Permier Exploration Services Private Limited
About Permier Exploration Services Private Limited
Data last updated: 25 July 2025
Permier Exploration Services Private Limited was a private limited company based in Bhikaiji Cama Place, Delhi, India, operated as a subsidiary of Premier Oil International Holdings Bv. 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 management consultancy, a part of the broader business services sector. Incorporated on 17 October 2002.
Registered with ROC Delhi under CIN U67190DL2002PTC117381.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Usha Menon and Rajeev Kumar.
Last AGM: 16 July 2018. Financial statements filed for year ended 31 March 2018. Office: 507 5Th Floor Bhikaiji Cama Bhawan, Bhikaiji Cama Place, Delhi, India – 110066.
It operated as a subsidiary of Premier Oil International Holdings Bv.
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 Address507 5Th Floor Bhikaiji Cama Bhawan, Bhikaiji Cama Place, Delhi, India – 110066
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IndustryBusiness Services, Management Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Permier Exploration Services Private Limited
Permier Exploration Services Private Limited is audited by SHARMA ARUN & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHARMA ARUN & CO. | Locked | Locked | Locked |
Complete auditor history for Permier Exploration Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Permier Exploration Services Private Limited
Permier Exploration Services Private Limited is currently managed by 2 directors, with 5 former directors 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 |
|---|---|---|---|---|
| Usha Menon | Director | 31 Dec 2009 | 16 Years 7 Months | As last reported |
| Rajeev Kumar | Director | 30 Jun 2015 | 11 Years 1 Months | As last reported |
Financials of Permier Exploration Services Private Limited FY 2018 filings available
Ten-year financial statements for Permier Exploration Services Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Permier Exploration Services Private Limited
Shareholding and ownership data for Permier Exploration Services Private Limited
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Charges & Borrowings Permier Exploration Services Private Limited
Permier Exploration Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Permier Exploration Services Private Limited
View historical data on people associated with Permier Exploration Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Permier Exploration Services 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 Permier Exploration Services Private Limited
GST registrations and filing compliance for Permier Exploration Services 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
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Credit Ratings, Litigation & Regulatory Alerts for Permier Exploration Services Private Limited
Credit ratings, litigation, and regulatory alerts for Permier Exploration Services 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 Permier Exploration Services Private Limited
MSME payment history for Permier Exploration Services 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
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Subsidiaries & Group Companies of Permier Exploration Services Private Limited
Corporate group structure for Permier Exploration Services Private Limited
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- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Permier Exploration Services Private Limited
MCA filings and documents for Permier Exploration Services 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
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Recent Activity on Permier Exploration Services Private Limited
Frequently Asked Questions about Permier Exploration Services Private Limited
Permier Exploration Services 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.
Permier Exploration Services Private Limited is a struck-off private limited company in the business services sector based in Bhikaiji Cama Place, Delhi, India. It was incorporated on 17 October 2002 and is registered under CIN U67190DL2002PTC117381. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Permier Exploration Services Private Limited are:
- Usha Menon - Director
- Rajeev Kumar - Director
The CIN (Corporate Identification Number) of Permier Exploration Services Private Limited is U67190DL2002PTC117381. 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 Permier Exploration Services Private Limited is business services. The company specifically operates in management consultancy. The company was active in this sector before being struck off.
The company has its registered office at 507 5Th Floor Bhikaiji Cama Bhawan, Bhikaiji Cama Place, Delhi, India – 110066.