |
| 02 May 2000 | State Bank of India | ₹20 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Periwal Irrigations Private Limited
View historical data on people associated with Periwal Irrigations Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Periwal Irrigations Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Periwal Irrigations Private Limited
GST registrations and filing compliance for Periwal Irrigations Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Periwal Irrigations Private Limited
Credit ratings, litigation, and regulatory alerts for Periwal Irrigations Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Periwal Irrigations Private Limited
MSME payment history for Periwal Irrigations Private Limited
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Subsidiaries & Group Companies of Periwal Irrigations Private Limited
Corporate group structure for Periwal Irrigations Private Limited
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MCA Filings & Documents of Periwal Irrigations Private Limited
MCA filings and documents for Periwal Irrigations 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
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Recent Activity on Periwal Irrigations Private Limited
Frequently Asked Questions about Periwal Irrigations Private Limited
Periwal Irrigations 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.
Periwal Irrigations Private Limited is a struck-off private limited company in the metals and minerals sector based in Delhi, Delhi, India. 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.
The current directors of Periwal Irrigations Private Limited are:
- Narender Lakhotia - Director
- Meera Lakhotia - Director
The CIN (Corporate Identification Number) of Periwal Irrigations Private Limited is U74899DL1995PTC074963. 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 Periwal Irrigations Private Limited is metals and minerals. The company specifically operates in construction materials retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at 1069 Gali Raja Uggarsain Sita Ram Bazar, Delhi, Delhi, India – 110006.